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) | B85826964 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ HERMANOS BECQUER, NUMERO 8 (MADRID) |
| Corporate purpose | ADQUIRIR EN PROPIEDAD, O EN CUALQUIER MODALIDAD DE USO, BIENES MUEBLES O INMUEBLES APTOS PARA LA PRODUCCION Y FOMENTO AGRARIO |
| Share capital | €8,368,382 |
| Incorporation (first filing) | 16 Dec 2009 |
| Last updated | 25 Apr 2024 |
| BORME IDs | 199259, 258733, 270759, 424646, 524144 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| FRANCO SUELVES JUAN JOSE | Joint and several managing director, Chair | 14 Oct 2019 |
| ARDID MARTINEZ-BORDIU JAVIER | Joint and several managing director | 25 Apr 2024 |
| MARTINEZ-BORDIU TOLEDO DANIEL | Joint and several managing director | 25 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ-BORDIU TOLEDO DANIEL | Secretary | 14 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| IZQUIERDO PEÑARANDA PEDRO ANTONIO | Director (joint) | 29 Jun 2010 |
| SAN ROMAN HURTADO MARIA PETRA | Director (joint) | 29 Jun 2010 |
| FRANCO MARTINEZ-BORDIU FRANCISCO | Director (managing, joint), Chair | 14 Oct 2019 |
| MARTINEZ BORDIU FRANCO JOSE CRISTOBAL | Director (managing, joint) | 14 Oct 2019 |
| MARTINEZ BORDIU FRANCO MARIA DE LA O | Director (managing, joint) | 14 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| MARTINEZ BORDIU FRANCO JOSE CRISTOBAL | Secretary | 14 Oct 2019 |
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 |
|---|---|
| 27 Jun 2011 | €8,368,382 |
| 16 Dec 2009 | €4,808 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | 1 | — | 2 | 1 | 5 |
| 2009 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 4 | 3 | 3 | 5 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Cons.Del.Man: FRANCO SUELVES JUAN JOSE;ARDID MARTINEZ-BORDIU JAVIER;MARTINEZ-BORDIU TOLEDO DANIEL. Nombramientos. Co.De.Ma.So: FRANCO SUELVES JUAN JOSE;MARTINEZ-BORDIU TOLEDO DANIEL;ARDID MARTINEZ-BORDIU JAVIER. Otros conceptos: Modificadas las facultades delegadas a los Consejeros Delegados, D. Juan Jose Franco Suelves, D. Daniel Martinez-Bordiu Toledo y Don Javier Ardiz Martinez-Bordiu. Datos registrales. T 28767 , F 217, S 8, H M 490821, I/A 5 (18.04.24).
View in BORME (PDF) · BORME-A No. 199259
Ceses/Dimisiones. Consejero: FRANCO MARTINEZ-BORDIU FRANCISCO. Cons.Del.Man: FRANCO MARTINEZ-BORDIU FRANCISCO. Consejero: MARTINEZ BORDIU FRANCO JOSE CRISTOBAL. Cons.Del.Man: MARTINEZ BORDIU FRANCO JOSE CRISTOBAL. Consejero: MARTINEZ BORDIU FRANCO MARIA DE LA O. Cons.Del.Man: MARTINEZ BORDIU FRANCO MARIA DE LA O. Presidente: FRANCO MARTINEZ-BORDIU FRANCISCO. Secretario: MARTINEZ BORDIU FRANCO JOSE CRISTOBAL. Nombramientos. Consejero: FRANCO SUELVES JUAN JOSE;ARDID MARTINEZ-BORDIU JAVIER;MARTINEZ-BORDIU TOLEDO DANIEL. Presidente: FRANCO SUELVES JUAN JOSE. Secretario: MARTINEZ-BORDIU TOLEDO DANIEL. Cons.Del.Man: FRANCO SUELVES JUAN JOSE;ARDID MARTINEZ-BORDIU JAVIER;MARTINEZ-BORDIU TOLEDO DANIEL. Datos registrales. T 28767 , F 216, S 8, H M 490821, I/A 4 ( 7.10.19).
View in BORME (PDF) · BORME-A No. 424646
Ampliación de capital. Capital: 8.363.574,00 Euros. Resultante Suscrito: 8.368.382,00 Euros. Datos registrales. T 27241 , F 179, S 8, H M 490821, I/A 3 (14.06.11).
View in BORME (PDF) · BORME-A No. 270759
Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO PEÑARANDA PEDRO ANTONIO;SAN ROMAN HURTADO MARIA PETRA. Nombramientos. Consejero: FRANCO MARTINEZ-BORDIU FRANCISCO. Cons.Del.Man: FRANCO MARTINEZ-BORDIU FRANCISCO. Consejero: MARTINEZ BORDIU FRANCO JOSE CRISTOBAL. Cons.Del.Man: MARTINEZ BORDIU FRANCO JOSE CRISTOBAL. Consejero: MARTINEZ BORDIU FRANCO MARIA DE LA O. Cons.Del.Man: MARTINEZ BORDIU FRANCO MARIA DE LA O. Presidente: FRANCO MARTINEZ-BORDIU FRANCISCO. Secretario: MARTINEZ BORDIU FRANCO JOSE CRISTOBAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Cambio de domicilio social. C/ HERMANOS BECQUER, NUMERO 8 (MADRID). Datos registrales. T 27241 , F 178, S 8, H M 490821, I/A 2 (17.06.10).
View in BORME (PDF) · BORME-A No. 258733
Constitución. Comienzo de operaciones: 18.11.09. Objeto social: ADQUIRIR EN PROPIEDAD, O EN CUALQUIER MODALIDAD DE USO, BIENES MUEBLES O INMUEBLES APTOS PARA LA PRODUCCION Y FOMENTO AGRARIO... Domicilio: C/ DE COPENHAGUE 12 PLANTA PRIMERA (ROZAS DE MADRID (LAS)). Capital: 4.808,00 Euros. Nombramientos. Adm. Mancom.: IZQUIERDO PEÑARANDA PEDRO ANTONIO;SAN ROMAN HURTADO MARIA PETRA. Datos registrales. T 27241 , F 176, S 8, H M 490821, I/A 1 ( 4.12.09).
View in BORME (PDF) · BORME-A No. 524144