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) | B97778591 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PLAZA DE LA LEGION ESPAÑOLA 13 Esc.A 9 33 (VALENCIA) |
| Corporate purpose | La sociedad tendrá por objeto las siguientes actividades: 1.- La prestación y gestión de servicios económicos, contables, administrativos, informáticos, de marketing, de recursos" humanos, y de estudios de mercado, así como la realización de estudios financieros, y en general cualesquiera otros impl |
| Share capital | €5,739,183 |
| First filing (since 1 Jan 2009) | 25 Jan 2011 |
| Last updated | 29 Apr 2024 |
| BORME IDs | 204065, 250742, 3050, 30674, 50971, 680 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ IBAÑEZ JORGE | Sole director | 02 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| TARAZONA RODRIGUEZ MONICA | Sole director | 02 Jan 2013 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ IBAÑEZ JORGE | Attorney-in-fact | 02 Jan 2013 |
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 |
|---|---|
| 29 Apr 2024 | €5,739,183 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2023 | — | — | — | 1 | 1 | 2 | 4 |
| 2013 | 1 | 1 | — | — | — | 1 | 3 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | 1 | 1 | 4 |
| Total | 3 | 2 | 2 | 1 | 3 | 6 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 5.735.583,00 Euros. Resultante Suscrito: 5.739.183,00 Euros. Cambio de objeto social. La sociedad tendrá por objeto las siguientes actividades: 1.- La prestación y gestión de servicios económicos, contables, administrativos, informáticos, de marketing, de recursos" humanos, y de estudios de mercado, así como la realización de estudios financieros, y en general cualesquiera otros impl. Datos registrales. T 8503, L 5793, F 173, S 8, H V 115688, I/A 7 (22.04.24).
View in BORME (PDF) · BORME-A No. 204065
Declaración de unipersonalidad. Socio único: LOPEZ IBAÑEZ JORGE. Datos registrales. T 8503, L 5793, F 173, S 8, H V 115688, I/A 6 (25.05.23).
View in BORME (PDF) · BORME-A No. 250742
Cambio de domicilio social. PLAZA DE LA LEGION ESPAÑOLA 13 Esc.A 9 33 (VALENCIA). Datos registrales. T 8503, L 5793, F 173, S 8, H V 115688, I/A 5 (23.12.22).
View in BORME (PDF) · BORME-A No. 3050
Ceses/Dimisiones. Adm. Unico: TARAZONA RODRIGUEZ MONICA. Apoderado: LOPEZ IBAÑEZ JORGE. Nombramientos. Adm. Unico: LOPEZ IBAÑEZ JORGE. Datos registrales. T 8503, L 5793, F 173, S 8, H V 115688, I/A 4 (24.12.12).
View in BORME (PDF) · BORME-A No. 680
Nombramientos. Apoderado: LOPEZ IBAÑEZ JORGE. Datos registrales. T 8503, L 5793, F 172, S 8, H V 115688, I/A 3 (23.01.12).
View in BORME (PDF) · BORME-A No. 50971
Ceses/Dimisiones. Adm. Solid.: LOPEZ IBAÑEZ JORGE;TARAZONA RODRIGUEZ MONICA. Nombramientos. Adm. Unico: TARAZONA RODRIGUEZ MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.ARTICULO 18º. Datos registrales. T 8503, L 5793, F 172, S 8, H V 115688, I/A 2 (14.01.11).
View in BORME (PDF) · BORME-A No. 30674