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) | B97227722 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ PONENT S/N - BARRIO DE SAN RAMON (PICASSENT) |
| Share capital | €5,492,806 |
| First filing (since 1 Jan 2009) | 16 Mar 2015 |
| Last updated | 20 Nov 2023 |
| BORME IDs | 112845, 28235, 333854, 377437, 492537, 492538 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| RIBELLES ASUNCION SILVIA | Director (joint and several) | 20 Nov 2023 |
| GRAU CHOVA MIGUEL ANGEL | Director (joint and several) | 20 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| GRAU CHOVA MIGUEL ANGEL | Attorney-in-fact | 16 Mar 2015 |
| GRAU PACHES MIGUEL | Attorney-in-fact | 02 Oct 2020 |
| MAZARREDO AUDITORES SL | Auditor | 20 Nov 2023 |
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 |
|---|---|
| 22 Jan 2020 | €5,492,806 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | — | 4 | 7 |
| 2020 | 1 | — | 2 | 1 | 2 | 6 |
| 2015 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 1 | 2 | 1 | 7 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: MAZARREDO AUDITORES SL. Datos registrales. T 7249, L 4551, F 223, S 8, H V 84947, I/A 10 (13.11.23).
View in BORME (PDF) · BORME-A No. 492537
Nombramientos. Adm. Solid.: RIBELLES ASUNCION SILVIA;GRAU CHOVA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 7249, L 4551, F 223, S 8, H V 84947, I/A 11 (13.11.23).
View in BORME (PDF) · BORME-A No. 492538
Ceses/Dimisiones. Adm. Unico: RIBELLES ASUNCION SILVIA. Datos registrales. T 7249, L 4551, F 223, S 8, H V 84947, I/A 9 (16.08.23).
View in BORME (PDF) · BORME-A No. 377437
Nombramientos. Apoderado: GRAU PACHES MIGUEL. Datos registrales. T 7249, L 4551, F 223, S 8, H V 84947, I/A 8 (25.09.20).
View in BORME (PDF) · BORME-A No. 333854
Ampliación de capital. Capital: 5.227.774,00 Euros. Resultante Suscrito: 5.492.806,00 Euros. Cambio de domicilio social. C/ PONENT S/N - BARRIO DE SAN RAMON (PICASSENT). Datos registrales. T 7249, L 4551, F 221, S 8, H V 84947, I/A 7 (15.01.20).
View in BORME (PDF) · BORME-A No. 28235
Nombramientos. Apoderado: GRAU CHOVA MIGUEL ANGEL. Datos registrales. T 7249, L 4551, F 221, S 8, H V 84947, I/A 6 ( 9.03.15).
View in BORME (PDF) · BORME-A No. 112845