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) | B56811458 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Registered address | C/ V CENTENARIO 21 (MIAJADAS) |
| Corporate purpose | 0126 (P) - Cultivo de frutos oleaginosos |
| Share capital | €3,984,321 |
| Incorporation (first filing) | 12 Mar 2024 |
| Last updated | 21 Aug 2024 |
| BORME IDs | 124658, 365790, 365791 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUERTO RUIZ MARIA DE LOS LLANOS | Sole director | 21 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| ROMERO CASTAÑO ANTONIO | Sole director | 21 Aug 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.
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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 |
|---|---|
| 21 Aug 2024 | €3,984,321 |
| 12 Mar 2024 | €3,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | 3 | 1 | 4 | 3 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: ROMERO CASTAÑO ANTONIO. Nombramientos. Adm. Unico: PUERTO RUIZ MARIA DE LOS LLANOS. Cambio de domicilio social. C/ V CENTENARIO 21 (MIAJADAS). Datos registrales. S 8 , H CC 17263, I/A 2 ( 7.08.24).
View in BORME (PDF) · BORME-A No. 365790
Ampliación de capital. Capital: 3.981.321,00 Euros. Resultante Suscrito: 3.984.321,00 Euros. Datos registrales. S 8 , H CC 17263, I/A 3 ( 7.08.24).
View in BORME (PDF) · BORME-A No. 365791
Constitución. Comienzo de operaciones: 14.12.23. Objeto social: 0126 (P) - Cultivo de frutos oleaginosos. Domicilio: AVDA VIRGEN DE LA MONTAÑA 19 1 (CACERES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROMERO PUERTO INVERSIONES SL. Nombramientos. Adm. Unico: ROMERO CASTAÑO ANTONIO. Datos registrales. T 1124, L 951, F 123, S 8, H CC 17263, I/A 1 ( 4.03.24).
View in BORME (PDF) · BORME-A No. 124658
Companies in Cáceres whose latest filing has just appeared in the BORME.