Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B44866218 |
|---|---|
| Legal form | SL |
| Province | Teruel |
| Registered address | C/ LOS ENEBROS, 74 2ª-CENTRO EMPRESARIAL GALILEO 4 (TERUEL) |
| Corporate purpose | a) La explotación agrícola, ganadera o forestal de las fincas rústicas de su propiedad o arrendadas, por sí o en régimen de arrendamiento, aparcería o cualquier otro que sea costumbre del lugar. b) La prestación de servicios por cuenta ajena relacionados con la actividad agrícola, ganadera o forest |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 04 Apr 2023 |
| Last updated | 26 Jun 2025 |
| BORME IDs | 164383, 167994, 167995, 206816, 290145 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| PEREZ EDO ANTONIO | Chair, Director | 04 Apr 2023 |
| JORGE ALBERTO MORTE MURILLO | Director | 04 Apr 2023 |
| DANIEL PEREZ ESCUDER | Director | 04 Apr 2023 |
| ROSARIO GOMEZ PASTOR | Director | 04 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| ROBERTO IBAÑEZ CASTELLOTE | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| MARIA PILAR SANCHEZ LORENTE | Attorney-in-fact (joint and several) | 10 Apr 2023 |
| MARTA MUÑOZ ABRIL | Attorney-in-fact (joint and several) | 10 Apr 2023 |
| DANIEL PEREZ ESCUDER | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| JORGE ALBERTO MORTE MURILLO | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| MARIA ARACELI FUERTES EDO | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| RICARDO JESUS SOBREVIELA SOLA | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| VICENTE ROMERO LOPEZ | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| FELIPE ESCORIHUELA SAHUN | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| MONICA AGUILAR MONTESINOS | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| ROSARIO GOMEZ PASTOR | Attorney-in-fact (joint, joint and several) | 10 Apr 2023 |
| FRANCISCO JAVIER SERRANO POBO | Attorney-in-fact | 08 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| JORGE ALBERTO MORTE MURILLO | Secretary | 04 Apr 2023 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 26 Jun 2025 | €5,000,000 |
| 04 Apr 2023 | €4,000,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2025 | 1 | 2 | 1 | 2 | 6 |
| 2023 | 3 | 1 | 3 | 3 | 10 |
| Total | 4 | 3 | 4 | 5 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 7º.- Se fija el capital de la Sociedad en CINCO MILLONES -5.000.000- euros, dividido en 500.000 participaciones sociales de 10 euros de valor nominal cada una de ellas, numeradas correlativamente de la unidad al 500.000, ambos inclusive, indivisibles y acumulables, que no podrán incorporarse a títulos negociables ni. Datos registrales. S 8 , H TE 7243, I/A 6 (16.06.25).
View in BORME (PDF) · BORME-A No. 290145
Nombramientos. Apoderado: FRANCISCO JAVIER SERRANO POBO. Datos registrales. S 8 , H TE 7243, I/A 5 (29.04.25).
View in BORME (PDF) · BORME-A No. 206816
Nombramientos. Apo.Sol.: ROBERTO IBAÑEZ CASTELLOTE;MARIA PILAR SANCHEZ LORENTE;MARTA MUÑOZ ABRIL. Datos registrales. T 289, L 289, F 37, S 8, H TE 7243, I/A 2 (30.03.23).
View in BORME (PDF) · BORME-A No. 167994
Nombramientos. Apo.Man.Soli: DANIEL PEREZ ESCUDER;JORGE ALBERTO MORTE MURILLO;MARIA ARACELI FUERTES EDO;ROBERTO IBAÑEZ CASTELLOTE;RICARDO JESUS SOBREVIELA SOLA;VICENTE ROMERO LOPEZ;FELIPE ESCORIHUELA SAHUN;MONICA AGUILAR MONTESINOS;ROSARIO GOMEZ PASTOR. Datos registrales. T 289, L 289, F 38, S 8, H TE 7243, I/A 3 (30.03.23).
View in BORME (PDF) · BORME-A No. 167995
Constitución. Comienzo de operaciones: 15.03.23. Objeto social: a) La explotación agrícola, ganadera o forestal de las fincas rústicas de su propiedad o arrendadas, por sí o en régimen de arrendamiento, aparcería o cualquier otro que sea costumbre del lugar. b) La prestación de servicios por cuenta ajena relacionados con la actividad agrícola, ganadera o forest. Domicilio: C/ LOS ENEBROS, 74 2ª-CENTRO EMPRESARIAL GALILEO 4 (TERUEL). Capital: 4.000.000,00 Euros. Nombramientos. Presidente: PEREZ EDO ANTONIO. Consejero: PEREZ EDO ANTONIO. Secretario: JORGE ALBERTO MORTE MURILLO. Consejero: JORGE ALBERTO MORTE MURILLO;DANIEL PEREZ ESCUDER;ROSARIO GOMEZ PASTOR. Datos registrales. T 289, L 289, F 33, S 8, H TE 7243, I/A 1 (28.03.23).
View in BORME (PDF) · BORME-A No. 164383