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) | B97193825 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | AVDA BENIETO 8 - POLIGONO BENIETO (GANDIA) |
| Share capital | €7,550,848 |
| First filing (since 1 Jan 2009) | 08 Jan 2014 |
| Last updated | 08 Mar 2024 |
| BORME IDs | 121726, 15527, 28179, 488550, 5498, 5499, 76769 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BAÑULS ALBORCH DESAMPARADOS | Director (joint) | 15 Jan 2019 |
| ALBORCH PEIRO EVA MARIA | Director (joint) | 15 Jan 2019 |
| ALBORCH CANET JAVIER | Director (joint) | 15 Jan 2019 |
| Name | Role | Appointed |
|---|---|---|
| BAÑULS ALBORCH AMPARO | Attorney-in-fact (joint) | 08 Jan 2014 |
| ALBORCH PEIRO EVA | Attorney-in-fact (joint) | 08 Jan 2014 |
| ANDUIG VIÑARTA JORGE | Attorney-in-fact | 22 Jan 2020 |
| ALBORCH JUAN ERNESTO PASCUAL | Attorney-in-fact | 13 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| ALBORCH JUAN ERNESTO PASCUAL | Director (joint) | 08 Jan 2014 |
| ALBORCH CHAFER ANTONIO | Director (joint) | 08 Jan 2014 |
| BAÑULS ALBORCH AMPARO | Director (joint), Director | 08 Jan 2014 |
| ALBORCH PEIRO EVA | Director | 15 Jan 2019 |
| PEYRO MORENO ALVARO | Director | 15 Jan 2019 |
| ANDUIG VIÑARTA JORGE | Managing director (CEO) | 15 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| ALBORCH PEIRO EVA | Secretary | 15 Jan 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 |
|---|---|
| 05 Dec 2018 | €7,550,848 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | 1 | 2 | 5 |
| 2018 | — | — | 2 | 1 | — | 3 |
| 2014 | 2 | 1 | — | 1 | 2 | 6 |
| Total | 5 | 2 | 2 | 4 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: TARRASO SERVICIOS Y ELEMENTOS PARA LA CONSTRUCCION. Datos registrales. T 7142, L 4445, F 139, S 8, H V 82685, I/A 11 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 121726
Nombramientos. Apoderado: ALBORCH JUAN ERNESTO PASCUAL. Datos registrales. T 7142, L 4445, F 138, S 8, H V 82685, I/A 10 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 76769
Nombramientos. Apoderado: ANDUIG VIÑARTA JORGE. Datos registrales. T 7142, L 4445, F 138, S 8, H V 82685, I/A 9 (15.01.20).
View in BORME (PDF) · BORME-A No. 28179
Ceses/Dimisiones. Consejero: BAÑULS ALBORCH AMPARO;ALBORCH PEIRO EVA;PEYRO MORENO ALVARO;ANDUIG VIÑARTA JORGEPresidente: BAÑULS ALBORCH AMPARO. Secretario: ALBORCH PEIRO EVA. Con.Delegado: ANDUIG VIÑARTA JORGE. Nombramientos. Adm. Mancom.: BAÑULS ALBORCH DESAMPARADOS;ALBORCH PEIRO EVA MARIA;ALBORCH CANET JAVIER. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Cambio de domicilio social. AVDA BENIETO 8 - POLIGONO BENIETO (GANDIA). Datos registrales. T 7142, L 4445, F 138, S 8, H V 82685, I/A 8 ( 8.01.19).
View in BORME (PDF) · BORME-A No. 15527
Ampliación de capital. Capital: 2.700.838,00 Euros. Resultante Suscrito: 7.550.848,00 Euros. Cambio de objeto social. "ARTICULO 2 .- OBJETO: El objeto de la Sociedad consiste en: - La promoción, construcción, compra, venta y arrendamiento (excluyendo el arrendamiento financiero o "leasing") de edificios destinados a viviendas o locales de negocio, naves industriales, urbanizaciones, solares y fincas rústicas. - Datos registrales. T 7142, L 4445, F 136, S 8, H V 82685, I/A 7 (28.11.18).
View in BORME (PDF) · BORME-A No. 488550
Ceses/Dimisiones. Adm. Mancom.: ALBORCH JUAN ERNESTO PASCUAL;ALBORCH CHAFER ANTONIO;BAÑULS ALBORCH AMPARO. Nombramientos. Consejero: BAÑULS ALBORCH AMPARO;ALBORCH PEIRO EVA;PEYRO MORENO ALVARO;ANDUIG VIÑARTA JORGEPresidente: BAÑULS ALBORCH AMPARO. Secretario: ALBORCH PEIRO EVA. Con.Delegado: ANDUIG VIÑARTA JORGE. Modificaciones estatutarias. "ARTICULO 16 .- DURACION DEL CARGO Y RETRIBUCION.- La duración del cargo será INDEFINIDA. Los miembros del órgano de administración ejercerán el cargo de forma retribuida por el sistema de SUELDO, consistente en una asignación fija mensual cuya cuantía se decidirá por la Junta General para cada Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. T 7142, L 4445, F 135, S 8, H V 82685, I/A 5 (30.12.13).
View in BORME (PDF) · BORME-A No. 5498
Nombramientos. Apo.Manc.: BAÑULS ALBORCH AMPARO;ALBORCH PEIRO EVA. Datos registrales. T 7142, L 4445, F 136, S 8, H V 82685, I/A 6 (30.12.13).
View in BORME (PDF) · BORME-A No. 5499