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) | B92573591 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Registered address | VIA GARUM 16 - FINCA LA CIZAÑA (TORREMOLINOS) |
| Corporate purpose | Actividad principal. La explotación agrícola C.N.A.E. 0111 Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Otras actividades. La explotación, ganadera cinegética y forestal. La compra, venta y gestión de toda clase de bienes inmuebles. La actividad de turismo rural, concreta |
| Share capital | €10,820,000 |
| First filing (since 1 Jan 2009) | 06 Feb 2013 |
| Last updated | 23 Apr 2026 |
| BORME IDs | 9 identifiers113037, 149675, 198105, 434153, 535306, 55906, 58741, 60156, 83809 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN ASUNCI | Sole director | 28 Oct 2015 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA CALLEJA RAFAEL CRISTOBAL | Attorney-in-fact | 04 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN | Managing director (CEO), Chair | 10 Feb 2015 |
| RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA JUAN JOSE | Director | 10 Feb 2015 |
| RODRIGUEZ-ROSADO MARTINEZ-ECHEVARRIA BRUNO | Director, Sole director | 10 Feb 2015 |
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 |
|---|---|
| 24 Feb 2022 | €10,820,000 |
| 13 Dec 2021 | €10,010,000 |
| 29 Apr 2020 | €5,810,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | — | 1 | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2015 | 2 | 2 | — | 1 | 2 | 7 |
| 2013 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 2 | 5 | 4 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. VIA GARUM 16 - FINCA LA CIZAÑA (TORREMOLINOS). Datos registrales. S 8 , H MA 72715, I/A 16 (16.04.26).
View in BORME (PDF) · BORME-A No. 198105
Nombramientos. Apoderado: GARCIA CALLEJA RAFAEL CRISTOBAL. Datos registrales. S 8 , H MA 72715, I/A 15 (28.01.25).
View in BORME (PDF) · BORME-A No. 55906
Ampliación de capital. Capital: 810.000,00 Euros. Resultante Suscrito: 10.820.000,00 Euros. Datos registrales. T 3644, L 2555, F 33, S 8, H MA 72715, I/A 13 ( 8.02.22).
View in BORME (PDF) · BORME-A No. 83809
Ampliación de capital. Capital: 4.200.000,00 Euros. Resultante Suscrito: 10.010.000,00 Euros. Datos registrales. T 3644, L 2555, F 33, S 8, H MA 72715, I/A 12 (30.11.21).
View in BORME (PDF) · BORME-A No. 535306
Reducción de capital. Importe reducción: 1.530.000,00 Euros. Resultante Suscrito: 5.810.000,00 Euros. Datos registrales. T 3644, L 2555, F 32, S 8, H MA 72715, I/A 11 (31.03.20).
View in BORME (PDF) · BORME-A No. 149675
Ampliacion del objeto social. Actividad principal. La explotación agrícola C.N.A.E. 0111 Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Otras actividades. La explotación, ganadera cinegética y forestal. La compra, venta y gestión de toda clase de bienes inmuebles. La actividad de turismo rural, concreta. Datos registrales. T 3644, L 2555, F 32, S 8, H MA 72715, I/A 10 (27.02.18).
View in BORME (PDF) · BORME-A No. 113037
Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-ROSADO MARTINEZ-ECHEVARRIA BRUNO. Nombramientos. Adm. Unico: RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN ASUNCI. Datos registrales. T 3644, L 2555, F 32, S 8, H MA 72715, I/A 9 (20.10.15).
View in BORME (PDF) · BORME-A No. 434153
Ceses/Dimisiones. Consejero: RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN;RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA JUAN JOSE;RODRIGUEZ-ROSADO MARTINEZ-ECHEVARRIA BRUNO. Presidente: RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN. Con.Delegado: RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ-ROSADO MARTINEZ-ECHEVARRIA BRUNO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 3644, L 2555, F 31, S 8, H MA 72715, I/A 8 ( 2.02.15).
View in BORME (PDF) · BORME-A No. 58741
Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 3644, L 2555, F 31, S 8, H MA 72715, I/A 7 (28.01.13).
View in BORME (PDF) · BORME-A No. 60156