COMPAC PATRIMONIO SL

Hoja V125718· NIF B97967509

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 763 683,00 €
Directors :
Sanchis Brines Francisco, Sanchis Brines Sergio
Former name :
SILICALIA PATRIMONIO SL

Legal information

Legal information for COMPAC PATRIMONIO SL

NIF
Hoja registral
IRUS1000159497910
Legal formSociedad Limitada (SL)
Share capital1 763 683,00 €
LocalityQuart de Poblet
Register referenceTomo 8792 · Folio 5 · Hoja V125718
Former names
SILICALIA PATRIMONIO SL2009-01-19 → 2022-06-06
StatusVigente

Activity

COMPAC PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Quart de Poblet (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 4 March 2025, across 6 distinct types of filing. Its registered share capital is 1 763 683,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
COMPAC PATRIMONIO SLSanchis Brines FranciscoSanchis Brines Franc…Sanchis Brines SergioSanchis Brines SergioGRANITE WORLD SOCIEDAD ANONIMA EN LIQUIDACIONGRANITE WORLD SOCIED…FROOD APPETIT SOCIEDAD LIMITADAFROOD APPETIT SOCIED…MARMOL COMPAC SAMARMOL COMPAC SAENROK SURFACES SLENROK SURFACES SLSESBRI M2 PROJECTS SOCIEDAD LIMITADASESBRI M2 PROJECTS S…KENRO MATERIA SOCIEDAD LIMITADAKENRO MATERIA SOCIED…COMPAC TRADE SLCOMPAC TRADE SLKENRO CAPITAL SOCIEDAD LIMITADAKENRO CAPITAL SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2025· Registered 25/02/2025· I/A 8
  2. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 6
  3. Cambio de denominación socialPublished 06/06/2022· Registered 30/05/2022· I/A 5
  4. Ceses/DimisionesPublished 12/11/2021· Registered 04/11/2021· I/A 4
  5. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
  6. Cambio de domicilio socialPublished 30/04/2014· Registered 23/04/2014· I/A 3
  7. Fusión por absorciónPublished 30/04/2014· Registered 23/04/2014· I/A 3
  8. Ampliación de capitalPublished 19/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 04/03/2025Cambio de domicilio social

    AVDA COMARQUES DEL PAIS VALENCIA 54 (QUART DE POBLET)

  2. 06/06/2022Cambio de denominación social

    SILICALIA PATRIMONIO SL→COMPAC PATRIMONIO SL

  3. 30/04/2014Cambio de domicilio social

    C/ TRAVESSERA D'ALBAIDA 1 (REAL DE GANDIA)

  4. 30/04/2014Fusión por absorción

Capital · events

  1. 19/01/2009Ampliación de capital
    Resulting capital: 1 763 683,00 € (+1 760 583,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2025#8521248
    Cambio de domicilio social
    COMPAC PATRIMONIO SL. Cambio de domicilio social. AVDA COMARQUES DEL PAIS VALENCIA 54 (QUART DE POBLET). Datos registrales. S 8 , H V 125718, I/A 8 (25.02.25).
  2. 06/06/2022#7007009
    Nombramientos
    COMPAC PATRIMONIO SL. Nombramientos. Apo.Sol.: SANCHIS BRINES FRANCISCO ANTONIO;SANCHIS BRINES SERGIO. Datos registrales. T 8792, L 6078, F 5, S 8, H V 125718, I/A 6 (30.05.22).
  3. 06/06/2022#7007008

    Company name: SILICALIA PATRIMONIO SL

    Cambio de denominación social
    SILICALIA PATRIMONIO SL. Cambio de denominación social. COMPAC PATRIMONIO SL. Datos registrales. T 8792, L 6078, F 5, S 8, H V 125718, I/A 5 (30.05.22).
  4. 12/11/2021#6678955

    Company name: SILICALIA PATRIMONIO SL

    Ceses/DimisionesNombramientos
    SILICALIA PATRIMONIO SL. Ceses/Dimisiones. Adm. Mancom.: BRINES GRAU CARMEN;SANCHIS BRINES MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: SANCHIS BRINES SERGIO. Datos registrales. T 8792, L 6078, F 5, S 8, H V 125718, I/A 4 ( 4.11.21).
  5. 30/04/2014#2787106

    Company name: SILICALIA PATRIMONIO SL

    Cambio de domicilio socialFusión por absorción
    SILICALIA PATRIMONIO SL. Cambio de domicilio social. C/ TRAVESSERA D'ALBAIDA 1 (REAL DE GANDIA). Fusión por absorción. Sociedades absorbidas: SILICALIA GRANADA SL. Datos registrales. T 8792, L 6078, F 4, S 8, H V 125718, I/A 3 (23.04.14).
  6. 19/01/2009#16905

    Company name: SILICALIA PATRIMONIO SL

    Ampliación de capital
    SILICALIA PATRIMONIO SL. Ampliación de capital. Capital: 1.760.583,00 Euros. Resultante Suscrito: 1.763.683,00 Euros. Datos registrales. T 8792, L 6078, F 3, S 8, H V 125718, I/A 2 ( 8.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA COMARQUES DEL PAIS VALENCIA 54 (QUART DE POBLET), Quart de Poblet, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector