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) | B01861988 |
|---|---|
| Legal form | SL |
| Province | Jaén |
| Registered address | CTRA MADRID S/N - POLIGONO INDUSTRIAL LOS OLIVARES (JAEN) |
| Corporate purpose | 1. La fabricación, almacenaje, compraventa, comercialización y distribución de productos propios derivados del cereal, tales como bollos, pastas, galletas, tortitas, pan de todas clases y similares |
| Share capital | €11,939,040 |
| Incorporation (first filing) | 15 Sep 2020 |
| Last updated | 19 Nov 2025 |
| BORME IDs | 12 identifiers136851, 201995, 310122, 399984, 423950, 4654, 510374, 75672, 75673, 78071, 78072, 78073 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| GULLON RODRIGUEZ FELIX | Sole director | 18 Feb 2021 |
| Name | Role | Appointed |
|---|---|---|
| GULLON RODRIGUEZ FELIX | Attorney-in-fact | 24 Mar 2021 |
| HISPATEC AUDITORES PUBLICOS SOCIEDAD LIMITADA PROF | Auditor | 19 Nov 2025 |
| EUDITA AUDIGRAN SLP | Auditor (alternate) | 19 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| NAVARRETE GONZALEZ BUENO PEDRO | Sole director | 02 Dec 2020 |
| GONZALEZ SERNA JUAN MANUEL | Sole director | 18 Feb 2021 |
| Name | Role | Resigned |
|---|---|---|
| ARANDA CARMONA RUT | Attorney-in-fact (joint, joint and several) | 27 Aug 2021 |
| RODRIGUEZ MORENO JOSE ANTONIO | Attorney-in-fact (joint, joint and several) | 27 Aug 2021 |
| GONZALEZ DEL AGUA MARTA | Attorney-in-fact (joint, joint and several) | 27 Aug 2021 |
| LOPEZ MARTIN LUIS ANGEL | Attorney-in-fact (joint, joint and several) | 27 Aug 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.
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 |
|---|---|
| 04 May 2021 | €11,939,040 |
| 15 Sep 2020 | €3,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 5 | 2 | 2 | 1 | 1 | 8 | 19 |
| 2020 | 2 | 1 | 1 | 2 | 3 | 2 | 11 |
| Total | 9 | 3 | 3 | 3 | 4 | 12 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: HISPATEC AUDITORES PUBLICOS SOCIEDAD LIMITADA PROF. Aud.Supl.: EUDITA AUDIGRAN SLP. Datos registrales. S 8 , H J 24842, I/A 13 (13.11.25).
View in BORME (PDF) · BORME-A No. 510374
Nombramientos. Auditor: HISPATEC AUDITORES PUBLICOS SOCIEDAD LIMITADA PROF. Aud.Supl.: EUDITA AUDIGRAN SLP. Datos registrales. T 665 , F 131, S 8, H J 24842, I/A 11 (28.12.22).
View in BORME (PDF) · BORME-A No. 4654
Revocaciones. Apo.Man.Soli: ARANDA CARMONA RUT;GONZALEZ DEL AGUA MARTA;RODRIGUEZ MORENO JOSE ANTONIO;LOPEZ MARTIN LUIS ANGEL. Datos registrales. T 665 , F 131, S 8, H J 24842, I/A 10 (20.08.21).
View in BORME (PDF) · BORME-A No. 399984
Ampliación de capital. Capital: 11.936.040,00 Euros. Resultante Suscrito: 11.939.040,00 Euros. Datos registrales. T 657 , F 160, S 8, H J 24842, I/A 8 (27.04.21).
View in BORME (PDF) · BORME-A No. 201995
Nombramientos. Apoderado: GULLON RODRIGUEZ FELIX. Datos registrales. T 657 , F 160, S 8, H J 24842, I/A 7 (16.03.21).
View in BORME (PDF) · BORME-A No. 136851
Nombramientos. Apoderado: GULLON RODRIGUEZ FELIX. Datos registrales. T 657 , F 159, S 8, H J 24842, I/A 4 (12.02.21).
View in BORME (PDF) · BORME-A No. 78071
Nombramientos. Apo.Sol.: GULLON RODRIGUEZ FELIX. Datos registrales. T 657 , F 159, S 8, H J 24842, I/A 5 (12.02.21).
View in BORME (PDF) · BORME-A No. 78072
Sociedad unipersonal. Cambio de identidad del socio único: FAMILY BISCUITS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SERNA JUAN MANUEL. Nombramientos. Adm. Unico: GULLON RODRIGUEZ FELIX. Datos registrales. T 657 , F 160, S 8, H J 24842, I/A 6 (12.02.21).
View in BORME (PDF) · BORME-A No. 78073
Cambio de domicilio social. CTRA MADRID S/N - POLIGONO INDUSTRIAL LOS OLIVARES (JAEN). Datos registrales. T 657 , F 155, S 8, H J 24842, I/A 2 (10.02.21).
View in BORME (PDF) · BORME-A No. 75672
Nombramientos. Apo.Man.Soli: ARANDA CARMONA RUT;RODRIGUEZ MORENO JOSE ANTONIO;GONZALEZ DEL AGUA MARTA;LOPEZ MARTIN LUIS ANGEL. Datos registrales. T 657 , F 157, S 8, H J 24842, I/A 3 (10.02.21).
View in BORME (PDF) · BORME-A No. 75673
Sociedad unipersonal. Cambio de identidad del socio único: SIRO JAEN SL. Ceses/Dimisiones. Adm. Unico: NAVARRETE GONZALEZ BUENO PEDRO. Nombramientos. Adm. Unico: GONZALEZ SERNA JUAN MANUEL. Datos registrales. T 40706 , F 151, S 8, H M 722364, I/A 2 (25.11.20).
View in BORME (PDF) · BORME-A No. 423950
Constitución. Comienzo de operaciones: 20.08.20. Objeto social: 1. La fabricación, almacenaje, compraventa, comercialización y distribución de productos propios derivados del cereal, tales como bollos, pastas, galletas, tortitas, pan de todas clases y similares.. Domicilio: C/ VELAZQUEZ 75 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NAVARRETE GONZALEZ BUENO PEDRO. Nombramientos. Adm. Unico: NAVARRETE GONZALEZ BUENO PEDRO. Datos registrales. T 40706 , F 150, S 8, H M 722364, I/A 1 ( 8.09.20).
View in BORME (PDF) · BORME-A No. 310122