Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B96847520 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ DELS COETERS S/N - BUZON 34 (RIBA-ROJA DE TURIA) |
| Share capital | €4,441,090 |
| First filing (since 1 Jan 2009) | 11 Feb 2009 |
| Last updated | 04 Jan 2024 |
| BORME IDs | 101287, 245741, 342295, 457969, 47180, 6872, 75145, 77378 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO SORLI JOSE | Director | 04 Jan 2024 |
| ROMERO SORLI FRANCISCO | Director | 04 Jan 2024 |
| ROMERO SORLI MANUEL | Director | 04 Jan 2024 |
| ROMERO SORLI CARMEN | Director (managing, joint and several) | 04 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO SORLI FRANCISCO | Secretary | 04 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROMERO SORLI FRANCISCO | Sole director | 31 Jan 2014 |
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.
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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 |
|---|---|
| 28 May 2013 | €4,441,090 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | — | 1 | 4 |
| 2020 | — | — | — | — | 2 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2014 | 2 | 2 | — | 1 | 2 | 7 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | — | 1 | 1 | 2 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 6 | 4 | 2 | 2 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Cons.Del.Sol: ROMERO SORLI FRANCISCO;ROMERO SORLI CARMEN. Nombramientos. Cons.Del.Sol: ROMERO SORLI CARMEN;ROMERO SORLI FRANCISCO. Reelecciones. Consejero: ROMERO SORLI JOSE;ROMERO SORLI FRANCISCO;ROMERO SORLI MANUEL;ROMERO SORLI CARMENPresidente: ROMERO SORLI JOSE. Secretario: ROMERO SORLI FRANCISCO. Datos registrales. T 6300, L 3605, F 135, S 8, H V 65016, I/A 17 (27.12.23).
View in BORME (PDF) · BORME-A No. 6872
Otros conceptos: Declaración de existencia de protocolo familiar solemnizado en escritura autorizada por el Notario de Valencia, Don Fernando Pérez Narbón, en el mismo día, bajo el número 1.972 de Protocolo. Y modificación y refundición de estatutos. Datos registrales. T 6300, L 3605, F 129, S 8, H V 65016, I/A 16 (26.02.20).
View in BORME (PDF) · BORME-A No. 101287
Reelecciones. Consejero: ROMERO SORLI JOSE;ROMERO SORLI FRANCISCO;ROMERO SORLI MANUEL;ROMERO SORLI CARMENPresidente: ROMERO SORLI JOSE. Secretario: ROMERO SORLI FRANCISCO. Cons.Del.Sol: ROMERO SORLI FRANCISCO;ROMERO SORLI CARMEN. Datos registrales. T 6300, L 3605, F 129, S 8, H V 65016, I/A 15 (12.02.19).
View in BORME (PDF) · BORME-A No. 77378
Ceses/Dimisiones. Cons.Del.Sol: ROMERO SORLI JOSE. Nombramientos. Cons.Del.Sol: ROMERO SORLI CARMEN. Datos registrales. T 6300, L 3605, F 129, S 8, H V 65016, I/A 14 (13.08.14).
View in BORME (PDF) · BORME-A No. 342295
Ceses/Dimisiones. Adm. Unico: ROMERO SORLI FRANCISCO. Nombramientos. Consejero: ROMERO SORLI JOSE;ROMERO SORLI FRANCISCO;ROMERO SORLI MANUEL;ROMERO SORLI CARMENPresidente: ROMERO SORLI JOSE. Secretario: ROMERO SORLI FRANCISCO. Cons.Del.Sol: ROMERO SORLI JOSE;ROMERO SORLI FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 6300, L 3605, F 129, S 8, H V 65016, I/A 13 (24.01.14).
View in BORME (PDF) · BORME-A No. 47180
Ampliación de capital. Capital: 145.802,60 Euros. Resultante Suscrito: 4.441.089,50 Euros. Datos registrales. T 6300, L 3605, F 128, S 8, H V 65016, I/A 12 (21.05.13).
View in BORME (PDF) · BORME-A No. 245741
Cambio de domicilio social. C/ DELS COETERS S/N - BUZON 34 (RIBA-ROJA DE TURIA). Datos registrales. T 6300, L 3605, F 128, S 8, H V 65016, I/A 11 (26.10.12).
View in BORME (PDF) · BORME-A No. 457969
Ceses/Dimisiones. Adm. Unico: ROMERO SORLI FRANCISCO. Nombramientos. Adm. Unico: ROMERO SORLI FRANCISCO. Datos registrales. T 6300, L 3605, F 128, S 8, H V 65016, I/A 10 ( 2.02.09).
View in BORME (PDF) · BORME-A No. 75145
Companies in Valencia whose latest filing has just appeared in the BORME.