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) | B96835749 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PLAZA PORTA DE LA MAR 5 2 6 (VALENCIA) |
| Corporate purpose | a) la compraventa, promoción, construcción, rehabilitación, reforma, reestructuración y arrendamiento (con exclusión del financiero) de todo tipo de inmuebles, incluyendo la actividad propia del agente urbanizador. (CNAE 4110 y 412) b) El asesoramiento, intervención y gestión en la compra y arrendam |
| Share capital | €8,938,970 |
| First filing (since 1 Jan 2009) | 21 May 2014 |
| Last updated | 23 Jul 2025 |
| BORME IDs | 10 identifiers108262, 146609, 212436, 28134, 335292, 372494, 425713, 465543, 524131, 529822 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| COMPANY BAYONA JUAN RAMON | Director (joint and several) | 24 Dec 2015 |
| COMPANY BAYONA MARIA AMPARO | Director (joint and several) | 24 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| SERNA TOBOSO LUIS | Attorney-in-fact | 23 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| COMPANY PUCHADES RAMON | Sole director | 22 Oct 2015 |
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.
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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 Aug 2019 | €8,938,970 |
| 29 Dec 2016 | €5,938,970 |
| 22 Jan 2016 | €4,223,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2020 | — | — | — | 1 | 2 | 2 | 5 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2016 | — | — | 4 | — | 1 | 2 | 7 |
| 2015 | 2 | 2 | — | — | — | 3 | 7 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| Total | 3 | 2 | 6 | 1 | 5 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SERNA TOBOSO LUIS. Datos registrales. S 8 , H V 64755, I/A 16 (16.07.25).
View in BORME (PDF) · BORME-A No. 335292
Cambio de domicilio social. PLAZA PORTA DE LA MAR 5 2 6 (VALENCIA). Datos registrales. T 8100, L 5393, F 189, S 8, H V 64755, I/A 14 (14.10.22).
View in BORME (PDF) · BORME-A No. 465543
Cambio de objeto social. a) la compraventa, promoción, construcción, rehabilitación, reforma, reestructuración y arrendamiento (con exclusión del financiero) de todo tipo de inmuebles, incluyendo la actividad propia del agente urbanizador. (CNAE 4110 y 412) b) El asesoramiento, intervención y gestión en la compra y arrendam. Fusión por absorción. Sociedades absorbidas: PORTALET FORN VELL SOCIEDAD LIMITADA. Datos registrales. T 6288, L 3593, F 77, S 8, H V 64755, I/A 13 (15.04.20).
View in BORME (PDF) · BORME-A No. 146609
Declaración de unipersonalidad. Socio único: COALPRO INVEST SOCIEDAD LIMITADA. Datos registrales. T 6288, L 3593, F 77, S 8, H V 64755, I/A 12 ( 2.03.20).
View in BORME (PDF) · BORME-A No. 108262
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 8.938.970,00 Euros. Datos registrales. T 6288, L 3593, F 77, S 8, H V 64755, I/A 11 (21.08.19).
View in BORME (PDF) · BORME-A No. 372494
Ampliación de capital. Capital: 1.715.970,00 Euros. Resultante Suscrito: 5.938.970,00 Euros. Fusión por absorción. Sociedades absorbidas: COALZA SOCIEDAD LIMITADA. Datos registrales. T 6288, L 3593, F 76, S 8, H V 64755, I/A 10 (21.12.16).
View in BORME (PDF) · BORME-A No. 529822
Ampliación de capital. Capital: 1.338.050,00 Euros. Resultante Suscrito: 4.223.000,00 Euros. Datos registrales. T 6288, L 3593, F 76, S 8, H V 64755, I/A 9 (15.01.16).
View in BORME (PDF) · BORME-A No. 28134
Ceses/Dimisiones. Adm. Unico: COMPANY BAYONA JUAN RAMON. Nombramientos. Adm. Solid.: COMPANY BAYONA JUAN RAMON;COMPANY BAYONA MARIA AMPARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 6288, L 3593, F 76, S 8, H V 64755, I/A 8 (17.12.15).
View in BORME (PDF) · BORME-A No. 524131
Ceses/Dimisiones. Adm. Unico: COMPANY PUCHADES RAMON. Nombramientos. Adm. Unico: COMPANY BAYONA JUAN RAMON. Datos registrales. T 6288, L 3593, F 76, S 8, H V 64755, I/A 7 (15.10.15).
View in BORME (PDF) · BORME-A No. 425713
Modificaciones estatutarias. Articulo 16 de los Estatutos Sociales modificado por cuanto el cargo de administrador pasa a ser retribuido. Datos registrales. T 6288, L 3593, F 75, S 8, H V 64755, I/A 6 (13.05.14).
View in BORME (PDF) · BORME-A No. 212436