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) | B23481708 |
|---|---|
| Legal form | SL |
| Province | Albacete |
| Registered address | FINCA LA MATA-CALLE MATA S/Nº 02315 (VIANOS) |
| Share capital | €4,508,720 |
| First filing (since 1 Jan 2009) | 18 Nov 2009 |
| Last updated | 17 Jul 2023 |
| BORME IDs | 24 identifiers146253, 154247, 154248, 154772, 154773, 180917, 180919, 285061, 321330, 405457, 421949, 458049, 480589, 480592, 480593, 49781, 49782, 501661, 522276, 522277, 77194, 82687, 94050, 97447 |
| Filings | 24 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JAMYDA PATRIMONIO SL, represented by ROMERO OLID RAMON FELIX | Director (sole) | 15 Jun 2020 |
| Name | Role | Appointed |
|---|---|---|
| ROMERO ALARCON JESUS | Attorney-in-fact (joint and several) | 15 Nov 2016 |
| Name | Role | Appointed |
|---|---|---|
| BORDA URIZ ANTONIO MARIA | Representative | 02 Dec 2021 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| BAOS BALLESTEROS CARLOS | Director (sole) | 18 Nov 2009 |
| POZO GALLEGO JOSE MARIA | Director (joint) | 03 Apr 2013 |
| ORTEGA GOMEZ JUAN | Director (joint) | 20 Oct 2016 |
| POZO ROMAN PATRICIA | Director (joint) | 15 Jun 2020 |
| ORTEGA GUERRERO LIDIA | Director (joint) | 15 Jun 2020 |
| Name | Role | Resigned |
|---|---|---|
| BAOS TABASCO CARLOS | Attorney-in-fact | 01 Dec 2009 |
| BERGADA CODINA JOSE MARIA | Attorney-in-fact | 01 Dec 2009 |
| ROMERO OLID RAMON FELIX | Attorney-in-fact | 17 Jul 2023 |
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 |
|---|---|
| 04 Feb 2020 | €4,508,720 |
| 04 Feb 2020 | €4,231,800 |
| 16 Feb 2018 | €3,957,500 |
| 01 Mar 2017 | €3,685,900 |
| 24 Feb 2016 | €3,416,700 |
| 04 Mar 2015 | €3,152,700 |
24 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 2 | — | — | — | 1 | 3 | 6 |
| 2020 | 1 | 1 | 4 | 1 | — | 5 | 12 |
| 2018 | — | — | 2 | — | — | 1 | 3 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2016 | 2 | 1 | 2 | — | — | 3 | 8 |
| 2015 | — | — | 2 | — | — | 1 | 3 |
| 2014 | — | — | 3 | — | 1 | 1 | 5 |
| 2013 | 1 | 1 | 10 | — | 1 | 5 | 18 |
| 2009 | 1 | 2 | 4 | — | 1 | 5 | 13 |
| Total | 7 | 6 | 29 | 1 | 4 | 26 | 73 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: ROMERO OLID RAMON FELIX. Datos registrales. T 1039, L 803, F 11, S 8, H AB 28825, I/A 5 (10.07.23).
View in BORME (PDF) · BORME-A No. 321330
Nombramientos. Representan: BORDA URIZ ANTONIO MARIA. Datos registrales. T 1032, L 796, F 147, S 8, H AB 28825, I/A 3 (25.11.21).
View in BORME (PDF) · BORME-A No. 522276
Nombramientos. Apoderado: ROMERO OLID RAMON FELIX. Datos registrales. T 1032, L 796, F 147, S 8, H AB 28825, I/A 4 (25.11.21).
View in BORME (PDF) · BORME-A No. 522277
Cambio de domicilio social. FINCA LA MATA-CALLE MATA S/Nº 02315 (VIANOS). Datos registrales. T 1032, L 796, F 147, S 8, H AB 28825, I/A 2 ( 7.06.21).
View in BORME (PDF) · BORME-A No. 285061
Revocaciones. ADM.CONJUNTO: POZO ROMAN PATRICIA;ORTEGA GUERRERO LIDIA. Nombramientos. ADM.UNICO: JAMYDA PATRIMONIO SL. REPR.143 RRM: ROMERO OLID RAMON FELIX. Datos registrales. T 43673 , F 113, S 8, H B 305929, I/A 30 ( 4.06.20).
View in BORME (PDF) · BORME-A No. 180917
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JAMYDA PATRIMONIO S.L. Datos registrales. T 43673 , F 113, S 8, H B 305929, I/A 31 ( 4.06.20).
View in BORME (PDF) · BORME-A No. 180919
Ampliación de capital. Capital: 274.300,00 Euros. Resultante Suscrito: 4.231.800,00 Euros. Datos registrales. T 43673 , F 112, S 8, H B 305929, I/A 28 (29.01.20).
View in BORME (PDF) · BORME-A No. 49781
Ampliación de capital. Capital: 276.920,00 Euros. Resultante Suscrito: 4.508.720,00 Euros. Datos registrales. T 43673 , F 113, S 8, H B 305929, I/A 29 (29.01.20).
View in BORME (PDF) · BORME-A No. 49782
Ampliación de capital. Capital: 271.600,00 Euros. Resultante Suscrito: 3.957.500,00 Euros. Datos registrales. T 43673 , F 112, S 8, H B 305929, I/A 27 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 77194
Ampliación de capital. Capital: 269.200,00 Euros. Resultante Suscrito: 3.685.900,00 Euros. Datos registrales. T 43673 , F 111, S 8, H B 305929, I/A 26 (17.02.17).
View in BORME (PDF) · BORME-A No. 97447
Nombramientos. APODERAD.SOL: ROMERO ALARCON JESUS. Datos registrales. T 43673 , F 111, S 8, H B 305929, I/A 25 ( 4.11.16).
View in BORME (PDF) · BORME-A No. 458049
Revocaciones. ADM.CONJUNTO: ORTEGA GOMEZ JUAN;POZO ROMAN PATRICIA. Nombramientos. ADM.CONJUNTO: POZO ROMAN PATRICIA;ORTEGA GUERRERO LIDIA. Datos registrales. T 43673 , F 110, S 8, H B 305929, I/A 24 (13.10.16).
View in BORME (PDF) · BORME-A No. 421949
Ampliación de capital. Capital: 264.000,00 Euros. Resultante Suscrito: 3.416.700,00 Euros. Datos registrales. T 43673 , F 110, S 8, H B 305929, I/A 23 (16.02.16).
View in BORME (PDF) · BORME-A No. 82687
Ampliación de capital. Capital: 440.000,00 Euros. Resultante Suscrito: 3.152.700,00 Euros. Datos registrales. T 43673 , F 110, S 8, H B 305929, I/A 22 (25.02.15).
View in BORME (PDF) · BORME-A No. 94050
Reducción de capital. Importe reducción: 470.000,00 Euros. Resultante Suscrito: 2.206.000,00 Euros. Ampliación de capital. Capital: 506.700,00 Euros. Resultante Suscrito: 2.712.700,00 Euros. Fusión por absorción. Sociedades absorbidas: HORTOFRUTICOLA DE REOLID SL. Datos registrales. T 43673 , F 107, S 8, H B 305929, I/A 21 (25.03.14).
View in BORME (PDF) · BORME-A No. 146253
Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 2.544.000,00 Euros. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 2.632.000,00 Euros. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 2.676.000,00 Euros. Datos registrales. T 43673 , F 106, S 8, H B 305929, I/A 20 (10.09.13).
View in BORME (PDF) · BORME-A No. 405457
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 615.000,00 Euros. Datos registrales. T 37616 , F 164, S 8, H B 305929, I/A 16 (21.03.13).
View in BORME (PDF) · BORME-A No. 154247
Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 780.000,00 Euros. Datos registrales. T 37616 , F 164, S 8, H B 305929, I/A 17 (21.03.13).
View in BORME (PDF) · BORME-A No. 154248
Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Cambio de domicilio social. CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR). Datos registrales. T 37616 , F 165, S 8, H B 305929, I/A 18 (21.03.13).
View in BORME (PDF) · BORME-A No. 154772
Revocaciones. ADM.CONJUNTO: POZO GALLEGO JOSE MARIA. Nombramientos. ADM.CONJUNTO: POZO ROMAN PATRICIA. Ampliación de capital. Capital: 1.506.000,00 Euros. Resultante Suscrito: 2.506.000,00 Euros. Datos registrales. T 43673 , F 106, S 8, H B 305929, I/A 19 (21.03.13).
View in BORME (PDF) · BORME-A No. 154773
Revocaciones. APODERADO: BAOS TABASCO CARLOS;BERGADA CODINA JOSE MARIA. Datos registrales. T 37616 , F 163, S 8, H B 305929, I/A 15 (19.11.09).
View in BORME (PDF) · BORME-A No. 501661
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 37616 , F 161, S 8, H B 305929, I/A 12 ( 5.11.09).
View in BORME (PDF) · BORME-A No. 480589
Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 315.000,00 Euros. Datos registrales. T 37616 , F 162, S 8, H B 305929, I/A 13 ( 5.11.09).
View in BORME (PDF) · BORME-A No. 480592
Revocaciones. ADM.UNICO: BAOS BALLESTEROS CARLOS. Nombramientos. ADM.CONJUNTO: POZO GALLEGO JOSE MARIA;ORTEGA GOMEZ JUAN. Otros conceptos: CONSTANCIA DEL EJERCICIO DE LA ACCION SOCIAL DE RESPONSABILIDAD CONTRA EL ADMINISTRADOR CESADO,CARLOS BAOS BALLESTEROS.No aprobacion de las cuentas anuales correspondientes al ejercicio 2008 (Art. 378.5 del Reglamento del Registro Mercantil). Cambio de domicilio social. CL ROCAFORT Num.240 P.EN PTA.3 (BARCELONA). Datos registrales. T 37616 , F 162, S 8, H B 305929, I/A 14 ( 5.11.09).
View in BORME (PDF) · BORME-A No. 480593
Companies in Albacete whose latest filing has just appeared in the BORME.