EXPLOTACIONES AGROPECUARIAS DE LA VERA 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.

5Current officers
1Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B09731944

Tax ID (NIF/CIF)B09731944
Legal formSL
ProvinceCáceres
Registered addressFINCA SANTA ZITA. CARRETERA OROPESA-MADRIGAL DE LA (MADRIGAL DE LA VERA)
Corporate purpose0150 (P) - Producción agrícola combinada con la producción ganadera
Share capital€7,550,000
Incorporation (first filing)03 Mar 2022
Last updated20 Jan 2025
BORME IDs181896, 24677, 329169, 6923, 6924, 95075, 95076, 95077
Filings8

Current directors & officers

NameRoleAppointed
PALATCHI RIBERA ALBERTO Sole director 03 Mar 2022
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
CAMPS PAPIOL FERNANDO Attorney-in-fact (joint, joint and several) 03 Mar 2022
SANCHEZ PEREZ DE VILLAAMIL RAFAEL Attorney-in-fact 22 Apr 2022
MARTINEZ NOAIN BELEN Attorney-in-fact 24 Jul 2024
FARNERS ESPARCH FORCAT MARIA Attorney-in-fact (joint, joint and several) 08 Jan 2025

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
IBAÑEZ GIMENO RAMON FRANCISCO Attorney-in-fact (joint, joint and several) 08 Jan 2025

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
20 Jan 2025€7,550,000
03 Mar 2022€50,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
202511237
2024112
2022413412
Total6133821

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

2025 · 3 publications
  1. 20 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 7.500.000,00 Euros. Resultante Suscrito: 7.550.000,00 Euros. Datos registrales. S 8 , H CC 16403, I/A 8 ( 9.01.25).

    View in BORME (PDF) · BORME-A No. 24677

  2. 08 Jan 2025 Revocaciones, Datos registrales

    Revocaciones. Apo.Man.Soli: IBAÑEZ GIMENO RAMON FRANCISCO. Datos registrales. S 8 , H CC 16403, I/A 6 (30.12.24).

    View in BORME (PDF) · BORME-A No. 6923

  3. 08 Jan 2025 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: FARNERS ESPARCH FORCAT MARIA. Datos registrales. S 8 , H CC 16403, I/A 7 (30.12.24).

    View in BORME (PDF) · BORME-A No. 6924

2024 · 1 publication
  1. 24 Jul 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MARTINEZ NOAIN BELEN. Datos registrales. S 8 , H CC 16403, I/A 5 (18.07.24).

    View in BORME (PDF) · BORME-A No. 329169

2022 · 4 publications
  1. 22 Apr 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SANCHEZ PEREZ DE VILLAAMIL RAFAEL. Datos registrales. T 1080, L 907, F 179, S 8, H CC 16403, I/A 4 (12.04.22).

    View in BORME (PDF) · BORME-A No. 181896

  2. 03 Mar 2022 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 1.02.22. Objeto social: 0150 (P) - Producción agrícola combinada con la producción ganadera. Domicilio: FINCA SANTA ZITA. CARRETERA OROPESA-M…

    Constitución. Comienzo de operaciones: 1.02.22. Objeto social: 0150 (P) - Producción agrícola combinada con la producción ganadera. Domicilio: FINCA SANTA ZITA. CARRETERA OROPESA-MADRIGAL DE LA (MADRIGAL DE LA VERA). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: PALATCHI RIBERA ALBERTO. Datos registrales. T 1080, L 907, F 172, S 8, H CC 16403, I/A 1 (21.02.22).

    View in BORME (PDF) · BORME-A No. 95075

  3. 03 Mar 2022 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: CAMPS PAPIOL FERNANDO. Datos registrales. T 1080, L 907, F 177, S 8, H CC 16403, I/A 2 (21.02.22).

    View in BORME (PDF) · BORME-A No. 95076

  4. 03 Mar 2022 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: IBAÑEZ GIMENO RAMON FRANCISCO. Datos registrales. T 1080, L 907, F 178, S 8, H CC 16403, I/A 3 (21.02.22).

    View in BORME (PDF) · BORME-A No. 95077

EXPLOTACIONES AGROPECUARIAS DE LA VERA SL

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