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) | B78882073 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PIO BAROJA 5 (MADRID) |
| Corporate purpose | a) El ejercicio de cualquier actividad relacionada, directa o indirectamente con lo compraventa, explotación, arrendamiento de bienes inmuebles, rústicos o urbanos, así como explotaciones agropecuarias de todo orden, acogiéndose o no a beneficios tributarios. b) El cultivo de otros árboles y arbusto |
| Share capital | €4,183,044 |
| First filing (since 1 Jan 2009) | 24 Jan 2011 |
| Last updated | 22 Mar 2023 |
| BORME IDs | 139807, 163978, 27435, 424247, 51489 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN GARCIA VICTORINO | Sole director | 01 Feb 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN ANDRES VICTORINO | Director (managing, joint and several), Chair | 01 Feb 2018 |
| MARTIN GARCIA VICTORINO | Director (managing, joint and several) | 01 Feb 2018 |
| GARCIA VELASCO MARIA | Director | 01 Feb 2018 |
| MARTIN GARCIA ANA-ISABEL | Director | 18 Oct 2012 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN GARCIA VICTORINO | Secretary | 01 Feb 2018 |
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 |
|---|---|
| 13 Apr 2018 | €4,183,044 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | 2 | 2 | 3 | 9 |
| 2012 | — | 1 | — | — | 1 | 2 |
| 2011 | 1 | — | — | 2 | 2 | 5 |
| Total | 2 | 2 | 2 | 5 | 7 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Ampliacion del objeto social. a) El ejercicio de cualquier actividad relacionada, directa o indirectamente con lo compraventa, explotación, arrendamiento de bienes inmuebles, rústicos o urbanos, así como explotaciones agropecuarias de todo orden, acogiéndose o no a beneficios tributarios. b) El cultivo de otros árboles y arbusto. Datos registrales. T 28070 , F 90, S 8, H M 505808, I/A 6 (14.03.23).
View in BORME (PDF) · BORME-A No. 139807
Ampliación de capital. Capital: 4.177.033,40 Euros. Resultante Suscrito: 4.183.043,52 Euros. Datos registrales. T 28070 , F 88, S 8, H M 505808, I/A 5 ( 5.04.18).
View in BORME (PDF) · BORME-A No. 163978
Ceses/Dimisiones. Consejero: MARTIN ANDRES VICTORINO. Presidente: MARTIN ANDRES VICTORINO. Consejero: MARTIN GARCIA VICTORINO. Secretario: MARTIN GARCIA VICTORINO. Consejero: GARCIA VELASCO MARIA. Cons.Del.Sol: MARTIN ANDRES VICTORINO;MARTIN GARCIA VICTORINO. Nombramientos. Adm. Unico: MARTIN GARCIA VICTORINO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Cambio de denominación social. AGROPECUARIA MONTEVIEJO SL. Cambio de domicilio social. C/ PIO BAROJA 5 (MADRID). Datos registrales. T 28070 , F 87, S 8, H M 505808, I/A 4 (23.01.18).
View in BORME (PDF) · BORME-A No. 51489
Ceses/Dimisiones. Consejero: MARTIN GARCIA ANA-ISABEL. Datos registrales. T 28070 , F 87, S 8, H M 505808, I/A 3 ( 8.10.12).
View in BORME (PDF) · BORME-A No. 424247
Transformación de sociedad. Denominación y forma adoptada: AGROPECUARIA LOS ENEBRALES SL. Nombramientos. Consejero: MARTIN ANDRES VICTORINO. Presidente: MARTIN ANDRES VICTORINO. Consejero: MARTIN GARCIA VICTORINO. Secretario: MARTIN GARCIA VICTORINO. Consejero: GARCIA VELASCO MARIA;MARTIN GARCIA ANA-ISABEL. Cons.Del.Sol: MARTIN ANDRES VICTORINO;MARTIN GARCIA VICTORINO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificaciones estatutarias. Artículo de los estatutos: Se modifican los Estatutos sociales comprendidos entre los números 1 y 21 ambos inclusive.-. Datos registrales. T 28070 , F 82, S 8, H M 505808, I/A 2 (13.01.11).
View in BORME (PDF) · BORME-A No. 27435
Companies in Madrid whose latest filing has just appeared in the BORME.