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) | B93572865 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | FINCA PEÑAS PRIETAS, CARRETERA GRAENA-LA PEZA (CORTES Y GRAENA) |
| Corporate purpose | 1) Cultivo de la vid. 2) Cultivo de frutos tropicales y subtropicales. 3) Cultivo de frutos con hueso y pepitas. 4) Cultivo de frutos oleaginosos. 5) Fabricación de aceite de oliva. 6) Elaboración de vinos y productos derivados. 7) Distribución, importación y exportación de dichos productos |
| Share capital | €5,318,369 |
| Incorporation (first filing) | 18 Oct 2017 |
| Last updated | 01 Apr 2026 |
| BORME IDs | 21 identifiers104121, 121635, 122295, 127642, 129457, 143323, 163116, 174831, 200971, 234010, 245021, 245022, 409733, 409734, 415743, 41979, 44411, 52558, 70285, 94563, 96936 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HESS URS | Sole director | 18 Oct 2017 |
| Name | Role | Appointed |
|---|---|---|
| EMMERICH JULIA KARINA | Attorney-in-fact (joint and several) | 18 Oct 2017 |
| GARCIA MATEOS MIGUEL ANGEL | Attorney-in-fact (joint and several) | 18 Oct 2017 |
| IBAÑEZ CHAVES MARIA ALMUDENA | Attorney-in-fact (joint and several) | 18 Oct 2017 |
| DORIS HESS ROSENBERGER | Attorney-in-fact | 05 Mar 2018 |
| DANIEL HESS | Attorney-in-fact | 28 Jan 2026 |
| DAVID MOLEON BARRERA | Attorney-in-fact | 13 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARIN ROLDAN FRANCISCO MANUEL | Attorney-in-fact | 11 Jun 2018 |
| FERNANDEZ LOPEZ DANIEL | Attorney-in-fact | 20 Mar 2020 |
| FERNANDEZ SAAVEDRA EMILIO JOSE | Attorney-in-fact | 27 Jan 2026 |
| KHALID EL GHOUDANI | Attorney-in-fact | 01 Apr 2026 |
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 |
|---|---|
| 13 Mar 2025 | €5,318,369 |
| 27 Sep 2023 | €4,848,369 |
| 26 Feb 2021 | €4,298,369 |
| 13 Feb 2018 | €2,927,369 |
| 01 Feb 2018 | €1,755,890 |
| 18 Oct 2017 | €3,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | — | 4 | 8 |
| 2025 | — | — | 2 | — | — | 1 | 3 |
| 2023 | 1 | — | 2 | — | — | 2 | 5 |
| 2021 | 1 | — | 2 | — | — | 2 | 5 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | — | — | — | — | 1 | 1 | 2 |
| 2018 | 3 | 1 | 4 | — | 1 | 7 | 16 |
| 2017 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 10 | 4 | 11 | 1 | 5 | 21 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: KHALID EL GHOUDANI. Datos registrales. S 8 , H GR 52983, I/A 13 (26.03.26).
View in BORME (PDF) · BORME-A No. 163116
Nombramientos. Apoderado: DAVID MOLEON BARRERA. Datos registrales. S 8 , H GR 52983, I/A 12 ( 6.03.26).
View in BORME (PDF) · BORME-A No. 129457
Nombramientos. Apoderado: DANIEL HESS. Datos registrales. S 8 , H GR 52983, I/A 11 (21.01.26).
View in BORME (PDF) · BORME-A No. 44411
Revocaciones. Apoderado: EMILIO JOSE FERNANDEZ SAAVEDRA. Datos registrales. S 8 , H GR 52983, I/A 10 (20.01.26).
View in BORME (PDF) · BORME-A No. 41979
Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 5.318.369,00 Euros. Datos registrales. S 8 , H GR 52983, I/A 9 ( 5.03.25).
View in BORME (PDF) · BORME-A No. 121635
Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 4.848.369,00 Euros. Datos registrales. T 1690 , F 152, S 8, H GR 52983, I/A 8 (20.09.23).
View in BORME (PDF) · BORME-A No. 415743
Nombramientos. Apoderado: KHALID EL GHOUDANI. Datos registrales. T 1690 , F 152, S 8, H GR 52983, I/A 7 (16.05.23).
View in BORME (PDF) · BORME-A No. 234010
Nombramientos. Apoderado: FERNANDEZ SAAVEDRA EMILIO JOSE. Datos registrales. T 1690 , F 151, S 8, H GR 52983, I/A 6 (22.02.21).
View in BORME (PDF) · BORME-A No. 96936
Ampliación de capital. Capital: 1.371.000,00 Euros. Resultante Suscrito: 4.298.369,00 Euros. Datos registrales. T 1690 , F 151, S 8, H GR 52983, I/A 5 (17.02.21).
View in BORME (PDF) · BORME-A No. 94563
Nombramientos. Apoderado: FERNANDEZ SAAVEDRA EMILIO JOSE. Datos registrales. T 1690 , F 150, S 8, H GR 52983, I/A 4 ( 6.04.20).
View in BORME (PDF) · BORME-A No. 143323
Revocaciones. Apoderado: FERNANDEZ LOPEZ DANIEL. Datos registrales. T 1690 , F 150, S 8, H GR 52983, I/A 3 (13.03.20).
View in BORME (PDF) · BORME-A No. 127642
Cambio de domicilio social. FINCA PEÑAS PRIETAS, CARRETERA GRAENA-LA PEZA (CORTES Y GRAENA). Datos registrales. T 1690 , F 150, S 8, H GR 52983, I/A 2 (11.04.19).
View in BORME (PDF) · BORME-A No. 174831
Nombramientos. Apoderado: FERNANDEZ LOPEZ DANIEL. Datos registrales. T 5708, L 4615, F 15, S 8, H MA141626, I/A 8 (31.05.18).
View in BORME (PDF) · BORME-A No. 245021
Revocaciones. Apoderado: MARIN ROLDAN FRANCISCO MANUEL. Datos registrales. T 5708, L 4615, F 16, S 8, H MA141626, I/A 9 (31.05.18).
View in BORME (PDF) · BORME-A No. 245022
Cambio de domicilio social. C/ SANCHA DE LARA 11 3º (MALAGA). Datos registrales. T 5708, L 4615, F 15, S 8, H MA141626, I/A 7 (27.04.18).
View in BORME (PDF) · BORME-A No. 200971
Nombramientos. Apoderado: MARIN ROLDAN FRANCISCO MANUEL. Datos registrales. T 5659, L 4566, F 104, S 8, H MA141626, I/A 6 ( 7.03.18).
View in BORME (PDF) · BORME-A No. 122295
Nombramientos. Apoderado: DORIS HESS ROSENBERGER. Datos registrales. T 5659, L 4566, F 103, S 8, H MA141626, I/A 5 (23.02.18).
View in BORME (PDF) · BORME-A No. 104121
Ampliación de capital. Capital: 1.171.479,00 Euros. Resultante Suscrito: 2.927.369,00 Euros. Datos registrales. T 5659, L 4566, F 103, S 8, H MA141626, I/A 4 ( 2.02.18).
View in BORME (PDF) · BORME-A No. 70285
Ampliación de capital. Capital: 1.752.890,00 Euros. Resultante Suscrito: 1.755.890,00 Euros. Datos registrales. T 5659, L 4566, F 102, S 8, H MA141626, I/A 3 (24.01.18).
View in BORME (PDF) · BORME-A No. 52558
Constitución. Comienzo de operaciones: 29.09.17. Objeto social: 1) Cultivo de la vid. 2) Cultivo de frutos tropicales y subtropicales. 3) Cultivo de frutos con hueso y pepitas. 4) Cultivo de frutos oleaginosos. 5) Fabricación de aceite de oliva. 6) Elaboración de vinos y productos derivados. 7) Distribución, importación y exportación de dichos productos. Domicilio: C/ SERENATA 17 1º - C-2 (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HESS URS. Nombramientos. Adm. Unico: HESS URS. Datos registrales. T 5659, L 4566, F 100, S 8, H MA141626, I/A 1 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 409733
Nombramientos. Apo.Sol.: EMMERICH JULIA KARINA;GARCIA MATEOS MIGUEL ANGEL;IBAÑEZ CHAVES MARIA ALMUDENA. Datos registrales. T 5659, L 4566, F 101, S 8, H MA141626, I/A 2 ( 9.10.17).
View in BORME (PDF) · BORME-A No. 409734