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) | B22375489 |
|---|---|
| Legal form | SL |
| Province | Huesca |
| Registered address | C/ LA MEZQUITA (LUPIÑEN-ORTILLA) |
| Corporate purpose | Esta Sociedad tiene por objeto: a) La compraventa de fincas rústicas, así como su explotación agrícola, forestal, ganadera o cinegética, bien directamente, o por aparcería, arrendamiento o cualquier otra forma contractual delas contempladas en derecho. b) La comercialización de productos agrícolas, |
| Share capital | €20,000,000 |
| Incorporation (first filing) | 16 Aug 2012 |
| Last updated | 28 Feb 2024 |
| BORME IDs | 10 identifiers102464, 109308, 343560, 343561, 343562, 380728, 470156, 478480, 481859, 510614 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LLORENS TORNE ANA MARIA | Director (joint and several) | 16 Aug 2012 |
| LLORENS TORRA JOSE | Director (joint and several) | 16 Aug 2012 |
| Name | Role | Appointed |
|---|---|---|
| MONAJ RIVARES JESUS MARIA | Attorney-in-fact (joint and several) | 16 Aug 2012 |
| BARROSO GARCIA ROBERTO | Attorney-in-fact (joint and several) | 16 Aug 2012 |
| LLORENS TORNE MARIA MERCEDES | Attorney-in-fact (joint and several) | 16 Aug 2012 |
| ROQUE VILARDOSA JORDI | Attorney-in-fact (joint and several) | 16 Aug 2012 |
| BARRERA TREPAT JUAN | Attorney-in-fact (joint and several) | 29 Aug 2013 |
| PEREZ CORDERO IGNACIO | Attorney-in-fact | 08 Mar 2021 |
| SALAS MENENDEZ JUAN PABLO | Attorney-in-fact | 28 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| YUSTE ZAZO ESTHER | Attorney-in-fact (joint and several) | 02 Nov 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.
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 |
|---|---|
| 12 Dec 2019 | €20,000,000 |
| 20 Nov 2015 | €5,630,000 |
| 16 Aug 2012 | €2,000,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | — | 2 | 1 | — | 2 | 5 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 3 | — | 1 | — | 3 | 3 | 10 |
| Total | 6 | 1 | 5 | 1 | 3 | 10 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SALAS MENENDEZ JUAN PABLO. Datos registrales. T 594 , F 71, S 8, H HU 11228, I/A 9 (21.02.24).
View in BORME (PDF) · BORME-A No. 102464
Revocaciones. Apo.Sol.: YUSTE ZAZO ESTHER. Datos registrales. T 594 , F 71, S 8, H HU 11228, I/A 8 (25.10.22).
View in BORME (PDF) · BORME-A No. 478480
Nombramientos. Apoderado: PEREZ CORDERO IGNACIO. Datos registrales. T 594 , F 69, S 8, H HU 11228, I/A 7 ( 1.03.21).
View in BORME (PDF) · BORME-A No. 109308
Ampliación de capital. Capital: 14.370.000,00 Euros. Resultante Suscrito: 20.000.000,00 Euros. Datos registrales. T 594 , F 69, S 8, H HU 11228, I/A 6 ( 2.12.19).
View in BORME (PDF) · BORME-A No. 510614
Declaración de unipersonalidad. Socio único: AGRO RICESA SL. Datos registrales. T 594 , F 66, S 8, H HU 11228, I/A 1 ( 6.08.12).
View in BORME (PDF) · BORME-A No. 481859
Ampliación de capital. Capital: 3.630.000,00 Euros. Resultante Suscrito: 5.630.000,00 Euros. Datos registrales. T 594 , F 69, S 8, H HU 11228, I/A 5 (13.11.15).
View in BORME (PDF) · BORME-A No. 470156
Nombramientos. Apo.Sol.: BARRERA TREPAT JUAN. Datos registrales. T 594 , F 69, S 8, H HU 11228, I/A 4 (23.08.13).
View in BORME (PDF) · BORME-A No. 380728
Constitución. Comienzo de operaciones: 12.07.1212/07/12. Objeto social: Esta Sociedad tiene por objeto: a) La compraventa de fincas rústicas, así como su explotación agrícola, forestal, ganadera o cinegética, bien directamente, o por aparcería, arrendamiento o cualquier otra forma contractual delas contempladas en derecho. b) La comercialización de productos agrícolas,. Domicilio: C/ LA MEZQUITA (LUPIÑEN-ORTILLA). Capital: 2.000.000,00 Euros. Nombramientos. Adm. Solid.: LLORENS TORNE ANA MARIA;LLORENS TORRA JOSE. Datos registrales. T 594 , F 66, S 8, H HU 11228, I/A 1 ( 6.08.12).
View in BORME (PDF) · BORME-A No. 343560
Nombramientos. Apo.Sol.: MONAJ RIVARES JESUS MARIA;BARROSO GARCIA ROBERTO. Datos registrales. T 594 , F 67, S 8, H HU 11228, I/A 2 ( 6.08.12).
View in BORME (PDF) · BORME-A No. 343561
Nombramientos. Apo.Sol.: LLORENS TORNE MARIA MERCEDES;YUSTE ZAZO ESTHER;ROQUE VILARDOSA JORDI. Datos registrales. T 594 , F 67, S 8, H HU 11228, I/A 3 ( 6.08.12).
View in BORME (PDF) · BORME-A No. 343562