Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B16774101 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | AVDA CONSTITUCION 11 (MUSEROS) |
| Corporate purpose | La adquisición, y administración por cuenta propia de participaciones sociales, acciones, valores mobiliarios y activos financieros y la realización por cuenta propia de inversiones en sociedades y fondos de inversión Mobiliaria e Inmobiliaria |
| Share capital | €3,468,735 |
| Incorporation (first filing) | 18 Aug 2021 |
| Last updated | 03 Mar 2025 |
| BORME IDs | 9 identifiers103372, 105091, 213237, 259856, 389247, 416970, 416971, 416972, 496893 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PARDO CARNICERO JUAN JULIAN | Sole director | 18 Aug 2021 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DUEÑAS AINHOA | Attorney-in-fact | 13 Sep 2021 |
| MINGUEZ MORENO MARIA PAZ | Attorney-in-fact | 15 Nov 2022 |
| DULA AUDITORES SLP | Auditor | 03 Mar 2025 |
| RODRIGUEZ RODRIGUEZ RAUL | Attorney-in-fact | 09 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| CORTES CERDAN RAUL | Attorney-in-fact | 09 May 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 18 Aug 2021 | €3,468,735 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | — | 2 | 5 |
| 2022 | 1 | — | — | — | 1 | 2 | 4 |
| 2021 | 3 | — | 1 | 1 | 3 | 5 | 13 |
| Total | 7 | 1 | 1 | 1 | 4 | 10 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Aud.C.Con.: DULA AUDITORES SLP. Datos registrales. S 8 , H V 199923, I/A 9 (24.02.25).
View in BORME (PDF) · BORME-A No. 103372
Revocaciones. Apoderado: CORTES CERDAN RAUL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ RAUL. Datos registrales. T 11037, L 8315, F 40, S 8, H V 199923, I/A 7 (28.04.23).
View in BORME (PDF) · BORME-A No. 213237
Nombramientos. Aud.C.Con.: DULA AUDITORES SLP. Datos registrales. T 11037, L 8315, F 40, S 8, H V 199923, I/A 6 (21.02.23).
View in BORME (PDF) · BORME-A No. 105091
Nombramientos. Apoderado: MINGUEZ MORENO MARIA PAZ. Datos registrales. T 11037, L 8315, F 40, S 8, H V 199923, I/A 5 ( 7.11.22).
View in BORME (PDF) · BORME-A No. 496893
Modificaciones estatutarias. SE DETERMINA el sistema de RETRIBUCION del órgano de administración. Datos registrales. T 11037, L 8315, F 40, S 8, H V 199923, I/A 4 (27.05.22).
View in BORME (PDF) · BORME-A No. 259856
Fe de erratas: Por error se publicó en el Boletín 158 de fecha 18/08/21 y referencia 03892472021. la inscripción 10 siendo la correcta la número1. Datos registrales. T 11037, L 8315, F 38, S 8, H V 199923, I/A 1 (11.08.21).
View in BORME (PDF) · BORME-A No. 416970
Nombramientos. Apoderado: LOPEZ DUEÑAS AINHOA. Datos registrales. T 11037, L 8315, F 39, S 8, H V 199923, I/A 2 ( 6.09.21).
View in BORME (PDF) · BORME-A No. 416971
Nombramientos. Apoderado: CORTES CERDAN RAUL. Datos registrales. T 11037, L 8315, F 39, S 8, H V 199923, I/A 3 ( 6.09.21).
View in BORME (PDF) · BORME-A No. 416972
Constitución. Comienzo de operaciones: 30.07.21. Objeto social: La adquisición, y administración por cuenta propia de participaciones sociales, acciones, valores mobiliarios y activos financieros y la realización por cuenta propia de inversiones en sociedades y fondos de inversión Mobiliaria e Inmobiliaria. Domicilio: AVDA CONSTITUCION 11 (MUSEROS). Capital: 3.468.735,00 Euros. Declaración de unipersonalidad. Socio único: PARDO CARNICERO JUAN JULIAN. Nombramientos. Adm. Unico: PARDO CARNICERO JUAN JULIAN. Datos registrales. T 11037, L 8315, F 38, S 8, H V 199923, I/A 10 (11.08.21).
View in BORME (PDF) · BORME-A No. 389247
Companies in Valencia whose latest filing has just appeared in the BORME.