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) | B12668950 |
|---|---|
| Legal form | SL |
| Province | Castellón |
| Registered address | AVDA BARCELONA 26 ENTLO 1 (VINAROS) |
| Corporate purpose | Promoción,construcción,compra y arriendo de Inmuebles, salvo financiero, actuando como sociedad urbanizadora.Construcción y explotación de residencias de tercera edad.Gestión o arrendamiento a terceros de establecimientos hoteleros y locales de restauración.Restaurantes,bares,cafeterias |
| Share capital | €7,740,800 |
| First filing (since 1 Jan 2009) | 13 Aug 2009 |
| Last updated | 07 Jan 2025 |
| BORME IDs | 9 identifiers232963, 355768, 360282, 416963, 4338, 461281, 494455, 56903, 97293 |
| Filings | 9 |
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ZARAGOZA TRAVER PATRICIA LAURA | Attorney-in-fact | 10 Jun 2015 |
| GUARDIOLA QUEROL GERMAN | Attorney-in-fact | 29 Nov 2019 |
| VIDIELLA Y ROSA AUDITORES SOCIEDAD LIMITADA PROFES | Auditor | 26 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| CATALAN CASTELL JUAN | Attorney-in-fact | 08 Oct 2019 |
| CATALAN HELLIN DOMINGO | Attorney-in-fact | 05 Feb 2021 |
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 |
|---|---|
| 23 Sep 2010 | €7,740,800 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 2 | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2021 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2010 | — | — | 2 | 1 | 1 | 4 |
| 2009 | — | — | — | 2 | 1 | 3 |
| Total | 4 | 2 | 2 | 5 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4. Cambio de domicilio social. AVDA BARCELONA 26 ENTLO 1 (VINAROS). Datos registrales. S 8 , H CS 23505, I/A 15 (27.12.24).
View in BORME (PDF) · BORME-A No. 4338
Nombramientos. Auditor: VIDIELLA Y ROSA AUDITORES SOCIEDAD LIMITADA PROFES. Datos registrales. T 1261, L 824, F 28, S 8, H CS 23505, I/A 14 (19.02.24).
View in BORME (PDF) · BORME-A No. 97293
Revocaciones. Apoderado: CATALAN HELLIN DOMINGO. Datos registrales. T 1261, L 824, F 28, S 8, H CS 23505, I/A 13 (29.01.21).
View in BORME (PDF) · BORME-A No. 56903
Nombramientos. Apoderado: GUARDIOLA QUEROL GERMAN. Datos registrales. T 1261, L 824, F 28, S 8, H CS 23505, I/A 12 (20.11.19).
View in BORME (PDF) · BORME-A No. 494455
Revocaciones. Apoderado: CATALAN CASTELL JUAN. Datos registrales. T 1261, L 824, F 28, S 8, H CS 23505, I/A 11 (30.09.19).
View in BORME (PDF) · BORME-A No. 416963
Nombramientos. Apoderado: CATALAN CASTELL JUAN. Datos registrales. T 1261, L 824, F 27, S 8, H CS 23505, I/A 10 ( 7.11.16).
View in BORME (PDF) · BORME-A No. 461281
Nombramientos. Apoderado: ZARAGOZA TRAVER PATRICIA LAURA. Datos registrales. T 1261, L 824, F 27, S 8, H CS 23505, I/A 9 ( 1.06.15).
View in BORME (PDF) · BORME-A No. 232963
Ampliación de capital. Capital: 1.540.800,00 Euros. Resultante Suscrito: 7.740.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos. Datos registrales. T 1261, L 824, F 27, S 8, H CS 23505, I/A 8 (14.09.10).
View in BORME (PDF) · BORME-A No. 360282
Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los estatutos sociales, por Ampliación del Objeto Social.. Ampliacion del objeto social. Promoción,construcción,compra y arriendo de Inmuebles, salvo financiero, actuando como sociedad urbanizadora.Construcción y explotación de residencias de tercera edad.Gestión o arrendamiento a terceros de establecimientos hoteleros y locales de restauración.Restaurantes,bares,cafeterias. Datos registrales. T 1261, L 824, F 27, S 8, H CS 23505, I/A 7 ( 4.08.09).
View in BORME (PDF) · BORME-A No. 355768