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) | B85259133 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 259 D 46 N (MADRID) |
| Corporate purpose | LA EXPLOTACION DE VIÑEDOS Y LA ELABORACION, EMBOTELLADO, ETIQUETADO, CONSERVACION, CRIANZA Y COMERCIALIZACION DE VINOS Y DE OTROS PRODUCTOS VITIVINICOLAS |
| Share capital | €11,000,000 |
| First filing (since 1 Jan 2009) | 28 May 2010 |
| Last updated | 15 Jul 2025 |
| BORME IDs | 19 identifiers122896, 153586, 177803, 211084, 213950, 216487, 227478, 237252, 237253, 290861, 310705, 318538, 324432, 353224, 353225, 426896, 455451, 85109, 94708 |
| Filings | 19 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL | Sole director | 15 Jul 2025 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MONTARROSO JAVIER | Attorney-in-fact (joint) | 10 Mar 2023 |
| VALDENEBRO MONTES PABLO EUGENIO | Attorney-in-fact | 04 Aug 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARRIDO RUANO MANUEL | Representative | 15 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| GRUPO VILLAR MIR SL | Sole director | 28 May 2010 |
| VILLAR MIR DE FUENTES JUAN | Sole director | 15 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| ARASANZ BALONGO ALEJANDRO ANDRES | Attorney-in-fact | 04 Aug 2023 |
| ALMANSA CABAÑERO JOSE MARIA | Attorney-in-fact (joint) | 25 May 2022 |
| ROMERO CEZAR CARLOS | Attorney-in-fact | 27 Mar 2024 |
| GIL VAL JUAN JOSE | Attorney-in-fact (joint) | 25 May 2022 |
| ALAMANSA CABAREÑO JOSE MARIA | Attorney-in-fact | 04 Aug 2023 |
| LOPEZ RUIZ ANGELA | Attorney-in-fact | 27 Mar 2024 |
| ROMERO DE GREGORIO SUSANA MARIA | Attorney-in-fact | 27 Mar 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA MADRID TOMAS | Representative | 28 May 2010 |
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 |
|---|---|
| 15 Jul 2015 | €11,000,000 |
| 17 Nov 2011 | €4,003,020 |
19 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | — | 1 | 3 |
| 2024 | — | 1 | — | — | 1 | 2 | 4 |
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2013 | 1 | 1 | — | — | — | 2 | 4 |
| 2011 | 1 | — | 2 | — | 1 | 3 | 7 |
| 2010 | 3 | 1 | — | 1 | 1 | 4 | 10 |
| Total | 9 | 6 | 4 | 1 | 4 | 19 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: VILLAR MIR DE FUENTES JUAN. Nombramientos. Adm. Unico: COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL. Representan: GARRIDO RUANO MANUEL. Datos registrales. S 8 , H M 447252, I/A 22 ( 8.07.25).
View in BORME (PDF) · BORME-A No. 318538
Cambio de domicilio social. PASEO DE LA CASTELLANA 259 D 46 N (MADRID). Datos registrales. T 30454 , F 153, S 8, H M 447252, I/A 21 (25.04.24).
View in BORME (PDF) · BORME-A No. 211084
Revocaciones. Apoderado: LOPEZ RUIZ ANGELA;ROMERO CEZAR CARLOS;ROMERO DE GREGORIO SUSANA MARIA. Datos registrales. T 30454 , F 153, S 8, H M 447252, I/A 20 (20.03.24).
View in BORME (PDF) · BORME-A No. 153586
Revocaciones. Apoderado: ALAMANSA CABAREÑO JOSE MARIA;ARASANZ BALONGO ALEJANDRO ANDRES. Datos registrales. T 30454 , F 151, S 8, H M 447252, I/A 18 (28.07.23).
View in BORME (PDF) · BORME-A No. 353224
Nombramientos. Apoderado: VALDENEBRO MONTES PABLO EUGENIO. Datos registrales. T 30454 , F 151, S 8, H M 447252, I/A 19 (28.07.23).
View in BORME (PDF) · BORME-A No. 353225
Nombramientos. Apo.Manc.: LOPEZ MONTARROSO JAVIER;ROMERO CEZAR CARLOS;LOPEZ RUIZ ANGELA. Datos registrales. T 30454 , F 151, S 8, H M 447252, I/A 17 ( 3.03.23).
View in BORME (PDF) · BORME-A No. 122896
Revocaciones. Apo.Manc.: ALMANSA CABAÑERO JOSE MARIA;ROMERO CEZAR CARLOS;GIL VAL JUAN JOSE. Datos registrales. T 30454 , F 150, S 8, H M 447252, I/A 15 (18.05.22).
View in BORME (PDF) · BORME-A No. 237252
Nombramientos. Apoderado: LOPEZ RUIZ ANGELA;ROMERO CEZAR CARLOS;ROMERO DE GREGORIO SUSANA MARIA. Datos registrales. T 30454 , F 150, S 8, H M 447252, I/A 16 (18.05.22).
View in BORME (PDF) · BORME-A No. 237253
Modificaciones estatutarias. 6. 7. Datos registrales. T 30454 , F 149, S 8, H M 447252, I/A 14 (16.09.21).
View in BORME (PDF) · BORME-A No. 426896
Ampliación de capital. Capital: 6.996.980,00 Euros. Resultante Suscrito: 11.000.000,00 Euros. Datos registrales. T 30454 , F 148, S 8, H M 447252, I/A 13 ( 8.07.15).
View in BORME (PDF) · BORME-A No. 290861
Revocaciones. Apoderado: ARASANZ BALONGO ALEJANDRO ANDRES. Datos registrales. T 30454 , F 148, S 8, H M 447252, I/A 12 ( 8.05.13).
View in BORME (PDF) · BORME-A No. 227478
Nombramientos. Apoderado: ARASANZ BALONGO ALEJANDRO ANDRES. Datos registrales. T 24846 , F 147, S 8, H M 447252, I/A 11 ( 4.04.13).
View in BORME (PDF) · BORME-A No. 177803
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.003.020,00 Euros. Datos registrales. T 24846 , F 147, S 8, H M 447252, I/A 10 ( 4.11.11).
View in BORME (PDF) · BORME-A No. 455451
Cambio de objeto social. LA EXPLOTACION DE VIÑEDOS Y LA ELABORACION, EMBOTELLADO, ETIQUETADO, CONSERVACION, CRIANZA Y COMERCIALIZACION DE VINOS Y DE OTROS PRODUCTOS VITIVINICOLAS. Datos registrales. T 24846 , F 147, S 8, H M 447252, I/A 9 (21.02.11).
View in BORME (PDF) · BORME-A No. 94708
Nombramientos. Apoderado: ALAMANSA CABAREÑO JOSE MARIA. Datos registrales. T 24846 , F 146, S 8, H M 447252, I/A 8 (14.02.11).
View in BORME (PDF) · BORME-A No. 85109
Nombramientos. Apo.Manc.: ALMANSA CABAÑERO JOSE MARIA;ROMERO CEZAR CARLOS;GIL VAL JUAN JOSE. Datos registrales. T 24846 , F 145, S 8, H M 447252, I/A 7 ( 6.08.10).
View in BORME (PDF) · BORME-A No. 324432
Nombramientos. Apoderado: ARASANZ BALONGO ALEJANDRO ANDRES. Datos registrales. T 24846 , F 144, S 8, H M 447252, I/A 6 (28.07.10).
View in BORME (PDF) · BORME-A No. 310705
Sociedad unipersonal. Cambio de identidad del socio único: COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL. Datos registrales. T 24846 , F 144, S 8, H M 447252, I/A 5 (19.05.10).
View in BORME (PDF) · BORME-A No. 216487
Ceses/Dimisiones. Representan: GARCIA MADRID TOMAS. Adm. Unico: GRUPO VILLAR MIR SL. Nombramientos. Adm. Unico: VILLAR MIR DE FUENTES JUAN. Cambio de denominación social. CAIZ CARRIZAL SL. Datos registrales. T 24846 , F 143, S 8, H M 447252, I/A 4 (18.05.10).
View in BORME (PDF) · BORME-A No. 213950