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) | B55756902 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Corporate purpose | La gestión de plantaciones y la explotación de fincas rústicas destinadas a la producción de toda clase de frutos, incluidos frutos de cáscara y comercialización de los frutos obtenidos.- Domicilio: C/ DE LA INFORMATICA, 5 - POLIGONO INDUSTRIAL EL P (RIUDOMS) |
| Share capital | €4,360,000 |
| Incorporation (first filing) | 29 Jul 2019 |
| Last updated | 30 Apr 2024 |
| BORME IDs | 205807, 329663, 467199, 467200 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| ARBORETO SOCIEDAD AGRARIA DE TRANSFORMACION LIMITA | Director | 29 Jul 2019 |
| PONT SORIANO ANTONIO | Director, Chair | 29 Jul 2019 |
| BORRAS CABACES MIGUEL | Director | 29 Jul 2019 |
| SAT CRISOL DE FRUTOS SECOS | Director | 29 Jul 2019 |
| Name | Role | Appointed |
|---|---|---|
| BORRAS CABACES MIGUEL | Attorney-in-fact | 12 Nov 2019 |
| PONT SORIANO ANTONIO | Attorney-in-fact | 12 Nov 2019 |
| Name | Role | Appointed |
|---|---|---|
| ARBORETO SOCIEDAD AGRARIA DE TRANSFORMACION LIMITA | Secretary | 29 Jul 2019 |
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 |
|---|---|
| 30 Apr 2024 | €4,360,000 |
| 29 Jul 2019 | €1,860,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 2 | — | 1 | 3 |
| 2019 | 3 | 1 | 2 | 3 | 9 |
| Total | 3 | 3 | 2 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 4.360.000,00 Euros. Datos registrales. T 3155 , F 94, S 8, H T 54659, I/A 4 (23.04.24).
View in BORME (PDF) · BORME-A No. 205807
Nombramientos. Apoderado: BORRAS CABACES MIGUEL. Datos registrales. T 3155 , F 93, S 8, H T 54659, I/A 2 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 467199
Nombramientos. Apoderado: PONT SORIANO ANTONIO. Datos registrales. T 3155 , F 94, S 8, H T 54659, I/A 3 ( 5.11.19).
View in BORME (PDF) · BORME-A No. 467200
Constitución. Comienzo de operaciones: 28.06.19. Objeto social: La gestión de plantaciones y la explotación de fincas rústicas destinadas a la producción de toda clase de frutos, incluidos frutos de cáscara y comercialización de los frutos obtenidos.- Domicilio: C/ DE LA INFORMATICA, 5 - POLIGONO INDUSTRIAL EL P (RIUDOMS). Capital: 1.860.000,00 Euros. Nombramientos. Consejero: ARBORETO SOCIEDAD AGRARIA DE TRANSFORMACION LIMITA. Secretario: ARBORETO SOCIEDAD AGRARIA DE TRANSFORMACION LIMITA. Consejero: PONT SORIANO ANTONIO. Presidente: PONT SORIANO ANTONIO. Consejero: BORRAS CABACES MIGUEL;SAT CRISOL DE FRUTOS SECOS. Datos registrales. T 3155 , F 87, S 8, H T 54659, I/A 1 (19.07.19).
View in BORME (PDF) · BORME-A No. 329663
Companies in Tarragona whose latest filing has just appeared in the BORME.