DEHESA DE LA SIERRA SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
11Former officers
1Known sole shareholders
20BORME filings
See how this company is connected →

Registry data · CIF B28483824

Tax ID (NIF/CIF)B28483824
Legal formSL
ProvinceMadrid
Registered addressC/ ANTONIO MAURA 8 1º A (MADRID)
Share capital€21,501,668
First filing (since 1 Jan 2009)19 Apr 2012
Last updated26 Nov 2025
BORME IDs
20 identifiers
115103, 147716, 147717, 151887, 151888, 173877, 293005, 314747, 320879, 323346, 325170, 334324, 39884, 441159, 443041, 483075, 487486, 516814, 523656, 544783
Filings20

Shareholder structure

Sole shareholder (companies)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
TORRES BARAIBAR JOSE FRANCISCO Sole director 11 Aug 2016
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
FERNANDEZ GONZALEZ CARLOS Attorney-in-fact (joint) 24 Apr 2020
LOZOYA BUSTO ALEJANDRO Attorney-in-fact (joint, joint and several) 24 Apr 2020
SALDAÑA RUIZ JOSE JULIAN Attorney-in-fact 04 Dec 2023
RODRIGUEZ PRADO JOSE DAVID Attorney-in-fact 26 Nov 2025
ARRILLAGA IGARZABAL FRANCISCO BORJA Attorney-in-fact 26 Nov 2025

Former / revoked officers

NameRoleResigned
BARBERA MONTERO ANGEL Sole director 11 Aug 2016
View other recorded roles (10)

Auditors and representatives

NameRoleResigned
BARBERA GONZALEZ RAFAEL Attorney-in-fact (joint, joint and several) 03 Aug 2016
DELGADO DEL TORO MARIA TERESA Attorney-in-fact (joint, joint and several) 03 Aug 2016
COLLADO MARTIN MARCELO Attorney-in-fact (joint, joint and several) 03 Aug 2016
LOPEZ BREA LOPEZ JOSE MARIA Attorney-in-fact 03 Aug 2016
CAMARA UTRILLA TIMOTEO Attorney-in-fact 03 Aug 2016
HERRADOR RODRIGUEZ ESTEBAN Attorney-in-fact 03 Aug 2016
TELLEZ FELIPE JULIAN Attorney-in-fact 03 Aug 2016
BARBERA GONZALEZ ANGEL Attorney-in-fact 03 Aug 2016
ZAVALA ASUA LETICIA PILAR Attorney-in-fact (joint) 26 Nov 2025
LOPEZ CASADO JAVIER Attorney-in-fact (joint) 12 Mar 2018

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
16 Nov 2023€21,501,668
04 Apr 2019€17,401,668
06 Nov 2018€15,651,668
30 Jul 2018€15,601,668
25 Jan 2018€15,501,668
11 Dec 2017€936,188

Publication history (BORME)

20 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
20251113
20231225
2022224
2020224
20192125
20181161413
2017213
201622111411
2013112
2012112
Total8413162052

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 26 Nov 2025 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. Apo.Manc.: ZAVALA ASUA LETICIA PILAR. Nombramientos. Apoderado: RODRIGUEZ PRADO JOSE DAVID;ARRILLAGA IGARZABAL FRANCISCO BORJA. Datos registrales. S 8 , H M 23725, I/…

    Revocaciones. Apo.Manc.: ZAVALA ASUA LETICIA PILAR. Nombramientos. Apoderado: RODRIGUEZ PRADO JOSE DAVID;ARRILLAGA IGARZABAL FRANCISCO BORJA. Datos registrales. S 8 , H M 23725, I/A 49 (19.11.25).

    View in BORME (PDF) · BORME-A No. 523656

2023 · 2 publications
  1. 04 Dec 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SALDAÑA RUIZ JOSE JULIAN. Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 48 (27.11.23).

    View in BORME (PDF) · BORME-A No. 516814

  2. 16 Nov 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.100.000,00 Euros. Resultante Suscrito: 21.501.667,50 Euros. Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 47 ( 8.11.23).

    View in BORME (PDF) · BORME-A No. 487486

2022 · 2 publications
  1. 13 Dec 2022 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ ANTONIO MAURA 8 1º A (MADRID). Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 46 ( 2.12.22).

    View in BORME (PDF) · BORME-A No. 544783

  2. 22 Jun 2022 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ ANTONIO MAURA 13 - PRIMERO (MADRID). Datos registrales. T 34317 , F 97, S 8, H M 23725, I/A 45 (15.06.22).

    View in BORME (PDF) · BORME-A No. 293005

2020 · 2 publications
  1. 24 Apr 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 34317 , F 95, S 8, H M 23725, I/A 43 (17.04.20).

    View in BORME (PDF) · BORME-A No. 147716

  2. 24 Apr 2020 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: LOZOYA BUSTO ALEJANDRO. Apo.Manc.: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 34317 , F 96, S 8, H M 23725, I/A 44 (17.04.20).

    View in BORME (PDF) · BORME-A No. 147717

2019 · 2 publications
  1. 04 Apr 2019 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ NUÑEZ DE BALBOA 9 1º - DERECHA (MADRID). Datos registrales. T 34317 , F 94, S 8, H M 23725, I/A 41 (28.03.19).

    View in BORME (PDF) · BORME-A No. 151887

  2. 04 Apr 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.750.000,00 Euros. Resultante Suscrito: 17.401.667,50 Euros. Datos registrales. T 34317 , F 94, S 8, H M 23725, I/A 42 (28.03.19).

    View in BORME (PDF) · BORME-A No. 151888

2018 · 4 publications
  1. 06 Nov 2018 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 15.651.667,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos regis…

    Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 15.651.667,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 34317 , F 94, S 8, H M 23725, I/A 40 (29.10.18).

    View in BORME (PDF) · BORME-A No. 443041

  2. 30 Jul 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 15.601.667,50 Euros. Datos registrales. T 34317 , F 93, S 8, H M 23725, I/A 39 (17.07.18).

    View in BORME (PDF) · BORME-A No. 314747

  3. 12 Mar 2018 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. Apo.Manc.: LOPEZ CASADO JAVIER. Nombramientos. Apo.Manc.: LOZOYA BUSTO ALEJANDRO. Datos registrales. T 34317 , F 93, S 8, H M 23725, I/A 38 ( 5.03.18).

    View in BORME (PDF) · BORME-A No. 115103

  4. 25 Jan 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 14.565.480,00 Euros. Resultante Suscrito: 15.501.667,50 Euros. Datos registrales. T 34317 , F 92, S 8, H M 23725, I/A 37 (18.01.18).

    View in BORME (PDF) · BORME-A No. 39884

2017 · 1 publication
  1. 11 Dec 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 936.187,50 Euros. Datos registrales. T 34317 , F 92, S 8, H M 23725, I/A 36 (29.11.17).

    View in BORME (PDF) · BORME-A No. 483075

2016 · 4 publications
  1. 02 Nov 2016 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: ZAVALA ASUA LETICIA PILAR;FERNANDEZ GONZALEZ CARLOS;LOPEZ CASADO JAVIER. Datos registrales. T 34317 , F 91, S 8, H M 23725, I/A 35 (25.10.16).

    View in BORME (PDF) · BORME-A No. 441159

  2. 11 Aug 2016 Sociedad unipersonal, Ceses/Dimisiones, Nombramientos, Cambio de domicilio social, Datos registrales
    Sociedad unipersonal. Cambio de identidad del socio único: ADAPTAR NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: BARBERA MONTERO ANGEL. Nombramientos. Adm. Unico: TORRES BARAIBAR JOSE…

    Sociedad unipersonal. Cambio de identidad del socio único: ADAPTAR NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: BARBERA MONTERO ANGEL. Nombramientos. Adm. Unico: TORRES BARAIBAR JOSE FRANCISCO. Cambio de domicilio social. PLAZA DE PABLO RUIZ PICASSO, 1 - TORRE PICASSO (MADRID). Datos registrales. T 34317 , F 91, S 8, H M 23725, I/A 34 ( 3.08.16).

    View in BORME (PDF) · BORME-A No. 334324

  3. 04 Aug 2016 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 1.202.087,25 Euros. Resultante Suscrito: 856.187,50 Euros. Datos registrales. T 1261 , F 125, S 8, H M 23725, I/A 33 (27.07.16).

    View in BORME (PDF) · BORME-A No. 323346

  4. 03 Aug 2016 Revocaciones, Datos registrales
    Revocaciones. Apoderado: LOPEZ BREA LOPEZ JOSE MARIA;COLLADO MARTIN MARCELO;CAMARA UTRILLA TIMOTEO;HERRADOR RODRIGUEZ ESTEBAN;TELLEZ FELIPE JULIAN;BARBERA GONZALEZ RAFAEL;BARBERA G…

    Revocaciones. Apoderado: LOPEZ BREA LOPEZ JOSE MARIA;COLLADO MARTIN MARCELO;CAMARA UTRILLA TIMOTEO;HERRADOR RODRIGUEZ ESTEBAN;TELLEZ FELIPE JULIAN;BARBERA GONZALEZ RAFAEL;BARBERA GONZALEZ ANGEL;BARBERA GONZALEZ ANGEL;BARBERA GONZALEZ RAFAEL;HERRADOR RODRIGUEZ ESTEBAN;COLLADO MARTIN MARCELO;CAMARA UTRILLA TIMOTEO. Apo.Man.Soli: BARBERA GONZALEZ RAFAEL;DELGADO DEL TORO MARIA TERESA;COLLADO MARTIN MARCELO. Datos registrales. T 1261 , F 125, S 8, H M 23725, I/A 32 (27.07.16).

    View in BORME (PDF) · BORME-A No. 320879

2013 · 1 publication
  1. 18 Jul 2013 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: BARBERA GONZALEZ RAFAEL;DELGADO DEL TORO MARIA TERESA;COLLADO MARTIN MARCELO. Datos registrales. T 1261 , F 124, S 8, H M 23725, I/A 31 (10.07.13).

    View in BORME (PDF) · BORME-A No. 325170

2012 · 1 publication
  1. 19 Apr 2012 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. 27. Administración y Representacion.- MODIFICADO. Datos registrales. T 1261 , F 124, S 8, H M 23725, I/A 30 ( 9.04.12).

    View in BORME (PDF) · BORME-A No. 173877

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