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) | B21255377 |
|---|---|
| Legal form | SL |
| Province | Huelva |
| Corporate purpose | La actividad agricola, ganadera y forestal, la compraventa de bienes inmuebles, rústicos o urbanos, asi como la adquisición, compraventa y explotación mediante la actividad de arrendamiento de bienes inmuebles urbanos, biendirectametne o a través de comunidades de bienes en las que participe |
| Share capital | €9,220,063 |
| First filing (since 1 Jan 2009) | 24 Aug 2009 |
| Last updated | 18 Jan 2024 |
| BORME IDs | 169813, 169814, 28798, 34306, 367680, 495935, 60323, 69511 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA CANDELAS ENRIQUE | Sole director | 14 Dec 2011 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ LUCENA RAFAEL | APODERADO | 27 Jan 2016 |
| GARCIA PAZOS ENRIQUE | APODERADO | 18 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA CANDELAS ENRIQUE | CONS.DEL.SOL | 14 Dec 2011 |
| GARCIA CANDELAS ENRIQUE | PRESIDENTE | 14 Dec 2011 |
| PAZOS PAZOS MARIA CONCEPCION | CONS.DEL.SOL | 14 Dec 2011 |
| PAZOS PAZOS MARIA CONCEPCION | SECRETARIO | 14 Dec 2011 |
| GARCIA PAZOS ENRIQUE | CONS.DEL.SOL | 14 Dec 2011 |
| GARCIA PAZOS LORENA MARIA | CONS.DEL.SOL | 14 Dec 2011 |
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 |
|---|---|
| 10 Feb 2020 | €9,220,063 |
| 13 Feb 2017 | €9,838,962 |
| 15 Apr 2011 | €9,188,964 |
| 15 Apr 2011 | €7,688,973 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2020 | — | — | 1 | — | 1 | 2 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | 4 | 1 | 3 | 10 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 1 | 7 | 2 | 8 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: GARCIA PAZOS ENRIQUE. Datos registrales. T 958 , F 121, S 8, H H 6259, I/A 14 (11.01.24).
View in BORME (PDF) · BORME-A No. 28798
Reducción de capital. Importe reducción: 618.898,14 Euros. Resultante Suscrito: 9.220.063,44 Euros. Datos registrales. T 958 , F 121, S 8, H H 6259, I/A 13 (29.01.20).
View in BORME (PDF) · BORME-A No. 60323
Ampliación de capital. Capital: 649.997,46 Euros. Resultante Suscrito: 9.838.961,58 Euros. Datos registrales. T 958 , F 120, S 8, H H 6259, I/A 12 (31.01.17).
View in BORME (PDF) · BORME-A No. 69511
Nombramientos. Apoderado: DIAZ LUCENA RAFAEL. Datos registrales. T 958 , F 120, S 8, H H 6259, I/A 11 (20.01.16).
View in BORME (PDF) · BORME-A No. 34306
Ceses/Dimisiones. Consejero: GARCIA CANDELAS ENRIQUE. Presidente: GARCIA CANDELAS ENRIQUE. Consejero: PAZOS PAZOS MARIA CONCEPCION. Secretario: PAZOS PAZOS MARIA CONCEPCION. Consejero: GARCIA PAZOS ENRIQUE;GARCIA PAZOS LORENA MARIA. Cons.Del.Sol: GARCIA PAZOS LORENA MARIA;GARCIA CANDELAS ENRIQUE;GARCIA PAZOS ENRIQUE;PAZOS PAZOS MARIA CONCEPCION. Nombramientos. Adm. Unico: GARCIA CANDELAS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 444 , F 161, S 8, H H 6259,H , I/ 10 .( 2.12.11).
View in BORME (PDF) · BORME-A No. 495935
Ampliación de capital. Capital: 1.499.991,36 Euros. Resultante Suscrito: 7.688.972,76 Euros. Datos registrales. T 444 , F 160, S 8, H H 6259,H , I/ 8 .( 1.04.11).
View in BORME (PDF) · BORME-A No. 169813
Ampliación de capital. Capital: 1.499.991,36 Euros. Resultante Suscrito: 9.188.964,12 Euros. Datos registrales. T 444 , F 161, S 8, H H 6259,H , I/ 9 .( 1.04.11).
View in BORME (PDF) · BORME-A No. 169814
Cambio de objeto social. La actividad agricola, ganadera y forestal, la compraventa de bienes inmuebles, rústicos o urbanos, asi como la adquisición, compraventa y explotación mediante la actividad de arrendamiento de bienes inmuebles urbanos, biendirectametne o a través de comunidades de bienes en las que participe. Datos registrales. T 444 , F 160, S 8, H H 6259,H , I/ 7 .(13.08.09).
View in BORME (PDF) · BORME-A No. 367680