AGRICOLA LOS CALARES SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
8Former officers
1Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B23563802

Tax ID (NIF/CIF)B23563802
Legal formSL
ProvinceJaén
Share capital€3,409,709
First filing (since 1 Jan 2009)24 Dec 2015
Last updated12 Dec 2025
BORME IDs
9 identifiers
342199, 365991, 49695, 49696, 49697, 522761, 553032, 553033, 95606
Filings9

Shareholder structure

Sole shareholder (companies)

  • FRUTAS MONICA SOCIEDAD LIMITADA declared on 12 Dec 2025

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ATROCHE JIMENEZ DOMINGO Sole director 12 Dec 2025
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
MORENO ARTES ANA MARIA Auditor 24 Dec 2015

Former / revoked officers

NameRoleResigned
GARCIA DE ZUÑIGA CARAVACA ROSARIO Director 28 Feb 2017
GARCIA DE ZUÑIGA CARAVACA JOSE Director 28 Feb 2017
GARCIA DE ZUÑIGA CARAVACA MARIA Director 28 Feb 2017
CARAVACA CHACON MARIA Director 03 Feb 2022
GARCIA DE ZUÑIGA CARAVACA CARLOS Director (managing, joint and several), Chair, Director (joint) 03 Feb 2022
GARCIA DE ZUÑIGA CARAVACA PEDRO Director (managing, joint and several), Director (joint) 03 Feb 2022
GARCIA DE ZUÑIGA CARAVACA PABLO Director 03 Feb 2022
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
UDDINGSTON AUDITORES SLP Auditor 12 Dec 2025

Other roles

NameRoleResigned
GARCIA DE ZUÑIGA CARAVACA PEDRO Secretary 03 Feb 2022

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
22 Jul 2022€3,409,709
03 Feb 2022€2,909,699

Publication history (BORME)

9 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersOtherTotal
202512137
2024112
2022123511
2017112
2015112
Total45311124

Number of published changes. A single publication may contain more than one type of change.

2025 · 2 publications
  1. 12 Dec 2025 Revocaciones, Datos registrales

    Revocaciones. Auditor: UDDINGSTON AUDITORES SLP. Datos registrales. S 8 , H J 14160, I/A 9 ( 4.12.25).

    View in BORME (PDF) · BORME-A No. 553032

  2. 12 Dec 2025 Declaración de unipersonalidad, Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Declaración de unipersonalidad. Socio único: FRUTAS MONICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA DE ZUÑIGA CARAVACA CARLOS;GARCIA DE ZUÑIGA CARAVACA PEDRO. Nomb…

    Declaración de unipersonalidad. Socio único: FRUTAS MONICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA DE ZUÑIGA CARAVACA CARLOS;GARCIA DE ZUÑIGA CARAVACA PEDRO. Nombramientos. Adm. Unico: ATROCHE JIMENEZ DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H J 14160, I/A 10 ( 4.12.25).

    View in BORME (PDF) · BORME-A No. 553033

2024 · 1 publication
  1. 21 Aug 2024 Nombramientos, Datos registrales

    Nombramientos. Auditor: UDDINGSTON AUDITORES SLP. Datos registrales. S 8 , H J 14160, I/A 8 (13.08.24).

    View in BORME (PDF) · BORME-A No. 365991

2022 · 4 publications
  1. 22 Jul 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.010,20 Euros. Resultante Suscrito: 3.409.709,48 Euros. Datos registrales. T 375 , F 13, S 8, H J 14160, I/A 6 (15.07.22).

    View in BORME (PDF) · BORME-A No. 342199

  2. 03 Feb 2022 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Consejero: CARAVACA CHACON MARIA. Datos registrales. T 375 , F 12, S 8, H J 14160, I/A 3 (27.01.22).

    View in BORME (PDF) · BORME-A No. 49695

  3. 03 Feb 2022 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Consejero: GARCIA DE ZUÑIGA CARAVACA CARLOS. Presidente: GARCIA DE ZUÑIGA CARAVACA CARLOS. Cons.Del.Sol: GARCIA DE ZUÑIGA CARAVACA CARLOS. Consejero: GARCIA DE ZU…

    Ceses/Dimisiones. Consejero: GARCIA DE ZUÑIGA CARAVACA CARLOS. Presidente: GARCIA DE ZUÑIGA CARAVACA CARLOS. Cons.Del.Sol: GARCIA DE ZUÑIGA CARAVACA CARLOS. Consejero: GARCIA DE ZUÑIGA CARAVACA PEDRO. Cons.Del.Sol: GARCIA DE ZUÑIGA CARAVACA PEDRO. Secretario: GARCIA DE ZUÑIGA CARAVACA PEDRO. Consejero: GARCIA DE ZUÑIGA CARAVACA PABLO. Nombramientos. Adm. Mancom.: GARCIA DE ZUÑIGA CARAVACA CARLOS;GARCIA DE ZUÑIGA CARAVACA PEDRO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 375 , F 12, S 8, H J 14160, I/A 4 (27.01.22).

    View in BORME (PDF) · BORME-A No. 49696

  4. 03 Feb 2022 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 4.895.700,72 Euros. Resultante Suscrito: 2.909.699,28 Euros. Datos registrales. T 375 , F 13, S 8, H J 14160, I/A 5 (27.01.22).

    View in BORME (PDF) · BORME-A No. 49697

2017 · 1 publication
  1. 28 Feb 2017 Ceses/Dimisiones, Datos registrales
    Ceses/Dimisiones. Consejero: GARCIA DE ZUÑIGA CARAVACA ROSARIO;GARCIA DE ZUÑIGA CARAVACA JOSE;GARCIA DE ZUÑIGA CARAVACA MARIA. Datos registrales. T 375 , F 12, S 8, H J 14160, I/A …

    Ceses/Dimisiones. Consejero: GARCIA DE ZUÑIGA CARAVACA ROSARIO;GARCIA DE ZUÑIGA CARAVACA JOSE;GARCIA DE ZUÑIGA CARAVACA MARIA. Datos registrales. T 375 , F 12, S 8, H J 14160, I/A 2 (21.02.17).

    View in BORME (PDF) · BORME-A No. 95606

2015 · 1 publication
  1. 24 Dec 2015 Nombramientos, Datos registrales

    Nombramientos. Auditor: MORENO ARTES ANA MARIA. Datos registrales. T 375 , F 9, S 8, H J 14160, I/A 1 A (16.12.15).

    View in BORME (PDF) · BORME-A No. 522761

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