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) | B55496657 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CONSTITUCION NUM.1 (SANT JUST DESVERN) |
| Corporate purpose | LA ADQUISICION, VENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION EN GENERAL DE GRANOS, HARINAS Y ACEITES PARA LA ALIMENTACION. ETC |
| Share capital | €64,972,181 |
| Incorporation (first filing) | 15 Jul 2024 |
| Last updated | 26 Mar 2026 |
| BORME IDs | 11 identifiers152630, 244106, 314014, 314015, 365578, 372335, 372336, 403089, 447432, 465717, 482205 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DIEGO VIEIRA VARGAS FERNANDES | Director, Chair | 15 Jul 2024 |
| JULIE ELAINE HAWKINS | Director | 15 Jul 2024 |
| SIMON JOHN STOAKES | Director | 15 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| GRACIA ALONSO CRISTINA | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| MASSIMILIANO CICCONE | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| OLIVAN FAJARDO SEBASTIAN | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| VIGLIERCHIO QUEIMADELOS PABLO HERNAN | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| PENELLA BARO AGNES | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| DOMINGUEZ MIELGO ALVARO | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| ARRIBAS VALLEJO MARTIN | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| ALAMO RUBIO SILVIA | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| XAVIER DANIEL DE ROBILLARD | Attorney-in-fact (joint, joint and several) | 27 Aug 2024 |
| ARRIE JOHANNES DE LANGE | Attorney-in-fact (joint) | 27 Aug 2024 |
| JEROEN JACOBUS KLOET | Attorney-in-fact (joint) | 27 Aug 2024 |
| JEREMY CHEON | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| GALMES LUENGO ALAN | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| CLAUDINEI A FREITAS | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| ARIMANY GONZALEZ JAUME | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| EMRAH ULUCAKAR | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| AURELIO CARLOS CERETO | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| CRISTIANO ALCANTARA DE SOUZA | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| BENADIR AMBEYE | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| OLASO DUHALDE RAFAEL | Attorney-in-fact (joint, joint and several) | 19 Sep 2024 |
| DELOITTE AUDITORES SL | Auditor | 31 Oct 2024 |
| LLACH CULLELL ELENA | Attorney-in-fact (joint and several) | 30 May 2025 |
| GORGE PLANAS ANDREA | Attorney-in-fact (joint and several) | 30 May 2025 |
| Name | Role | Appointed |
|---|---|---|
| LLACH CULLELL ELENA | Secretary (not a director) | 15 Jul 2024 |
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 |
|---|---|
| 21 Oct 2024 | €64,972,181 |
| 15 Jul 2024 | €3,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | — | 1 | 1 | 2 |
| 2025 | 1 | — | — | 3 | 4 |
| 2024 | 6 | 3 | 3 | 10 | 22 |
| Total | 7 | 3 | 4 | 14 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Fusión por absorción. Sociedades absorbidas: VITERRA AGRICOLA ESPAÑA SA. Datos registrales. S 8 , H B 618475, I/A 9 (19.03.26).
View in BORME (PDF) · BORME-A No. 152630
Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PROYECTO. Datos registrales. S 8 , H B 618475, I/A 8 N (29.10.25).
View in BORME (PDF) · BORME-A No. 482205
Nombramientos. APODERAD.SOL: LLACH CULLELL ELENA;GORGE PLANAS ANDREA. Datos registrales. S 8 , H B 618475, I/A 8 (23.05.25).
View in BORME (PDF) · BORME-A No. 244106
Nombramientos. AUDIT.INDIV.: DELOITTE AUDITORES SL. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 618475, I/A 7 (24.10.24).
View in BORME (PDF) · BORME-A No. 465717
Ampliación de capital. Capital: 64.969.181,00 Euros. Resultante Suscrito: 64.972.181,00 Euros. Otros conceptos: MODIFICACION DEL PROYECTO DE ESCISION DEPOSITADO EN ESTE REGISTRO EL DIA 13/08/2024 CON LOS NUMEROS 2024045627 Y 2024045628 EN CUANTO A LA VALORACION DE LOS ELEMENTOS DE ACTIVO Y PASIVO TRANSMITIDOS. Datos registrales. S 8 , H B 618475, I/A 6 (14.10.24).
View in BORME (PDF) · BORME-A No. 447432
Nombramientos. APOD.SOL/MAN: JEREMY CHEON;GALMES LUENGO ALAN;CLAUDINEI A FREITAS;ARIMANY GONZALEZ JAUME;EMRAH ULUCAKAR;AURELIO CARLOS CERETO;CRISTIANO ALCANTARA DE SOUZA;BENADIR AMBEYE;OLASO DUHALDE RAFAEL. Datos registrales. S 8 , H B 618475, I/A 5 (12.09.24).
View in BORME (PDF) · BORME-A No. 403089
Nombramientos. APOD.SOL/MAN: GRACIA ALONSO CRISTINA;MASSIMILIANO CICCONE;OLIVAN FAJARDO SEBASTIAN;VIGLIERCHIO QUEIMADELOS PABLO HERNAN;PENELLA BARO AGNES;DOMINGUEZ MIELGO ALVARO;ARRIBAS VALLEJO MARTIN;ALAMO RUBIO SILVIA;XAVIER DANIEL DE ROBILLARD. Datos registrales. S 8 , H B 618475, I/A 3 (20.08.24).
View in BORME (PDF) · BORME-A No. 372335
Nombramientos. APOD.MANCOMU: ARRIE JOHANNES DE LANGE;JEROEN JACOBUS KLOET. Datos registrales. S 8 , H B 618475, I/A 4 (20.08.24).
View in BORME (PDF) · BORME-A No. 372336
Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JUNTA GENERAL, OBSERVACIONE Datos registrales. S 8 , H B 618475, I/A 2 N (13.08.24).
View in BORME (PDF) · BORME-A No. 365578
Constitución. Comienzo de operaciones: 4.06.24. Objeto social: LA ADQUISICION, VENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION EN GENERAL DE GRANOS, HARINAS Y ACEITES PARA LA ALIMENTACION. ETC. Domicilio: CL CONSTITUCION NUM.1 (SANT JUST DESVERN). Capital: 3.000,00 Euros. Nombramientos. CONSEJERO: DIEGO VIEIRA VARGAS FERNANDES;JULIE ELAINE HAWKINS;SIMON JOHN STOAKES. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO KONINKLIJKE BUNGE B.V. Datos registrales. S 8 , H B 618475, I/A 1 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314014
Nombramientos. PRESIDENTE: DIEGO VIEIRA VARGAS FERNANDES. SECR.NO CONS: LLACH CULLELL ELENA. Datos registrales. S 8 , H B 618475, I/A 2 ( 8.07.24).
View in BORME (PDF) · BORME-A No. 314015