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) | B28383040 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €19,267,940 |
| First filing (since 1 Jan 2009) | 26 Nov 2009 |
| Last updated | 09 May 2025 |
| BORME IDs | 14 identifiers117307, 200428, 208970, 212063, 235935, 236566, 242179, 374177, 45304, 458735, 483679, 49512, 495874, 532403 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AGRICOLAS NOGA SL | Sole director | 27 May 2010 |
| Name | Role | Appointed |
|---|---|---|
| INFANTES PEREA JUAN MANUEL | Attorney-in-fact (joint, joint and several) | 05 May 2025 |
| RUIZ-CABELLO SANTOS ALEJANDRO ELPIDIO | Attorney-in-fact (joint) | 05 May 2025 |
| DIAZ OSUNA MARIA JOSE | Attorney-in-fact (joint) | 05 May 2025 |
| MARTOS MOYA MONICA | Attorney-in-fact (joint) | 05 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO | Representative | 29 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| OSUNA GARCIA NICOLAS | Managing director (CEO), Chair | 27 May 2010 |
| ARENAS RODRIGUEZ VICENTE | Director | 27 May 2010 |
| OSUNA PEDREGOSA NICOLAS | Director, Deputy chair | 27 May 2010 |
| LACASA MARAÑON JOSE RAMON | Director | 27 May 2010 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ RODRIGUEZ JOSE | Attorney-in-fact | 04 Jun 2012 |
| LACASA MARAÑON JOSE RAMON | Attorney-in-fact | 27 May 2013 |
| CUMBRERAS CASAS JULIAN | Attorney-in-fact | 30 Dec 2014 |
| MORA MIRA RAFAEL | Attorney-in-fact | 04 Feb 2015 |
| BARBA RUIZ ANTONIO | Attorney-in-fact | 11 Jun 2015 |
| RODRIGUEZ ROMAN MARIA DEL MAR | Attorney-in-fact | 15 Nov 2016 |
| OSUNA PEDREGOSA NICOLAS | Attorney-in-fact | 09 May 2025 |
| Name | Role | Resigned |
|---|---|---|
| LACASA MARAÑON JOSE RAMON | Secretary | 27 May 2010 |
| OSUNA PEDREGOSA NICOLAS | Representative | 29 Jan 2025 |
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 |
|---|---|
| 26 Nov 2009 | €19,267,940 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | — | — | — | 3 | 7 |
| 2018 | — | — | — | 1 | 3 | 2 | 6 |
| 2016 | — | 1 | — | — | — | 1 | 2 |
| 2015 | — | 2 | — | — | — | 2 | 4 |
| 2014 | — | 1 | — | — | — | 1 | 2 |
| 2013 | — | 1 | — | — | — | 1 | 2 |
| 2012 | — | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 3 | 9 | 2 | 1 | 5 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: OSUNA PEDREGOSA NICOLAS;OSUNA PEDREGOSA NICOLAS;OSUNA PEDREGOSA NICOLAS;OSUNA PEDREGOSA NICOLAS. Datos registrales. S 8 , H M 54852, I/A 39 (30.04.25).
View in BORME (PDF) · BORME-A No. 208970
Nombramientos. Apo.Man.Soli: INFANTES PEREA JUAN MANUEL. Apo.Manc.: RUIZ-CABELLO SANTOS ALEJANDRO ELPIDIO;DIAZ OSUNA MARIA JOSE;MARTOS MOYA MONICA. Datos registrales. S 8 , H M 54852, I/A 38 (24.04.25).
View in BORME (PDF) · BORME-A No. 200428
Ceses/Dimisiones. Representan: OSUNA PEDREGOSA NICOLAS. Nombramientos. Representan: RUIZ CABELLO SANTOS ALEJANDRO ELPIDIO. Datos registrales. S 8 , H M 54852, I/A 37 (22.01.25).
View in BORME (PDF) · BORME-A No. 45304
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. a) La creación, transformación, adquisición y arriendo, de fincas, instalaciones, factorías o complejos agrícolas, forestales, ganaderos, avícolas o cualquiera otros semejantes, para su explotación, industrialización, enajenación, y comercialización de productos agrícolas, forestales, ganaderos,. Datos registrales. T 8927 , F 113, S 8, H M 54852, I/A 36 (26.11.18).
View in BORME (PDF) · BORME-A No. 483679
Sociedad unipersonal. Cambio de identidad del socio único: AGRICOLAS DEL GENIL SL. Datos registrales. T 8927 , F 113, S 8, H M 54852, I/A 35 ( 6.03.18).
View in BORME (PDF) · BORME-A No. 117307
Revocaciones. Apoderado: RODRIGUEZ ROMAN MARIA DEL MAR;RODRIGUEZ ROMAN MARIA DEL MAR. Datos registrales. T 8927 , F 113, S 8, H M 54852, I/A 34 ( 4.11.16).
View in BORME (PDF) · BORME-A No. 458735
Revocaciones. Apoderado: BARBA RUIZ ANTONIO. Datos registrales. T 8927 , F 112, S 8, H M 54852, I/A 33 ( 2.06.15).
View in BORME (PDF) · BORME-A No. 236566
Revocaciones. Apoderado: MORA MIRA RAFAEL. Datos registrales. T 8927 , F 112, S 8, H M 54852, I/A 32 (28.01.15).
View in BORME (PDF) · BORME-A No. 49512
Revocaciones. Apoderado: CUMBRERAS CASAS JULIAN. Datos registrales. T 8927 , F 112, S 8, H M 54852, I/A 31 (17.12.14).
View in BORME (PDF) · BORME-A No. 532403
Revocaciones. Apoderado: LACASA MARAÑON JOSE RAMON;LACASA MARAÑON JOSE RAMON;LACASA MARAÑON JOSE RAMON. Datos registrales. T 8927 , F 112, S 8, H M 54852, I/A 30 (17.05.13).
View in BORME (PDF) · BORME-A No. 242179
Revocaciones. Apoderado: GOMEZ RODRIGUEZ JOSE;GOMEZ RODRIGUEZ JOSE;GOMEZ RODRIGUEZ JOSE. Datos registrales. T 8927 , F 111, S 8, H M 54852, I/A 29 (24.05.12).
View in BORME (PDF) · BORME-A No. 235935
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 8927 , F 111, S 8, H M 54852, I/A 28 ( 1.09.11).
View in BORME (PDF) · BORME-A No. 374177
Ceses/Dimisiones. Consejero: OSUNA GARCIA NICOLAS. Presidente: OSUNA GARCIA NICOLAS. Consejero: ARENAS RODRIGUEZ VICENTE;OSUNA PEDREGOSA NICOLAS. Vicepresid.: OSUNA PEDREGOSA NICOLAS. Consejero: LACASA MARAÑON JOSE RAMON. Secretario: LACASA MARAÑON JOSE RAMON. Con.Delegado: OSUNA GARCIA NICOLAS. Nombramientos. Representan: OSUNA PEDREGOSA NICOLAS. Adm. Unico: AGRICOLAS NOGA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único.MODIFICADOS LOS ARTICULOS 7º, 9º Y 10º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 8927 , F 110, S 8, H M 54852, I/A 27 (17.05.10).
View in BORME (PDF) · BORME-A No. 212063
Ampliación de capital. Capital: 15.025.000,00 Euros. Resultante Suscrito: 19.267.939,80 Euros. Datos registrales. T 8927 , F 110, S 8, H M 54852, I/A 26 (17.11.09).
View in BORME (PDF) · BORME-A No. 495874