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) | B65002636 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ RAMON DE LA CRUZ 69 - PLANTA 4, PUERTA B (MADRID) |
| Corporate purpose | LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS Y MAQUINARIA INDUSTRIAL,ETC |
| Share capital | €3,790,650 |
| Incorporation (first filing) | 14 Jan 2009 |
| Last updated | 20 Jun 2024 |
| BORME IDs | 11 identifiers100875, 106763, 18452, 279331, 282494, 317145, 362427, 383467, 499571, 501544, 61665 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| QUERALTO BAGUE JORDI | Director (joint and several) | 06 Feb 2024 |
| PETRA ZEMANKOVA | Director (joint and several) | 06 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| PETRA ZEMANKOVA | Attorney-in-fact | 19 Aug 2009 |
| BORONAT JIMENEZ CARMEN | Attorney-in-fact | 20 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARRIGA VILA ANTONI | Director (sole) | 16 Jul 2009 |
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 |
|---|---|
| 05 Mar 2021 | €3,790,650 |
| 10 Nov 2020 | €828,559 |
| 01 Jul 2019 | €672,398 |
| 11 Dec 2015 | €50,610 |
| 14 Jan 2009 | €3,010 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 2 | 1 | — | 1 | 3 | 7 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | — | — | 2 | — | 1 | 3 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2009 | 3 | 1 | 1 | 4 | 3 | 12 |
| Total | 5 | 2 | 9 | 6 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: BORONAT JIMENEZ CARMEN. Datos registrales. S 8 , H M 816145, I/A 3 (13.06.24).
View in BORME (PDF) · BORME-A No. 279331
Cambio de domicilio social. C/ RAMON DE LA CRUZ 69 - PLANTA 4, PUERTA B (MADRID). Datos registrales. T 46481 , F 16, S 8, H M 816145, I/A 2 (20.02.24).
View in BORME (PDF) · BORME-A No. 100875
Revocaciones. ADM.UNICO: QUERALTO BAGUE JORDI. Nombramientos. ADM.SOLIDAR.: PETRA ZEMANKOVA;QUERALTO BAGUE JORDI. Datos registrales. T 40933 , F 87, S 8, H B 373260, I/A 9 (25.01.24).
View in BORME (PDF) · BORME-A No. 61665
Ampliación de capital. Capital: 2.962.091,00 Euros. Resultante Suscrito: 3.790.650,00 Euros. Datos registrales. T 40933 , F 86, S 8, H B 373260, I/A 8 (25.02.21).
View in BORME (PDF) · BORME-A No. 106763
Ampliación de capital. Capital: 156.161,00 Euros. Resultante Suscrito: 828.559,00 Euros. Datos registrales. T 40933 , F 85, S 8, H B 373260, I/A 7 (30.10.20).
View in BORME (PDF) · BORME-A No. 383467
Ampliación de capital. Capital: 621.788,00 Euros. Resultante Suscrito: 672.398,00 Euros. Datos registrales. T 40933 , F 85, S 8, H B 373260, I/A 6 (21.06.19).
View in BORME (PDF) · BORME-A No. 282494
Ampliación de capital. Capital: 47.600,00 Euros. Resultante Suscrito: 50.610,00 Euros. Datos registrales. T 40933 , F 84, S 8, H B 373260, I/A 5 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 501544
Cambio de domicilio social. CM ANTIC DE SANT CUGAT,NUMERO 100, BELLATERRA (CERDANYOLA DEL VALLES). Datos registrales. T 40933 , F 84, S 8, H B 373260, I/A 4 (27.11.14).
View in BORME (PDF) · BORME-A No. 499571
Nombramientos. APODERADO: PETRA ZEMANKOVA. Datos registrales. T 40933 , F 82, S 8, H B 373260, I/A 3 ( 6.08.09).
View in BORME (PDF) · BORME-A No. 362427
Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: QUERALTO BAGUE JORDI. Cambio de domicilio social. AV DE LES CORTS CATALANES, NUM.5-7 (SANT CUGAT DEL VALLES). Datos registrales. T 40933 , F 82, S 8, H B 373260, I/A 2 ( 4.07.09).
View in BORME (PDF) · BORME-A No. 317145
Constitución. Comienzo de operaciones: 10.12.08. Objeto social: LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS Y MAQUINARIA INDUSTRIAL,ETC. Domicilio: CL PAU CLARIS Num.180 P.5 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: GARRIGA VILA ANTONI. Datos registrales. T 40933 , F 81, S 8, H B 373260, I/A 1 (30.12.08).
View in BORME (PDF) · BORME-A No. 18452
Companies in Madrid whose latest filing has just appeared in the BORME.