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) | B18424473 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | AVDA JUAN PABLO II 64-C (GRANADA) |
| Share capital | €11,813,298 |
| First filing (since 1 Jan 2009) | 22 Jun 2011 |
| Last updated | 25 Feb 2026 |
| BORME IDs | 9 identifiers138510, 223754, 223755, 266394, 301867, 470985, 530568, 88580, 97814 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| DIAZ RUBIO ANTONIO | Director (joint and several) | 25 Feb 2026 |
| ANA MARIA DIAZ CABALLERO | Director (joint and several) | 25 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| DIAZ CABALLERO ANTONIO JESUS | Attorney-in-fact (joint and several) | 27 May 2019 |
| DIAZ CABALLERO ANA MARIA | Attorney-in-fact (joint and several) | 27 May 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.
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 Jul 2016 | €11,813,298 |
| 29 Mar 2016 | €9,813,290 |
| 22 Jun 2011 | €3,293 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 2 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 | 4 |
| 2016 | — | — | 4 | 1 | — | 3 | 8 |
| 2014 | — | — | — | — | 1 | 1 | 2 |
| 2013 | — | — | — | — | 1 | 1 | 2 |
| 2011 | — | — | 3 | — | — | 2 | 5 |
| Total | 2 | 1 | 7 | 1 | 4 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: DIAZ RUBIO ANTONIO. Nombramientos. Adm. Solid.: ANTONIO DIAZ RUBIO;ANA MARIA DIAZ CABALLERO. Modificaciones estatutarias. ARTS. 9º, 9º bis, 9º ter, 9º quáter y 10º.- Establece gratuidad para el cargo de administrador y regulan órgano de Administración y funcionamiento del Consejo de Administración. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios Se opta, de entre los distintos sistemas de adminsitración previstos estatutariamente, por el de dos Administradores Solidarios. Datos registrales. S 8 , H GR 10282, I/A 10 (17.02.26).
View in BORME (PDF) · BORME-A No. 97814
Cambio de denominación social. EXPLOTACIONES AGRICOLAS DIAZ CABALLERO SOCIEDAD LIMITADA. Datos registrales. T 730 , F 53, S 8, H GR 10282, I/A 8 (21.05.19).
View in BORME (PDF) · BORME-A No. 223754
Nombramientos. Apo.Sol.: DIAZ CABALLERO ANTONIO JESUS;DIAZ CABALLERO ANA MARIA. Datos registrales. T 730 , F 53, S 8, H GR 10282, I/A 9 (21.05.19).
View in BORME (PDF) · BORME-A No. 223755
Ampliación de capital. Capital: 2.000.007,80 Euros. Resultante Suscrito: 11.813.298,07 Euros. Datos registrales. T 730 , F 53, S 8, H GR 10282, I/A 7 (13.07.16).
View in BORME (PDF) · BORME-A No. 301867
Ampliación de capital. Capital: 9.809.996,79 Euros. Resultante Suscrito: 9.813.290,27 Euros. Datos registrales. T 730 , F 52, S 8, H GR 10282, I/A 6 (18.03.16).
View in BORME (PDF) · BORME-A No. 138510
Declaración de unipersonalidad. Socio único: GRUPO FAMILIAR DICA SL. Datos registrales. T 730 , F 52, S 8, H GR 10282, I/A 5 (17.02.16).
View in BORME (PDF) · BORME-A No. 88580
Cambio de domicilio social. AVDA JUAN PABLO II 64-C (GRANADA). Datos registrales. T 730 , F 52, S 8, H GR 10282, I/A 4 (12.11.14).
View in BORME (PDF) · BORME-A No. 470985
Modificaciones estatutarias. Arts. 9. Modificado el sistema alternativo de regulación de la administración; adicionados nuevos arts. 9-BIS, 9-TER, 9-QUATER y 9-QUINQUIES: establecen retribución para el cargo de administrador y regulan funcionamiento Consejo de Administración. . . Datos registrales. T 730 , F 51, S 8, H GR 10282, I/A 3 ( 5.12.13).
View in BORME (PDF) · BORME-A No. 530568
Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 288,48 Euros. Resultante Suscrito: 3.293,48 Euros. Otros conceptos: Dicho aumento de capital social se realiza con una prima deasunción de ocho mil trescientos ventisiete Euros con treinta y dos céntimos por participación, en total trescientos noventa y nueve mil setecientos once Euros con treinta y seis céntimos de prima de asunción total. Datos registrales. T 730 , F 51, S 8, H GR 10282, I/A 2 (13.06.11).
View in BORME (PDF) · BORME-A No. 266394