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) | B87483814 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ JOSEFA VALCARCEL 8 (MADRID) |
| Corporate purpose | Silvicultura y otras actividades forestales |
| Share capital | €9,003,006 |
| Incorporation (first filing) | 22 Feb 2016 |
| Last updated | 05 Feb 2024 |
| BORME IDs | 195735, 219301, 257499, 385036, 60434, 78914 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LOPEZ DE LA RICA RUIZ JOSE MANUEL | Sole director | 05 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| SALAS LUCIA IGNACIO | Sole director | 21 Jun 2017 |
| PINAR LUPERON JUAN ALFREDO | Sole director | 27 Sep 2017 |
| LLORENTE DIAZ JOSE | Sole director | 08 May 2018 |
| BAGUR LOPEZ JAIME-CARLOS | Sole director | 05 Feb 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.
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 |
|---|---|
| 24 May 2016 | €9,003,006 |
| 22 Feb 2016 | €3,006 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | 1 | 1 | — | — | — | 1 | 3 |
| 2017 | 2 | 2 | — | 1 | — | 2 | 7 |
| 2016 | 1 | — | 3 | 2 | 3 | 2 | 11 |
| Total | 5 | 4 | 3 | 3 | 3 | 6 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: BAGUR LOPEZ JAIME-CARLOS. Nombramientos. Adm. Unico: LOPEZ DE LA RICA RUIZ JOSE MANUEL. Datos registrales. T 34414 , F 6, S 8, H M 619038, I/A 6 (29.01.24).
View in BORME (PDF) · BORME-A No. 60434
Ceses/Dimisiones. Adm. Unico: LLORENTE DIAZ JOSE. Nombramientos. Adm. Unico: BAGUR LOPEZ JAIME-CARLOS. Datos registrales. T 34414 , F 6, S 8, H M 619038, I/A 5 (27.04.18).
View in BORME (PDF) · BORME-A No. 195735
Ceses/Dimisiones. Adm. Unico: PINAR LUPERON JUAN ALFREDO. Nombramientos. Adm. Unico: LLORENTE DIAZ JOSE. Datos registrales. T 34414 , F 5, S 8, H M 619038, I/A 4 (15.09.17).
View in BORME (PDF) · BORME-A No. 385036
Declaración de unipersonalidad. Socio único: DESARROLLOS INDUSTRIALES LOS VELEZ SL. Ceses/Dimisiones. Adm. Unico: SALAS LUCIA IGNACIO. Nombramientos. Adm. Unico: PINAR LUPERON JUAN ALFREDO. Datos registrales. T 34414 , F 5, S 8, H M 619038, I/A 3 (13.06.17).
View in BORME (PDF) · BORME-A No. 257499
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 9.003.006,00 Euros. Datos registrales. T 34414 , F 4, S 8, H M 619038, I/A 2 (13.05.16).
View in BORME (PDF) · BORME-A No. 219301
Constitución. Comienzo de operaciones: 4.02.16. Objeto social: Silvicultura y otras actividades forestales. Domicilio: C/ JOSEFA VALCARCEL 8 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: SALAS LUCIA IGNACIO. Nombramientos. Adm. Unico: SALAS LUCIA IGNACIO. Datos registrales. T 34414 , F 1, S 8, H M 619038, I/A 1 (15.02.16).
View in BORME (PDF) · BORME-A No. 78914