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) | B82235474 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VELAZQUEZ 140 (MADRID) |
| Corporate purpose | LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES |
| Share capital | €26,591,257 |
| First filing (since 1 Jan 2009) | 26 Feb 2009 |
| Last updated | 16 Jan 2026 |
| BORME IDs | 13 identifiers102769, 20863, 248139, 258610, 258611, 272223, 277402, 370282, 421948, 475221, 51484, 525983, 525984 |
| Filings | 13 |
No current directors on record for this denomination (4 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CRUZ PALACIOS JUAN MANUEL | APO.SOL. | 29 Jun 2010 |
| HIDALGO CAMPOS JUAN | APO.SOL. | 29 Jun 2010 |
| ENTRECANALES CARRION GONZALO | APO.SOL. | 03 Dec 2021 |
| GONZALEZ PEREZ DE SOTO EFIGENIO | APO.MANC. | 03 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| PRIMO DE RIVERA URQUIJO FERNANDO | APODERADO | 29 Jun 2010 |
| ALONSO MARTINEZ JOSE MARCOS | APODERADO | 29 Jun 2010 |
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 |
|---|---|
| 16 Jan 2026 | €26,591,257 |
| 02 Jul 2015 | €25,823,257 |
| 01 Feb 2013 | €25,623,725 |
| 20 Nov 2012 | €24,620,656 |
| 30 Jun 2011 | €23,616,986 |
| 22 Jun 2010 | €20,762,236 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2021 | 1 | — | — | 1 | 2 | 4 |
| 2015 | — | — | 2 | 1 | 2 | 5 |
| 2013 | — | — | 2 | 3 | 1 | 6 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | 1 | 2 | — | 3 | 7 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 1 | 14 | 6 | 13 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 767.999,87 Euros. Resultante Suscrito: 26.591.257,02 Euros. Datos registrales. S 8 , H M 227807, I/A 29 ( 9.01.26).
View in BORME (PDF) · BORME-A No. 20863
Modificaciones estatutarias. Se modifica el artículo 9º de los Estatutos Sociales.. Datos registrales. S 8 , H M 227807, I/A 28 (16.08.24).
View in BORME (PDF) · BORME-A No. 370282
Cambio de domicilio social. C/ VELAZQUEZ 140 (MADRID). Datos registrales. T 21358 , F 212, S 8, H M 227807, I/A 26 (26.11.21).
View in BORME (PDF) · BORME-A No. 525983
Nombramientos. Apo.Manc.: ENTRECANALES CARRION GONZALO. Apo.Sol.: ENTRECANALES CARRION GONZALO;GONZALEZ PEREZ DE SOTO EFIGENIO. Apo.Manc.: GONZALEZ PEREZ DE SOTO EFIGENIO. Datos registrales. T 21358 , F 212, S 8, H M 227807, I/A 27 (26.11.21).
View in BORME (PDF) · BORME-A No. 525984
Cambio de denominación social. AGROPECUARIA SANTA QUITERIA SL. Datos registrales. T 21358 , F 211, S 8, H M 227807, I/A 25 ( 9.10.15).
View in BORME (PDF) · BORME-A No. 421948
Ampliación de capital. Capital: 199.532,00 Euros. Resultante Suscrito: 25.823.257,15 Euros. Datos registrales. T 21358 , F 211, S 8, H M 227807, I/A 24 (24.06.15).
View in BORME (PDF) · BORME-A No. 272223
Ampliación de capital. Capital: 1.003.069,00 Euros. Resultante Suscrito: 25.623.725,15 Euros. Modificaciones estatutarias. APROBACION DE LOS NUEVOS ESTATUTOS SOCIALES . Ampliacion del objeto social. LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Cambio de domicilio social. AVDA DE EUROPA 18 (ALCOBENDAS). Datos registrales. T 21358 , F 209, S 8, H M 227807, I/A 23 (24.01.13).
View in BORME (PDF) · BORME-A No. 51484
Ampliación de capital. Capital: 1.003.670,00 Euros. Resultante Suscrito: 24.620.656,15 Euros. Datos registrales. T 21358 , F 209, S 8, H M 227807, I/A 22 ( 8.11.12).
View in BORME (PDF) · BORME-A No. 475221
Ampliación de capital. Capital: 2.854.750,00 Euros. Resultante Suscrito: 23.616.986,15 Euros. Datos registrales. T 21358 , F 208, S 8, H M 227807, I/A 21 (16.06.11).
View in BORME (PDF) · BORME-A No. 277402
Nombramientos. Apo.Sol.: CRUZ PALACIOS JUAN MANUEL;HIDALGO CAMPOS JUAN. Datos registrales. T 21358 , F 207, S 8, H M 227807, I/A 19 (17.06.10).
View in BORME (PDF) · BORME-A No. 258610
Revocaciones. Apoderado: PRIMO DE RIVERA URQUIJO FERNANDO;ALONSO MARTINEZ JOSE MARCOS. Datos registrales. T 21358 , F 208, S 8, H M 227807, I/A 20 (17.06.10).
View in BORME (PDF) · BORME-A No. 258611
Ampliación de capital. Capital: 2.253.750,00 Euros. Resultante Suscrito: 20.762.236,15 Euros. Datos registrales. T 21358 , F 207, S 8, H M 227807, I/A 18 (10.06.10).
View in BORME (PDF) · BORME-A No. 248139
Ampliación de capital. Capital: 3.005.000,00 Euros. Resultante Suscrito: 18.508.486,15 Euros. Datos registrales. T 21358 , F 206, S 8, H M 227807, I/A 17 (16.02.09).
View in BORME (PDF) · BORME-A No. 102769