Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B82248782 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CARDENAL MARCELO SPINOLA 2 (MADRID) |
| Corporate purpose | La explotación de fincas agrícolas y ganaderas. La explotación de fincas forestales, de monte y pasto, además de otros como el aprovechamiento cinegético de los mismos, bajo cualquier variedad y forma |
| Share capital | €4,996,756 |
| First filing (since 1 Jan 2009) | 23 Apr 2010 |
| Last updated | 28 Mar 2023 |
| BORME IDs | 11 identifiers111516, 151278, 163773, 204016, 215369, 218549, 337665, 337666, 63121, 80268, 95059 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DONAIRE MANUEL | Sole director | 06 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DONAIRE MANUEL | Attorney-in-fact | 04 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| TORRE DE ABRAHAN SL | Sole director | 04 Mar 2015 |
| DONAIRE GARCIA ARANDA JOSEFINA | Sole director | 06 Feb 2023 |
| Name | Role | Resigned |
|---|---|---|
| LOPEZ DONAIRE MARIA BELEN | Representative | 04 Mar 2015 |
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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 28 Mar 2023 | €4,996,756 |
| 19 Feb 2018 | €3,670,199 |
| 09 Mar 2016 | €3,170,197 |
| 13 Aug 2015 | €2,770,195 |
| 23 Apr 2010 | €2,268,360 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 2 | — | 2 | 6 |
| 2018 | — | — | 2 | 1 | 2 | 5 |
| 2017 | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 1 | 1 | 2 | 1 | 3 | 8 |
| 2014 | — | — | — | 1 | 1 | 2 |
| 2010 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 2 | 10 | 4 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.326.557,25 Euros. Resultante Suscrito: 4.996.756,07 Euros. Datos registrales. T 23183 , F 31, S 8, H M 227101, I/A 18 (21.03.23).
View in BORME (PDF) · BORME-A No. 151278
Ceses/Dimisiones. Adm. Unico: DONAIRE GARCIA ARANDA JOSEFINA. Nombramientos. Adm. Unico: LOPEZ DONAIRE MANUEL. Datos registrales. T 23183 , F 31, S 8, H M 227101, I/A 17 (30.01.23).
View in BORME (PDF) · BORME-A No. 63121
Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA 2 (MADRID). Datos registrales. T 23183 , F 30, S 8, H M 227101, I/A 16 (16.05.18).
View in BORME (PDF) · BORME-A No. 218549
Ampliación de capital. Capital: 500.001,95 Euros. Resultante Suscrito: 3.670.198,82 Euros. Datos registrales. T 23183 , F 30, S 8, H M 227101, I/A 15 (12.02.18).
View in BORME (PDF) · BORME-A No. 80268
Cambio de objeto social. La explotación de fincas agrícolas y ganaderas. La explotación de fincas forestales, de monte y pasto, además de otros como el aprovechamiento cinegético de los mismos, bajo cualquier variedad y forma. Datos registrales. T 23183 , F 30, S 8, H M 227101, I/A 14 ( 8.05.17).
View in BORME (PDF) · BORME-A No. 204016
Ampliación de capital. Capital: 400.001,56 Euros. Resultante Suscrito: 3.170.196,87 Euros. Datos registrales. T 23183 , F 29, S 8, H M 227101, I/A 13 ( 2.03.16).
View in BORME (PDF) · BORME-A No. 111516
Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23183 , F 28, S 8, H M 227101, I/A 11 ( 6.08.15).
View in BORME (PDF) · BORME-A No. 337665
Ampliación de capital. Capital: 501.835,00 Euros. Resultante Suscrito: 2.770.195,31 Euros. Datos registrales. T 23183 , F 29, S 8, H M 227101, I/A 12 ( 6.08.15).
View in BORME (PDF) · BORME-A No. 337666
Ceses/Dimisiones. Adm. Unico: TORRE DE ABRAHAN SL. Representan: LOPEZ DONAIRE MARIA BELEN. Nombramientos. Adm. Unico: DONAIRE GARCIA ARANDA JOSEFINA. Apoderado: LOPEZ DONAIRE MANUEL. Datos registrales. T 23183 , F 27, S 8, H M 227101, I/A 10 (24.02.15).
View in BORME (PDF) · BORME-A No. 95059
Modificaciones estatutarias. Artículo de los estatutos: Artículo 28º. Ejercicio Social. Datos registrales. T 23183 , F 27, S 8, H M 227101, I/A 9 (13.05.14).
View in BORME (PDF) · BORME-A No. 215369
Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 2.268.360,31 Euros. Datos registrales. T 23183 , F 27, S 8, H M 227101, I/A 8 (13.04.10).
View in BORME (PDF) · BORME-A No. 163773
Companies in Madrid whose latest filing has just appeared in the BORME.