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) | B28010866 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €4,373,685 |
| First filing (since 1 Jan 2009) | 30 Mar 2009 |
| Last updated | 07 Oct 2025 |
| BORME IDs | 10 identifiers155398, 172383, 256609, 333105, 436828, 505101, 51393, 523726, 545058, 553327 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| CARREÑO FERNANDEZ JOSE ANTONIO | Sole director | 28 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| CARREÑO MARTINEZ FRANCISCO | Sole director | 30 Mar 2009 |
| FERNANDEZ MARIN REGALADA | Sole director | 26 Dec 2017 |
| CARREÑO FERNANDEZ JOSE ANTONIO | Director, Chair | 28 Dec 2023 |
| CARREÑO FERNANDEZ FEDERICO | Director | 28 Dec 2023 |
| CARREÑO FERNANDEZ FRANCISCO | Director | 28 Dec 2023 |
| Name | Role | Resigned |
|---|---|---|
| CARREÑO FERNANDEZ JOSE ANTONIO | Attorney-in-fact | 07 Oct 2025 |
| CARREÑO FERNANDEZ FEDERICO | Attorney-in-fact | 07 Oct 2025 |
| CARREÑO FERNANDEZ FRANCISCO | Attorney-in-fact | 07 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| CARREÑO FERNANDEZ FRANCISCO | Secretary | 28 Dec 2023 |
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.
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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 |
|---|---|
| 22 Dec 2023 | €4,373,685 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | 1 | — | — | 1 | 2 |
| 2023 | 2 | 1 | 2 | 1 | 4 | 10 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 1 | — | 1 | 2 | 5 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | — | 1 | 2 | 3 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 6 | 4 | 2 | 4 | 13 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Datos registrales. S 8 , H M 13337, I/A 31 (30.09.25).
View in BORME (PDF) · BORME-A No. 436828
Ceses/Dimisiones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CARREÑO FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: CARREÑO FERNANDEZ JOSE ANTONIO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 22.B Y 23 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 31684 , F 148, S 8, H M 13337, I/A 30 (20.12.23).
View in BORME (PDF) · BORME-A No. 553327
Ampliación de capital. Capital: 4.067.409,42 Euros. Resultante Suscrito: 4.373.685,18 Euros. Datos registrales. T 31684 , F 147, S 8, H M 13337, I/A 29 (15.12.23).
View in BORME (PDF) · BORME-A No. 545058
Reelecciones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CARREÑO FERNANDEZ FRANCISCO. Datos registrales. T 31684 , F 147, S 8, H M 13337, I/A 28 (17.07.23).
View in BORME (PDF) · BORME-A No. 333105
Nombramientos. Apo.Sol.: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Datos registrales. T 31684 , F 146, S 8, H M 13337, I/A 27 (25.11.21).
View in BORME (PDF) · BORME-A No. 523726
Transformación de sociedad. Denominación y forma adoptada: AGRICOLA CALATRAVA SL. Datos registrales. T 31684 , F 141, S 8, H M 13337, I/A 26 (28.01.20).
View in BORME (PDF) · BORME-A No. 51393
Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARIN REGALADA. Nombramientos. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CARREÑO FERNANDEZ FRANCISCO. Modificaciones estatutarias. Modificación de los artículos 8, 10, 12, 13, 14, 15 y 16 de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 31684 , F 140, S 8, H M 13337, I/A 25 (18.12.17).
View in BORME (PDF) · BORME-A No. 505101
Reelecciones. Adm. Unico: FERNANDEZ MARIN REGALADA. Datos registrales. T 638 , F 22, S 8, H M 13337, I/A 24 (10.04.14).
View in BORME (PDF) · BORME-A No. 172383
Modificaciones estatutarias. MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: TRANSFORMADAS LAS ACCIONES DE "AL PORTADOR" QUE PASAN A SER"NOMINATIVAS". Datos registrales. T 638 , F 22, S 8, H M 13337, I/A 23 ( 6.06.11).
View in BORME (PDF) · BORME-A No. 256609
Ceses/Dimisiones. Adm. Unico: CARREÑO MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ MARIN REGALADA. Datos registrales. T 638 , F 22, S 8, H M 13337, I/A 22 (17.03.09).
View in BORME (PDF) · BORME-A No. 155398
Companies in Madrid whose latest filing has just appeared in the BORME.