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) | B26455444 |
|---|---|
| Legal form | SL |
| Province | La Rioja |
| Corporate purpose | La sociedad tiene por objeto la explotación de fincas rústica, el cultivoycomercialización de todo tipo de productos agrarios. La Sociedad podrá desarrollar las actividades integrantes de su objeto social, total o parcialmente bien de modo directo o indirecto, mediante la titularidad de acciones |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 03 Aug 2009 |
| Last updated | 16 May 2023 |
| BORME IDs | 180807, 220763, 340588, 424229, 499076, 518569, 9677 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SAEZ BENITO SAEZ DE GUINOA LAURA | Director (joint and several) | 03 Aug 2009 |
| SANZ SAEZ-BENITO YAIZA | Director (joint and several) | 16 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| SANZ JIMENEZ RAUL MIGUEL | Director (joint and several) | 16 May 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 |
|---|---|
| 13 Dec 2018 | €4,000,000 |
| 25 Apr 2018 | €400,000 |
| 13 Dec 2012 | €100,000 |
| 03 Aug 2009 | €60,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2021 | — | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | 4 | — | 1 | 2 | 7 |
| 2012 | — | — | 2 | — | — | 1 | 3 |
| 2009 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 2 | 1 | 7 | 1 | 5 | 7 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: SANZ JIMENEZ RAUL MIGUEL. Nombramientos. Adm. Solid.: SANZ SAEZ-BENITO YAIZA. Datos registrales. T 705 , F 26, S 8, H LO 13051, I/A 7 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 220763
Declaración de unipersonalidad. Socio único: AGRO LAYARA 21 SOCIEDAD LIMITADA. Datos registrales. T 705 , F 26, S 8, H LO 13051, I/A 6 (28.12.22).
View in BORME (PDF) · BORME-A No. 9677
Modificaciones estatutarias. Se añade el artículo 18 bis a los Estatutos sociales. Artículo de los estatutos: Artículo 4.. - La sociedad tendrá una duración indefinida. El ejercicio social comenzará el uno de junio y terminará el treinta y uno de mayo de cada año.. Datos registrales. T 705 , F 26, S 8, H LO 13051, I/A 5 (13.09.21).
View in BORME (PDF) · BORME-A No. 424229
Ampliación de capital. Capital: 3.600.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 705 , F 26, S 8, H LO 13051, I/A 4 (28.11.18).
View in BORME (PDF) · BORME-A No. 499076
Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Fusión por absorción. Sociedades absorbidas: ALTOS DE YARA SL. Datos registrales. T 705 , F 25, S 8, H LO 13051, I/A 3 (17.04.18).
View in BORME (PDF) · BORME-A No. 180807
Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 705 , F 24, S 8, H LO 13051, I/A 2 ( 5.12.12).
View in BORME (PDF) · BORME-A No. 518569
Constitución. Comienzo de operaciones: 9.03.09. Objeto social: La sociedad tiene por objeto la explotación de fincas rústica, el cultivoycomercialización de todo tipo de productos agrarios. La Sociedad podrá desarrollar las actividades integrantes de su objeto social, total o parcialmente bien de modo directo o indirecto, mediante la titularidad de acciones. Domicilio: POLIG RESCASAL S/N (IGEA). Capital: 60.000,00 Euros. Nombramientos. Adm. Solid.: SANZ JIMENEZ RAUL MIGUEL;SAEZ BENITO SAEZ DE GUINOA LAURA. Datos registrales. T 705 , F 22, S 8, H LO 13051, I/A 1 (23.07.09).
View in BORME (PDF) · BORME-A No. 340588
Companies in La Rioja whose latest filing has just appeared in the BORME.