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) | B40531592 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | AVDA BLASCO IBAÑEZ 10 Esc.B 39 (VALENCIA) |
| Corporate purpose | -La adquisición, enajenación, arrendamiento -excepto leasing inmobiliario- y explotación por cualquier titulo legal de toda clase de fincas rústicas o urbanas. -La urbanización, parcelación, derribo, rehabilitación, promoción y construcción, por cuenta propia o ajena, de todo tipo de terrenos y edif |
| Share capital | €9,252,999 |
| Incorporation (first filing) | 05 Dec 2018 |
| Last updated | 22 Sep 2023 |
| BORME IDs | 242496, 266492, 30404, 411326, 488572 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| QUILIS PLANELLS JOSE MARIA | Director (joint) | 12 Aug 2020 |
| ANGEL ESTARLICH MARIA TERESA | Director (joint) | 12 Aug 2020 |
| Name | Role | Appointed |
|---|---|---|
| QUILIS PLANELLS JOSE MARIA | Attorney-in-fact | 20 May 2021 |
| QUILIS ANGEL MARIA TERESA | Attorney-in-fact | 22 Sep 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.
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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 |
|---|---|
| 12 Aug 2020 | €9,252,999 |
| 23 Jan 2020 | €4,252,999 |
| 05 Dec 2018 | €300,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | 4 | 2 | 3 | 11 |
| 2018 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 1 | 5 | 5 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: QUILIS ANGEL MARIA TERESA. Datos registrales. T 10582, L 7863, F 88, S 8, H V 184822, I/A 5 (15.09.23).
View in BORME (PDF) · BORME-A No. 411326
Nombramientos. Apoderado: QUILIS PLANELLS JOSE MARIA. Datos registrales. T 10582, L 7863, F 86, S 8, H V 184822, I/A 4 (13.05.21).
View in BORME (PDF) · BORME-A No. 242496
Ceses/Dimisiones. Adm. Unico: QUILIS PLANELLS JOSE MARIA. Nombramientos. Adm. Mancom.: QUILIS PLANELLS JOSE MARIA;ANGEL ESTARLICH MARIA TERESA. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 9.252.999,00 Euros. Modificaciones estatutarias. Art.16; Cambia el sistema de retribución del órgano de administración, pasando a ser RETRIBUIDO.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 10582, L 7863, F 86, S 8, H V 184822, I/A 3 ( 5.08.20).
View in BORME (PDF) · BORME-A No. 266492
Ampliación de capital. Capital: 3.952.999,00 Euros. Resultante Suscrito: 4.252.999,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Art. 5..- Capital Social.- El capital social, totalmente desembolsado, se cifra en CUATRO MILLONES DOSCIENTOS CINCUENTA Y DOS MIL NOVECIENTOS NOVENTA Y NUEVE EUROS -4.252.999,00 E- y está dividido en cuatro millones doscientas cincuenta y dos mil novecientas noventa y. Datos registrales. T 10582, L 7863, F 85, S 8, H V 184822, I/A 2 (16.01.20).
View in BORME (PDF) · BORME-A No. 30404
Constitución. Comienzo de operaciones: 10.10.18. Objeto social: -La adquisición, enajenación, arrendamiento -excepto leasing inmobiliario- y explotación por cualquier titulo legal de toda clase de fincas rústicas o urbanas. -La urbanización, parcelación, derribo, rehabilitación, promoción y construcción, por cuenta propia o ajena, de todo tipo de terrenos y edif. Domicilio: AVDA BLASCO IBAÑEZ 10 Esc.B 39 (VALENCIA). Capital: 300.000,00 Euros. Nombramientos. Adm. Unico: QUILIS PLANELLS JOSE MARIA. Datos registrales. T 10582, L 7863, F 83, S 8, H V 184822, I/A 1 (28.11.18).
View in BORME (PDF) · BORME-A No. 488572