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) | B95947339 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | C/ ALFAFAR 85 (BENIPARRELL) |
| Corporate purpose | fabricación, montaje y venta de equipos silenciadores, catalizadores, tubos de escape y accesorios de vehículos a motor |
| Share capital | €10,003,000 |
| Incorporation (first filing) | 06 Mar 2019 |
| Last updated | 14 Sep 2026 |
| BORME IDs | 17 identifiers103837, 103838, 133352, 138276, 163227, 236899, 267465, 310038, 357680, 381047, 39510, 413366, 413367, 453836, 506583, 537848, 9398 |
| Filings | 17 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BOECK JENS | Director | 06 Mar 2019 |
| PFIRRMANN OLIVER | Director, Chair | 21 Mar 2023 |
| UPADHYAY PIYUSH KUMAR | Director | 17 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| ANAYA BARRIO CARMELO | Attorney-in-fact | 09 Apr 2021 |
| SALCEDO BELTRAN AURELIANO | Attorney-in-fact | 18 Jul 2019 |
| ALVAREZ SANCHEZ CECILIO | Attorney-in-fact | 18 Jul 2019 |
| STANILOAE ANAMARIA | Attorney-in-fact (joint) | 03 Dec 2025 |
| IFRIM MIHAELA-CAMELIA | Attorney-in-fact (joint) | 03 Dec 2025 |
| DUMITRU GEORGIANA | Attorney-in-fact (joint) | 03 Dec 2025 |
| HARBADA CATALINA-JULIANA | Attorney-in-fact (joint) | 03 Dec 2025 |
| BACIU PETRU | Attorney-in-fact (joint) | 03 Dec 2025 |
| DELOITTE AUDITORES SL | Auditor | 14 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| CRUZ-VILLALON GARCIA DIEGO | Deputy secretary (not a director) | 06 Mar 2019 |
| BOECK JENS | Secretary | 09 Apr 2021 |
| Name | Role | Resigned |
|---|---|---|
| CEULEMANS LUC | Director, Chair | 20 Jun 2019 |
| DESIRE JEAN LUC | Director | 20 Jun 2019 |
| PERRIN GREGORY | Director | 05 Sep 2019 |
| MAS ROBERT PHILIPPE | Director, Chair | 09 Apr 2021 |
| MURDOCK RUSTIN RAY | Director | 17 Nov 2025 |
| RUDD WILLIAM JAMES | Director, Chair | 21 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | |
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| PEMAN CUBILLO CARLOS | Secretary (non-director) | 09 Apr 2021 |
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 |
|---|---|
| 16 Aug 2019 | €10,003,000 |
| 06 Mar 2019 | €3,000 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2025 | 3 | 1 | — | — | — | 3 | 7 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 7 | 2 | 3 | 1 | 4 | 9 | 26 |
| Total | 15 | 5 | 3 | 1 | 4 | 17 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 189949, I/A 10 ( 2.09.26).
View in BORME (PDF) · BORME-A No. 413366
Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 189949, I/A 11 ( 2.09.26).
View in BORME (PDF) · BORME-A No. 413367
Nombramientos. Apo.Manc.: STANILOAE ANAMARIA;IFRIM MIHAELA-CAMELIA;DUMITRU GEORGIANA;HARBADA CATALINA-JULIANA;BACIU PETRU. Datos registrales. S 8 , H V 189949, I/A 9 (26.11.25).
View in BORME (PDF) · BORME-A No. 537848
Ceses/Dimisiones. Consejero: MURDOCK RUSTIN RAY. Nombramientos. Consejero: UPADHYAY PIYUSH KUMAR. Datos registrales. S 8 , H V 189949, I/A 8 (10.11.25).
View in BORME (PDF) · BORME-A No. 506583
Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H V 189949, I/A 7 (31.12.24).
View in BORME (PDF) · BORME-A No. 9398
Ceses/Dimisiones. Consejero: RUDD WILLIAM JAMES. Presidente: RUDD WILLIAM JAMES. Nombramientos. Consejero: PFIRRMANN OLIVER. Presidente: PFIRRMANN OLIVER. Auditor: DELOITTE SL. Datos registrales. T 10737, L 8017, F 20, S 8, H V 189949, I/A 5 (13.03.23).
View in BORME (PDF) · BORME-A No. 138276
Ceses/Dimisiones. Consejero: MAS ROBERT PHILIPPE. SecreNoConsj: PEMAN CUBILLO CARLOS. Presidente: MAS ROBERT PHILIPPE. Nombramientos. Consejero: RUDD WILLIAM JAMES. Secretario: BOECK JENS. Presidente: RUDD WILLIAM JAMES. Apoderado: ANAYA BARRIO CARMELO. Datos registrales. T 10737, L 8017, F 20, S 8, H V 189949, I/A 4 (31.03.21).
View in BORME (PDF) · BORME-A No. 163227
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10737, L 8017, F 20, S 8, H V 189949, I/A 3 (21.01.20).
View in BORME (PDF) · BORME-A No. 39510
Cambio de domicilio social. C/ ALFAFAR 85 (BENIPARRELL). Datos registrales. T 10737, L 8017, F 20, S 8, H V 189949, I/A 2 (24.10.19).
View in BORME (PDF) · BORME-A No. 453836
Ceses/Dimisiones. Consejero: PERRIN GREGORY. Nombramientos. Consejero: MURDOCK RUSTIN RAY. Datos registrales. T 5837 , F 102, S 8, H BI 73046, I/A 8 (28.08.19).
View in BORME (PDF) · BORME-A No. 381047
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.000,00 Euros. Datos registrales. T 5837 , F 100, S 8, H BI 73046, I/A 7 ( 7.08.19).
View in BORME (PDF) · BORME-A No. 357680
Nombramientos. Apoderado: ANAYA BARRIO CARMELO;SALCEDO BELTRAN AURELIANO;ALVAREZ SANCHEZ CECILIO. Datos registrales. T 5837 , F 100, S 8, H BI 73046, I/A 6 (11.07.19).
View in BORME (PDF) · BORME-A No. 310038
Ceses/Dimisiones. Consejero: CEULEMANS LUC;DESIRE JEAN LUC. Presidente: CEULEMANS LUC. Nombramientos. Consejero: MAS ROBERT PHILIPPE. Presidente: MAS ROBERT PHILIPPE. Datos registrales. T 5837 , F 100, S 8, H BI 73046, I/A 5 (11.06.19).
View in BORME (PDF) · BORME-A No. 267465
Nombramientos. Apoderado: ANAYA BARRIO CARMELO;SALCEDO BELTRAN AURELIANO;ALVAREZ SANCHEZ CECILIO. Datos registrales. T 5837 , F 100, S 8, H BI 73046, I/A 4 (27.05.19).
View in BORME (PDF) · BORME-A No. 236899
Nombramientos. Apoderado: ANAYA BARRIO CARMELO;SALCEDO BELTRAN AURELIANO;ALVAREZ SANCHEZ CECILIO. Datos registrales. T 5837 , F 99, S 8, H BI 73046, I/A 3 (13.03.19).
View in BORME (PDF) · BORME-A No. 133352
Constitución. Comienzo de operaciones: 27.12.18. Objeto social: fabricación, montaje y venta de equipos silenciadores, catalizadores, tubos de escape y accesorios de vehículos a motor. Domicilio: POLIG INDUSTRIAL URETA S/N (ERMUA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TENNECO GLOBAL HOLDINGS INC. Nombramientos. Consejero: CEULEMANS LUC;DESIRE JEAN LUC;BOECK JENS;PERRIN GREGORY. Datos registrales. T 5837 , F 96, S 8, H BI 73046, I/A 1 (27.02.19).
View in BORME (PDF) · BORME-A No. 103837
Nombramientos. SecreNoConsj: PEMAN CUBILLO CARLOS. VsecrNoConsj: CRUZ-VILLALON GARCIA DIEGO. Presidente: CEULEMANS LUC. Datos registrales. T 5837 , F 99, S 8, H BI 73046, I/A 2 (27.02.19).
View in BORME (PDF) · BORME-A No. 103838