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) | B13874847 |
|---|---|
| Legal form | SL |
| Province | Cuenca |
| Registered address | C/ CAMINO DE LAS CASAS DE SANTA CRUZ - NAVE 2 (VILLANUEVA DE LA JARA) |
| Share capital | €4,463,000 |
| Incorporation (first filing) | 05 Jul 2023 |
| Last updated | 06 Feb 2026 |
| BORME IDs | 268133, 302751, 473514, 473515, 62312, 62313 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MINAYA TOLEDO ANGEL VICENTE | Director | 06 Feb 2026 |
| ALEJANDRO GARCIA VILLANUEVA | Director | 06 Feb 2026 |
| PEROÑO74 SL | Managing director (CEO), Chair | 06 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| SERGIO SANCHEZ VIZCAINO | Attorney-in-fact | 06 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| MARTA MAÑEZ PEREZ | Secretary (non-director) | 06 Feb 2026 |
| MARTA MARIA MARTIN-BORREGON GAMAZO | Deputy secretary (not a director) | 06 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| AGROPTIMUM GROUP SL | Sole director | 29 Oct 2025 |
| ANTONIO ROZALEM MORENA | Sole director | 06 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| MINAYA TOLEDO ANGEL VICENTE | Representative | 29 Oct 2025 |
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.
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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 |
|---|---|
| 06 Feb 2026 | €4,463,000 |
| 05 Jul 2023 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | 2 | 1 | — | 3 | 9 |
| 2025 | 1 | 1 | — | 1 | 1 | 3 | 7 |
| 2023 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 2 | 3 | 3 | 4 | 7 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SERGIO SANCHEZ VIZCAINO. Datos registrales. S 8 , H CU 12531, I/A 6 (28.01.26).
View in BORME (PDF) · BORME-A No. 62313
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANTONIO ROZALEM MORENA. Nombramientos. Consejero: PEROÑO74 SL;MINAYA TOLEDO ANGEL VICENTE;ALEJANDRO GARCIA VILLANUEVA. Presidente: PEROÑO74 SL. SecreNoConsj: MARTA MAÑEZ PEREZ. VsecrNoConsj: MARTA MARIA MARTIN-BORREGON GAMAZO. Con.Delegado: PEROÑO74 SL. Ampliación de capital. Capital: 4.460.000,00 Euros. Resultante Suscrito: 4.463.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H CU 12531, I/A 5 (28.01.26).
View in BORME (PDF) · BORME-A No. 62312
Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO ROZALEM MORENA. Datos registrales. S 8 , H CU 12531, I/A 3 (22.10.25).
View in BORME (PDF) · BORME-A No. 473514
Ceses/Dimisiones. Adm. Unico: AGROPTIMUM GROUP SOCIEDAD LIMITADA. Representan: MINAYA TOLEDO ANGEL VICENTE. Nombramientos. Adm. Unico: ANTONIO ROZALEM MORENA. Datos registrales. S 8 , H CU 12531, I/A 4 (22.10.25).
View in BORME (PDF) · BORME-A No. 473515
Modificaciones estatutarias. Fecha Cierre Ejercicio: 30/9. Datos registrales. S 8 , H CU 12531, I/A 2 ( 6.06.25).
View in BORME (PDF) · BORME-A No. 268133
Constitución. Comienzo de operaciones: 26.05.23. Objeto social: LA PRESTACION DE SERVICIOS A LA AGRICULTURA Y GANADERIA, CON O SIN MAQUINARIA, POR PERSONAS O ENTIDADES DISTINTAS DE LOS TITULARES DE LAS EXPLOTACIONES, POR CUENTA DE ESTOS, Y QUE NORMALMENTE SE REALIZAN EN LA MISMA EXPLOTACION, TALES COMO SERVICIOS DE PRODUCCION DE CULTIVOS Y GANADO. Domicilio: C/ CAMINO DE LAS CASAS DE SANTA CRUZ - NAVE 2 (VILLANUEVA DE LA JARA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AGROPTIMUM GROUP SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: AGROPTIMUM GROUP SOCIEDAD LIMITADA. Representan: MINAYA TOLEDO ANGEL VICENTE. Datos registrales. T 844 , F 184, S 8, H CU 12531, I/A 1 (23.06.23).
View in BORME (PDF) · BORME-A No. 302751
Companies in Cuenca whose latest filing has just appeared in the BORME.