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) | B02615748 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | POLIG INDUSTRIAL DE LETUR-CARRETERA DE NERPIO, KM. (LETUR) |
| Corporate purpose | Visitas guiadas, interpretadas en granja caprina, con talleres informativos y culturales relacionados con el medioambiente y la actividad productiva del sector en el medio rural. Epígrafe de IAE 966.9 "Otros servicios Culturales n.c.o.p. CNAE 9103" |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 01 Apr 2019 |
| Last updated | 18 Mar 2024 |
| BORME IDs | 133308, 143703, 355576, 42504 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CUERVO ARANGO LECINA PABLO | Sole director | 01 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.
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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 |
|---|---|
| 29 Jan 2021 | €4,000,000 |
| 01 Apr 2019 | €1,000,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2021 | — | 2 | — | — | 1 | 3 |
| 2020 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 1 | 3 | 1 | 5 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ampliacion del objeto social. Visitas guiadas, interpretadas en granja caprina, con talleres informativos y culturales relacionados con el medioambiente y la actividad productiva del sector en el medio rural. Epígrafe de IAE 966.9 "Otros servicios Culturales n.c.o.p. CNAE 9103". Datos registrales. T 1005, L 769, F 153, S 8, H AB 27415, I/A 4 (10.03.24).
View in BORME (PDF) · BORME-A No. 133308
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 1005, L 769, F 153, S 8, H AB 27415, I/A 3 (22.01.21).
View in BORME (PDF) · BORME-A No. 42504
Modificaciones estatutarias. 3. Retribución: El cargo de administrador será retribuido. La remuneración de los Administradores en su condición de tales consistirá en una asignación fija en metálico que determinará la Junta General. La remuneración se entenderá establecida para cada ejercicio de doce meses. En consecuencia, si un ejercicio social tuviere una duración menor a doce meses,. Datos registrales. T 1005, L 769, F 153, S 8, H AB 27415, I/A 2 (14.10.20).
View in BORME (PDF) · BORME-A No. 355576
Constitución. Comienzo de operaciones: 1.03.19. Objeto social: La compra-venta de todo tipo de ganado, en particular ganado caprino. La explotación de ganado ovino, bovino, y caprino. La producción de leche de cabra, vaca y oveja. El comercio al por mayor de leche, productos lácteos y sus derivados. Domicilio: POLIG INDUSTRIAL DE LETUR-CARRETERA DE NERPIO, KM. (LETUR). Capital: 1.000.000,00 Euros. Declaración de unipersonalidad. Socio único: CANTERO DE LETUR SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: CUERVO ARANGO LECINA PABLO. Datos registrales. T 1005, L 769, F 151, S 8, H AB 27415, I/A 1 (25.03.19).
View in BORME (PDF) · BORME-A No. 143703
Companies in Albacete whose latest filing has just appeared in the BORME.