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) | B98873458 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ LES MORERES 22 (XIRIVELLA) |
| Corporate purpose | La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso e |
| Share capital | €3,949,897 |
| Incorporation (first filing) | 20 Dec 2016 |
| Last updated | 13 Feb 2026 |
| BORME IDs | 9 identifiers101911, 140462, 16590, 514955, 6146, 75912, 78306, 84390, 92756 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| BAYONA VALERO GONZALO | Director (joint and several) | 13 Feb 2026 |
| BAYONA PIQUER GONZALO | Director (joint and several) | 13 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| BAYONA VALERO MARIA DE LOS ANGELES ANA | Attorney-in-fact | 04 Jan 2017 |
| BAYONA PIQUER GONZALO | Attorney-in-fact | 02 Mar 2017 |
| AUDITY SPAIN SLP | Auditor | 12 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| BAKER TILLY AUDIT MEDITERRANEO SLP | 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.
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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 |
|---|---|
| 24 Feb 2022 | €3,949,897 |
| 20 Dec 2016 | €3,813,608 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | 1 | 3 | 7 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2017 | 2 | — | — | 1 | 3 | 6 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 1 | 3 | 6 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: BAYONA VALERO GONZALO. Nombramientos. Adm. Solid.: BAYONA VALERO GONZALO;BAYONA PIQUER GONZALO. Modificaciones estatutarias. ARTICULO 12.- DEL ORGANO DE ADMINISTRACION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H V 173655, I/A 10 ( 6.02.26).
View in BORME (PDF) · BORME-A No. 78306
Nombramientos. Aud.C.Con.: AUDITY SPAIN SLP. Datos registrales. S 8 , H V 173655, I/A 9 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 75912
Modificaciones estatutarias. Modificación del artículo 12 de los estatutos relativo a los modos de organizar la administración de la sociedad y su retribución. . Datos registrales. T 10208, L 7490, F 7, S 8, H V 173655, I/A 7 ( 4.01.24).
View in BORME (PDF) · BORME-A No. 16590
Nombramientos. Aud.C.Con.: BAKER TILLY AUDIT MEDITERRANEO SLP. Datos registrales. T 10208, L 7490, F 7, S 8, H V 173655, I/A 6 (14.03.23).
View in BORME (PDF) · BORME-A No. 140462
Ampliación de capital. Capital: 136.289,00 Euros. Resultante Suscrito: 3.949.896,50 Euros. Datos registrales. T 10208, L 7490, F 6, S 8, H V 173655, I/A 5 (17.02.22).
View in BORME (PDF) · BORME-A No. 84390
Nombramientos. Apoderado: BAYONA PIQUER GONZALO. Datos registrales. T 10208, L 7490, F 6, S 8, H V 173655, I/A 4 (23.02.17).
View in BORME (PDF) · BORME-A No. 101911
Modificaciones estatutarias. "ARTICULO 12.-DEL ORGANO DE ADMINISTRACION.A-ESTRUCTURA.A.1.-La Junta General decidirá cual es la estructura más adecuada en cada momento para el órgano de Administración social, eligiendo entre:-Un administrador único.-Dos o más administradores mancomunados, hasta un máximo de cinco, actuando. Datos registrales. T 10208, L 7490, F 6, S 8, H V 173655, I/A 3 (17.02.17).
View in BORME (PDF) · BORME-A No. 92756
Nombramientos. Apoderado: BAYONA VALERO MARIA DE LOS ANGELES ANA. Datos registrales. T 10208, L 7490, F 5, S 8, H V 173655, I/A 2 (28.12.16).
View in BORME (PDF) · BORME-A No. 6146
Constitución. Comienzo de operaciones: 1.12.16. Objeto social: La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso e. Domicilio: C/ LES MORERES 22 (XIRIVELLA). Capital: 3.813.607,50 Euros. Nombramientos. Adm. Unico: BAYONA VALERO GONZALO. Datos registrales. T 10208, L 7490, F 1, S 8, H V 173655, I/A 1 (13.12.16).
View in BORME (PDF) · BORME-A No. 514955
Companies in Valencia whose latest filing has just appeared in the BORME.