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) | B87448395 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VELAZQUEZ 86-A - 1º CENTRO (MADRID) |
| Corporate purpose | Gestión y explotación de toda clase de fincas rústicas, ganaderas, forestales y cinegéticas |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 27 Jan 2016 |
| Last updated | 30 Aug 2024 |
| BORME IDs | 271249, 271250, 347341, 34911, 378082, 505277 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GUERRERO-BURGOS FERNANDEZ DE CORDOBA CASILDA-GHISL | Director (joint) | 27 Nov 2023 |
| MORENO DE BORBON RODRIGO | Director (joint) | 27 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE ROJAS MARTINEZ DE VILLAREAL PEDRO IGNACIO | Attorney-in-fact | 28 Jun 2016 |
| SANTAELLA ARIZA RAFAEL JESUS | Attorney-in-fact | 28 Jun 2016 |
| GUERRERO-BURGOS FERNANDEZ DE CORDOBA CASILDA-GHISL | Attorney-in-fact (joint and several) | 30 Aug 2024 |
| MORENO DE BORBON RODRIGO | Attorney-in-fact (joint and several) | 30 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| GUERRERO BURGOS Y FERNANDEZ DE CORDOBA CASILDA GHI | Sole director | 27 Nov 2023 |
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 |
|---|---|
| 27 Jan 2016 | €5,000,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 3 | 2 | 6 |
| 2023 | 1 | 1 | — | — | — | 2 | 4 |
| 2016 | 3 | — | 1 | 1 | 3 | 3 | 11 |
| Total | 5 | 1 | 1 | 1 | 6 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: GUERRERO-BURGOS FERNANDEZ DE CORDOBA CASILDA-GHISL;MORENO DE BORBON RODRIGO. Datos registrales. S 8 , H M 616350, I/A 6 (23.08.24).
View in BORME (PDF) · BORME-A No. 378082
Modificaciones estatutarias. Artículo de los estatutos: Modificación del objeto social y consecuente modificación del artículo 3º. Objeto social.-. Cambio de objeto social. - la gestión y explotación de toda clase de fincas rústicas, ganaderas, forestales y cinegéticas. - la adquisición, tenencia, disfrute y disposición, por su propia cuenta, de acciones y participaciones en otras sociedades, independientemente del objeto social de éstas, así como determinar los objeti. Datos registrales. S 8 , H M 616350, I/A 5 (30.07.24).
View in BORME (PDF) · BORME-A No. 347341
Ceses/Dimisiones. Adm. Unico: GUERRERO BURGOS Y FERNANDEZ DE CORDOBA CASILDA GHI. Nombramientos. Adm. Mancom.: GUERRERO-BURGOS FERNANDEZ DE CORDOBA CASILDA-GHISL;MORENO DE BORBON RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 34260 , F 140, S 8, H M 616350, I/A 4 (21.11.23).
View in BORME (PDF) · BORME-A No. 505277
Nombramientos. Apoderado: DE ROJAS MARTINEZ DE VILLAREAL PEDRO IGNACIO. Datos registrales. T 34260 , F 139, S 8, H M 616350, I/A 2 (20.06.16).
View in BORME (PDF) · BORME-A No. 271249
Nombramientos. Apoderado: SANTAELLA ARIZA RAFAEL JESUS. Datos registrales. T 34260 , F 139, S 8, H M 616350, I/A 3 (20.06.16).
View in BORME (PDF) · BORME-A No. 271250
Constitución. Comienzo de operaciones: 18.12.15. Objeto social: Gestión y explotación de toda clase de fincas rústicas, ganaderas, forestales y cinegéticas. Domicilio: C/ VELAZQUEZ 86-A - 1º CENTRO (MADRID). Capital: 5.000.000,00 Euros. Declaración de unipersonalidad. Socio único: GUERRERO BURGOS Y FERNANDEZ DE CORDOBA CASILDA GHI. Nombramientos. Adm. Unico: GUERRERO BURGOS Y FERNANDEZ DE CORDOBA CASILDA GHI. Datos registrales. T 34260 , F 133, S 8, H M 616350, I/A 1 (20.01.16).
View in BORME (PDF) · BORME-A No. 34911
Companies in Madrid whose latest filing has just appeared in the BORME.