EXPLOTACIONES AGRICOLAS LAS PUEBLAS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
5Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B28184711

Tax ID (NIF/CIF)B28184711
Legal formSL
ProvinceMadrid
Registered addressPASEO GENERAL MARTINEZ CAMPOS 39 Esc.A 7 IZ (MADRID)
Share capital€17,784,281
First filing (since 1 Jan 2009)24 Mar 2011
Last updated20 May 2026
BORME IDs132764, 155274, 238530, 293068, 47682, 485364, 510279, 517247
Filings8

Current directors & officers

NameRoleAppointed
PATMOS CARTERA SL Sole director 30 Jan 2025
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
SANCHEZ ROMERO MERCEDES Attorney-in-fact 05 Dec 2011

Other roles

NameRoleAppointed
ARISTRAIN DE LA CRUZ MARIA DE LOS ANGELES Representative 30 Jan 2025

Former / revoked officers

NameRoleResigned
ARISTRAIN DE LA CRUZ MARIA DE LOS ANGELES Sole director 30 Jan 2025
View other recorded roles (4)

Auditors and representatives

NameRoleResigned
SUSINO BUENO PILAR Attorney-in-fact 03 Apr 2013
PRECIADO DIAZ RUBIO FERNANDO Attorney-in-fact 03 Apr 2013
CASIMIRO ITURRI LUIS MIGUEL Attorney-in-fact 03 Apr 2013
IRASTORZA BEGUIRISTAIN FRANCISCO JAVIER Attorney-in-fact 20 May 2026

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
11 Jul 2012€17,784,281
24 Mar 2011€16,779,878

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
20251113
2018112
2013112
20122114
201112137
Total2343820

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 20 May 2026 Revocaciones, Datos registrales

    Revocaciones. Apoderado: IRASTORZA BEGUIRISTAIN FRANCISCO JAVIER. Datos registrales. S 8 , H M 106079, I/A 30 (12.05.26).

    View in BORME (PDF) · BORME-A No. 238530

2025 · 1 publication
  1. 30 Jan 2025 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: ARISTRAIN DE LA CRUZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: PATMOS CARTERA SL. Representan: ARISTRAIN DE LA CRUZ MARIA DE LOS ANGELES. Datos…

    Ceses/Dimisiones. Adm. Unico: ARISTRAIN DE LA CRUZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: PATMOS CARTERA SL. Representan: ARISTRAIN DE LA CRUZ MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 106079, I/A 29 (23.01.25).

    View in BORME (PDF) · BORME-A No. 47682

2018 · 1 publication
  1. 20 Dec 2018 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS 39 Esc.A 7 IZ (MADRID). Datos registrales. T 28577 , F 112, S 8, H M 106079, I/A 28 (13.12.18).

    View in BORME (PDF) · BORME-A No. 510279

2013 · 1 publication
  1. 03 Apr 2013 Revocaciones, Datos registrales

    Revocaciones. Apoderado: SUSINO BUENO PILAR;PRECIADO DIAZ RUBIO FERNANDO;CASIMIRO ITURRI LUIS MIGUEL. Datos registrales. T 28577 , F 111, S 8, H M 106079, I/A 26 (22.03.13).

    View in BORME (PDF) · BORME-A No. 155274

2012 · 1 publication
  1. 11 Jul 2012 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 1.004.403,22 Euros. Resultante Suscrito: 17.784.281,15 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrale…

    Ampliación de capital. Capital: 1.004.403,22 Euros. Resultante Suscrito: 17.784.281,15 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28577 , F 110, S 8, H M 106079, I/A 25 (27.06.12).

    View in BORME (PDF) · BORME-A No. 293068

2011 · 3 publications
  1. 27 Dec 2011 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. RETRIBUCION DEL ORGANO DE ADMINISTRACION. . Datos registrales. T 28577 , F 110, S 8, H M 106079, I/A 24 (16.12.11).

    View in BORME (PDF) · BORME-A No. 517247

  2. 05 Dec 2011 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANCHEZ ROMERO MERCEDES. Datos registrales. T 28577 , F 110, S 8, H M 106079, I/A 23 (24.11.11).

    View in BORME (PDF) · BORME-A No. 485364

  3. 24 Mar 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.502.500,00 Euros. Resultante Suscrito: 16.779.877,93 Euros. Datos registrales. T 6515 , F 225, S 8, H M 106079, I/A 22 (14.03.11).

    View in BORME (PDF) · BORME-A No. 132764

EXPLOTACIONES AGRICOLAS LAS PUEBLAS SL

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