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) | B06740989 |
|---|---|
| Legal form | SL |
| Province | Badajoz |
| Registered address | C/ GODOFREDO ORTEGA Y MUÑOZ, 68 3º C 06011 (BADAJOZ) |
| Corporate purpose | La compra, venta y explotación de fincas agrícolas y comercialización de toda clase de productos agrarios y ganaderos; el arrendamiento de toda clase de explotaciones agrícolas |
| Share capital | €5,716,200 |
| Incorporation (first filing) | 12 Dec 2018 |
| Last updated | 03 Oct 2023 |
| BORME IDs | 201158, 241120, 262763, 421809, 495893, 509189 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| LUIS ANTONIO CARMONA MONTERO DE ESPINOSA | Sole director | 04 May 2021 |
| Name | Role | Appointed |
|---|---|---|
| CARLOS ARECES GALAN | Attorney-in-fact (joint and several) | 27 Jul 2020 |
| ANA CARLOTA ARECES GALAN | Attorney-in-fact (joint and several) | 27 Jul 2020 |
| JAVIER ARECES GALAN | Attorney-in-fact (joint and several) | 27 Jul 2020 |
| Name | Role | Resigned |
|---|---|---|
| MIRA GAMITO MARIA PILAR | Sole director | 20 Dec 2018 |
| ANTONIO MARIA CARMONA PLA | Sole director | 04 May 2021 |
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 |
|---|---|
| 03 Oct 2023 | €5,716,200 |
| 04 May 2021 | €3,916,200 |
| 11 Aug 2020 | €3,316,200 |
| 12 Dec 2018 | €2,116,200 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | 1 | 1 | 4 |
| 2021 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2020 | 1 | — | 2 | 1 | 2 | 6 |
| 2018 | 2 | 1 | 1 | 3 | 2 | 9 |
| Total | 4 | 2 | 7 | 6 | 6 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 5.716.200,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 7. Capital. Datos registrales. T 698 , F 109, S 8, H BA 29571, I/A 6 (26.09.23).
View in BORME (PDF) · BORME-A No. 421809
Ceses/Dimisiones. Adm. Unico: ANTONIO MARIA CARMONA PLA. Nombramientos. Adm. Unico: LUIS ANTONIO CARMONA MONTERO DE ESPINOSA. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.916.200,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 7. Capital. Datos registrales. T 698 , F 109, S 8, H BA 29571, I/A 5 (26.04.21).
View in BORME (PDF) · BORME-A No. 201158
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 3.316.200,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 7. Capital. Datos registrales. T 698 , F 108, S 8, H BA 29571, I/A 4 ( 4.08.20).
View in BORME (PDF) · BORME-A No. 262763
Nombramientos. Apo.Sol.: CARLOS ARECES GALAN;ANA CARLOTA ARECES GALAN;JAVIER ARECES GALAN. Datos registrales. T 698 , F 107, S 8, H BA 29571, I/A 3 (20.07.20).
View in BORME (PDF) · BORME-A No. 241120
Ceses/Dimisiones. Adm. Unico: MIRA GAMITO MARIA PILAR. Nombramientos. Adm. Unico: ANTONIO MARIA CARMONA PLA. Datos registrales. T 698 , F 107, S 8, H BA 29571, I/A 2 (13.12.18).
View in BORME (PDF) · BORME-A No. 509189
Constitución. Comienzo de operaciones: 30.11.18. Objeto social: La compra, venta y explotación de fincas agrícolas y comercialización de toda clase de productos agrarios y ganaderos; el arrendamiento de toda clase de explotaciones agrícolas. Domicilio: C/ GODOFREDO ORTEGA Y MUÑOZ, 68 3º C 06011 (BADAJOZ). Capital: 2.116.200,00 Euros. Nombramientos. Adm. Unico: MIRA GAMITO MARIA PILAR. Datos registrales. T 699 , F 201, S 8, H BA 29571, I/A 1 ( 4.12.18).
View in BORME (PDF) · BORME-A No. 495893