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) | B16340218 |
|---|---|
| Legal form | SL |
| Province | Cuenca |
| Registered address | C/ LA OLIVA 37 (ALMONACID DEL MARQUESADO) |
| Share capital | €3,264 |
| Incorporation (first filing) | 03 Aug 2018 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 11 identifiers113989, 113990, 299772, 323484, 323485, 419747, 419748, 483083, 483084, 66134, 74109 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| KMZERO ESGRALIFE SL | Director | 12 Mar 2020 |
| CELIA PEREZ-BEATO BELLO | Director | 18 Sep 2026 |
| RAMON GARNICA AROCENA | Director | 18 Sep 2026 |
| JAPISARICLA SL | Director, Chair | 18 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| PELLON HUELAMO ANTONIO | Attorney-in-fact (joint and several) | 18 Sep 2026 |
| MARIA ANGELES FORCADA MATAMALA | Auditor | 24 Jun 2026 |
| JOAQUIN GONZALEZ-MADROÑO GUZMAN | Auditor (alternate) | 24 Jun 2026 |
| MARTINEZ RODRIGO ELENA | Attorney-in-fact (joint and several) | 18 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| ANA ISABEL AZOR LAFARGA | Secretary (non-director) | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGO MARTINEZ LUCIA | Sole director | 18 Feb 2020 |
| PELLON HUELAMO ANTONIO | Sole director, Director, Chair | 12 Mar 2020 |
| MARTINEZ RODRIGO ELENA | Director | 18 Sep 2026 |
| ZEPPELIN FOOD HAPPENS SL | Director | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| KMZERO ESGRALIFE SL | Secretary | 18 Sep 2026 |
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.
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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 |
|---|---|
| 12 Mar 2020 | €3,264 |
| 03 Aug 2018 | €3,100 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | — | 4 | 8 |
| 2025 | — | — | — | — | — | 4 | 4 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 2 | 3 | 2 | 2 | 1 | 4 | 14 |
| 2018 | 2 | — | 1 | — | 3 | 2 | 8 |
| Total | 8 | 4 | 3 | 2 | 4 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: PELLON HUELAMO ANTONIO;MARTINEZ RODRIGO ELENA;ZEPPELIN FOOD HAPPENS SL. Presidente: PELLON HUELAMO ANTONIO. Secretario: KMZERO ESGRALIFE SL. Nombramientos. Consejero: CELIA PEREZ-BEATO BELLO;RAMON GARNICA AROCENA;JAPISARICLA SL. Presidente: JAPISARICLA SL. SecreNoConsj: ANA ISABEL AZOR LAFARGA. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H CU 11074, I/A 10 (12.09.26).
View in BORME (PDF) · BORME-A No. 419747
Nombramientos. Apo.Sol.: PELLON HUELAMO ANTONIO;MARTINEZ RODRIGO ELENA. Datos registrales. S 8 , H CU 11074, I/A 11 (12.09.26).
View in BORME (PDF) · BORME-A No. 419748
Nombramientos. Auditor: MARIA ANGELES FORCADA MATAMALA. Aud.Supl.: JOAQUIN GONZALEZ-MADROÑO GUZMAN. Datos registrales. S 8 , H CU 11074, I/A 9 (17.06.26).
View in BORME (PDF) · BORME-A No. 299772
Otros conceptos: EL Consejero KMZERO ESGRALIFE SL cambia su denominación pasando a denominarse KM ZERO VENTURING SL. Datos registrales. S 8 , H CU 11074, I/A 7 (28.10.25).
View in BORME (PDF) · BORME-A No. 483083
Otros conceptos: E Consejero KM ZERO VENTURING SL ha cambiado su denominación, pasando a denominarse ZEEPPELIN FOOD HAPPENS SL. Datos registrales. S 8 , H CU 11074, I/A 8 (28.10.25).
View in BORME (PDF) · BORME-A No. 483084
Nombramientos. Apoderado: PELLON HUELAMO ANTONIO. Datos registrales. T 775 , F 225, S 8, H CU 11074, I/A 6 ( 3.02.21).
View in BORME (PDF) · BORME-A No. 66134
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PELLON HUELAMO ANTONIO. Revocaciones. Apoderado: PELLON HUELAMO ANTONIO. Nombramientos. Consejero: PELLON HUELAMO ANTONIO;MARTINEZ RODRIGO ELENA;KMZERO ESGRALIFE SL. Apoderado: PELLON HUELAMO ANTONIO. Presidente: PELLON HUELAMO ANTONIO. Secretario: KMZERO ESGRALIFE SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 746 , F 95, S 8, H CU 11074, I/A 4 ( 3.03.20).
View in BORME (PDF) · BORME-A No. 113989
Ampliación de capital. Capital: 164,00 Euros. Resultante Suscrito: 3.264,00 Euros. Datos registrales. T 775 , F 223, S 8, H CU 11074, I/A 5 ( 3.03.20).
View in BORME (PDF) · BORME-A No. 113990
Declaración de unipersonalidad. Socio único: PELLON HUELAMO ANTONIO. Ceses/Dimisiones. Adm. Unico: RODRIGO MARTINEZ LUCIA. Nombramientos. Adm. Unico: PELLON HUELAMO ANTONIO. Cambio de domicilio social. C/ LA OLIVA 37 (ALMONACID DEL MARQUESADO). Datos registrales. T 746 , F 95, S 8, H CU 11074, I/A 3 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 74109
Constitución. Comienzo de operaciones: 12.07.18. Objeto social: INTERMEDIARIOS DE COMERCIO DE PRODUCTOS DIVERSOS, INCLUIDOS LOS ECOLOGICOS. COMERCIO AL POR MENOR POR CORRESPONDIENCIA O INTERNET. OTRO COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. Domicilio: C/ VISTILLAS DE CARRETERA 2 (ALMONACID DEL MARQUESADO). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: RODRIGO MARTINEZ LUCIA. Datos registrales. T 746 , F 82, S 8, H CU 11074, I/A 1 (27.07.18).
View in BORME (PDF) · BORME-A No. 323484
Nombramientos. Apoderado: PELLON HUELAMO ANTONIO. Datos registrales. T 746 , F 91, S 8, H CU 11074, I/A 2 (27.07.18).
View in BORME (PDF) · BORME-A No. 323485
Companies in Cuenca whose latest filing has just appeared in the BORME.