Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B97589295 |
|---|---|
| Legal form | SL |
| Province | Valencia |
| Corporate purpose | 5.- La prestación y realización de toda clase de actividades, trabajos y servicios relaciones con la prospección, promoción, construcción y explotación de instalación e infraestructuras que utilicen fuentes de energía renovable para la generación de energía electrica así como, de los proyectos, la o |
| Share capital | €4,241,917 |
| First filing (since 1 Jan 2009) | 09 Feb 2009 |
| Last updated | 15 Oct 2024 |
| BORME IDs | 15 identifiers103945, 109772, 136784, 151225, 214721, 216002, 267500, 275183, 351093, 368004, 383442, 383896, 390486, 440247, 69566 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| REYNA DOMENECH PURIFICACION | Director, Chair | 26 Sep 2018 |
| MAESTRE VERA MANUEL LUIS | Director | 26 Sep 2018 |
| MAESTRE REYNA ALVARO | Director | 26 Sep 2018 |
| MAESTRE REYNA MANUEL | Director | 26 Sep 2018 |
| Name | Role | Appointed |
|---|---|---|
| REYNA VIÑES ANTONIO | Attorney-in-fact | 14 Sep 2010 |
| REYNA DOMENECH PURIFICACION | Attorney-in-fact (joint and several) | 08 Mar 2019 |
| MAESTRE VERA MANUEL LUIS | Attorney-in-fact (joint and several) | 08 Mar 2019 |
| MAESTRE REYNA ALVARO | Attorney-in-fact | 07 Jun 2021 |
| Name | Role | Appointed |
|---|---|---|
| MAESTRE REYNA ALVARO | Secretary | 26 Sep 2018 |
| Name | Role | Resigned |
|---|---|---|
| MAESTRE VERA MANUEL LUIS | Director (joint and several) | 26 Sep 2018 |
| REYNA DOMENECH PURIFICACION | Director (joint and several) | 26 Sep 2018 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 15 Oct 2024 | €4,241,917 |
| 05 Sep 2024 | €4,234,501 |
| 31 Mar 2021 | €4,166,717 |
| 21 May 2019 | €2,786,916 |
| 03 Mar 2017 | €2,496,616 |
| 25 Sep 2014 | €2,240,416 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 4 | — | 2 | 6 |
| 2021 | 1 | — | 2 | — | 2 | 5 |
| 2019 | 1 | — | 2 | — | 2 | 5 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | 4 | — | 2 | 6 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | — | 2 | — | 2 | 5 |
| 2009 | — | — | 2 | 1 | 2 | 5 |
| Total | 4 | 1 | 20 | 1 | 16 | 42 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 7.416,00 Euros. Resultante Suscrito: 4.241.917,00 Euros. Datos registrales. S 8 , H V 105029, I/A 19 ( 8.10.24).
View in BORME (PDF) · BORME-A No. 440247
Ampliación de capital. Capital: 67.784,00 Euros. Resultante Suscrito: 4.234.501,00 Euros. Datos registrales. S 8 , H V 105029, I/A 18 (29.08.24).
View in BORME (PDF) · BORME-A No. 383896
Nombramientos. Apoderado: MAESTRE REYNA ALVARO. Datos registrales. T 8170, L 5462, F 53, S 8, H V 105029, I/A 16 (31.05.21).
View in BORME (PDF) · BORME-A No. 275183
Ampliación de capital. Capital: 1.379.801,00 Euros. Resultante Suscrito: 4.166.717,00 Euros. Datos registrales. T 8170, L 5462, F 52, S 8, H V 105029, I/A 15 (24.03.21).
View in BORME (PDF) · BORME-A No. 151225
Ampliación de capital. Capital: 290.300,00 Euros. Resultante Suscrito: 2.786.916,00 Euros. Datos registrales. T 8170, L 5462, F 52, S 8, H V 105029, I/A 14 (13.05.19).
View in BORME (PDF) · BORME-A No. 214721
Nombramientos. Apo.Sol.: REYNA DOMENECH PURIFICACION;MAESTRE VERA MANUEL LUIS. Datos registrales. T 8170, L 5462, F 51, S 8, H V 105029, I/A 13 ( 1.03.19).
View in BORME (PDF) · BORME-A No. 109772
Ceses/Dimisiones. Adm. Solid.: MAESTRE VERA MANUEL LUIS;REYNA DOMENECH PURIFICACION. Nombramientos. Consejero: REYNA DOMENECH PURIFICACION;MAESTRE VERA MANUEL LUIS;MAESTRE REYNA ALVARO;MAESTRE REYNA MANUEL. Presidente: REYNA DOMENECH PURIFICACION. Secretario: MAESTRE REYNA ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 8170, L 5462, F 51, S 8, H V 105029, I/A 12 (19.09.18).
View in BORME (PDF) · BORME-A No. 390486
Ampliación de capital. Capital: 256.200,00 Euros. Resultante Suscrito: 2.496.616,00 Euros. Datos registrales. T 8170, L 5462, F 50, S 8, H V 105029, I/A 11 (24.02.17).
View in BORME (PDF) · BORME-A No. 103945
Ampliación de capital. Capital: 22.300,00 Euros. Resultante Suscrito: 2.240.416,00 Euros. Datos registrales. T 8170, L 5462, F 50, S 8, H V 105029, I/A 10 (18.09.14).
View in BORME (PDF) · BORME-A No. 383442
Ampliación de capital. Capital: 314.237,00 Euros. Resultante Suscrito: 2.218.116,00 Euros. Datos registrales. T 8170, L 5462, F 49, S 8, H V 105029, I/A 9 (19.06.14).
View in BORME (PDF) · BORME-A No. 267500
Ampliación de capital. Capital: 627.592,00 Euros. Resultante Suscrito: 1.903.879,00 Euros. Datos registrales. T 8170, L 5462, F 49, S 8, H V 105029, I/A 8 (13.03.13).
View in BORME (PDF) · BORME-A No. 136784
Ampliación de capital. Capital: 376.158,00 Euros. Resultante Suscrito: 1.276.287,00 Euros. Datos registrales. T 8170, L 5462, F 48, S 8, H V 105029, I/A 7 (21.09.10).
View in BORME (PDF) · BORME-A No. 368004
Nombramientos. Apoderado: REYNA VIÑES ANTONIO. Datos registrales. T 8170, L 5462, F 48, S 8, H V 105029, I/A 6 ( 3.09.10).
View in BORME (PDF) · BORME-A No. 351093
Ampliacion del objeto social. 5.- La prestación y realización de toda clase de actividades, trabajos y servicios relaciones con la prospección, promoción, construcción y explotación de instalación e infraestructuras que utilicen fuentes de energía renovable para la generación de energía electrica así como, de los proyectos, la o. Datos registrales. T 8170, L 5462, F 47, S 8, H V 105029, I/A 5 (28.04.09).
View in BORME (PDF) · BORME-A No. 216002
Ampliación de capital. Capital: 830.129,00 Euros. Resultante Suscrito: 900.129,00 Euros. Datos registrales. T 8170, L 5462, F 47, S 8, H V 105029, I/A 4 (29.01.09).
View in BORME (PDF) · BORME-A No. 69566
Companies in Valencia whose latest filing has just appeared in the BORME.