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) | B10356756 |
|---|---|
| Legal form | SL |
| Province | Cáceres |
| Corporate purpose | Promoción, organización, dirección, administración y ejecución de toda clase de explotaciones agrícolas. Prestación de servicios de gestión, administración, asesoramiento y contabilidad a las sociedades en cuyo capital social ostente participación |
| Share capital | €3,486,940 |
| First filing (since 1 Jan 2009) | 03 Jun 2014 |
| Last updated | 26 Sep 2024 |
| BORME IDs | 232125, 31428, 412295, 463830, 463831, 58204, 58205 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ TORRES CIPRIANO | Managing director (CEO) | 06 Feb 2017 |
| HERNANDEZ LORENZO CIPRIANO | Director | 06 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ LORENZO CIPRIANO | Attorney-in-fact | 06 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ LORENZO CIPRIANO | Secretary | 06 Feb 2017 |
| Name | Role | Resigned |
|---|---|---|
| HERNANDEZ TORRES CIPRIANO | Sole director | 06 Feb 2017 |
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 |
|---|---|
| 26 Jan 2016 | €3,486,940 |
| 17 Nov 2014 | €1,206,940 |
| 03 Jun 2014 | €853,600 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2017 | 2 | 1 | — | — | — | 3 | 6 |
| 2016 | — | — | 2 | — | 2 | 1 | 5 |
| 2014 | 1 | — | 4 | 1 | 1 | 3 | 10 |
| Total | 3 | 1 | 6 | 1 | 4 | 8 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Escisión parcial. Sociedades beneficiarias de la escisión: AGRICOLA GANADERA LA ATALAYA SL. Datos registrales. S 8 , H CC 9502, I/A 8 (19.09.24).
View in BORME (PDF) · BORME-A No. 412295
Ceses/Dimisiones. Adm. Unico: HERNANDEZ TORRES CIPRIANO. Nombramientos. Consejero: HERNANDEZ TORRES CIPRIANO;HERNANDEZ LORENZO CIPRIANO;HERNANDEZ LORENZO GUADALUPEPresidente: HERNANDEZ TORRES CIPRIANO. Secretario: HERNANDEZ LORENZO CIPRIANO. Con.Delegado: HERNANDEZ TORRES CIPRIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 737, L 564, F 168, S 8, H CC 9502, I/A 6 (19.01.17).
View in BORME (PDF) · BORME-A No. 58204
Nombramientos. Apoderado: HERNANDEZ LORENZO CIPRIANO. Datos registrales. T 737, L 564, F 168, S 8, H CC 9502, I/A 7 (19.01.17).
View in BORME (PDF) · BORME-A No. 58205
Ampliación de capital. Capital: 2.280.000,00 Euros. Resultante Suscrito: 3.486.940,00 Euros. Modificaciones estatutarias. 24. Administración y Representacion.- El cargo de administrador será retribuido. Los administradores percibirán como remuneración por sus funciones ejercutivas una retribución de la sociedad con la asignación fija que acuerde la junta general.. Ampliacion del objeto social. Promoción, organización, dirección, administración y ejecución de toda clase de explotaciones agrícolas. Prestación de servicios de gestión, administración, asesoramiento y contabilidad a las sociedades en cuyo capital social ostente participación. Datos registrales. T 737, L 564, F 166, S 8, H CC 9502, I/A 5 (18.01.16).
View in BORME (PDF) · BORME-A No. 31428
Reelecciones. Adm. Unico: HERNANDEZ TORRES CIPRIANO. Ampliación de capital. Capital: 353.340,00 Euros. Resultante Suscrito: 1.206.940,00 Euros. Fusión por absorción. Sociedades absorbidas: CIPRIANO Y GUADALUPE SL. Datos registrales. T 737, L 564, F 163, S 8, H CC 9502, I/A 3 ( 3.11.14).
View in BORME (PDF) · BORME-A No. 463830
Pérdida del caracter de unipersonalidad. Datos registrales. T 737, L 564, F 166, S 8, H CC 9502, I/A 4 ( 3.11.14).
View in BORME (PDF) · BORME-A No. 463831
Ampliación de capital. Capital: 768.240,00 Euros. Resultante Suscrito: 853.600,00 Euros. Datos registrales. T 737, L 564, F 163, S 8, H CC 9502, I/A 2 (19.05.14).
View in BORME (PDF) · BORME-A No. 232125
Companies in Cáceres whose latest filing has just appeared in the BORME.