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) | B38387601 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Share capital | €7,000,000 |
| First filing (since 1 Jan 2009) | 09 Feb 2009 |
| Last updated | 27 Jan 2026 |
| BORME IDs | 105085, 297184, 371174, 411913, 43205, 481395, 495441, 69697 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GREENVALPAR HOLDING SL | Sole director | 27 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARABIS HOLDING BV | Sole director | 19 Dec 2017 |
| ARILLA MORELL FERNANDO | Sole director | 27 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| MENDEZ HERNANDEZ EMILIO | Attorney-in-fact | 06 Mar 2014 |
| SOCAS GONZALEZ ANA BELEN | Attorney-in-fact | 06 Mar 2014 |
| CALOMARDE RODRIGO ENRIQUE | Attorney-in-fact (joint) | 06 Mar 2014 |
| LAZARO LOPEZ DE ANDUJAR ANGEL | Attorney-in-fact (joint) | 06 Mar 2014 |
| PASCUAL ALEMANY FERNANDO | Attorney-in-fact | 02 Jul 2024 |
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 |
|---|---|
| 09 Sep 2016 | €7,000,000 |
| 14 Oct 2014 | €3,242,160 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 1 | 3 |
| 2025 | — | — | — | 1 | — | 1 | 2 |
| 2024 | — | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | — | — | 1 | 3 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | 1 | 2 | — | — | 2 | 5 |
| 2009 | — | — | — | — | 1 | 1 | 2 |
| Total | 2 | 4 | 4 | 1 | 1 | 8 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ARILLA MORELL FERNANDO. Nombramientos. Adm. Unico: GREENVALPAR HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 67876, I/A 23 (20.01.26).
View in BORME (PDF) · BORME-A No. 43205
Sociedad unipersonal. Cambio de identidad del socio único: GREENVALPAR HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 67876, I/A 22 (27.10.25).
View in BORME (PDF) · BORME-A No. 481395
Revocaciones. Apoderado: PASCUAL ALEMANY FERNANDO. Datos registrales. S 8 , H V 67876, I/A 21 (25.06.24).
View in BORME (PDF) · BORME-A No. 297184
Ceses/Dimisiones. Adm. Unico: MARABIS HOLDING BV. Nombramientos. Adm. Unico: ARILLA MORELL FERNANDO. Datos registrales. T 6440, L 3745, F 219, S 8, H V 67876, I/A 19 (12.12.17).
View in BORME (PDF) · BORME-A No. 495441
Ampliación de capital. Capital: 3.757.840,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Datos registrales. T 6440, L 3745, F 219, S 8, H V 67876, I/A 18 ( 2.09.16).
View in BORME (PDF) · BORME-A No. 371174
Ampliación de capital. Capital: 2.639.990,00 Euros. Resultante Suscrito: 3.242.160,00 Euros. Datos registrales. T 6440, L 3745, F 219, S 8, H V 67876, I/A 17 ( 7.10.14).
View in BORME (PDF) · BORME-A No. 411913
Revocaciones. Apoderado: MENDEZ HERNANDEZ EMILIO;SOCAS GONZALEZ ANA BELEN;CALOMARDE RODRIGO ENRIQUE. Apo.Manc.: CALOMARDE RODRIGO ENRIQUE;LAZARO LOPEZ DE ANDUJAR ANGEL. Datos registrales. T 6440, L 3745, F 219, S 8, H V 67876, I/A 16 (27.02.14).
View in BORME (PDF) · BORME-A No. 105085
Cambio de domicilio social. CMNO DEL REALON 0 - EL VEDAT, FINCA LA QUINTANA (TORRENT). Datos registrales. T 6440, L 3745, F 218, S 8, H V 67876, I/A 15 (29.01.09).
View in BORME (PDF) · BORME-A No. 69697