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) | A58615402 |
|---|---|
| Legal form | SA |
| Province | Valencia |
| Share capital | €5,927,270 |
| First filing (since 1 Jan 2009) | 25 Feb 2011 |
| Last updated | 12 Apr 2023 |
| BORME IDs | 11 identifiers138036, 173866, 334802, 334803, 35310, 453285, 515362, 543097, 65740, 83733, 87939 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| CASTRILLO RAMIREZ ANTONIO LUIS | Sole director | 21 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE SL | Auditor | 25 Feb 2011 |
| QUINTANILLA CORNUDELLA ALEJANDRO | Attorney-in-fact | 08 Aug 2012 |
| MUSTIENES SALVAT RAFAEL | Attorney-in-fact | 08 Aug 2012 |
| MONZONIS LUCAS JUAN MANUEL | Attorney-in-fact | 12 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN JOSA JULIO | Sole director | 21 Mar 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 |
|---|---|
| 27 Jan 2016 | €5,927,270 |
| 26 Dec 2011 | €7,278,653 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 1 | — | — | 2 | 5 |
| 2022 | 1 | 1 | — | — | 1 | 3 |
| 2017 | 1 | 1 | — | — | 1 | 3 |
| 2016 | — | — | 1 | — | 1 | 2 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 2 | — | — | — | 2 | 4 |
| 2011 | 1 | — | 1 | — | 2 | 4 |
| Total | 8 | 4 | 2 | 1 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MONZONIS LUCAS JUAN MANUEL. Datos registrales. T 4968, L 2276, F 175, S 8, H V 36404, I/A 22 ( 3.04.23).
View in BORME (PDF) · BORME-A No. 173866
Ceses/Dimisiones. Adm. Unico: MARTIN JOSA JULIO. Nombramientos. Adm. Unico: CASTRILLO RAMIREZ ANTONIO LUIS. Datos registrales. T 4968, L 2276, F 174, S 8, H V 36404, I/A 21 ( 9.03.23).
View in BORME (PDF) · BORME-A No. 138036
Ceses/Dimisiones. Adm. Unico: MARTIN JOSA JULIO. Nombramientos. Adm. Unico: MARTIN JOSA JULIO. Datos registrales. T 4968, L 2276, F 174, S 8, H V 36404, I/A 20 ( 1.12.22).
View in BORME (PDF) · BORME-A No. 543097
Ceses/Dimisiones. Adm. Unico: MARTIN JOSA JULIO. Nombramientos. Adm. Unico: MARTIN JOSA JULIO. Datos registrales. T 4968, L 2276, F 174, S 8, H V 36404, I/A 19 (10.11.17).
View in BORME (PDF) · BORME-A No. 453285
Reducción de capital. Importe reducción: 1.351.383,32 Euros. Resultante Suscrito: 5.927.269,88 Euros. Datos registrales. T 4968, L 2276, F 173, S 8, H V 36404, I/A 18 (20.01.16).
View in BORME (PDF) · BORME-A No. 35310
Modificaciones estatutarias. RETRIBUCION. Datos registrales. T 4968, L 2276, F 173, S 8, H V 36404, I/A 17 (14.02.14).
View in BORME (PDF) · BORME-A No. 83733
Ceses/Dimisiones. Adm. Unico: MARTIN JOSA JULIO. Nombramientos. Adm. Unico: MARTIN JOSA JULIO. Datos registrales. T 4968, L 2276, F 173, S 8, H V 36404, I/A 16 ( 1.02.13).
View in BORME (PDF) · BORME-A No. 65740
Nombramientos. Apoderado: QUINTANILLA CORNUDELLA ALEJANDRO. Datos registrales. T 4968, L 2276, F 172, S 8, H V 36404, I/A 14 (30.07.12).
View in BORME (PDF) · BORME-A No. 334802
Nombramientos. Apoderado: MUSTIENES SALVAT RAFAEL. Datos registrales. T 4968, L 2276, F 173, S 8, H V 36404, I/A 15 (30.07.12).
View in BORME (PDF) · BORME-A No. 334803
Ampliación de capital. Suscrito: 6.000.000,00 Euros. Desembolsado: 6.000.000,00 Euros. Resultante Suscrito: 7.278.653,20 Euros. Resultante Desembolsado: 7.278.653,20 Euros. Datos registrales. T 4968, L 2276, F 172, S 8, H V 36404, I/A 13 (15.12.11).
View in BORME (PDF) · BORME-A No. 515362
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4968, L 2276, F 172, S 8, H V 36404, I/A 12 (16.02.11).
View in BORME (PDF) · BORME-A No. 87939