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) | B85131373 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ CANTABRIA, Nº 6, PORTAL 12, 3º C. (LEGANES) |
| Corporate purpose | Compraventa , adquisicion , tenencia y enajenacion de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades , con el objetivo de gestionar su participacion en las empresas |
| Share capital | €8,000,006 |
| First filing (since 1 Jan 2009) | 02 Oct 2009 |
| Last updated | 15 Dec 2025 |
| BORME IDs | 233500, 27300, 283053, 417185, 556515, 56895, 65627 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ GARCIA NURIA | Sole director | 15 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ ARENAS GABRIEL LUIS | Sole director | 15 Dec 2025 |
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 |
|---|---|
| 12 Feb 2020 | €8,000,006 |
| 07 Feb 2019 | €4,000,006 |
| 10 Jul 2017 | €3,012,006 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2020 | — | — | 2 | 3 | 3 | 8 |
| 2019 | — | — | 2 | — | 1 | 3 |
| 2017 | — | — | 2 | 1 | 1 | 4 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 1 | 1 | 6 | 5 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARENAS GABRIEL LUIS. Nombramientos. Adm. Unico: GOMEZ GARCIA NURIA. Datos registrales. S 8 , H M 439823, I/A 12 ( 8.12.25).
View in BORME (PDF) · BORME-A No. 556515
Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 8º de los estatutos sociales . Ampliacion del objeto social. Compraventa , adquisicion , tenencia y enajenacion de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades , con el objetivo de gestionar su participacion en las empresas. Datos registrales. T 24449 , F 59, S 8, H M 439823, I/A 11 (14.07.20).
View in BORME (PDF) · BORME-A No. 233500
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 8.000.006,00 Euros. Datos registrales. T 24449 , F 59, S 8, H M 439823, I/A 10 ( 5.02.20).
View in BORME (PDF) · BORME-A No. 65627
Cambio de objeto social. La explotación agrícola y forestal en todas sus formas y la producción, transformación, comercialización, distribución, representación, importación y exportación de sus productos y derivados, la realización de mejoras en el medio rural, promoción y desarrollo agrarios y la prestación de servicios qu. Datos registrales. T 24449 , F 58, S 8, H M 439823, I/A 9 (15.01.20).
View in BORME (PDF) · BORME-A No. 27300
Ampliación de capital. Capital: 988.000,00 Euros. Resultante Suscrito: 4.000.006,00 Euros. Datos registrales. T 24449 , F 57, S 8, H M 439823, I/A 8 (30.01.19).
View in BORME (PDF) · BORME-A No. 56895
Ampliación de capital. Capital: 2.800.000,00 Euros. Resultante Suscrito: 3.012.006,00 Euros. Ampliacion del objeto social. Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. - Cultivo de la vid. - Cultivo de otros árboles y arbustos frutales y frutos secos. - Producción agrícola combinada con la producción ganadera. Datos registrales. T 24449 , F 57, S 8, H M 439823, I/A 7 (29.06.17).
View in BORME (PDF) · BORME-A No. 283053
Cambio de domicilio social. C/ CANTABRIA, Nº 6, PORTAL 12, 3º C. (LEGANES). Datos registrales. T 24449 , F 56, S 8, H M 439823, I/A 6 (22.09.09).
View in BORME (PDF) · BORME-A No. 417185