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) | B12439451 |
|---|---|
| Legal form | SL |
| Province | Castellón |
| Registered address | C/ JOAQUIN FEBRER CARBO 15 BAJA (CASTELLON DE LA PLANA) |
| Share capital | €39,390,712 |
| First filing (since 1 Jan 2009) | 24 Feb 2009 |
| Last updated | 26 Jun 2023 |
| BORME IDs | 11 identifiers129673, 287437, 3430, 35259, 381187, 393514, 441420, 44690, 80252, 85028, 97273 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BELTRAN CHABRERA SERGIO | Sole director | 26 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| SOLOZANO ESTEVE IRENE | Attorney-in-fact | 16 Nov 2020 |
| Name | Role | Resigned |
|---|---|---|
| LOZANO BERZOSA JUAN | Sole director | 26 Jan 2021 |
| SORLI ROMEO JOSE | Sole director | 26 Jun 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 |
|---|---|
| 24 Oct 2019 | €39,390,712 |
| 05 Sep 2019 | €7,847,618 |
| 07 Jan 2014 | €381,034 |
| 21 Feb 2012 | €6,010 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | — | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | 4 | 1 | 2 | 3 | 12 |
| 2014 | — | — | 2 | — | 1 | 1 | 4 |
| 2012 | — | — | 1 | 1 | 1 | 2 | 5 |
| 2009 | — | — | — | — | 2 | 1 | 3 |
| Total | 4 | 3 | 7 | 2 | 7 | 11 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: SORLI ROMEO JOSE. Nombramientos. Adm. Unico: BELTRAN CHABRERA SERGIO. Datos registrales. T 857, L 424, F 220, S 8, H CS 11676, I/A 16 (16.06.23).
View in BORME (PDF) · BORME-A No. 287437
Modificaciones estatutarias. Se incorpora el artículo 15ºbis de retribución al cargo de administrador . Datos registrales. T 857, L 424, F 220, S 8, H CS 11676, I/A 15 (25.01.22).
View in BORME (PDF) · BORME-A No. 44690
Ceses/Dimisiones. Adm. Unico: LOZANO BERZOSA JUAN. Nombramientos. Adm. Unico: SORLI ROMEO JOSE. Datos registrales. T 857, L 424, F 219, S 8, H CS 11676, I/A 14 (19.01.21).
View in BORME (PDF) · BORME-A No. 35259
Nombramientos. Apoderado: SOLOZANO ESTEVE IRENE. Datos registrales. T 857, L 424, F 219, S 8, H CS 11676, I/A 13 ( 9.11.20).
View in BORME (PDF) · BORME-A No. 393514
Ampliación de capital. Capital: 31.543.094,35 Euros. Resultante Suscrito: 39.390.711,95 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5 de los Estatutos Sociales por ampliación del capital social. Datos registrales. T 857, L 424, F 218, S 8, H CS 11676, I/A 12 (17.10.19).
View in BORME (PDF) · BORME-A No. 441420
Ampliación de capital. Capital: 7.466.583,60 Euros. Resultante Suscrito: 7.847.617,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 857, L 424, F 218, S 8, H CS 11676, I/A 11 (26.08.19).
View in BORME (PDF) · BORME-A No. 381187
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BELTRAN CHABRERA SERGIO. Nombramientos. Adm. Unico: LOZANO BERZOSA JUAN. Datos registrales. T 857, L 424, F 218, S 8, H CS 11676, I/A 10 (13.03.19).
View in BORME (PDF) · BORME-A No. 129673
Ampliación de capital. Capital: 375.024,00 Euros. Resultante Suscrito: 381.034,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación de capital. Datos registrales. T 857, L 424, F 218, S 8, H CS 11676, I/A 9 (23.12.13).
View in BORME (PDF) · BORME-A No. 3430
Reducción de capital. Importe reducción: 300.500,00 Euros. Resultante Suscrito: 6.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por reducción de capital.. Datos registrales. T 857, L 424, F 217, S 8, H CS 11676, I/A 8 ( 7.02.12).
View in BORME (PDF) · BORME-A No. 85028
Sociedad unipersonal. Cambio de identidad del socio único: SOCIEDAD VALENCIANA DE INVERSIONES PATRIMONIALES S. Datos registrales. T 857, L 424, F 217, S 8, H CS 11676, I/A 7 ( 7.02.12).
View in BORME (PDF) · BORME-A No. 80252
Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ JOAQUIN FEBRER CARBO 15 BAJA (CASTELLON DE LA PLANA). Datos registrales. T 857, L 424, F 217, S 8, H CS 11676, I/A 6 (13.02.09).
View in BORME (PDF) · BORME-A No. 97273