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) | B19602143 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Corporate purpose | a.- La explotación agrícola de las tierras de labor titularidad de la sociedad. b.- El suministro de todo tipo de material de uso agrícola y de jardinería. c.- Prestación de servicios de asesoramiento técnico en relación con las actividades agrícolas y de jardinería |
| Share capital | €4,610,442 |
| Incorporation (first filing) | 01 Feb 2016 |
| Last updated | 10 Jun 2024 |
| BORME IDs | 110908, 250773, 260839, 41518 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| AGUILAR GARCIA JOSE FRANCISCO | Managing director (CEO), Chair | 01 Feb 2016 |
| CEBALLOS AGUILAR MARIA BELEN | Director | 01 Feb 2016 |
| CEBALLOS AGUILAR RAFAEL | Director | 01 Feb 2016 |
| AGUILAR CARDENAS ALBERTO | Director | 01 Feb 2016 |
| CEBALLOS AGUILAR LUIS MARIA | Director | 01 Feb 2016 |
| Name | Role | Appointed |
|---|---|---|
| JOSE AGUILAR CARDENAS | Secretary (non-director) | 10 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| AGUILAR CARDENAS ALBERTO | Secretary | 10 Jun 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.
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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 |
|---|---|
| 01 Feb 2016 | €4,610,442 |
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 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2016 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 1 | 4 | 4 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Secretario: ALBERTO AGUILAR CARDENAS. Nombramientos. SecreNoConsj: JOSE AGUILAR CARDENAS. Datos registrales. S 8 , H GR 47930, I/A 4 ( 3.06.24).
View in BORME (PDF) · BORME-A No. 260839
Modificaciones estatutarias. Modificado Art. 28 estatutario como consecuencia de la aprobación de la nueva remuneración del Consejo de Administración de la Sociedad.. Datos registrales. T 1581 , F 127, S 8, H GR 47930, I/A 3 ( 7.06.18).
View in BORME (PDF) · BORME-A No. 250773
Nombramientos. Con.Delegado: AGUILAR GARCIA JOSE FRANCISCO. Datos registrales. T 1581 , F 127, S 8, H GR 47930, I/A 2 ( 2.03.16).
View in BORME (PDF) · BORME-A No. 110908
Constitución. Comienzo de operaciones: 1.01.16. Objeto social: a.- La explotación agrícola de las tierras de labor titularidad de la sociedad. b.- El suministro de todo tipo de material de uso agrícola y de jardinería. c.- Prestación de servicios de asesoramiento técnico en relación con las actividades agrícolas y de jardinería. Domicilio: CUSTA DE ESCORIAZA 3 5º E (GRANADA). Capital: 4.610.442,00 Euros. Nombramientos. Consejero: AGUILAR GARCIA JOSE FRANCISCO;CEBALLOS AGUILAR MARIA BELEN;CEBALLOS AGUILAR RAFAEL;AGUILAR CARDENAS ALBERTO;CEBALLOS AGUILAR LUIS MARIA. Presidente: AGUILAR GARCIA JOSE FRANCISCO. Secretario: AGUILAR CARDENAS ALBERTO. Datos registrales. T 1581 , F 121, S 8, H GR 47930, I/A 1 (25.01.16).
View in BORME (PDF) · BORME-A No. 41518
Companies in Granada whose latest filing has just appeared in the BORME.