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) | B87570677 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SAN PEDRO 6 - LOCAL INTERIOR NUMERO 8 (MADRID) |
| Corporate purpose | 1.- La explotación agraria, medfiante la producción y comercialización de productos derivados de la actividad agrícola y prestación de servicios agrícolas. Producir, conservar, transformar, distribuir, transportar y vender en mercados interiores y exteriores, productos provenientes de explotaciones |
| Share capital | €8,593,032 |
| Incorporation (first filing) | 20 Jun 2016 |
| Last updated | 04 Apr 2023 |
| BORME IDs | 163435, 258627, 298902 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| SOPRANIS BENEYTO JOSE-MARIA | Sole director | 04 Apr 2023 |
| Name | Role | Resigned |
|---|---|---|
| SOPRANIS BENEYTO MARIA-BUENAVENTURA | Director (managing, joint and several), Chair | 11 Jul 2019 |
| SOPRANIS BENEYTO JOSE-MARIA | Director (managing, joint and several) | 11 Jul 2019 |
| SOPRANIS BENEYTO TERESA DE JESUS | Director (managing, joint and several) | 11 Jul 2019 |
| SOPRANIS BENEYTO ISABEL | Director (managing, joint and several), Director (joint and several) | 11 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| SOPRANIS BENEYTO JOSE-MARIA | Secretary | 11 Jul 2019 |
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 |
|---|---|
| 20 Jun 2016 | €8,593,032 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 2 | 4 |
| 2019 | 1 | 1 | — | — | 2 | 4 |
| 2016 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 2 | 1 | 3 | 5 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: SOPRANIS BENEYTO ISABEL;SOPRANIS BENEYTO JOSE-MARIA. Nombramientos. Adm. Unico: SOPRANIS BENEYTO JOSE-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 34789 , F 99, S 8, H M 625741, I/A 3 (28.03.23).
View in BORME (PDF) · BORME-A No. 163435
Ceses/Dimisiones. Consejero: SOPRANIS BENEYTO MARIA-BUENAVENTURA. Presidente: SOPRANIS BENEYTO MARIA-BUENAVENTURA. Consejero: SOPRANIS BENEYTO JOSE-MARIA. Secretario: SOPRANIS BENEYTO JOSE-MARIA. Consejero: SOPRANIS BENEYTO TERESA DE JESUS;SOPRANIS BENEYTO ISABEL. Cons.Del.Sol: SOPRANIS BENEYTO MARIA-BUENAVENTURA;SOPRANIS BENEYTO TERESA DE JESUS;SOPRANIS BENEYTO ISABEL;SOPRANIS BENEYTO JOSE-MARIA. Nombramientos. Adm. Solid.: SOPRANIS BENEYTO ISABEL;SOPRANIS BENEYTO JOSE-MARIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 34789 , F 98, S 8, H M 625741, I/A 2 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 298902
Constitución. Comienzo de operaciones: 1.07.16. Objeto social: 1.- La explotación agraria, medfiante la producción y comercialización de productos derivados de la actividad agrícola y prestación de servicios agrícolas. Producir, conservar, transformar, distribuir, transportar y vender en mercados interiores y exteriores, productos provenientes de explotaciones. Domicilio: C/ SAN PEDRO 6 - LOCAL INTERIOR NUMERO 8 (MADRID). Capital: 8.593.032,00 Euros. Nombramientos. Consejero: SOPRANIS BENEYTO MARIA-BUENAVENTURA. Presidente: SOPRANIS BENEYTO MARIA-BUENAVENTURA. Consejero: SOPRANIS BENEYTO JOSE-MARIA. Secretario: SOPRANIS BENEYTO JOSE-MARIA. Consejero: SOPRANIS BENEYTO TERESA DE JESUS;SOPRANIS BENEYTO ISABEL. Cons.Del.Sol: SOPRANIS BENEYTO MARIA-BUENAVENTURA;SOPRANIS BENEYTO TERESA DE JESUS;SOPRANIS BENEYTO ISABEL;SOPRANIS BENEYTO JOSE-MARIA. Datos registrales. T 34789 , F 93, S 8, H M 625741, I/A 1 ( 9.06.16).
View in BORME (PDF) · BORME-A No. 258627