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) | B22379739 |
|---|---|
| Legal form | SL |
| Province | Huesca |
| Registered address | CTRA VALLE DE ARAN Km 5 (CAPELLA) |
| Corporate purpose | - La explotación de fincas agrícolas propias o en alquiler. - La realización de trabajos agrícolas para terceros. - El alquiler de maquinaria agrícola. - La prestación de servicios de consultoría y asesoría en temas agro-ganaderos. - La compraventa de cereales, piensos compuestos y cualquier otro p |
| Share capital | €14,582,100 |
| Incorporation (first filing) | 27 Feb 2013 |
| Last updated | 07 Aug 2025 |
| BORME IDs | 11 identifiers285273, 285274, 339097, 340882, 342985, 359062, 359063, 43492, 466093, 95585, 98616 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MAZANA GRUPO EMPRESARIAL SL | Sole director | 07 Jul 2016 |
| Name | Role | Appointed |
|---|---|---|
| MAZANA PUYAL JOSE-ANTONIO | Attorney-in-fact | 07 Jul 2016 |
| OLIVA ARDANUY MARIA PILAR | Attorney-in-fact | 23 Feb 2023 |
| PEREZ TORRENTE JAVIER | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| NOEL CITOLER LARDIES | Attorney-in-fact | 29 Jul 2025 |
| MARC BELLES SAFONT | Attorney-in-fact | 30 Jul 2025 |
| MAZANA OLIVA PATRICIA | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| OLIVA ARDANUY MARIA PAZ | Attorney-in-fact (joint and several) | 07 Aug 2025 |
| JACOBO MARTINEZ GRACIA | Attorney-in-fact | 07 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| MAZANA PUYAL MANUEL | Director (joint and several) | 07 Jul 2016 |
| MAZANA PUYAL JOSE-ANTONIO | Director (joint and several) | 07 Jul 2016 |
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 |
|---|---|
| 31 Oct 2024 | €14,582,100 |
| 30 Jan 2020 | €4,582,100 |
| 27 Feb 2013 | €120,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 5 | — | — | — | — | 5 | 10 |
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 2 | 1 | — | — | — | 3 | 6 |
| 2013 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 9 | 1 | 5 | 1 | 3 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: MAZANA OLIVA PATRICIA;PEREZ TORRENTE JAVIER;OLIVA ARDANUY MARIA PAZ. Datos registrales. S 8 , H HU 11384, I/A 11 (30.07.25).
View in BORME (PDF) · BORME-A No. 359062
Nombramientos. Apoderado: JACOBO MARTINEZ GRACIA. Datos registrales. S 8 , H HU 11384, I/A 12 (30.07.25).
View in BORME (PDF) · BORME-A No. 359063
Nombramientos. Apoderado: MARC BELLES SAFONT. Datos registrales. S 8 , H HU 11384, I/A 10 (22.07.25).
View in BORME (PDF) · BORME-A No. 342985
Nombramientos. Apoderado: NOEL CITOLER LARDIES. Datos registrales. S 8 , H HU 11384, I/A 9 (18.07.25).
View in BORME (PDF) · BORME-A No. 340882
Nombramientos. Apoderado: PEREZ TORRENTE JAVIER. Datos registrales. S 8 , H HU 11384, I/A 8 (17.07.25).
View in BORME (PDF) · BORME-A No. 339097
Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 14.582.100,00 Euros. Datos registrales. S 8 , H HU 11384, I/A 7 (24.10.24).
View in BORME (PDF) · BORME-A No. 466093
Nombramientos. Apoderado: OLIVA ARDANUY MARIA PILAR. Datos registrales. T 598 , F 154, S 8, H HU 11384, I/A 5 (16.02.23).
View in BORME (PDF) · BORME-A No. 95585
Ampliación de capital. Capital: 4.462.100,00 Euros. Resultante Suscrito: 4.582.100,00 Euros. Datos registrales. T 598 , F 153, S 8, H HU 11384, I/A 4 (23.01.20).
View in BORME (PDF) · BORME-A No. 43492
Nombramientos. Apoderado: MAZANA PUYAL JOSE-ANTONIO. Datos registrales. T 598 , F 153, S 8, H HU 11384, I/A 3 (30.06.16).
View in BORME (PDF) · BORME-A No. 285273
Ceses/Dimisiones. Adm. Solid.: MAZANA PUYAL MANUEL;MAZANA PUYAL JOSE-ANTONIO. Nombramientos. Adm. Unico: MAZANA GRUPO EMPRESARIAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 598 , F 153, S 8, H HU 11384, I/A 2 (30.06.16).
View in BORME (PDF) · BORME-A No. 285274
Constitución. Comienzo de operaciones: 23.01.1323/01/2013. Objeto social: - La explotación de fincas agrícolas propias o en alquiler. - La realización de trabajos agrícolas para terceros. - El alquiler de maquinaria agrícola. - La prestación de servicios de consultoría y asesoría en temas agro-ganaderos. - La compraventa de cereales, piensos compuestos y cualquier otro p. Domicilio: CTRA VALLE DE ARAN Km 5 (CAPELLA). Capital: 120.000,00 Euros. Declaración de unipersonalidad. Socio único: MAZANA GRUPO EMPRESARIAL SL. Nombramientos. Adm. Solid.: MAZANA PUYAL MANUEL;MAZANA PUYAL JOSE-ANTONIO. Datos registrales. T 598 , F 151, S 8, H HU 11384, I/A 1 (20.02.13).
View in BORME (PDF) · BORME-A No. 98616