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) | A12029468 |
|---|---|
| Legal form | SA |
| Province | Castellón |
| Share capital | €3,950,055 |
| First filing (since 1 Jan 2009) | 26 Jan 2010 |
| Last updated | 19 Nov 2024 |
| BORME IDs | 13 identifiers107906, 216611, 30036, 30355, 307155, 323519, 38283, 387961, 440717, 450802, 494290, 497661, 570345 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| NIFRA SA | Sole director | 23 Aug 2022 |
| Name | Role | Appointed |
|---|---|---|
| DELOITTE AUDITORES SL | Auditor | 19 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| APARICI MIRALLES MAXIMIANO | Attorney-in-fact (joint and several) | 10 Mar 2014 |
| DELOITTE SL | Auditor |
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 |
|---|---|
| 06 Aug 2014 | €3,950,055 |
| 05 Jul 2013 | €3,050,000 |
13 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 |
| 2022 | 3 | — | — | — | 3 | 6 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | — | 1 | 1 | 1 | 2 | 5 |
| 2013 | — | — | 1 | 1 | 1 | 3 |
| 2011 | 1 | — | — | — | 1 | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 10 | 1 | 2 | 2 | 13 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H CS 4484, I/A 41 (12.11.24).
View in BORME (PDF) · BORME-A No. 494290
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 651, L 218, F 156, S 8, H CS 4484, I/A 40 (17.10.23).
View in BORME (PDF) · BORME-A No. 450802
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 651, L 218, F 156, S 8, H CS 4484, I/A 39 (21.12.22).
View in BORME (PDF) · BORME-A No. 570345
Reelecciones. Adm. Unico: NIFRA SOCIEDAD ANONIMA. Datos registrales. T 651, L 218, F 156, S 8, H CS 4484, I/A 38 (16.08.22).
View in BORME (PDF) · BORME-A No. 387961
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 651, L 218, F 156, S 8, H CS 4484, I/A 37 (17.01.22).
View in BORME (PDF) · BORME-A No. 30036
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 651, L 218, F 155, S 8, H CS 4484, I/A 36 ( 7.12.20).
View in BORME (PDF) · BORME-A No. 440717
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 651, L 218, F 155, S 8, H CS 4484, I/A 35 (10.05.19).
View in BORME (PDF) · BORME-A No. 216611
Reelecciones. Adm. Unico: NIFRA SOCIEDAD ANONIMA. Datos registrales. T 651, L 218, F 155, S 8, H CS 4484, I/A 34 (18.01.17).
View in BORME (PDF) · BORME-A No. 38283
Ampliación de capital. Suscrito: 900.055,00 Euros. Desembolsado: 900.055,00 Euros. Resultante Suscrito: 3.950.055,00 Euros. Resultante Desembolsado: 3.950.055,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. MODIFICADO por aumento de capital.. Datos registrales. T 651, L 218, F 155, S 8, H CS 4484, I/A 33 (30.07.14).
View in BORME (PDF) · BORME-A No. 323519
Revocaciones. Apo.Sol.: APARICI MIRALLES MAXIMIANO. Datos registrales. T 651, L 218, F 155, S 8, H CS 4484, I/A 32 (27.02.14).
View in BORME (PDF) · BORME-A No. 107906
Ampliación de capital. Suscrito: 2.440.000,00 Euros. Desembolsado: 2.440.000,00 Euros. Resultante Suscrito: 3.050.000,00 Euros. Resultante Desembolsado: 3.050.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital..MODIFICADO por aumento de capital.. Datos registrales. T 651, L 218, F 155, S 8, H CS 4484, I/A 31 (28.06.13).
View in BORME (PDF) · BORME-A No. 307155
Reelecciones. Adm. Unico: NIFRA SOCIEDAD ANONIMA. Datos registrales. T 651, L 218, F 155, S 8, H CS 4484, I/A 30 ( 2.12.11).
View in BORME (PDF) · BORME-A No. 497661
Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 651, L 218, F 154, S 8, H CS 4484, I/A 29 (15.01.10).
View in BORME (PDF) · BORME-A No. 30355
Companies in Castellón whose latest filing has just appeared in the BORME.