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) | B10449635 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Registered address | C/ FUNDIDORES 21 - CARRETERA NACIONAL KM. 294 (MIAJADAS) |
| Corporate purpose | La manipulación, conservación, transformación, aprovechamiento industrial,y comercialización de productos agrarios obtenidos en el área geografica de las zonas del Plan Badajoz, especialmente en lo que se refiere a jugos y concetrados de tomates |
| Share capital | €9,003,000 |
| Incorporation (first filing) | 26 Jun 2014 |
| Last updated | 13 Mar 2025 |
| BORME IDs | 120915, 202097, 265212, 292202, 329149, 382561, 46056 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GRUPO EMPRESARIAL CONESA SL | Sole director | 26 Jun 2014 |
| Name | Role | Appointed |
|---|---|---|
| KPMG AUDITORES SL | Auditor | 24 Jul 2024 |
| CAPOTE REYNOLDS CRISTINA DEL SOTERRAÑO | Attorney-in-fact | 13 Mar 2025 |
| Name | Role | Resigned |
|---|---|---|
| ABALANCE AUDITORES SL | Auditor |
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 |
|---|---|
| 21 Sep 2016 | €9,003,000 |
| 26 Jun 2014 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2016 | — | 2 | — | — | 1 | 3 |
| 2014 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 1 | 3 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CAPOTE REYNOLDS CRISTINA DEL SOTERRAÑO. Datos registrales. S 8 , H CC 13403, I/A 7 ( 6.03.25).
View in BORME (PDF) · BORME-A No. 120915
Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H CC 13403, I/A 6 (17.07.24).
View in BORME (PDF) · BORME-A No. 329149
Reelecciones. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 930, L 757, F 129, S 8, H CC 13403, I/A 5 (20.06.23).
View in BORME (PDF) · BORME-A No. 292202
Reelecciones. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 930, L 757, F 129, S 8, H CC 13403, I/A 4 (19.06.20).
View in BORME (PDF) · BORME-A No. 202097
Nombramientos. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 930, L 757, F 128, S 8, H CC 13403, I/A 3 (16.01.18).
View in BORME (PDF) · BORME-A No. 46056
Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 9.003.000,00 Euros. Datos registrales. T 930, L 757, F 126, S 8, H CC 13403, I/A 2 (12.09.16).
View in BORME (PDF) · BORME-A No. 382561
Constitución. Comienzo de operaciones: 16.05.14. Objeto social: La manipulación, conservación, transformación, aprovechamiento industrial,y comercialización de productos agrarios obtenidos en el área geografica de las zonas del Plan Badajoz, especialmente en lo que se refiere a jugos y concetrados de tomates. Domicilio: C/ FUNDIDORES 21 - CARRETERA NACIONAL KM. 294 (MIAJADAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL CONESA SL. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL CONESA SL. Datos registrales. T 930, L 757, F 117, S 8, H CC 13403, I/A 1 (17.06.14).
View in BORME (PDF) · BORME-A No. 265212