Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B88272166 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FERRAZ 28 - 2º IZQUIERDA (MADRID) |
| Corporate purpose | Producción de todo tipo de productos hortofrutícolas. La proyección, estudio, diseño, consultoría, asesoramiento, promoción, dirección, ejecución, constitución, compra, venta, arrendamiento y explotación de explotaciones agrícolas. La elaboración, compra-venta, importación, exportación, |
| Share capital | €13,336,219 |
| Incorporation (first filing) | 21 Jan 2019 |
| Last updated | 12 Jun 2023 |
| BORME IDs | 104587, 109450, 200311, 22599, 24191, 264464, 439413 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CANO RODRIGUEZ ANTONIO | Sole director | 05 Oct 2022 |
| Name | Role | Resigned |
|---|---|---|
| BERRUEZO SEGURA JAVIER | Sole director | 05 Oct 2022 |
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.
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 |
|---|---|
| 10 Mar 2020 | €13,336,219 |
| 21 Jan 2019 | €500,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2022 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2021 | — | — | — | 1 | — | 1 | 2 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2019 | 1 | — | 1 | — | 4 | 2 | 8 |
| Total | 2 | 1 | 3 | 1 | 6 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ FERRAZ 28 - 2º IZQUIERDA (MADRID). Datos registrales. T 38586 , F 55, S 8, H M 686175, I/A 7 ( 2.06.23).
View in BORME (PDF) · BORME-A No. 264464
Ceses/Dimisiones. Adm. Unico: BERRUEZO SEGURA JAVIER. Nombramientos. Adm. Unico: CANO RODRIGUEZ ANTONIO. Datos registrales. T 38586 , F 54, S 8, H M 686175, I/A 6 (28.09.22).
View in BORME (PDF) · BORME-A No. 439413
Cambio de domicilio social. C/ ESPERANZA 2 - LOCAL (ROZAS DE MADRID (LAS)). Datos registrales. T 38586 , F 54, S 8, H M 686175, I/A 5 ( 2.03.22).
View in BORME (PDF) · BORME-A No. 104587
Declaración de unipersonalidad. Socio único: URBANIZACION TORREVERDE SL. Datos registrales. T 38586 , F 54, S 8, H M 686175, I/A 4 (12.01.21).
View in BORME (PDF) · BORME-A No. 22599
Ampliación de capital. Capital: 12.836.219,00 Euros. Resultante Suscrito: 13.336.219,00 Euros. Datos registrales. T 38586 , F 50, S 8, H M 686175, I/A 3 ( 3.03.20).
View in BORME (PDF) · BORME-A No. 109450
Cambio de domicilio social. C/ VELAZQUEZ , NUMERO 115, PLANTA 8, PUERTA 2, (MADRID). Datos registrales. T 38586 , F 49, S 8, H M 686175, I/A 2 (30.04.19).
View in BORME (PDF) · BORME-A No. 200311
Constitución. Comienzo de operaciones: 20.12.18. Objeto social: Producción de todo tipo de productos hortofrutícolas. La proyección, estudio, diseño, consultoría, asesoramiento, promoción, dirección, ejecución, constitución, compra, venta, arrendamiento y explotación de explotaciones agrícolas. La elaboración, compra-venta, importación, exportación, ... Domicilio: C/ SERRANO 93 3º E (MADRID). Capital: 500.000,00 Euros. Nombramientos. Adm. Unico: BERRUEZO SEGURA JAVIER. Datos registrales. T 38586 , F 46, S 8, H M 686175, I/A 1 (14.01.19).
View in BORME (PDF) · BORME-A No. 24191