Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B67925248 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 40 8º (MADRID) |
| Corporate purpose | - ACTIVIDAD PRINCIPAL: ( 0123 CNAE Cultivo de cítricos) La compra, venta y explotación de fincas agrícolas, y la producción y comercialización de productos agrícolas. OTRAS ACTIVIDADES La adquisición y compra, tenencia, arrendamiento y subarrendamiento, explotación, gestión, administración, enajen |
| Share capital | €68,515,973 |
| Incorporation (first filing) | 08 Feb 2022 |
| Last updated | 30 May 2023 |
| BORME IDs | 153341, 166446, 166447, 245364, 30941, 56594 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ CARCELES JUAN MIGUEL | Sole director | 08 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 contracts awarded to this company, from Spanish public-sector tender records.
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 |
|---|---|
| 29 Mar 2023 | €68,515,973 |
| 19 Jan 2023 | €68,326,268 |
| 12 Apr 2022 | €60,854,557 |
| 08 Feb 2022 | €5,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | 4 | — | 1 | 3 | 8 |
| 2022 | 1 | 3 | 2 | 3 | 3 | 12 |
| Total | 1 | 7 | 2 | 4 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8º (MADRID). Datos registrales. T 43001 , F 184, S 8, H M 760020, I/A 6 (23.05.23).
View in BORME (PDF) · BORME-A No. 245364
Ampliación de capital. Capital: 189.705,00 Euros. Resultante Suscrito: 68.515.973,00 Euros. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 5 (22.03.23).
View in BORME (PDF) · BORME-A No. 153341
Ampliación de capital. Capital: 7.471.711,00 Euros. Resultante Suscrito: 68.326.268,00 Euros. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 4 (12.01.23).
View in BORME (PDF) · BORME-A No. 30941
Ampliación de capital. Capital: 60.849.557,00 Euros. Resultante Suscrito: 60.854.557,00 Euros. Datos registrales. T 43001 , F 182, S 8, H M 760020, I/A 2 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 166446
Pérdida del caracter de unipersonalidad. Datos registrales. T 43001 , F 183, S 8, H M 760020, I/A 3 ( 5.04.22).
View in BORME (PDF) · BORME-A No. 166447
Constitución. Comienzo de operaciones: 20.12.21. Objeto social: - ACTIVIDAD PRINCIPAL: ( 0123 CNAE Cultivo de cítricos) La compra, venta y explotación de fincas agrícolas, y la producción y comercialización de productos agrícolas. OTRAS ACTIVIDADES La adquisición y compra, tenencia, arrendamiento y subarrendamiento, explotación, gestión, administración, enajen. Domicilio: AVDA DE EUROPA 19 (ALCOBENDAS). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: ALICANTE CITY SL. Nombramientos. Adm. Unico: HERNANDEZ CARCELES JUAN MIGUEL. Datos registrales. T 43001 , F 180, S 8, H M 760020, I/A 1 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 56594