Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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 | APODERADO | 04 Feb 2025 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN | Managing director (CEO) | 10 Feb 2015 |
| RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA JUAN JOSE | CONSEJERO | 10 Feb 2015 |
| RODRIGUEZ-ROSADO MARTINEZ-ECHEVARRIA BRUNO | CONSEJERO | 10 Feb 2015 |
| RODRIGUEZ ROSADO MARTINEZ ECHEVARRIA CARMEN | PRESIDENTE | 10 Feb 2015 |
| RODRIGUEZ-ROSADO MARTINEZ-ECHEVARRIA BRUNO | Sole director | 28 Oct 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.
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