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) | B14843106 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | POLIG INDUSTRIAL EL CAÑO III - PARCELAS 5-8 (ESPIEL) |
| Share capital | €4,590,000 |
| First filing (since 1 Jan 2009) | 12 May 2011 |
| Last updated | 24 Sep 2025 |
| BORME IDs | 9 identifiers128388, 168250, 204073, 307042, 346686, 389061, 417864, 420214, 637 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| ADELL MARTI FERNANDO | Director (joint and several) | 27 Sep 2016 |
| ADELL BAUBI JOSE ANTONIO | Director (joint and several) | 27 Sep 2016 |
| Name | Role | Appointed |
|---|---|---|
| VASCO MARTINEZ JOSE MANUEL | Auditor | 24 Sep 2025 |
| GISBERT BARBUDO JOAQUIN | Auditor (alternate) | 24 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| IRIARTE GARCIA JESUS EMILIO | Director (managing, joint) | 16 Apr 2012 |
| ROLDAN GOROSQUIETA FERNANDO | Director (managing, joint) | 20 Aug 2012 |
| ADELL MARTI FERNANDO | Director (managing, joint and several), Chair | 27 Sep 2016 |
| SARRIES ULZURRUN JOSE JAVIER | Director | 20 Aug 2012 |
| VIZCAY AZCOITIA JUAN JOSE | Director (managing, joint) | 25 Jul 2014 |
| ELIZARI GARAYOA JESUS | Director | 25 Jul 2014 |
| ELIZARI GARAYOA MARIA TERESA | Director | 25 Jul 2014 |
| ADELL BAUBI JOSE ANTONIO | Director (managing, joint and several) | 27 Sep 2016 |
| ADELL MARTI MARIA CARMEN | Director | 27 Sep 2016 |
| ADELL BAUBI MARIA JESUS | Director | 27 Sep 2016 |
| ADELL BAUBI CESAR FERMIN | Director | 27 Sep 2016 |
| ADELL MARTI JOSE LUIS | Director | 27 Sep 2016 |
| Name | Role | Resigned |
|---|---|---|
| IRIARTE GARCIA JESUS EMILIO | Secretary | 16 Apr 2012 |
| ROLDAN GOROSQUIETA FERNANDO | Secretary | 20 Aug 2012 |
| VIZCAY AZCOITIA JUAN JOSE | Secretary | 25 Jul 2014 |
| ADELL BAUBI JOSE ANTONIO | Secretary | 27 Sep 2016 |
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 |
|---|---|
| 19 Oct 2016 | €4,590,000 |
| 04 Jan 2016 | €5,640,000 |
| 12 May 2011 | €3,000,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 2 | 1 | 3 |
| 2016 | 1 | 1 | 5 | 1 | 4 | 12 |
| 2014 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 3 | 2 | — | — | 2 | 7 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 6 | 4 | 7 | 3 | 10 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: VASCO MARTINEZ JOSE MANUEL. Aud.Supl.: GISBERT BARBUDO JOAQUIN. Datos registrales. S 8 , H CO 27998, I/A 10 (17.09.25).
View in BORME (PDF) · BORME-A No. 417864
Cambio de denominación social. DEHESA DE CAMPO ALTO SL. Cambio de domicilio social. POLIG INDUSTRIAL EL CAÑO III - PARCELAS 5-8 (ESPIEL). Datos registrales. T 2089 , F 224, S 8, H CO 27998, I/A 9 (10.03.21).
View in BORME (PDF) · BORME-A No. 128388
Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 4.590.000,00 Euros. Datos registrales. T 2089 , F 223, S 8, H CO 27998, I/A 8 (13.10.16).
View in BORME (PDF) · BORME-A No. 420214
Ceses/Dimisiones. Consejero: ADELL MARTI FERNANDO. Presidente: ADELL MARTI FERNANDO. Consejero: ADELL MARTI JOSE LUIS;ADELL BAUBI JOSE ANTONIO. Secretario: ADELL BAUBI JOSE ANTONIO. Cons.Del.Sol: ADELL BAUBI JOSE ANTONIO;ADELL MARTI FERNANDO. Consejero: ADELL MARTI MARIA CARMEN;ADELL BAUBI MARIA JESUS;ADELL BAUBI CESAR FERMIN. Nombramientos. Adm. Solid.: ADELL MARTI FERNANDO;ADELL BAUBI JOSE ANTONIO. Otros conceptos: Artículo de los estatutos: 16. Organización y de la administración de la sociedad.-. Datos registrales. T 2089 , F 222, S 8, H CO 27998, I/A 7 (21.09.16).
View in BORME (PDF) · BORME-A No. 389061
Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 4.140.000,00 Euros. Ampliación de capital. Capital: 2.640.000,00 Euros. Resultante Suscrito: 5.640.000,00 Euros. Fusión por absorción. Sociedades absorbidas: AGROGANADERA ADELL SL. Datos registrales. T 2089 , F 5, S 8, H CO 27998, I/A 6 (24.12.15).
View in BORME (PDF) · BORME-A No. 637
Ceses/Dimisiones. Consejero: ELIZARI GARAYOA JESUS;VIZCAY AZCOITIA JUAN JOSE;ELIZARI GARAYOA JESUS. Secretario: VIZCAY AZCOITIA JUAN JOSE. Cons.Del.Man: VIZCAY AZCOITIA JUAN JOSE;ADELL MARTI FERNANDO. Consejero: ELIZARI GARAYOA MARIA TERESA. Nombramientos. Secretario: ADELL BAUBI JOSE ANTONIO. Cons.Del.Sol: ADELL BAUBI JOSE ANTONIO;ADELL MARTI FERNANDO. Consejero: ADELL MARTI MARIA CARMEN;ADELL BAUBI MARIA JESUS;ADELL BAUBI CESAR FERMIN. Datos registrales. T 2089 , F 5, S 8, H CO 27998, I/A 5 (21.07.14).
View in BORME (PDF) · BORME-A No. 307042
Ceses/Dimisiones. Consejero: ROLDAN GOROSQUIETA FERNANDO. Secretario: ROLDAN GOROSQUIETA FERNANDO. Cons.Del.Man: ROLDAN GOROSQUIETA FERNANDO. Consejero: SARRIES ULZURRUN JOSE JAVIER. Nombramientos. Consejero: VIZCAY AZCOITIA JUAN JOSE;ELIZARI GARAYOA JESUS. Secretario: VIZCAY AZCOITIA JUAN JOSE. Cons.Del.Man: VIZCAY AZCOITIA JUAN JOSE. Reelecciones. Cons.Del.Man: ADELL MARTI FERNANDO. Datos registrales. T 2089 , F 4, S 8, H CO 27998, I/A 4 ( 8.08.12).
View in BORME (PDF) · BORME-A No. 346686
Ceses/Dimisiones. Consejero: IRIARTE GARCIA JESUS EMILIO. Secretario: IRIARTE GARCIA JESUS EMILIO. Cons.Del.Man: IRIARTE GARCIA JESUS EMILIO. Nombramientos. Consejero: ROLDAN GOROSQUIETA FERNANDO. Secretario: ROLDAN GOROSQUIETA FERNANDO. Cons.Del.Man: ROLDAN GOROSQUIETA FERNANDO;ADELL MARTI FERNANDO. Datos registrales. T 2089 , F 4, S 8, H CO 27998, I/A 3 ( 3.04.12).
View in BORME (PDF) · BORME-A No. 168250
Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 2089 , F 3, S 8, H CO 27998, I/A 2 ( 4.05.11).
View in BORME (PDF) · BORME-A No. 204073
Companies in Córdoba whose latest filing has just appeared in the BORME.