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) | B24574105 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JOSE ABASCAL 58 1ºD B (MADRID) |
| Corporate purpose | Codigo CNAE de la actividad principal 6820. Se amplia el objeto social en: Agricultura, ganadería, silvicultura y pesca.Producir, conservar, transformar, distribuir, transportar y vender en mercados interiores y exteriores, productos provenientes de explotaciones agrícolas, forestales |
| Share capital | €6,288,618 |
| First filing (since 1 Jan 2009) | 11 May 2009 |
| Last updated | 26 Dec 2025 |
| BORME IDs | 12 identifiers133444, 157366, 216599, 223909, 223910, 228308, 23020, 279320, 475883, 487887, 513822, 578910 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO SANTOS CARLOS | Director | 23 Nov 2022 |
| PRIETO SANTOS EDUARDO | Managing director (CEO), Chair | 23 Nov 2022 |
| PRIETO SANTOS JULIO | Director | 23 Nov 2022 |
| PRIETO SANTOS MARIA ISABEL CAMINO | Director | 23 Nov 2022 |
| PRIETO PABLOS JOSE MARIA | Director | 23 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO SANTOS CARLOS | Attorney-in-fact | 06 Jul 2017 |
| PRIETO SANTOS JULIO | Attorney-in-fact | 04 Dec 2017 |
| Name | Role | Appointed |
|---|---|---|
| PRIETO SANTOS JULIO | Secretary | 23 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| SANTOS GUTIERREZ MARIA ISABEL | Director (joint and several) | 25 Mar 2014 |
| SANTOS GUTIERREZ BUENAVENTURA | Director (joint and several) | 25 Mar 2014 |
| SANTOS GUTIERREZ CARMEN | Sole director | 07 Apr 2021 |
| PRIETO SANTOS JULIO | Director (joint and several) | 23 Nov 2022 |
| PRIETO SANTOS CARLOS | Director (joint and several) | 23 Nov 2022 |
| PRIETO SANTOS EDUARDO | Director (joint and several) | 23 Nov 2022 |
| PRIETO SANTOS MARIA ISABEL CAMINO | Director (joint and several) | 23 Nov 2022 |
| PRIETO PABLOS MARIA TERESA | Director (joint and several) | 23 Nov 2022 |
| PRIETO PABLOS JOSE MARIA | Director (joint and several) | 23 Nov 2022 |
| PRIETO PABLOS ANGELA | Director (joint and several) | 23 Nov 2022 |
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 |
|---|---|
| 26 Dec 2025 | €6,288,618 |
| 16 May 2024 | €7,788,618 |
| 16 May 2024 | €10,115,463 |
| 07 Apr 2021 | €9,929,463 |
| 05 Dec 2018 | €10,429,463 |
| 17 Jan 2017 | €10,929,463 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2024 | — | — | 3 | — | 2 | 5 |
| 2022 | 1 | 1 | — | — | 2 | 4 |
| 2021 | 1 | 1 | 1 | 1 | 2 | 6 |
| 2018 | — | — | 1 | 1 | 3 | 5 |
| 2017 | 2 | — | 2 | 1 | 3 | 8 |
| 2014 | 1 | 1 | — | 1 | 1 | 4 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 5 | 3 | 10 | 4 | 15 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 6.288.618,00 Euros. Datos registrales. S 8 , H M 671643, I/A 8 (18.12.25).
View in BORME (PDF) · BORME-A No. 578910
Ampliación de capital. Capital: 186.000,00 Euros. Resultante Suscrito: 10.115.463,00 Euros. Datos registrales. T 37699 , F 96, S 8, H M 671643, I/A 6 ( 6.05.24).
View in BORME (PDF) · BORME-A No. 223909
Reducción de capital. Importe reducción: 2.326.845,00 Euros. Resultante Suscrito: 7.788.618,00 Euros. Datos registrales. T 37699 , F 96, S 8, H M 671643, I/A 7 ( 6.05.24).
View in BORME (PDF) · BORME-A No. 223910
Ceses/Dimisiones. Adm. Solid.: PRIETO SANTOS CARLOS;PRIETO SANTOS JULIO;PRIETO SANTOS EDUARDO;PRIETO SANTOS MARIA ISABEL CAMINO;PRIETO PABLOS MARIA TERESA;PRIETO PABLOS JOSE MARIA;PRIETO PABLOS ANGELA. Nombramientos. Consejero: PRIETO SANTOS CARLOS;PRIETO SANTOS EDUARDO;PRIETO SANTOS JULIO;PRIETO SANTOS MARIA ISABEL CAMINO;PRIETO PABLOS JOSE MARIA. Presidente: PRIETO SANTOS EDUARDO. Secretario: PRIETO SANTOS JULIO. Con.Delegado: PRIETO SANTOS EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 37699 , F 91, S 8, H M 671643, I/A 5 (16.11.22).
View in BORME (PDF) · BORME-A No. 513822
Ceses/Dimisiones. Adm. Unico: SANTOS GUTIERREZ CARMEN. Nombramientos. Adm. Solid.: PRIETO SANTOS CARLOS;PRIETO SANTOS JULIO;PRIETO SANTOS EDUARDO;PRIETO SANTOS MARIA ISABEL CAMINO;PRIETO PABLOS MARIA TERESA;PRIETO PABLOS JOSE MARIA;PRIETO PABLOS ANGELA. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 9.929.463,00 Euros. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION Y MODIFICADO EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 37699 , F 90, S 8, H M 671643, I/A 4 (29.03.21).
View in BORME (PDF) · BORME-A No. 157366
Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 10.429.463,00 Euros. Otros conceptos: RENUMERACION Y REORDENACION DE LA TOTALIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 37699 , F 88, S 8, H M 671643, I/A 3 (28.11.18).
View in BORME (PDF) · BORME-A No. 487887
Cambio de domicilio social. C/ JOSE ABASCAL 58 1ºD B (MADRID). Datos registrales. T 37699 , F 88, S 8, H M 671643, I/A 2 (22.05.18).
View in BORME (PDF) · BORME-A No. 228308
Nombramientos. Apoderado: PRIETO SANTOS JULIO. Datos registrales. T 1161 , F 79, S 8, H LE 18891, I/A 6 (28.11.17).
View in BORME (PDF) · BORME-A No. 475883
Nombramientos. Apoderado: PRIETO SANTOS CARLOS. Datos registrales. T 1161 , F 79, S 8, H LE 18891, I/A 5 (29.06.17).
View in BORME (PDF) · BORME-A No. 279320
Ampliación de capital. Capital: 106.525,00 Euros. Resultante Suscrito: 10.929.463,00 Euros. Cambio de objeto social. Codigo CNAE de la actividad principal 6820. Se amplia el objeto social en: Agricultura, ganadería, silvicultura y pesca.Producir, conservar, transformar, distribuir, transportar y vender en mercados interiores y exteriores, productos provenientes de explotaciones agrícolas, forestales. Datos registrales. T 1161 , F 77, S 8, H LE 18891, I/A 4 (10.01.17).
View in BORME (PDF) · BORME-A No. 23020
Ceses/Dimisiones. Adm. Solid.: SANTOS GUTIERREZ MARIA ISABEL;SANTOS GUTIERREZ BUENAVENTURA;SANTOS GUTIERREZ CARMEN;PRIETO SANTOS JULIO. Nombramientos. Adm. Unico: SANTOS GUTIERREZ CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1161 , F 77, S 8, H LE 18891, I/A 3 (19.03.14).
View in BORME (PDF) · BORME-A No. 133444
Ampliación de capital. Capital: 9.659.836,00 Euros. Resultante Suscrito: 10.822.938,00 Euros. Datos registrales. T 1137 , F 139, S 8, H LE 18891, I/A 2 (29.04.09).
View in BORME (PDF) · BORME-A No. 216599