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) | B42734962 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CARAVEL.LA LA NIÑA Num.12 P.7 PTA.B (BARCELONA) |
| Corporate purpose | LA PRODUCCION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PROTEINAS. LA MOLTURACION DE SEMILLAS OLEAGINOSAS Y EXTRACCION DE HARINAS Y ACEITES VEGETALES; SU COMERCIALIZACION, ALMACENAMIENTO, DEPOSITO |
| Share capital | €8,228,703 |
| Incorporation (first filing) | 31 Mar 2021 |
| Last updated | 20 Aug 2026 |
| BORME IDs | 21 identifiers129345, 129346, 129347, 149455, 160071, 188771, 1999, 2000, 23026, 244495, 244497, 253982, 275321, 275323, 3142, 351932, 385437, 445493, 458009, 478359, 520476 |
| Filings | 21 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AARON PATRICK WIEGAND | Director (sole) | 13 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| CANTON CHUECOS AZAHARA | Attorney-in-fact (joint) | 19 Jun 2024 |
| MARTIN PEREZ ANDRES | Attorney-in-fact (joint and several) | 19 Jun 2024 |
| FERNANDEZ LOPEZ MANUEL JOSE | Attorney-in-fact (joint) | 19 Jun 2024 |
| TORRES CAIXAS FRANCISCO | Attorney-in-fact (joint) | 19 Jun 2024 |
| GARCIA ORTEGA MANUEL JESUS | Attorney-in-fact (joint) | 19 Jun 2024 |
| JIMENEZ CASTELLANOS ARBONA ADOLFO | Attorney-in-fact (joint) | 19 Jun 2024 |
| PIGNATA GANDINO ADRIAN RUBEN | Attorney-in-fact (joint and several) | 30 May 2024 |
| VELEZ DE MENDIZABAL SOLOZABAL CARLOS ENRIQUE | Attorney-in-fact (joint and several) | 19 Jun 2024 |
| KPMG AUDITORES SL | Auditor | 25 Nov 2025 |
| PETRO RAMOS RICHARD ANTHONY | Attorney-in-fact (joint and several) | 05 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN PEREZ ANDRES | Director (sole) | 13 Nov 2023 |
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 |
|---|---|
| 20 Aug 2026 | €8,228,703 |
| 20 Apr 2026 | €7,363,427 |
| 19 Jan 2026 | €6,522,102 |
| 05 Jun 2024 | €6,000,000 |
| 31 Mar 2021 | €3,000 |
21 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | — | 6 | — | 5 | 13 |
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2024 | 7 | 1 | 2 | 2 | 10 | 22 |
| 2023 | 3 | 1 | — | — | 4 | 8 |
| 2021 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 14 | 2 | 9 | 6 | 23 | 54 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 865.276,00 Euros. Resultante Suscrito: 8.228.703,00 Euros. Datos registrales. S 8 , H B 560578, I/A 21 (13.08.26).
View in BORME (PDF) · BORME-A No. 385437
Ampliación de capital. Capital: 841.325,00 Euros. Resultante Suscrito: 7.363.427,00 Euros. Datos registrales. S 8 , H B 560578, I/A 20 (13.04.26).
View in BORME (PDF) · BORME-A No. 188771
Ampliación de capital. Capital: 522.102,00 Euros. Resultante Suscrito: 6.522.102,00 Euros. Datos registrales. S 8 , H B 560578, I/A 19 (12.01.26).
View in BORME (PDF) · BORME-A No. 23026
Nombramientos. APOD.MANCOMU: PETRO RAMOS RICHARD ANTHONY. Datos registrales. S 8 , H B 560578, I/A 17 (24.12.25).
View in BORME (PDF) · BORME-A No. 1999
Nombramientos. APODERAD.SOL: PETRO RAMOS RICHARD ANTHONY. Datos registrales. S 8 , H B 560578, I/A 18 (24.12.25).
View in BORME (PDF) · BORME-A No. 2000
Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 560578, I/A 16 (18.11.25).
View in BORME (PDF) · BORME-A No. 520476
Cambio de objeto social. LA PRODUCCION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PROTEINAS. LA MOLTURACION DE SEMILLAS OLEAGINOSAS Y EXTRACCION DE HARINAS Y ACEITES VEGETALES; SU COMERCIALIZACION, ALMACENAMIENTO, DEPOSITO... Datos registrales. S 8 , H B 560578, I/A 15 (28.07.25).
View in BORME (PDF) · BORME-A No. 351932
Nombramientos. APODERAD.SOL: VELEZ DE MENDIZABAL SOLOZABAL CARLOS ENRIQUE. Datos registrales. S 8 , H B 560578, I/A 13 (11.06.24).
View in BORME (PDF) · BORME-A No. 275321
Nombramientos. APODERAD.SOL: MARTIN PEREZ ANDRES. APOD.MANCOMU: TORRES CAIXAS FRANCISCO;FERNANDEZ LOPEZ MANUEL JOSE;CANTON CHUECOS AZAHARA;GARCIA ORTEGA MANUEL JESUS;JIMENEZ CASTELLANOS ARBONA ADOLFO. Datos registrales. S 8 , H B 560578, I/A 14 (11.06.24).
View in BORME (PDF) · BORME-A No. 275323
Ampliación de capital. Capital: 5.997.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Datos registrales. S 8 , H B 560578, I/A 12 (29.05.24).
View in BORME (PDF) · BORME-A No. 253982
Nombramientos. APOD.MANCOMU: PIGNATA GANDINO ADRIAN RUBEN. Datos registrales. S 8 , H B 560578, I/A 10 (23.05.24).
View in BORME (PDF) · BORME-A No. 244495
Nombramientos. APODERAD.SOL: PIGNATA GANDINO ADRIAN RUBEN. Datos registrales. S 8 , H B 560578, I/A 11 (23.05.24).
View in BORME (PDF) · BORME-A No. 244497
Cambio de domicilio social. CL CARAVEL.LA LA NIÑA Num.12 P.7 PTA.B (BARCELONA). Cambio de objeto social. AMPLIAR A:LA MOLTURACION DE SEMILLAS OLEAGINOSAS Y EXTRACCION DE HARINAS Y ACEITES VEGETALES; SU COMERCIALIZACION,ALMACENAMIENTO,DEPOSITO,IMPORTACION Y/O EXPORTACION. Datos registrales. T 49161 , F 183, S 8, H B 560578, I/A 9 (22.03.24).
View in BORME (PDF) · BORME-A No. 160071
Nombramientos. APODERAD.SOL: TORRES CAIXAS FRANCISCO;FERNANDEZ LOPEZ MANUEL JOSE;CANTON CHUECOS AZAHARA;GARCIA ORTEGA MANUEL JESUS. Datos registrales. T 47725 , F 89, S 8, H B 560578, I/A 6 ( 6.03.24).
View in BORME (PDF) · BORME-A No. 129345
Nombramientos. APOD.MANCOMU: TORRES CAIXAS FRANCISCO;FERNANDEZ LOPEZ MANUEL JOSE;CANTON CHUECOS AZAHARA;GARCIA ORTEGA MANUEL JESUS;JIMENEZ CASTELLANOS ARBONA ADOLFO. Datos registrales. T 49161 , F 182, S 8, H B 560578, I/A 7 ( 6.03.24).
View in BORME (PDF) · BORME-A No. 129346
Revocaciones. APODERAD.SOL: FERNANDEZ LOPEZ MANUEL JOSE. Datos registrales. T 49161 , F 183, S 8, H B 560578, I/A 8 ( 6.03.24).
View in BORME (PDF) · BORME-A No. 129347
Nombramientos. APODERAD.SOL: FERNANDEZ LOPEZ MANUEL JOSE. Datos registrales. T 47725 , F 87, S 8, H B 560578, I/A 5 (21.12.23).
View in BORME (PDF) · BORME-A No. 3142
Revocaciones. ADM.UNICO: MARTIN PEREZ ANDRES. Nombramientos. ADM.UNICO: AARON PATRICK WIEGAND. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO "VISERION OILSEED PROCESSING,LLC". Datos registrales. T 47725 , F 87, S 8, H B 560578, I/A 4 ( 2.11.23).
View in BORME (PDF) · BORME-A No. 478359
Nombramientos. APODERAD.SOL: MARTIN PEREZ ANDRES. Datos registrales. T 47725 , F 83, S 8, H B 560578, I/A 3 (19.10.23).
View in BORME (PDF) · BORME-A No. 458009
Nombramientos. APODERAD.SOL: CANTON CHUECOS AZAHARA. Datos registrales. T 47725 , F 82, S 8, H B 560578, I/A 2 (11.10.23).
View in BORME (PDF) · BORME-A No. 445493
Constitución. Comienzo de operaciones: 12.01.21. Objeto social: LA PRODUCCION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PROTEINAS. LA PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORIA Y CONSULTORIA EN GESTION EMPRESARIAL. TODA CLASE DE OPERACIONES DE PROMOCION, ETC. Domicilio: CR DE VALLVIDRERA NUM.188 (SANT CUGAT DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MARTIN PEREZ ANDRES. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ANDRES MARTIN PEREZ. Datos registrales. T 47725 , F 82, S 8, H B 560578, I/A 1 (23.03.21).
View in BORME (PDF) · BORME-A No. 149455