Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B04798773 |
|---|---|
| Legal form | SL |
| Province | Almería |
| Registered address | CTRA SANTA MARIA DE NIEVA Km 32.5 - PARAJE RUCHET (HUERCAL-OVERA) |
| Corporate purpose | La producción, cría o cultivo de productos agrarios de todas clases, con inclusión de la cosecha, el ordeño, la cría y el mantenimiento de animales a efectos agrícolas, la actividad comercial e industrial directamente relacionada con dichos productos agrarios, así como el mantenimiento de la tierra |
| Share capital | €4,802,713 |
| Incorporation (first filing) | 01 Oct 2014 |
| Last updated | 05 Jan 2024 |
| BORME IDs | 170929, 389315, 7080 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| CABRERA PARRA JOSE ANTONIO | Director (joint) | 05 Jan 2024 |
| CABRERA PARRA PRUDENCIA | Director (joint) | 05 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| CABRERA PARRA JOSE ANTONIO | Director (managing, joint), Chair | 05 Jan 2024 |
| CABRERA PARRA PRUDENCIA | Director (managing, joint) | 05 Jan 2024 |
| CABRERA PARRA SALVADOR | Director | 05 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| CABRERA PARRA PRUDENCIA | Secretary | 05 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 Apr 2016 | €4,802,713 |
| 01 Oct 2014 | €3,785,467 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2016 | — | — | 2 | 1 | 1 | 4 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 3 | 4 | 4 | 14 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: CABRERA PARRA PRUDENCIA;CABRERA PARRA JOSE ANTONIO;CABRERA PARRA SALVADOR. Secretario: CABRERA PARRA PRUDENCIA. Cons.Del.Man: CABRERA PARRA PRUDENCIA. Presidente: CABRERA PARRA JOSE ANTONIO. Cons.Del.Man: CABRERA PARRA JOSE ANTONIO. Nombramientos. Adm. Mancom.: CABRERA PARRA JOSE ANTONIO;CABRERA PARRA PRUDENCIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 1660 , F 173, S 8, H AL 43312, I/A 3 (28.12.23).
View in BORME (PDF) · BORME-A No. 7080
Ampliación de capital. Capital: 1.017.246,00 Euros. Resultante Suscrito: 4.802.713,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la suma de cuatro millones ochocientos dos mil setecientos trece euros (4.802.713 E), representado por cuatro millones ochocientas dos mil setecientas trece (4.802.713) participaciones sociales de un euro de valor nominal cada. Datos registrales. T 1660 , F 171, S 8, H AL 43312, I/A 2 ( 5.04.16).
View in BORME (PDF) · BORME-A No. 170929
Constitución. Comienzo de operaciones: 2.09.14. Objeto social: La producción, cría o cultivo de productos agrarios de todas clases, con inclusión de la cosecha, el ordeño, la cría y el mantenimiento de animales a efectos agrícolas, la actividad comercial e industrial directamente relacionada con dichos productos agrarios, así como el mantenimiento de la tierra. Domicilio: CTRA SANTA MARIA DE NIEVA Km 32.5 - PARAJE RUCHET (HUERCAL-OVERA). Capital: 3.785.467,00 Euros. Nombramientos. Consejero: CABRERA PARRA JOSE ANTONIO. Presidente: CABRERA PARRA JOSE ANTONIO. Cons.Del.Man: CABRERA PARRA JOSE ANTONIO. Consejero: CABRERA PARRA PRUDENCIA. Secretario: CABRERA PARRA PRUDENCIA. Cons.Del.Man: CABRERA PARRA PRUDENCIA. Consejero: CABRERA PARRA SALVADOR. Datos registrales. T 1660 , F 168, S 8, H AL 43312, I/A 1 (23.09.14).
View in BORME (PDF) · BORME-A No. 389315
Companies in Almería whose latest filing has just appeared in the BORME.