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) | B56094006 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JOSE ABASCAL 44 - PISO 2º, PUERTA IZQUIERDA (MADRID) |
| Corporate purpose | La transformación, exportación e importación de productos agrícolas. -La adquisición por cualquier titulo y mejora, en su caso, de fincas rústicas, así como su explotación agrícola, ganadera, forestal y cinegética. - La realización de los indicados objetos sociales estará supeditada a la correspondi |
| Share capital | €4,853,000 |
| Incorporation (first filing) | 16 May 2018 |
| Last updated | 09 Dec 2025 |
| BORME IDs | 149121, 149122, 191366, 191367, 206170, 223563, 237585, 544950 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOS GADUARES SL | Sole director | 03 Apr 2019 |
| Name | Role | Appointed |
|---|---|---|
| MASAVEU MORA FIGUEROA CARLOS RAFAEL | Attorney-in-fact | 06 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| ROLDAN SERRANO ANTONIO | Sole director | 03 Apr 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.
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 |
|---|---|
| 03 Apr 2019 | €4,853,000 |
| 16 May 2018 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 2 | 1 | 2 | 1 | 1 | 5 | 12 |
| 2018 | 1 | — | 1 | 1 | 3 | 3 | 9 |
| Total | 3 | 1 | 3 | 2 | 5 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ JOSE ABASCAL 44 - PISO 2º, PUERTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 692774, I/A 5 ( 1.12.25).
View in BORME (PDF) · BORME-A No. 544950
Declaración de unipersonalidad. Socio único: LOS GADUARES SL. Datos registrales. T 38986 , F 45, S 8, H M 692774, I/A 4 (28.05.19).
View in BORME (PDF) · BORME-A No. 237585
Cambio de domicilio social. C/ POETA JOAN MARAGALL 51 3ª - OFICINA 1 (MADRID). Datos registrales. T 38986 , F 44, S 8, H M 692774, I/A 2 (25.04.19).
View in BORME (PDF) · BORME-A No. 191366
Nombramientos. Apoderado: MASAVEU MORA FIGUEROA CARLOS RAFAEL. Datos registrales. T 38986 , F 44, S 8, H M 692774, I/A 3 (25.04.19).
View in BORME (PDF) · BORME-A No. 191367
Ampliación de capital. Capital: 4.850.000,00 Euros. Resultante Suscrito: 4.853.000,00 Euros. Datos registrales. T 2632 , F 145, S 8, H CO 39187, I/A 2 (27.03.19).
View in BORME (PDF) · BORME-A No. 149121
Ceses/Dimisiones. Adm. Unico: ROLDAN SERRANO ANTONIO. Nombramientos. Adm. Unico: LOS GADUARES SL. Datos registrales. T 2632 , F 145, S 8, H CO 39187, I/A 3 (27.03.19).
View in BORME (PDF) · BORME-A No. 149122
Fe de erratas: En el borme 92/2018 se publicó por error que la sociedad era unipersonal, no siéndolo. Inscripción 1. Datos registrales. T 2632 , F 141, S 8, H CO 39187, I/A 1 ( 7.05.18).
View in BORME (PDF) · BORME-A No. 223563
Constitución. Comienzo de operaciones: 2.05.18. Objeto social: La transformación, exportación e importación de productos agrícolas. -La adquisición por cualquier titulo y mejora, en su caso, de fincas rústicas, así como su explotación agrícola, ganadera, forestal y cinegética. - La realización de los indicados objetos sociales estará supeditada a la correspondi. Domicilio: C/ ESCRITORA CARMEN DE BURGOS 7 3 4 (CORDOBA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROLDAN SERRANO ANTONIO. Nombramientos. Adm. Unico: ROLDAN SERRANO ANTONIO. Datos registrales. T 2632 , F 141, S 8, H CO 39187, I/A 1 ( 7.05.18).
View in BORME (PDF) · BORME-A No. 206170
Companies in Madrid whose latest filing has just appeared in the BORME.