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) | B97551337 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PLAZA ALFONSO EL MAGNANIMO 13 4 5 (VALENCIA) |
| Share capital | €31,590,500 |
| First filing (since 1 Jan 2009) | 13 Jan 2009 |
| Last updated | 19 Nov 2024 |
| BORME IDs | 9 identifiers106713, 107091, 17689, 208786, 29911, 33185, 395878, 496403, 525329 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INVERTIGE SL | Sole director | 16 Nov 2020 |
| Name | Role | Appointed |
|---|---|---|
| ALIÑO ALFARO MARTA | Attorney-in-fact (joint and several) | 19 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| LLADRO DOLZ VICENTE | Director, Chair | 16 Nov 2020 |
| LLADRO ROIG JUAN VICENTE | Director (managing, joint and several), Joint and several managing director | 16 Nov 2020 |
| LLADRO ROIG DAVID | Director, Joint and several managing director | 16 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| LLADRO ROIG DAVID | Attorney-in-fact | 03 May 2024 |
| LLADRO DOLZ VICENTE | Attorney-in-fact | 03 May 2024 |
| Name | Role | Resigned |
|---|---|---|
| LLADRO ROIG JUAN VICENTE | Secretary | 16 Nov 2020 |
| VALLES SALES FRANCISCO | Deputy secretary | 16 Nov 2020 |
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 Mar 2010 | €31,590,500 |
| 13 Jan 2009 | €30,887,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | — | — | — | 1 | — | 1 | 2 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | 2 | — | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 2 | 5 |
| Total | 3 | 2 | 4 | 1 | 2 | 10 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: ALIÑO ALFARO MARTA. Datos registrales. S 8 , H V 102197, I/A 18 (11.11.24).
View in BORME (PDF) · BORME-A No. 496403
Revocaciones. Apoderado: LLADRO DOLZ VICENTE;LLADRO ROIG DAVID. Datos registrales. T 8047, L 5340, F 71, S 8, H V 102197, I/A 16 (24.04.24).
View in BORME (PDF) · BORME-A No. 208786
Nombramientos. Apoderado: LLADRO ROIG DAVID. Datos registrales. T 8047, L 5340, F 70, S 8, H V 102197, I/A 15 (14.01.21).
View in BORME (PDF) · BORME-A No. 29911
Ceses/Dimisiones. Consejero: LLADRO DOLZ VICENTE;LLADRO ROIG JUAN VICENTE;LLADRO ROIG DAVID. Presidente: LLADRO DOLZ VICENTE. Cons.Del.Sol: LLADRO ROIG JUAN VICENTE. Secretario: LLADRO ROIG JUAN VICENTE. Co.De.Ma.So: LLADRO ROIG JUAN VICENTE;LLADRO ROIG DAVID. Vicesecret.: VALLES SALES FRANCISCO. Nombramientos. Adm. Unico: INVERTIGE SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. La persona física representante de la administradora única la mercantil "INVERTIGE SL" con CIF B98307150, es DON JUAN-VICENTE LLADRO ROIG, con DNI/NIF número 22.541.154-G. Datos registrales. T 8047, L 5340, F 69, S 8, H V 102197, I/A 14 ( 6.11.20).
View in BORME (PDF) · BORME-A No. 395878
Declaración de unipersonalidad. Socio único: INVERTIGE SOCIEDAD LIMITADA. Datos registrales. T 8047, L 5340, F 69, S 8, H V 102197, I/A 13 (17.01.19).
View in BORME (PDF) · BORME-A No. 33185
Cambio de domicilio social. PLAZA ALFONSO EL MAGNANIMO 13 4 5 (VALENCIA). Datos registrales. T 8047, L 5340, F 69, S 8, H V 102197, I/A 12 (28.02.14).
View in BORME (PDF) · BORME-A No. 107091
Ampliación de capital. Capital: 703.500,00 Euros. Resultante Suscrito: 31.590.500,00 Euros. Datos registrales. T 8047, L 5340, F 68, S 8, H V 102197, I/A 11 ( 3.03.10).
View in BORME (PDF) · BORME-A No. 106713
Cambio de domicilio social. C/ COMEDIAS 7 3 4 (VALENCIA). Datos registrales. T 8047, L 5340, F 68, S 8, H V 102197, I/A 10 ( 7.12.09).
View in BORME (PDF) · BORME-A No. 525329
Ampliación de capital. Capital: 2.010.000,00 Euros. Resultante Suscrito: 30.887.000,00 Euros. Datos registrales. T 8047, L 5340, F 68, S 8, H V 102197, I/A 9 (31.12.08).
View in BORME (PDF) · BORME-A No. 17689