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) | B56089261 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | PLAZA M'RMOL DE BAÑUELOS 1 4 IZ (CORDOBA) |
| Corporate purpose | La explotación de fincas rústicas en cualquiera de sus aprovechamientos agrícolas, ganaderos, forestales y cinegéticos, venta de los productos obtenidos, su transformación y comercialización. La compra, venta, parcelación, arrendamiento y dirección técnica de fincas rústicas, así como la realización |
| Share capital | €3,595,203 |
| Incorporation (first filing) | 08 Mar 2018 |
| Last updated | 01 Apr 2024 |
| BORME IDs | 110006, 155809, 176336, 99732 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| CABANES CAMPO MARIA | Director (managing, joint and several), Chair | 01 Apr 2024 |
| CABANES CAMPO MARIA VICTORIA | Director (managing, joint and several) | 01 Apr 2024 |
| CABANES TORRES MIGUEL | Director | 04 Mar 2020 |
| Name | Role | Appointed |
|---|---|---|
| CAMPO GIMENEZ JUANA | Attorney-in-fact | 23 Apr 2018 |
| Name | Role | Appointed |
|---|---|---|
| CABANES CAMPO MARIA VICTORIA | Secretary | 01 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| CAMPO GIMENEZ JUANA | Sole director, Managing director (CEO), Chair | 04 Mar 2020 |
| CABANES CAMPO MARIA | Deputy chair | 01 Apr 2024 |
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 |
|---|---|
| 08 Mar 2018 | €3,595,203 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 2 | 4 |
| 2018 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 4 | 2 | 1 | 3 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: CAMPO GIMENEZ JUANA. Vicepresid.: CABANES CAMPO MARIA. Secretario: CABANES CAMPO MARIA VICTORIA. Con.Delegado: CAMPO GIMENEZ JUANA. Nombramientos. Presidente: CABANES CAMPO MARIA. Secretario: CABANES CAMPO MARIA VICTORIA. Cons.Del.Sol: CABANES CAMPO MARIA;CABANES CAMPO MARIA VICTORIA. Datos registrales. T 2621 , F 99, S 8, H CO 38949, I/A 4 (22.03.24).
View in BORME (PDF) · BORME-A No. 155809
Ceses/Dimisiones. Adm. Unico: CAMPO GIMENEZ JUANA. Nombramientos. Consejero: CAMPO GIMENEZ JUANA. Presidente: CAMPO GIMENEZ JUANA. Consejero: CABANES CAMPO MARIA. Vicepresid.: CABANES CAMPO MARIA. Consejero: CABANES CAMPO MARIA VICTORIA. Secretario: CABANES CAMPO MARIA VICTORIA. Consejero: CABANES TORRES MIGUEL. Con.Delegado: CAMPO GIMENEZ JUANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2621 , F 98, S 8, H CO 38949, I/A 3 (26.02.20).
View in BORME (PDF) · BORME-A No. 99732
Nombramientos. Apoderado: CAMPO GIMENEZ JUANA. Datos registrales. T 2621 , F 97, S 8, H CO 38949, I/A 2 (13.04.18).
View in BORME (PDF) · BORME-A No. 176336
Constitución. Comienzo de operaciones: 14.02.18. Objeto social: La explotación de fincas rústicas en cualquiera de sus aprovechamientos agrícolas, ganaderos, forestales y cinegéticos, venta de los productos obtenidos, su transformación y comercialización. La compra, venta, parcelación, arrendamiento y dirección técnica de fincas rústicas, así como la realización. Domicilio: PLAZA M'RMOL DE BAÑUELOS 1 4 IZ (CORDOBA). Capital: 3.595.203,00 Euros. Nombramientos. Adm. Unico: CAMPO GIMENEZ JUANA. Datos registrales. T 2621 , F 91, S 8, H CO 38949, I/A 1 (27.02.18).
View in BORME (PDF) · BORME-A No. 110006
Companies in Córdoba whose latest filing has just appeared in the BORME.