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) | B02752764 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Corporate purpose | Actividades de producción agrícola y ganadera. Comercio al por mayor de frutas y hortalizas |
| Share capital | €6,447,300 |
| Incorporation (first filing) | 26 Nov 2020 |
| Last updated | 31 Jan 2024 |
| BORME IDs | 154727, 181878, 315488, 414096, 51191 |
| Filings | 5 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ENCISO CALLEJON JUAN | Sole director | 31 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| ENCISO CALLEJON FERMIN SANTIAGO | Director (joint) | 31 Jan 2024 |
| ENCISO CALLEJON CARLOS | Director (joint) | 31 Jan 2024 |
| ENCISO CALLEJON MARTA | Director (joint) | 31 Jan 2024 |
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 |
|---|---|
| 22 Apr 2022 | €6,447,300 |
| 26 Nov 2020 | €10,000 |
5 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 |
| 2022 | 1 | 1 | 2 | — | 1 | 4 | 9 |
| 2020 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 2 | 3 | 1 | 4 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: ENCISO CALLEJON JUAN;ENCISO CALLEJON FERMIN SANTIAGO;ENCISO CALLEJON CARLOS;ENCISO CALLEJON MARTA. Nombramientos. Adm. Unico: ENCISO CALLEJON JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1056, L 883, F 158, S 8, H CC 15913, I/A 5 (22.01.24).
View in BORME (PDF) · BORME-A No. 51191
Ampliacion del objeto social. Actividades de producción agrícola y ganadera. Comercio al por mayor de frutas y hortalizas. Datos registrales. T 1056, L 883, F 158, S 8, H CC 15913, I/A 4 (28.06.22).
View in BORME (PDF) · BORME-A No. 315488
Ampliación de capital. Capital: 6.437.300,00 Euros. Resultante Suscrito: 6.447.300,00 Euros. Datos registrales. T 1056, L 883, F 156, S 8, H CC 15913, I/A 3 (11.04.22).
View in BORME (PDF) · BORME-A No. 181878
Ceses/Dimisiones. Adm. Unico: ENCISO CALLEJON JUAN. Nombramientos. Adm. Mancom.: ENCISO CALLEJON JUAN;ENCISO CALLEJON FERMIN SANTIAGO;ENCISO CALLEJON CARLOS;ENCISO CALLEJON MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 1056, L 883, F 156, S 8, H CC 15913, I/A 2 (31.03.22).
View in BORME (PDF) · BORME-A No. 154727
Constitución. Comienzo de operaciones: 3.11.20. Objeto social: Promoción y explotación de explotaciones y actividades turísticas, arrendamiento de uso turístico, explotació de instalaciones hoteleras, restaurante. Explotación agrícola, comercialización y envasado de todo tipo de frutas y hortalizas. Promoción inmobiliaria y todo tipo de construcción. Domicilio: FINCA LOS LAVADEROS (ARROYO DE LA LUZ). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: VEFRUBER SL. Nombramientos. Adm. Unico: ENCISO CALLEJON JUAN. Datos registrales. T 1056, L 883, F 151, S 8, H CC 15913, I/A 1 (18.11.20).
View in BORME (PDF) · BORME-A No. 414096