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) | B53580965 |
|---|---|
| Legal form | SL |
| Province | Alicante |
| Registered address | AVDA EUSEBIO SEMPERE 5 Esc.4 5º B (ALICANTE) |
| Corporate purpose | 1. La explotación agrícola de toda clase de fincas rústicas. 2. Adquirir en propiedad, o en cualquier modalidad de uso, bienes muebles o inmuebles aptos para la producción y fomento agrario, así como la ganadería. 3. Producir, conservar, trasformar, distribuir, transportar y vender en mercados inter |
| Share capital | €3,790,000 |
| First filing (since 1 Jan 2009) | 19 Apr 2013 |
| Last updated | 02 Aug 2024 |
| BORME IDs | 134380, 142161, 184672, 26992, 308152, 342269, 367658 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| BARCELO TORRES MARIANO | Director (joint) | 16 Sep 2014 |
| BARCELO TORRES YOLANDA MARIA | Director (joint) | 16 Sep 2014 |
| Name | Role | Appointed |
|---|---|---|
| BARCELO TORRES INMACULADA | Attorney-in-fact (joint and several) | 19 Apr 2013 |
| BARCELO TORRES ALFREDO | Attorney-in-fact (joint and several) | 19 Apr 2013 |
| BARCELO TORRES MARIANO | Attorney-in-fact (joint and several) | 30 Mar 2017 |
| BARCELO TORRES YOLANDA MARIA | Attorney-in-fact (joint and several) | 30 Mar 2017 |
| Name | Role | Resigned |
|---|---|---|
| TORRES GARCIA ADELINA | Sole director | 16 Sep 2014 |
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 |
|---|---|
| 19 Jan 2017 | €3,790,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | 2 | 3 | 4 | 10 |
| 2014 | 1 | 1 | — | 1 | 2 | 5 |
| 2013 | 1 | — | — | — | 1 | 2 |
| Total | 3 | 1 | 2 | 5 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA EUSEBIO SEMPERE 5 Esc.4 5º B (ALICANTE). Datos registrales. S 8 , H A 65373, I/A 12 (26.07.24).
View in BORME (PDF) · BORME-A No. 342269
Cambio de domicilio social. AVDA MAISONNAVE 33 Ptl.4 2 C (ALICANTE). Datos registrales. T 3799 , F 99, S 8, H A 65373, I/A 10 (19.07.17).
View in BORME (PDF) · BORME-A No. 308152
Nombramientos. Apo.Sol.: BARCELO TORRES MARIANO;BARCELO TORRES YOLANDA MARIA. Datos registrales. T 3799 , F 98, S 8, H A 65373, I/A 9 (22.03.17).
View in BORME (PDF) · BORME-A No. 142161
Ampliacion del objeto social. 1. La explotación agrícola de toda clase de fincas rústicas. 2. Adquirir en propiedad, o en cualquier modalidad de uso, bienes muebles o inmuebles aptos para la producción y fomento agrario, así como la ganadería. 3. Producir, conservar, trasformar, distribuir, transportar y vender en mercados inter. Datos registrales. T 3799 , F 98, S 8, H A 65373, I/A 8 (17.03.17).
View in BORME (PDF) · BORME-A No. 134380
Ampliación de capital. Capital: 610.000,00 Euros. Resultante Suscrito: 3.790.000,00 Euros. Fusión por absorción. Sociedades absorbidas: FINCA EL DEHESON SL. Datos registrales. T 3799 , F 97, S 8, H A 65373, I/A 7 (11.01.17).
View in BORME (PDF) · BORME-A No. 26992
Ceses/Dimisiones. Adm. Unico: TORRES GARCIA ADELINA. Nombramientos. Adm. Mancom.: BARCELO TORRES MARIANO;BARCELO TORRES YOLANDA MARIA. Modificaciones estatutarias. ARTICULO 9º.- REGIMEN Y GOBIERNO DE LA SOCIEDAD. ARTICULO 11º.- JUNTA GENERAL. ARTICULO 15º. ORGANO DE ADMINISTRACION. ARTICULO 16º.- FACULTADES. ARTICULO 18º. CUENTAS ANUALES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 2451 , F 9, S 8, H A 65373, I/A 6 ( 8.09.14).
View in BORME (PDF) · BORME-A No. 367658
Nombramientos. Apo.Manc.: BARCELO TORRES INMACULADA;BARCELO TORRES ALFREDO;BARCELO TORRES MARIANO. Apo.Sol.: BARCELO TORRES INMACULADA;BARCELO TORRES ALFREDO;BARCELO TORRES MARIANO. Datos registrales. T 2451 , F 9, S 8, H A 65373, I/A 5 (10.04.13).
View in BORME (PDF) · BORME-A No. 184672
Companies in Alicante whose latest filing has just appeared in the BORME.