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) | B97744593 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Registered address | PLAZA DEL AYUNTAMIENTO 26 30 (VALENCIA) |
| Share capital | €17,539,200 |
| First filing (since 1 Jan 2009) | 30 Apr 2010 |
| Last updated | 10 Oct 2025 |
| BORME IDs | 16 identifiers175766, 230837, 267081, 317851, 410670, 410671, 418130, 422185, 431965, 440188, 442935, 444236, 447937, 463424, 498072, 529898 |
| Filings | 16 |
| Name | Role | Appointed |
|---|---|---|
| LINEA INICIAL SL | Deputy chair, Director | 30 Apr 2010 |
| NUEVAS ACTIVIDADES URBANAS SL | Director, Chair | 30 Apr 2010 |
| DESPEGUE URBANO XXI SA | Director | 30 Apr 2010 |
| NUEVAS ACTIVIDADES DE DESARROLLOS URBANOS SL | Director | 30 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 10 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| DESPEGUE URBANO XXI SA | Secretary | 30 Apr 2010 |
| Name | Role | Resigned |
|---|---|---|
| MONTORO SORIANO NOEMI | Director | 30 Apr 2010 |
| FERRANDO GINER FEDERICO | Director, Chair | 30 Apr 2010 |
| FERRANDO VALVERDE FEDERICO | Director (managing, joint) | 30 Apr 2010 |
| MONTORO SORIANO MIGUEL | Director, Deputy chair | 30 Apr 2010 |
| SORIANO LLEO DOLORES | Director | 30 Apr 2010 |
| GINER QUILIS CARLOS | Director | 30 Apr 2010 |
| GESFESA VALENCIA SL | Director (managing, joint) | 30 Jun 2021 |
| GRAN HOTEL XIRIVELLA SL | Director | 19 Jun 2019 |
| VALENCIA RESIDENCIAL SA (cese recorded as VALENCIA RESIDENCIAL SL) | Director | 19 Jun 2019 |
| Name | Role | Resigned |
|---|---|---|
| MONTORO SORIANO NOEMI | Secretary | 30 Apr 2010 |
| GRAN HOTEL XIRIVELLA SL | Deputy secretary | 19 Jun 2019 |
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 |
|---|---|
| 18 Oct 2013 | €17,539,200 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | 1 | — | — | 3 | 6 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | — | 1 | — | 1 | 3 | 5 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | 2 | — | 4 | 7 |
| 2011 | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| Total | 11 | 3 | 2 | 2 | 19 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H V 113289, I/A 18 ( 3.10.25).
View in BORME (PDF) · BORME-A No. 444236
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H V 113289, I/A 17 ( 8.10.24).
View in BORME (PDF) · BORME-A No. 440188
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 8434, L 5724, F 90, S 8, H V 113289, I/A 15 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 431965
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 8434, L 5724, F 90, S 8, H V 113289, I/A 14 (24.11.22).
View in BORME (PDF) · BORME-A No. 529898
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 8434, L 5724, F 90, S 8, H V 113289, I/A 13 ( 8.11.21).
View in BORME (PDF) · BORME-A No. 498072
Ceses/Dimisiones. Consejero: GESFESA VALENCIA SL. Cons.Del.Man: GESFESA VALENCIA SL. Nombramientos. Consejero: NUEVAS ACTIVIDADES DE DESARROLLOS URBANOS SL. Otros conceptos: La sociedad "NUEVAS ACTIVIDADES DE DESARROLLOS URBANOS SL" designa como persona fisica representante a don FEDERICO FERRANDO VALVERDE. Datos registrales. T 8434, L 5724, F 90, S 8, H V 113289, I/A 12 (23.06.21).
View in BORME (PDF) · BORME-A No. 317851
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 8434, L 5724, F 90, S 8, H V 113289, I/A 11 (24.11.20).
View in BORME (PDF) · BORME-A No. 422185
Modificaciones estatutarias. ARTICULO 6º.- DERECHOS. La titularidad de una participación social confiere la condición de socios y consecuentemente, atribuye el ejercicio de los derechos y deberes inherentes a tal cualidad. Cada participación social da derecho a un voto. Cada participación social da derecho a una parte. Fe de erratas: Por error no se publicó en el Boletín 115 de fecha 19/06/19 y referencia 02670812019 la modificación del artículo 6. Datos registrales. T 8434, L 5724, F 89, S 8, H V 113289, I/A 10 ( 3.06.19).
View in BORME (PDF) · BORME-A No. 418130
Ceses/Dimisiones. Consejero: VALENCIA RESIDENCIAL SL;GRAN HOTEL XIRIVELLA SL. Vicesecret.: GRAN HOTEL XIRIVELLA SL. Datos registrales. T 8434, L 5724, F 89, S 8, H V 113289, I/A 10 ( 3.06.19).
View in BORME (PDF) · BORME-A No. 267081
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 8434, L 5724, F 89, S 8, H V 113289, I/A 9 (13.11.18).
View in BORME (PDF) · BORME-A No. 463424
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 8434, L 5724, F 89, S 8, H V 113289, I/A 8 (27.10.14).
View in BORME (PDF) · BORME-A No. 442935
Ampliación de capital. Capital: 5.419.200,00 Euros. Resultante Suscrito: 17.539.200,00 Euros. Datos registrales. T 8434, L 5724, F 88, S 8, H V 113289, I/A 7 (11.10.13).
View in BORME (PDF) · BORME-A No. 447937
Otros conceptos: D. Miguel Montoro Tarazona que fue designado persona física representante de la consejera "VALENCIA RESIDENCIAL S.A.", ha sido sustituido por DOÑA MONICA MONTORO SORIANO, con NIF 25414284-C, en escritura otorgada el día 29/05/2013 por el Notario de Valencia D.Vicente Tomás Bernat, nº 513 de protocol. Datos registrales. T 8434, L 5724, F 87, S 8, H V 113289, I/A 4 M (17.09.13).
View in BORME (PDF) · BORME-A No. 410671
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 8434, L 5724, F 88, S 8, H V 113289, I/A 6 (17.09.13).
View in BORME (PDF) · BORME-A No. 410670
Cambio de domicilio social. PLAZA DEL AYUNTAMIENTO 26 30 (VALENCIA). Datos registrales. T 8434, L 5724, F 88, S 8, H V 113289, I/A 5 (19.05.11).
View in BORME (PDF) · BORME-A No. 230837
Ceses/Dimisiones. Cons.Del.Man: MONTORO SORIANO NOEMI. Consejero: FERRANDO GINER FEDERICO;FERRANDO VALVERDE FEDERICO;MONTORO SORIANO NOEMI;MONTORO SORIANO MIGUEL;SORIANO LLEO DOLORES. Presidente: FERRANDO GINER FEDERICO. Vicepresid.: MONTORO SORIANO MIGUEL. Secretario: MONTORO SORIANO NOEMI. Cons.Del.Man: FERRANDO VALVERDE FEDERICO. Consejero: GINER QUILIS CARLOS. Nombramientos. Vicepresid.: LINEA INICIAL SL. Secretario: DESPEGUE URBANO XXI SA. Vicesecret.: GRAN HOTEL XIRIVELLA SL. Cons.Del.Man: GESFESA VALENCIA SL;NUEVAS ACTIVIDADES URBANAS SL;DESPEGUE URBANO XXI SA. Consejero: NUEVAS ACTIVIDADES URBANAS SL;DESPEGUE URBANO XXI SA;VALENCIA RESIDENCIAL SA;GRAN HOTEL XIRIVELLA SL;GESFESA VALENCIA SL. Presidente: NUEVAS ACTIVIDADES URBANAS SL. Consejero: LINEA INICIAL SL. Datos registrales. T 8434, L 5724, F 87, S 8, H V 113289, I/A 4 (21.04.10).
View in BORME (PDF) · BORME-A No. 175766