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) | A12095675 |
|---|---|
| Legal form | SA |
| Province | Castellón |
| Share capital | €6,268,700 |
| First filing (since 1 Jan 2009) | 25 Mar 2009 |
| Last updated | 22 Sep 2025 |
| BORME IDs | 19 identifiers10868, 146088, 15859, 15860, 312005, 312006, 337856, 414604, 419029, 424350, 429934, 465905, 477823, 477824, 477825, 478145, 518319, 524033, 55786 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALBALAT BACHERO JOSE MANUEL | Director (managing, joint and several), Chair | 22 Sep 2025 |
| BACHERO BALAGUER ALONSO | Director (managing, joint and several) | 22 Sep 2025 |
| VICENT ALCALA CRISTOBAL | Director (managing, joint and several) | 22 Sep 2025 |
| Name | Role | Appointed |
|---|---|---|
| AUDICAS SLP | Auditor | 25 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| VICENT ALCALA CRISTOBAL | Secretary | 22 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| CADROY PARRA DANIEL | Director, Chair | 27 Dec 2010 |
| NOMDEDEU SANCHIS VICENTE | Director | 15 Nov 2010 |
| CADROY VICIANO DANIEL | Director, Deputy chair | 18 Jan 2010 |
| GAYA SOLER FEDERICO | Director (managing, joint and several), Chair | 18 Jan 2010 |
| BARREDA ROIG JOSE MARIA | Director, Deputy chair | 27 Dec 2010 |
| CADROY PARRA SILVIA | Director | 27 Dec 2010 |
| BALAGUER VILLAPLANA SANTIAGO | Director (managing, joint and several) | 22 Sep 2025 |
| BACHERO BALAGUER JOSE OSCAR | Director (managing, joint and several), Chair | 22 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| CADROY PARRA DANIEL | General manager | 22 Nov 2010 |
| Name | Role | Resigned |
|---|---|---|
| CASTILLO GIL ANTONIO | Auditor | 18 Jan 2010 |
| MONFORT DURAN VICENTE | Auditor (alternate) | 18 Jan 2010 |
| HORWATH AUDITORES ESPAÑA SL | Auditor | 12 Jan 2011 |
| BARREDA ROIG JOSE MARIA | Attorney-in-fact (joint and several) | 22 Nov 2010 |
| CADROY PARRA SILVIA | Attorney-in-fact (joint and several) | 22 Nov 2010 |
| BALAGUER BONO VICENTE | Attorney-in-fact (joint, joint and several) | 22 Nov 2010 |
| ROMERO ROMAN SALVADOR | Attorney-in-fact (joint, joint and several) | 22 Nov 2010 |
| MARTI NOGUERA MIGUEL ANGEL | Attorney-in-fact (joint, joint and several) | 22 Nov 2010 |
| AUREN AUDITORES CASTELLON SLP | Auditor | 09 Dec 2013 |
| EURO ACCOUNTINGS SLP | Auditor |
| Name | Role | Resigned |
|---|---|---|
| CADROY PARRA DANIEL | Secretary | 18 Jan 2010 |
| NOMDEDEU SANCHIS VICENTE | Deputy secretary | 18 Jan 2010 |
| CADROY PARRA SILVIA | Secretary | 27 Dec 2010 |
| BALAGUER VILLAPLANA SANTIAGO | Secretary | 22 Sep 2025 |
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 |
|---|---|
| 27 Dec 2010 | €6,268,700 |
| 25 Mar 2009 | €4,268,700 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | — | 1 | 2 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| 2013 | 2 | — | — | — | — | 1 | 3 |
| 2011 | 1 | 1 | — | — | — | 1 | 3 |
| 2010 | 3 | 6 | 1 | 2 | 1 | 7 | 20 |
| 2009 | 2 | — | 1 | — | 1 | 3 | 7 |
| Total | 14 | 8 | 2 | 2 | 3 | 19 | 48 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: ALBALAT BACHERO JOSE MANUEL;BACHERO BALAGUER JOSE OSCAR;BALAGUER VILLAPLANA SANTIAGO. Cons.Del.Sol: ALBALAT BACHERO JOSE MANUEL. Presidente: BACHERO BALAGUER JOSE OSCAR. Cons.Del.Sol: BACHERO BALAGUER JOSE OSCAR. Secretario: BALAGUER VILLAPLANA SANTIAGO. Cons.Del.Sol: BALAGUER VILLAPLANA SANTIAGO. Nombramientos. Consejero: ALBALAT BACHERO JOSE MANUEL;BACHERO BALAGUER ALONSO;VICENT ALCALA CRISTOBAL. Presidente: ALBALAT BACHERO JOSE MANUEL. Secretario: VICENT ALCALA CRISTOBAL. Cons.Del.Sol: ALBALAT BACHERO JOSE MANUEL;BACHERO BALAGUER ALONSO;VICENT ALCALA CRISTOBAL. Datos registrales. S 8 , H CS 1895, I/A 45 (15.09.25).
View in BORME (PDF) · BORME-A No. 414604
Reelecciones. Auditor: AUDICAS SLP. Datos registrales. T 1104, L 668, F 122, S 8, H CS 1895, I/A 44 (17.11.22).
View in BORME (PDF) · BORME-A No. 518319
Reelecciones. Consejero: ALBALAT BACHERO JOSE MANUEL;BALAGUER VILLAPLANA SANTIAGO;BACHERO BALAGUER JOSE OSCAR. Presidente: BACHERO BALAGUER JOSE OSCAR. Secretario: BALAGUER VILLAPLANA SANTIAGO. Cons.Del.Sol: ALBALAT BACHERO JOSE MANUEL;BACHERO BALAGUER JOSE OSCAR;BALAGUER VILLAPLANA SANTIAGO. Datos registrales. T 1104, L 668, F 122, S 8, H CS 1895, I/A 43 (30.09.20).
View in BORME (PDF) · BORME-A No. 337856
Reelecciones. Auditor: AUDICAS SLP. Datos registrales. T 1104, L 668, F 122, S 8, H CS 1895, I/A 42 (29.10.19).
View in BORME (PDF) · BORME-A No. 465905
Nombramientos. Auditor: AUDICAS SLP. Datos registrales. T 1104, L 668, F 122, S 8, H CS 1895, I/A 41 (17.11.16).
View in BORME (PDF) · BORME-A No. 478145
Reelecciones. Consejero: ALBALAT BACHERO JOSE MANUEL;BALAGUER VILLAPLANA SANTIAGO;BACHERO BALAGUER JOSE OSCAR. Presidente: BACHERO BALAGUER JOSE OSCAR. Secretario: BALAGUER VILLAPLANA SANTIAGO. Cons.Del.Sol: ALBALAT BACHERO JOSE MANUEL;BACHERO BALAGUER JOSE OSCAR;BALAGUER VILLAPLANA SANTIAGO. Datos registrales. T 537, L 104, F 205, S 8, H CS 1895, I/A 40 (15.10.15).
View in BORME (PDF) · BORME-A No. 424350
Modificaciones estatutarias. Modificado el Artículo 20º de los Estatutos Sociales. Datos registrales. T 537, L 104, F 205, S 8, H CS 1895, I/A 39 (29.01.14).
View in BORME (PDF) · BORME-A No. 55786
Cancelaciones de oficio de nombramientos. Auditor: AUREN AUDITORES CASTELLON SLP. Nombramientos. Auditor: AUDICAS SLP. Datos registrales. T 537, L 104, F 205, S 8, H CS 1895, I/A 38 (29.11.13).
View in BORME (PDF) · BORME-A No. 524033
Revocaciones. Auditor: HORWATH AUDITORES ESPAÑA SL. Nombramientos. Auditor: EURO ACCOUNTINGS SLP. Datos registrales. T 537, L 104, F 205, S 8, H CS 1895, I/A 37 (31.12.10).
View in BORME (PDF) · BORME-A No. 10868
Ceses/Dimisiones. Consejero: CADROY PARRA DANIEL. Presidente: CADROY PARRA DANIEL. Consejero: BARREDA ROIG JOSE MARIA. Vicepresid.: BARREDA ROIG JOSE MARIA. Consejero: CADROY PARRA SILVIA. Secretario: CADROY PARRA SILVIA. Nombramientos. Consejero: ALBALAT BACHERO JOSE MANUEL;BALAGUER VILLAPLANA SANTIAGO;BACHERO BALAGUER JOSE OSCAR. Presidente: BACHERO BALAGUER JOSE OSCAR. Secretario: BALAGUER VILLAPLANA SANTIAGO. Cons.Del.Sol: ALBALAT BACHERO JOSE MANUEL;BACHERO BALAGUER JOSE OSCAR;BALAGUER VILLAPLANA SANTIAGO. Datos registrales. T 537, L 104, F 204, S 8, H CS 1895, I/A 34 (14.12.10).
View in BORME (PDF) · BORME-A No. 477823
Declaración de unipersonalidad. Socio único: CERLAT SOCIEDAD ANONIMA. Datos registrales. T 537, L 104, F 204, S 8, H CS 1895, I/A 35 (14.12.10).
View in BORME (PDF) · BORME-A No. 477824
Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 2.000.000,00 Euros. Desembolsado: 2.000.000,00 Euros. Resultante Suscrito: 6.268.700,00 Euros. Resultante Desembolsado: 6.268.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los Estatutos por ampliación del capital social. Datos registrales. T 537, L 104, F 205, S 8, H CS 1895, I/A 36 (14.12.10).
View in BORME (PDF) · BORME-A No. 477825
Ceses/Dimisiones. Dir. General: CADROY PARRA DANIEL. Revocaciones. Apo.Sol.: BARREDA ROIG JOSE MARIA. Apo.Man.Soli: BALAGUER BONO VICENTE;ROMERO ROMAN SALVADOR;MARTI NOGUERA MIGUEL ANGEL. Apo.Sol.: CADROY PARRA SILVIA. Datos registrales. T 537, L 104, F 204, S 8, H CS 1895, I/A 33 (12.11.10).
View in BORME (PDF) · BORME-A No. 429934
Ceses/Dimisiones. Consejero: NOMDEDEU SANCHIS VICENTE. Datos registrales. T 537, L 104, F 204, S 8, H CS 1895, I/A 32 ( 3.11.10).
View in BORME (PDF) · BORME-A No. 419029
Revocaciones. Auditor: CASTILLO GIL ANTONIO. Aud.Supl.: MONFORT DURAN VICENTE. Nombramientos. Auditor: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 537, L 104, F 202, S 8, H CS 1895, I/A 30 (30.12.09).
View in BORME (PDF) · BORME-A No. 15859
Ceses/Dimisiones. Consejero: CADROY PARRA DANIEL;NOMDEDEU SANCHIS VICENTE;CADROY VICIANO DANIEL;GAYA SOLER FEDERICO. Vicepresid.: CADROY VICIANO DANIEL. Secretario: CADROY PARRA DANIEL. Vicesecret.: NOMDEDEU SANCHIS VICENTE. Cons.Del.Sol: GAYA SOLER FEDERICO. Presidente: GAYA SOLER FEDERICO. Nombramientos. Apo.Sol.: BARREDA ROIG JOSE MARIA. Consejero: CADROY PARRA DANIEL. Presidente: CADROY PARRA DANIEL. Consejero: BARREDA ROIG JOSE MARIA. Vicepresid.: BARREDA ROIG JOSE MARIA. Consejero: CADROY PARRA SILVIA. Secretario: CADROY PARRA SILVIA. Consejero: NOMDEDEU SANCHIS VICENTE. Apo.Sol.: CADROY PARRA SILVIA. Datos registrales. T 537, L 104, F 202, S 8, H CS 1895, I/A 31 (30.12.09).
View in BORME (PDF) · BORME-A No. 15860
Reelecciones. Auditor: CASTILLO GIL ANTONIO. Aud.Supl.: MONFORT DURAN VICENTE. Datos registrales. T 537, L 104, F 202, S 8, H CS 1895, I/A 28 ( 2.07.09).
View in BORME (PDF) · BORME-A No. 312005
Reelecciones. Auditor: CASTILLO GIL ANTONIO. Aud.Supl.: MONFORT DURAN VICENTE. Datos registrales. T 537, L 104, F 202, S 8, H CS 1895, I/A 29 ( 2.07.09).
View in BORME (PDF) · BORME-A No. 312006
Ampliación de capital. Suscrito: 968.700,00 Euros. Desembolsado: 968.700,00 Euros. Resultante Suscrito: 4.268.700,00 Euros. Resultante Desembolsado: 4.268.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los Estatutos por ampliación del capital social. Datos registrales. T 537, L 104, F 202, S 8, H CS 1895, I/A 27 (12.03.09).
View in BORME (PDF) · BORME-A No. 146088