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) | B28362119 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PARLA 12 (ALCORCON) |
| Corporate purpose | a. La adquisición y tenencia de fincas rústicas y de pastos para la explotación, directa o en forma de arriendo, de las mismas, tanto en sus aprovechamientos principales, agrícolas, forestales o mixtos, como en los secundarios, tales como la caza. b. La coordinación de la prestación |
| Share capital | €6,000,000 |
| First filing (since 1 Jan 2009) | 05 Jan 2009 |
| Last updated | 17 Dec 2024 |
| BORME IDs | 10 identifiers143970, 237898, 26899, 276720, 425638, 4761, 528964, 546179, 54871, 555011 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| FELIPE GOMEZ JUAN LUIS | Attorney-in-fact | 19 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| MARAÑON RICHI JOSE MANUEL | Attorney-in-fact | 07 Apr 2015 |
| MARAÑON RICHI JOSE AGUSTIN | Attorney-in-fact | 07 Apr 2015 |
| MARAÑON RICHI FERNANDO | Attorney-in-fact | 07 Apr 2015 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 2023 | €6,000,000 |
| 05 Jan 2009 | €3,000,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 | 4 |
| 2023 | — | — | 2 | — | 1 | 1 | 4 |
| 2022 | — | — | — | 1 | 1 | 2 | 4 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | — | — | — | — | 1 | 1 | 2 |
| 2015 | — | 1 | — | — | — | 1 | 2 |
| 2009 | — | — | 2 | — | — | 1 | 3 |
| Total | 2 | 1 | 4 | 1 | 5 | 10 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. 9. Retribución del órgano de Administración. Datos registrales. S 8 , H M 32508, I/A 28 (10.12.24).
View in BORME (PDF) · BORME-A No. 546179
Nombramientos. Apoderado: FELIPE GOMEZ JUAN LUIS. Datos registrales. S 8 , H M 32508, I/A 27 (11.06.24).
View in BORME (PDF) · BORME-A No. 276720
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Cambio de domicilio social. C/ PARLA 12 (ALCORCON). Datos registrales. T 18012 , F 208, S 8, H M 32508, I/A 26 (25.01.23).
View in BORME (PDF) · BORME-A No. 54871
Sociedad unipersonal. Cambio de identidad del socio único: MORATIEL LLARENA JOSE ANTONIO. Datos registrales. T 18012 , F 208, S 8, H M 32508, I/A 25 (13.12.22).
View in BORME (PDF) · BORME-A No. 555011
Modificaciones estatutarias. 9. de MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18012 , F 207, S 8, H M 32508, I/A 24 (24.11.22).
View in BORME (PDF) · BORME-A No. 528964
Fusión por absorción. Sociedades absorbidas: PARTICIPACIONES EL CANCHAL SL. Datos registrales. T 18012 , F 205, S 8, H M 32508, I/A 23 (15.09.21).
View in BORME (PDF) · BORME-A No. 425638
Nombramientos. Apoderado: FELIPE GOMEZ JUAN LUIS. Datos registrales. T 18012 , F 204, S 8, H M 32508, I/A 22 (28.05.19).
View in BORME (PDF) · BORME-A No. 237898
Ampliacion del objeto social. a. La adquisición y tenencia de fincas rústicas y de pastos para la explotación, directa o en forma de arriendo, de las mismas, tanto en sus aprovechamientos principales, agrícolas, forestales o mixtos, como en los secundarios, tales como la caza. b. La coordinación de la prestación.... Datos registrales. T 18012 , F 204, S 8, H M 32508, I/A 21 (11.01.18).
View in BORME (PDF) · BORME-A No. 26899
Revocaciones. Apoderado: MARAÑON RICHI JOSE MANUEL;MARAÑON RICHI JOSE AGUSTIN;MARAÑON RICHI FERNANDO. Datos registrales. T 18012 , F 204, S 8, H M 32508, I/A 20 (26.03.15).
View in BORME (PDF) · BORME-A No. 143970
Ampliación de capital. Capital: 1.680.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 18012 , F 203, S 8, H M 32508, I/A 19 (19.12.08).
View in BORME (PDF) · BORME-A No. 4761