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) | B22370076 |
|---|---|
| Legal form | SL |
| Province | Huesca |
| Corporate purpose | 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 de las contempladas en derecho. b)La comercialización de productos agrícolas, forestales, ganaderos, de la av |
| Share capital | €13,500,000 |
| Incorporation (first filing) | 17 Feb 2012 |
| Last updated | 28 Feb 2024 |
| BORME IDs | 102465, 145830, 145831, 380727, 470155, 478482, 80431, 80432 |
| Filings | 8 |
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) | 17 Feb 2012 |
| LLORENS TORRA JOSE | Director (joint and several) | 17 Feb 2012 |
| Name | Role | Appointed |
|---|---|---|
| LLORENS TORNE MARIA MERCEDES | Attorney-in-fact (joint and several) | 17 Feb 2012 |
| ROQUE VILARDOSA JORDI | Attorney-in-fact (joint and several) | 29 Mar 2012 |
| MONAJ RIVARES JESUS MARIA | Attorney-in-fact (joint and several) | 29 Mar 2012 |
| BARROSO GARCIA ROBERTO | Attorney-in-fact (joint and several) | 29 Mar 2012 |
| BARRERA TREPAT JUAN | Attorney-in-fact (joint and several) | 29 Aug 2013 |
| 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.
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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 |
|---|---|
| 20 Nov 2015 | €13,500,000 |
| 17 Feb 2012 | €2,000,000 |
8 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 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 4 | — | 1 | 1 | 3 | 4 | 13 |
| Total | 6 | 1 | 3 | 1 | 3 | 8 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SALAS MENENDEZ JUAN PABLO. Datos registrales. T 590 , F 168, S 8, H HU 11037, I/A 9 (21.02.24).
View in BORME (PDF) · BORME-A No. 102465
Revocaciones. Apo.Sol.: YUSTE ZAZO ESTHER. Datos registrales. T 590 , F 168, S 8, H HU 11037, I/A 8 (25.10.22).
View in BORME (PDF) · BORME-A No. 478482
Ampliación de capital. Capital: 11.500.000,00 Euros. Resultante Suscrito: 13.500.000,00 Euros. Datos registrales. T 590 , F 167, S 8, H HU 11037, I/A 6 (13.11.15).
View in BORME (PDF) · BORME-A No. 470155
Nombramientos. Apo.Sol.: BARRERA TREPAT JUAN. Datos registrales. T 590 , F 167, S 8, H HU 11037, I/A 5 (23.08.13).
View in BORME (PDF) · BORME-A No. 380727
Nombramientos. Apo.Sol.: ROQUE VILARDOSA JORDI. Datos registrales. T 589 , F 225, S 8, H HU 11037, I/A 3 (19.03.12).
View in BORME (PDF) · BORME-A No. 145830
Nombramientos. Apo.Sol.: MONAJ RIVARES JESUS MARIA;BARROSO GARCIA ROBERTO. Datos registrales. T 590 , F 167, S 8, H HU 11037, I/A 4 (19.03.12).
View in BORME (PDF) · BORME-A No. 145831
Constitución. Comienzo de operaciones: 22.12.1122/12/2011. Objeto social: 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 de las contempladas en derecho. b)La comercialización de productos agrícolas, forestales, ganaderos, de la av. Domicilio: ZONA TORRE MOLET 0 (ALTORRICON). Capital: 2.000.000,00 Euros. Declaración de unipersonalidad. Socio único: AGRO RICESA SL. Nombramientos. Adm. Solid.: LLORENS TORNE ANA MARIA;LLORENS TORRA JOSE. Datos registrales. T 589 , F 223, S 8, H HU 11037, I/A 1 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 80431
Nombramientos. Apo.Sol.: LLORENS TORNE MARIA MERCEDES;YUSTE ZAZO ESTHER. Datos registrales. T 589 , F 224, S 8, H HU 11037, I/A 2 ( 8.02.12).
View in BORME (PDF) · BORME-A No. 80432