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) | B11472370 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ SALABAR NUMERO 9 - PALMONES (BARRIOS (LOS)) |
| Corporate purpose | La sociedad tiene por objeto: CNAE: 1043 Fabricación de aceite de oliva. 1.- La fabricación y envasado, de aceite de oliva y sus derivados en el ámbito nacional e internacional. 2.- Comercial al mayor y al menor, importación y exportación de aceite de oliva y sus derivados en el ámbito nacional e i |
| Share capital | €7,632,854 |
| First filing (since 1 Jan 2009) | 13 Jan 2009 |
| Last updated | 24 May 2023 |
| BORME IDs | 15453, 207933, 213345, 232217, 236064, 419990, 44231, 451952 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| MARIA DEL CARMEN BONET CUERDO | Sole director | 24 May 2023 |
| Name | Role | Appointed |
|---|---|---|
| MORA GONZALEZ MARTIN | Attorney-in-fact | 06 Oct 2009 |
| VIÑAS MORALES JUAN LUIS | Attorney-in-fact | 21 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| VIÑAS MORALES JUAN LUIS | Sole director | 11 Jun 2010 |
| TOMAS CARAMAZANA BLAS | Sole director | 24 May 2023 |
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 |
|---|---|
| 14 Oct 2021 | €7,632,854 |
| 13 Jan 2009 | €112,690 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | 1 | 4 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2010 | 1 | 1 | — | — | 1 | 3 |
| 2009 | 2 | 1 | — | 2 | 4 | 9 |
| Total | 5 | 3 | 2 | 4 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: TOMAS CARAMAZANA BLAS. Nombramientos. Adm. Unico: MARIA DEL CARMEN BONET CUERDO. Modificaciones estatutarias. MODIFICACION "ARTICULO 11. COMPOSICION Y DISPOSICIONES COMUNES" .-. Datos registrales. T 2313 , F 10, S 8, H CA 17499, I/A 12 (17.05.23).
View in BORME (PDF) · BORME-A No. 236064
Ampliación de capital. Capital: 7.482.600,89 Euros. Resultante Suscrito: 7.632.853,92 Euros. Datos registrales. T 2313 , F 9, S 8, H CA 17499, I/A 11 ( 6.10.21).
View in BORME (PDF) · BORME-A No. 451952
Nombramientos. Apoderado: VIÑAS MORALES JUAN LUIS. Datos registrales. T 2313 , F 8, S 8, H CA 17499, I/A 10 (13.05.19).
View in BORME (PDF) · BORME-A No. 213345
Cambio de objeto social. La sociedad tiene por objeto: CNAE: 1043 Fabricación de aceite de oliva. 1.- La fabricación y envasado, de aceite de oliva y sus derivados en el ámbito nacional e internacional. 2.- Comercial al mayor y al menor, importación y exportación de aceite de oliva y sus derivados en el ámbito nacional e i. Datos registrales. T 1342 , F 119, S 8, H CA 17499, I/A 9 ( 8.05.19).
View in BORME (PDF) · BORME-A No. 207933
Ceses/Dimisiones. Adm. Unico: VIÑAS MORALES JUAN LUIS. Nombramientos. Adm. Unico: TOMAS CARAMAZANA BLAS. Datos registrales. T 1342 , F 119, S 8, H CA 17499, I/A 8 (31.05.10).
View in BORME (PDF) · BORME-A No. 232217
Nombramientos. Apoderado: MORA GONZALEZ MARTIN. Datos registrales. T 1342 , F 118, S 8, H CA 17499, I/A 7 (24.09.09).
View in BORME (PDF) · BORME-A No. 419990
Transformación de sociedad. Denominación y forma adoptada: CANUTO LARGO SL. Ceses/Dimisiones. Adm. Unico: VIÑAS MORALES JUAN LUIS. Nombramientos. Adm. Unico: VIÑAS MORALES JUAN LUIS. Cambio de domicilio social. C/ SALABAR NUMERO 9 - PALMONES (BARRIOS (LOS)). Datos registrales. T 1342 , F 115, S 8, H CA 17499, I/A 6 (29.12.08).
View in BORME (PDF) · BORME-A No. 44231
Desembolso de dividendos pasivos. Desembolsado: 112.689,77 Euros. Datos registrales. T 1342 , F 115, S 8, H CA 17499, I/A 5 (29.12.08).
View in BORME (PDF) · BORME-A No. 15453