Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B84755693 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FERNANDO EL SANTO 14 (MADRID) |
| Share capital | €26,778,404 |
| First filing (since 1 Jan 2009) | 23 Dec 2010 |
| Last updated | 11 Apr 2023 |
| BORME IDs | 12896, 169985, 18444, 231157, 408700, 427517, 467248, 473137 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| ARISTRAIN DE LA CRUZ JOSE MARIA | Sole director | 23 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRO MANGADO GEMA | Sole director | 23 Oct 2015 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ CORRAL JESUS | APODERADO | 23 Dec 2010 |
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.
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 |
|---|---|
| 14 Jan 2016 | €26,778,404 |
| 31 May 2012 | €26,774,143 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2015 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | 1 | 1 | — | — | — | 1 | 3 |
| 2013 | — | — | — | — | — | 2 | 2 |
| 2012 | — | — | 2 | 1 | — | 1 | 4 |
| 2010 | — | 1 | — | — | — | 1 | 2 |
| Total | 2 | 3 | 4 | 1 | 2 | 9 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. EL DESARROLLO DE ACTIVIDADES AGRICOLAS, TANTO CULTIVOS PERENNES COMO NO PERENNES. Datos registrales. T 22970 , F 110, S 8, H M 411459, I/A 11 (30.03.23).
View in BORME (PDF) · BORME-A No. 169985
Cambio de domicilio social. C/ FERNANDO EL SANTO 14 (MADRID). Datos registrales. T 22970 , F 110, S 8, H M 411459, I/A 10 (14.11.18).
View in BORME (PDF) · BORME-A No. 467248
Ampliación de capital. Capital: 2.848.337,00 Euros. Resultante Suscrito: 26.778.404,00 Euros. Datos registrales. T 22970 , F 109, S 8, H M 411459, I/A 9 ( 4.01.16).
View in BORME (PDF) · BORME-A No. 12896
Ceses/Dimisiones. Adm. Unico: NAVARRO MANGADO GEMA. Nombramientos. Adm. Unico: ARISTRAIN DE LA CRUZ JOSE MARIA. Datos registrales. T 22970 , F 109, S 8, H M 411459, I/A 8 (16.10.15).
View in BORME (PDF) · BORME-A No. 427517
Ceses/Dimisiones. Adm. Unico: ARISTRAIN DE LA CRUZ JOSE MARIA. Nombramientos. Adm. Unico: NAVARRO MANGADO GEMA. Datos registrales. T 22970 , F 108, S 8, H M 411459, I/A 7 ( 3.10.14).
View in BORME (PDF) · BORME-A No. 408700
Otros conceptos: Rectificada la inscripción 5&, en cuanto a la valoración del crédito compensado en la ampliación de capital, siendo su valoración real de 23.927.061 euros, por tanto, se reduce lacifra del capital en 2.844.076 euros, con lo que el capitalsocial queda establecido en 23.930.067 euros. Datos registrales. T 22970 , F 108, S 8, H M 411459, I/A 6 ( 8.01.13).
View in BORME (PDF) · BORME-A No. 18444
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 26.771.137,00 Euros. Resultante Suscrito: 26.774.143,00 Euros. Datos registrales. T 22970 , F 107, S 8, H M 411459, I/A 5 (21.05.12).
View in BORME (PDF) · BORME-A No. 231157
Revocaciones. Apoderado: SANCHEZ CORRAL JESUS. Datos registrales. T 22970 , F 107, S 8, H M 411459, I/A 4 (10.12.10).
View in BORME (PDF) · BORME-A No. 473137