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) | B56119431 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | PASEO DE LA VICTORIA 21 1 DR (CORDOBA) |
| Corporate purpose | El aprovechamiento por explotación directa de toda clase de fincas rústicas, agrícolas, ganaderas y cinegéticas y la prestación de servicios agrarios . -La promoción y construcción por sí, para vender o explotar en régimen de arrendamiento, de toda clase de edificios destinados a almacenes, naves in |
| Share capital | €3,952,000 |
| Incorporation (first filing) | 14 Aug 2019 |
| Last updated | 07 Jul 2023 |
| BORME IDs | 23782, 307487, 355599, 447394, 526634 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| BALMASEDA CAMPO ALMUDENA TERESA | Director, Chair | 14 Aug 2019 |
| BALMASEDA CAMPO MARIA LUISA | Managing director (CEO) | 14 Aug 2019 |
| BALMASEDA CAMPO ASCENSION | Director (managing, joint and several) | 07 Jul 2023 |
| SERRANO CAMPO MANUEL | Director (managing, joint and several) | 21 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| BALMASEDA CAMPO MARIA LUISA | Secretary | 14 Aug 2019 |
| Name | Role | Resigned |
|---|---|---|
| BALMASEDA CAMPO BEATRIZ | Director | 29 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 |
|---|---|
| 14 Aug 2019 | €3,952,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | 1 | 1 | 3 |
| 2019 | 1 | 1 | 1 | 4 | 3 | 10 |
| Total | 3 | 1 | 1 | 5 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Cons.Del.Sol: BALMASEDA CAMPO ASCENSION. Datos registrales. T 2697 , F 150, S 8, H CO 40523, I/A 5 (28.06.23).
View in BORME (PDF) · BORME-A No. 307487
Nombramientos. Consejero: SERRANO CAMPO MANUEL. Cons.Del.Sol: SERRANO CAMPO MANUEL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 2697 , F 149, S 8, H CO 40523, I/A 4 (13.01.20).
View in BORME (PDF) · BORME-A No. 23782
Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 2697 , F 149, S 8, H CO 40523, I/A 3 (12.12.19).
View in BORME (PDF) · BORME-A No. 526634
Ceses/Dimisiones. Consejero: BALMASEDA CAMPO BEATRIZ. Datos registrales. T 2697 , F 149, S 8, H CO 40523, I/A 2 (22.10.19).
View in BORME (PDF) · BORME-A No. 447394
Constitución. Comienzo de operaciones: 24.07.19. Objeto social: El aprovechamiento por explotación directa de toda clase de fincas rústicas, agrícolas, ganaderas y cinegéticas y la prestación de servicios agrarios . -La promoción y construcción por sí, para vender o explotar en régimen de arrendamiento, de toda clase de edificios destinados a almacenes, naves in. Domicilio: PASEO DE LA VICTORIA 21 1 DR (CORDOBA). Capital: 3.952.000,00 Euros. Nombramientos. Consejero: BALMASEDA CAMPO ALMUDENA TERESA. Presidente: BALMASEDA CAMPO ALMUDENA TERESA. Consejero: BALMASEDA CAMPO MARIA LUISA. Secretario: BALMASEDA CAMPO MARIA LUISA. Consejero: BALMASEDA CAMPO ASCENSION;BALMASEDA CAMPO BEATRIZ. Con.Delegado: BALMASEDA CAMPO MARIA LUISA. Datos registrales. T 2697 , F 141, S 8, H CO 40523, I/A 1 ( 6.08.19).
View in BORME (PDF) · BORME-A No. 355599
Companies in Córdoba whose latest filing has just appeared in the BORME.