PLAN CABANYAL- CANYAMELAR SA.
Active
Registry details
- Registered office
- C/ AMPARO GUILLEM 4
- Municipality
- Valencia
- Province
- Valencia/València
- Share capital
- €21,500,000
- First publication
- 31 May 2011
- Latest act
- 30 Jul 2025
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BENEDITO CERCOS IGNACIO AGUSTIN |
| Auditor | IBERAUDIT AUDITORES LEVANTE SL |
| Board member | CARBONELL AGUILAR JESUS |
| Board member | ENTIDAD DE INFRAESTRUCTURAS DE LA GENERALITAT |
| Board member | FERNANDEZ MIRALLES SEBASTIAN |
| Board member | GINER CORELL JUAN MANUEL |
| Board member | GOSALBEZ PAYA JOSE VICENTE |
| Board member | IVORRA DEVESA MIGUEL ANGEL |
| Board member | MARTC-NEZ MARTC-NEZ ESTEFANC-A |
| Board member | MONTERO GOSAALBEZ RAFAEL ELOY |
| Board member | PEREZ SALA JUAN ANTONIO |
| Board member | ROBLES GALINDO CARMEN LUISA |
| Board member | VALIA COTANDA ELISA |
| Board member | WOODWARD POCH ANTONIO JOAQUIN |
| Chairperson | GINER CORELL JUAN MANUEL |
| Secretary | LATORRE HERNANDEZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | POU SANTONJA IGNACIO VICENTE |
| Deputy auditor | EVIDENCE AUDITORES DE CUENTAS SLP |
| Manager | POU SANTONJA IGNACIO VICENTE |
| Vice chairperson | MARTINEZ MARTINEZ ESTEFANIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 344519 |
| 25 Apr 2025 | Capital increase | Notice 192581 |
| 2 Apr 2025 | Appointments | Notice 156323 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 119879 |
| 20 Jun 2024 | Change of registered office | Notice 280287 |
| 17 Apr 2024 | Revocations, Appointments | Notice 184311 |
| 19 Mar 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 138699 |
| 18 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 325083 |
| 7 Mar 2022 | Payment of unpaid share capital, Amendments to the articles of association | Notice 101273 |
| 11 Jan 2022 | Appointments | Notice 11200 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/plan-cabanyal-canyamelar-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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