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) | B19128115 |
|---|---|
| Legal form | SL |
| Province | Guadalajara |
| Corporate purpose | La explotación de fincas rústicas, dedicadas al aprovechamiento, agrario, pecuario y forestal. C.N.A.E. 0150 |
| First filing (since 1 Jan 2009) | 19 Dec 2011 |
| Last updated | 18 Sep 2026 |
| BORME IDs | 302341, 419802, 500895, 53974 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ JIMENEZ ERNESTO | Director | 18 Sep 2026 |
| RAUL JIMENEZ JIMENEZ | Director | 18 Sep 2026 |
| JIMENEZ JIMENEZ ENRIQUE | Managing director (CEO) | 18 Sep 2026 |
| JIMENEZ JIMENEZ RAUL | Chair | 18 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ JIMENEZ ENRIQUE | Secretary | 18 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ MURILLO ENRIQUE | Director (joint and several), Director, Chair | 19 Dec 2011 |
| JIMENEZ JIMENEZ ERNESTO | Director (joint and several) | 04 Feb 2013 |
| ENRIQUE JIMENEZ JIMENEZ | Director (joint and several) | 04 Feb 2013 |
| JIMENEZ DE LA ENCINA ESTEFANIA | Director, Deputy chair | 18 Sep 2026 |
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.
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 |
| 2017 | — | — | 1 | 1 | 2 |
| 2013 | 1 | 1 | 1 | 2 | 5 |
| 2011 | 1 | 1 | — | 1 | 3 |
| Total | 3 | 3 | 2 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Presidente: JIMENEZ MURILLO ENRIQUE. Consejero: JIMENEZ MURILLO ENRIQUE. Secretario: JIMENEZ JIMENEZ ENRIQUE. Con.Delegado: JIMENEZ JIMENEZ ENRIQUE. Consejero: JIMENEZ JIMENEZ ENRIQUE;RAUL JIMENEZ JIMENEZ;JIMENEZ JIMENEZ ERNESTO. Vicepresid.: JIMENEZ DE LA ENCINA ESTEFANIA. Consejero: JIMENEZ DE LA ENCINA ESTEFANIA. Nombramientos. Consejero: JIMENEZ JIMENEZ RAUL;JIMENEZ JIMENEZ ERNESTO;JIMENEZ JIMENEZ ENRIQUE. Presidente: JIMENEZ JIMENEZ RAUL. Secretario: JIMENEZ JIMENEZ ENRIQUE. Con.Delegado: JIMENEZ JIMENEZ ENRIQUE. Datos registrales. S 8 , H GU 594, I/A 9 ( 7.09.26).
View in BORME (PDF) · BORME-A No. 419802
Ampliacion del objeto social. La explotación de fincas rústicas, dedicadas al aprovechamiento, agrario, pecuario y forestal. C.N.A.E. 0150. Datos registrales. T 229 , F 29, S 8, H GU 594, I/A 8 (14.07.17).
View in BORME (PDF) · BORME-A No. 302341
Ceses/Dimisiones. Adm. Solid.: ENRIQUE JIMENEZ JIMENEZ;JIMENEZ JIMENEZ ERNESTO. Nombramientos. Consejero: JIMENEZ MURILLO ENRIQUE;JIMENEZ DE LA ENCINA ESTEFANIA;JIMENEZ JIMENEZ ERNESTO;RAUL JIMENEZ JIMENEZ;JIMENEZ JIMENEZ ENRIQUE. Presidente: JIMENEZ MURILLO ENRIQUE. Secretario: JIMENEZ JIMENEZ ENRIQUE. Vicepresid.: JIMENEZ DE LA ENCINA ESTEFANIA. Con.Delegado: JIMENEZ JIMENEZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Otros conceptos: Modificado el Artículo 15º de los Estatutos Sociales. Datos registrales. T 229 , F 28, S 8, H GU 594, I/A 7 (23.01.13).
View in BORME (PDF) · BORME-A No. 53974
Ceses/Dimisiones. Adm. Solid.: JIMENEZ MURILLO ENRIQUE. Nombramientos. Adm. Solid.: JIMENEZ JIMENEZ ERNESTO. Datos registrales. T 229 , F 28, S 8, H GU 594, I/A 6 (16.11.11).
View in BORME (PDF) · BORME-A No. 500895
Companies in Guadalajara whose latest filing has just appeared in the BORME.