Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B97970628 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Corporate purpose | a) La promoción y compraventa de toda clase de suelo urbano. b) La compraventa de terrenos rústicos y la explotación de fincas agrícolas y forestales. c) La construcción, promoción, contratación, rehabilitación.- d) La intermediación inmobiliaria .- e) La adquisición y administración por cuenta pro |
| Share capital | €15,452,247 |
| First filing (since 1 Jan 2009) | 29 Oct 2009 |
| Last updated | 07 Aug 2024 |
| BORME IDs | 12 identifiers100378, 153849, 157251, 172583, 2414, 349490, 401052, 432289, 453659, 533060, 86141, 96990 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RAMINATRANS FORWARDING HOLDING SL | Sole director | 22 Feb 2019 |
| Name | Role | Appointed |
|---|---|---|
| VARELA PIRES ANGEL | Auditor (alternate) | 20 Apr 2017 |
| MILLA NAVARRO PILAR ISABEL | Attorney-in-fact (joint and several) | 05 Apr 2017 |
| NAVARRO FERRER CONCEPCION | Attorney-in-fact (joint and several) | 05 Apr 2017 |
| CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR | Auditor | 02 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| MILLA NAVARRO RAFAEL | Sole director | 22 Feb 2019 |
| Name | Role | Resigned |
|---|---|---|
| CLIMENT CASINO EMILIO | Auditor |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 07 Aug 2024 | €15,452,247 |
| 24 Feb 2023 | €7,581,247 |
| 20 Apr 2010 | €4,381,247 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | 2 | — | — | 2 | 5 |
| 2023 | — | — | 2 | 1 | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | — | 2 | 4 |
| 2017 | 2 | — | — | — | — | 2 | 4 |
| 2014 | 1 | — | — | — | 1 | 2 | 4 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | — | — | — | — | 2 | 1 | 3 |
| Total | 6 | 1 | 6 | 1 | 3 | 13 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 7.871.000,00 Euros. Resultante Suscrito: 15.452.247,00 Euros. Datos registrales. S 8 , H V 126135, I/A 14 (31.07.24).
View in BORME (PDF) · BORME-A No. 349490
Nombramientos. Auditor: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Datos registrales. T 9423, L 6705, F 17, S 8, H V 126135, I/A 12 (22.12.23).
View in BORME (PDF) · BORME-A No. 2414
Ampliación de capital. Capital: 3.200.000,00 Euros. Resultante Suscrito: 7.581.247,00 Euros. Datos registrales. T 9423, L 6705, F 16, S 8, H V 126135, I/A 11 (17.02.23).
View in BORME (PDF) · BORME-A No. 100378
Sociedad unipersonal. Cambio de identidad del socio único: RAMINATRANS FORWARDING HOLDING SOCIEDAD LIMITADA. Datos registrales. T 9423, L 6705, F 16, S 8, H V 126135, I/A 10 (16.02.23).
View in BORME (PDF) · BORME-A No. 96990
Nombramientos. Auditor: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Aud.C.Con.: CLIMENT AUDITORES Y ASOCIADOS SOCIEDAD LIMITADA PR. Datos registrales. T 9423, L 6705, F 16, S 8, H V 126135, I/A 9 (11.11.20).
View in BORME (PDF) · BORME-A No. 401052
Ceses/Dimisiones. Adm. Unico: MILLA NAVARRO RAFAEL. Nombramientos. Adm. Unico: RAMINATRANS FORWARDING HOLDING SOCIEDAD LIMITADA. Otros conceptos: Se designa como representante persona física de "RAMINATRANS FORWARDING HOLDING, SL" Unipersonal, en el ejercicio de las funciones propias del cargo de administrador único en la sociedad, a D. Rafael Milla Navarro, con DNI/NIF número 19.862.902-X. Datos registrales. T 9423, L 6705, F 16, S 8, H V 126135, I/A 8 (15.02.19).
View in BORME (PDF) · BORME-A No. 86141
Nombramientos. Auditor: CLIMENT CASINO EMILIO. Aud.Supl.: VARELA PIRES ANGEL. Datos registrales. T 9423, L 6705, F 16, S 8, H V 126135, I/A 7 (11.04.17).
View in BORME (PDF) · BORME-A No. 172583
Nombramientos. Apo.Sol.: MILLA NAVARRO PILAR ISABEL;NAVARRO FERRER CONCEPCION. Datos registrales. T 8803, L 6089, F 152, S 8, H V 126135, I/A 6 (29.03.17).
View in BORME (PDF) · BORME-A No. 153849
Nombramientos. Auditor: CLIMENT CASINO EMILIO. Aud.Supl.: VARELA PIRES ANGEL. Datos registrales. T 8803, L 6089, F 151, S 8, H V 126135, I/A 5 (22.12.14).
View in BORME (PDF) · BORME-A No. 533060
Modificaciones estatutarias. Modificada la redacción del artículo 16º de los Estatutos Sociales relativo a la remuneración.. Datos registrales. T 8803, L 6089, F 151, S 8, H V 126135, I/A 4 (20.10.14).
View in BORME (PDF) · BORME-A No. 432289
Ampliación de capital. Capital: 4.371.247,00 Euros. Resultante Suscrito: 4.381.247,00 Euros. Datos registrales. T 8803, L 6089, F 149, S 8, H V 126135, I/A 3 ( 9.04.10).
View in BORME (PDF) · BORME-A No. 157251
Cambio de denominación social. RAMINATRANS PATRIMONIAL SOCIEDAD LIMITADA. Cambio de objeto social. a) La promoción y compraventa de toda clase de suelo urbano. b) La compraventa de terrenos rústicos y la explotación de fincas agrícolas y forestales. c) La construcción, promoción, contratación, rehabilitación.- d) La intermediación inmobiliaria .- e) La adquisición y administración por cuenta pro. Datos registrales. T 8803, L 6089, F 149, S 8, H V 126135, I/A 2 (20.10.09).
View in BORME (PDF) · BORME-A No. 453659