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) | B87083747 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCESA 2 (MADRID) |
| Corporate purpose | - Cultivo de cereales, leguminosas y semillas oleaginosas; - Cultivo de hortalizas, raíces y tubérculos; - Cultivo de cítricos; cultivo de frutos con huso y pepitas; - Cultivo de otros árboles y arbustos frutales y frutos secos; - Cultivo de especias, plantas aromáticas, medicinales y farmaceúticas |
| Share capital | €4,025,000 |
| Incorporation (first filing) | 24 Oct 2014 |
| Last updated | 09 Jan 2024 |
| BORME IDs | 11 identifiers11080, 122402, 159763, 17536, 197498, 325096, 41882, 427799, 498368, 76340, 89821 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| QUESADA MENDIOLA JUSTO ANTONIO | Sole director | 24 Oct 2014 |
| Name | Role | Appointed |
|---|---|---|
| QUESADA MENDIOLA MANUEL | Attorney-in-fact | 02 Mar 2015 |
| QUESADA MENDIOLA MARIA JOSE | Attorney-in-fact | 12 Apr 2016 |
| QUESADA MENDIOLA CRISTINA | Attorney-in-fact | 16 Mar 2017 |
| Name | Role | Resigned |
|---|---|---|
| QUESADA ANIORTE JUSTO ANTONIO | Attorney-in-fact | 19 Feb 2019 |
| ESPINOSA BALLESTA FRANCISCO JOSE | Attorney-in-fact | 04 May 2022 |
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 |
|---|---|
| 15 Jan 2021 | €4,025,000 |
| 30 Jan 2015 | €3,004,000 |
| 24 Oct 2014 | €4,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | — | 1 | 2 |
| 2022 | — | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 1 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2015 | 1 | — | 2 | — | — | 2 | 5 |
| 2014 | 2 | — | 1 | — | 3 | 2 | 8 |
| Total | 6 | 2 | 5 | 1 | 4 | 11 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Declaración de unipersonalidad. Socio único: MASA CAPITAL SL. Datos registrales. T 32728 , F 63, S 8, H M 589131, I/A 11 (30.12.23).
View in BORME (PDF) · BORME-A No. 11080
Revocaciones. Apoderado: ESPINOSA BALLESTA FRANCISCO JOSE. Datos registrales. T 32728 , F 63, S 8, H M 589131, I/A 10 (26.04.22).
View in BORME (PDF) · BORME-A No. 197498
Ampliación de capital. Capital: 1.021.000,00 Euros. Resultante Suscrito: 4.025.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 32728 , F 62, S 8, H M 589131, I/A 9 ( 9.01.21).
View in BORME (PDF) · BORME-A No. 17536
Nombramientos. Apoderado: ESPINOSA BALLESTA FRANCISCO JOSE. Datos registrales. T 32728 , F 62, S 8, H M 589131, I/A 8 (21.09.20).
View in BORME (PDF) · BORME-A No. 325096
Revocaciones. Apoderado: QUESADA ANIORTE JUSTO ANTONIO. Datos registrales. T 32728 , F 62, S 8, H M 589131, I/A 7 (12.02.19).
View in BORME (PDF) · BORME-A No. 76340
Nombramientos. Apoderado: QUESADA MENDIOLA CRISTINA. Datos registrales. T 32728 , F 61, S 8, H M 589131, I/A 6 ( 7.03.17).
View in BORME (PDF) · BORME-A No. 122402
Nombramientos. Apoderado: QUESADA MENDIOLA MARIA JOSE. Datos registrales. T 32728 , F 61, S 8, H M 589131, I/A 5 ( 4.04.16).
View in BORME (PDF) · BORME-A No. 159763
Nombramientos. Apoderado: QUESADA MENDIOLA MANUEL. Datos registrales. T 32728 , F 60, S 8, H M 589131, I/A 4 (19.02.15).
View in BORME (PDF) · BORME-A No. 89821
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.004.000,00 Euros. Datos registrales. T 32728 , F 59, S 8, H M 589131, I/A 3 (21.01.15).
View in BORME (PDF) · BORME-A No. 41882
Nombramientos. Apoderado: QUESADA ANIORTE JUSTO ANTONIO. Datos registrales. T 32728 , F 58, S 8, H M 589131, I/A 2 (28.11.14).
View in BORME (PDF) · BORME-A No. 498368
Constitución. Comienzo de operaciones: 14.08.14. Objeto social: - Cultivo de cereales, leguminosas y semillas oleaginosas; - Cultivo de hortalizas, raíces y tubérculos; - Cultivo de cítricos; cultivo de frutos con huso y pepitas; - Cultivo de otros árboles y arbustos frutales y frutos secos; - Cultivo de especias, plantas aromáticas, medicinales y farmaceúticas. Domicilio: C/ PRINCESA 2 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: QUESADA MENDIOLA JUSTO ANTONIO. Datos registrales. T 32728 , F 55, S 8, H M 589131, I/A 1 (16.10.14).
View in BORME (PDF) · BORME-A No. 427799
Companies in Madrid whose latest filing has just appeared in the BORME.