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) | B81657595 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | La explotación agrícola , ganadera o foresta de las fincas rústicas de su propiedad |
| Share capital | €3,769,445 |
| First filing (since 1 Jan 2009) | 15 Jul 2010 |
| Last updated | 19 Dec 2024 |
| BORME IDs | 136964, 243919, 279235, 36105, 499798, 551740, 93373 |
| Filings | 7 |
No current directors on record for this denomination (1 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| JIMENEZ MOLINA MARTA SOLEDAD | Attorney-in-fact | 13 Jun 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 |
|---|---|
| 19 Dec 2024 | €3,769,445 |
| 22 Feb 2024 | €4,609,445 |
| 21 Dec 2017 | €5,289,445 |
| 24 Jan 2017 | €4,919,445 |
| 15 Jul 2010 | €1,926,765 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2024 | — | 2 | — | 3 | 5 |
| 2017 | 1 | 4 | 2 | 4 | 11 |
| 2010 | — | 2 | — | 1 | 3 |
| Total | 1 | 8 | 2 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 840.000,00 Euros. Resultante Suscrito: 3.769.445,00 Euros. Datos registrales. S 8 , H M 188834, I/A 12 (12.12.24).
View in BORME (PDF) · BORME-A No. 551740
Reducción de capital. Importe reducción: 680.000,00 Euros. Resultante Suscrito: 4.609.445,00 Euros. Otros conceptos: RENUMERACION DE PARTICIPACIONES. Datos registrales. T 12003 , F 221, S 8, H M 188834, I/A 11 (15.02.24).
View in BORME (PDF) · BORME-A No. 93373
Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 5.289.445,00 Euros. Ampliacion del objeto social. La explotación agrícola , ganadera o foresta de las fincas rústicas de su propiedad. Datos registrales. T 12003 , F 220, S 8, H M 188834, I/A 10 (13.12.17).
View in BORME (PDF) · BORME-A No. 499798
Nombramientos. Apoderado: JIMENEZ MOLINA MARTA SOLEDAD. Datos registrales. T 12003 , F 219, S 8, H M 188834, I/A 9 ( 6.06.17).
View in BORME (PDF) · BORME-A No. 243919
Modificaciones estatutarias. MODIFICACION DEL ART. 11 DE LOS ESTATUTOS.. Datos registrales. T 12003 , F 218, S 8, H M 188834, I/A 8 (16.03.17).
View in BORME (PDF) · BORME-A No. 136964
Ampliación de capital. Capital: 2.992.680,00 Euros. Resultante Suscrito: 4.919.445,00 Euros. Datos registrales. T 12003 , F 217, S 8, H M 188834, I/A 7 (16.01.17).
View in BORME (PDF) · BORME-A No. 36105
Ampliación de capital. Capital: 326.765,00 Euros. Resultante Suscrito: 1.926.765,00 Euros. Datos registrales. T 12003 , F 69, S 8, H M 188834, I/A 6 ( 5.07.10).
View in BORME (PDF) · BORME-A No. 279235
Companies in Madrid whose latest filing has just appeared in the BORME.