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) | B42661157 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ CRONISTA CARRERES 9 Esc.1 8 30 (VALENCIA) |
| Corporate purpose | 1. La compraventa, adquisición y transmisión, por cualquier título o causa, de toda clase de inmuebles urbanos o rústicos. 2. El arrendamiento o cesión del uso y disfrute por otros títulos, tanto activa como pasivamente, de toda clase de inmuebles urbanos o rústicos, excepto el arrendamiento financi |
| Share capital | €5,500,000 |
| Incorporation (first filing) | 03 Sep 2019 |
| Last updated | 29 Nov 2024 |
| BORME IDs | 377488, 469333, 471426, 486551, 502445, 517729 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA RUBIO ANA MARIA | Director (joint and several) | 03 Sep 2019 |
| RUIZ CASTILLO FERNANDO | Director (joint and several) | 03 Sep 2019 |
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 |
|---|---|
| 26 Oct 2021 | €5,500,000 |
| 31 Dec 2020 | €4,000,000 |
| 26 Nov 2019 | €3,200,000 |
| 03 Sep 2019 | €500,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | — | 1 | 1 | 2 |
| 2021 | — | 2 | — | 1 | 3 |
| 2020 | — | 2 | — | 1 | 3 |
| 2019 | 1 | 3 | 4 | 3 | 11 |
| Total | 1 | 7 | 5 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES EN RELACION A LA CREACION DE DOS CLASES DE PARTICIPACIONES SOCIALES.- . Datos registrales. S 8 , H V 190469, I/A 6 (21.11.24).
View in BORME (PDF) · BORME-A No. 517729
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 10753, L 8033, F 174, S 8, H V 190469, I/A 4 (19.10.21).
View in BORME (PDF) · BORME-A No. 469333
Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 10753, L 8033, F 174, S 8, H V 190469, I/A 3 (23.12.20).
View in BORME (PDF) · BORME-A No. 471426
Cambio de domicilio social. C/ CRONISTA CARRERES 9 Esc.1 8 30 (VALENCIA). Datos registrales. T 10753, L 8033, F 174, S 8, H V 190469, I/A 2 (27.11.19).
View in BORME (PDF) · BORME-A No. 502445
Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 3.200.000,00 Euros. Datos registrales. T 4238 , F 203, S 8, H A 166500, I/A 2 (13.11.19).
View in BORME (PDF) · BORME-A No. 486551
Constitución. Comienzo de operaciones: 23.07.19. Objeto social: 1. La compraventa, adquisición y transmisión, por cualquier título o causa, de toda clase de inmuebles urbanos o rústicos. 2. El arrendamiento o cesión del uso y disfrute por otros títulos, tanto activa como pasivamente, de toda clase de inmuebles urbanos o rústicos, excepto el arrendamiento financi. Domicilio: AVDA DE EUROPA 14 Esc.7 5 A (DENIA). Capital: 500.000,00 Euros. Nombramientos. Adm. Solid.: GARCIA RUBIO ANA MARIA;RUIZ CASTILLO FERNANDO. Datos registrales. T 4238 , F 200, S 8, H A 166500, I/A 1 (26.08.19).
View in BORME (PDF) · BORME-A No. 377488