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) | B72792989 |
|---|---|
| Legal form | SL |
| Province | Teruel |
| Registered address | C/ LISBOA, S/N-POLIGONO INDUSTRIAL LA PAZ 44195 (TERUEL) |
| Corporate purpose | La Sociedad tendrá por objeto la cría y engorde de todo tipo de ganado porcino, tanto explotación propia como en régimen de integración, su comercialización, tratamiento y transporte, incluso la producción y comercialización de genética, semen y medicamentos relacionados con esta actividad. De acuer |
| Share capital | €4,300,000 |
| Incorporation (first filing) | 13 Jan 2023 |
| Last updated | 30 Jul 2026 |
| BORME IDs | 11 identifiers21055, 21056, 21057, 214974, 275255, 347982, 347983, 357970, 460328, 472373, 533813 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| SANTIAGO PEREZ DIES | Director | 06 Aug 2024 |
| JOSE PASCUAL LOPEZ NUEZ | Director, Chair | 06 Aug 2024 |
| NOEL ALIMENTARIA SA | Director | 06 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| JUAN ANDRES SAZ PEREZ | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| ROBERTO IBAÑEZ CASTELLOTE | Attorney-in-fact (joint and several) | 13 Jan 2023 |
| MANUELA DOÑATE MUÑOZ | Attorney-in-fact (joint and several) | 13 Jan 2023 |
| JOSE PASCUAL LOPEZ NUEZ | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| XAVIER BOIX BOSCH | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| SANTIAGO PEREZ DIES | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| PATRICIA MOYA FLOREZ | Attorney-in-fact (joint and several) | 28 Oct 2025 |
| BELEN LANZUELA GIMENEZ | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| VIDAL VALERO LOPEZ | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| ANA SOBREVIELA GARCIA | Attorney-in-fact | 30 Jul 2026 |
| Name | Role | Appointed |
|---|---|---|
| ALICIA CASAS GARCIA | Secretary (non-director) | 06 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| SANTIAGO PEREZ DIES | Director (joint) | 06 Aug 2024 |
| NOEL ALIMENTARIA SA | Director (joint) | 06 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| ANA RAMONA SIERRA MARTINEZ | Attorney-in-fact (joint and several) | 28 Oct 2024 |
| JOSE LUIS MARTINEZ JUAN | Attorney-in-fact (joint, joint and several) | 06 Aug 2024 |
| SANTIAGO IZQUIERDO ALBIAC | Attorney-in-fact (joint and several) | 28 Oct 2024 |
| MIGUEL ANDRES VIVAS SAURA | Attorney-in-fact (joint, joint and several) | 06 Aug 2024 |
| MARIA PILAR TRAID SENDER | Attorney-in-fact (joint and several) | 28 Oct 2024 |
| FRANCISCO ALMOHALLA ORTEGA | Attorney-in-fact (joint, joint and several) | 09 Jun 2026 |
| MARIA CARMEN CASAS IZQUIERDO | Attorney-in-fact | 28 Oct 2025 |
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 |
|---|---|
| 10 Dec 2024 | €4,300,000 |
| 13 Jan 2023 | €200,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 3 | 1 | — | — | 3 | 7 |
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2024 | 3 | 3 | 2 | 1 | 5 | 14 |
| 2023 | 3 | — | 1 | 3 | 3 | 10 |
| Total | 10 | 5 | 3 | 4 | 12 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: ANA SOBREVIELA GARCIA. Datos registrales. S 8 , H TE 7195, I/A 12 (23.07.26).
View in BORME (PDF) · BORME-A No. 357970
Revocaciones. Apo.Man.Soli: FRANCISCO ALMOHALLA ORTEGA;JOSE PASCUAL LOPEZ NUEZ;XAVIER BOIX BOSCH;SANTIAGO PEREZ DIES. Nombramientos. Apo.Man.Soli: VIDAL VALERO LOPEZ;JUAN ANDRES SAZ PEREZ;BELEN LANZUELA GIMENEZ;JOSE PASCUAL LOPEZ NUEZ;XAVIER BOIX BOSCH;SANTIAGO PEREZ DIES. Datos registrales. S 8 , H TE 7195, I/A 11 (31.05.26).
View in BORME (PDF) · BORME-A No. 275255
Nombramientos. Apoderado: BELEN LANZUELA GIMENEZ. Datos registrales. S 8 , H TE 7195, I/A 10 (27.04.26).
View in BORME (PDF) · BORME-A No. 214974
Revocaciones. Apoderado: MARIA CARMEN CASAS IZQUIERDO. Nombramientos. Apo.Sol.: PATRICIA MOYA FLOREZ. Datos registrales. S 8 , H TE 7195, I/A 9 (20.10.25).
View in BORME (PDF) · BORME-A No. 472373
Ampliación de capital. Capital: 4.100.000,00 Euros. Resultante Suscrito: 4.300.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 7º Se fija el capital de la Sociedad en cuatro millones trescientos mil -4.300.000- euros, dividido en cuatrocientas treinta mil -430.000- participaciones sociales de diez euros de valor nominal cada una de ellas, numeradas correlativamente del uno al cuatrocientos treinta mil, ambos inclusive, indivisibles y acumulables. Datos registrales. S 8 , H TE 7195, I/A 8 ( 2.12.24).
View in BORME (PDF) · BORME-A No. 533813
Revocaciones. Apo.Sol.: ANA RAMONA SIERRA MARTINEZ;SANTIAGO IZQUIERDO ALBIAC;MARIA PILAR TRAID SENDER. Nombramientos. Apoderado: MARIA CARMEN CASAS IZQUIERDO. Datos registrales. S 8 , H TE 7195, I/A 7 (21.10.24).
View in BORME (PDF) · BORME-A No. 460328
Ceses/Dimisiones. Adm. Mancom.: SANTIAGO PEREZ DIES;NOEL ALIMENTARIA SA. Nombramientos. Consejero: SANTIAGO PEREZ DIES;JOSE PASCUAL LOPEZ NUEZ;NOEL ALIMENTARIA SA. Presidente: JOSE PASCUAL LOPEZ NUEZ. SecreNoConsj: ALICIA CASAS GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. S 8 , H TE 7195, I/A 5 (30.07.24).
View in BORME (PDF) · BORME-A No. 347982
Revocaciones. Apo.Man.Soli: JUAN ANDRES SAZ PEREZ;ANA RAMONA SIERRA MARTINEZ;JOSE LUIS MARTINEZ JUAN;MIGUEL ANDRES VIVAS SAURA;SANTIAGO IZQUIERDO ALBIAC. Nombramientos. Apo.Man.Soli: FRANCISCO ALMOHALLA ORTEGA;JOSE PASCUAL LOPEZ NUEZ;XAVIER BOIX BOSCH;SANTIAGO PEREZ DIES. Datos registrales. S 8 , H TE 7195, I/A 6 (30.07.24).
View in BORME (PDF) · BORME-A No. 347983
Constitución. Comienzo de operaciones: 23.11.22. Objeto social: La Sociedad tendrá por objeto la cría y engorde de todo tipo de ganado porcino, tanto explotación propia como en régimen de integración, su comercialización, tratamiento y transporte, incluso la producción y comercialización de genética, semen y medicamentos relacionados con esta actividad. De acuer. Domicilio: C/ LISBOA, S/N-POLIGONO INDUSTRIAL LA PAZ 44195 (TERUEL). Capital: 200.000,00 Euros. Nombramientos. Adm. Mancom.: SANTIAGO PEREZ DIES;NOEL ALIMENTARIA SA. Datos registrales. T 288, L 288, F 4, S 8, H TE 7195, I/A 1 (30.12.22).
View in BORME (PDF) · BORME-A No. 21055
Nombramientos. Apo.Man.Soli: JUAN ANDRES SAZ PEREZ;ANA RAMONA SIERRA MARTINEZ;JOSE LUIS MARTINEZ JUAN;SANTIAGO IZQUIERDO ALBIAC;MIGUEL ANDRES VIVAS SAURA. Datos registrales. T 288, L 288, F 6, S 8, H TE 7195, I/A 2 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 21056
Nombramientos. Apo.Sol.: ANA RAMONA SIERRA MARTINEZ;MARIA PILAR TRAID SENDER;ROBERTO IBAÑEZ CASTELLOTE;MANUELA DOÑATE MUÑOZ;SANTIAGO IZQUIERDO ALBIAC. Datos registrales. T 288, L 288, F 7, S 8, H TE 7195, I/A 3 ( 4.01.23).
View in BORME (PDF) · BORME-A No. 21057