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) | B99394819 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | PASEO DE LOS PLATANOS 18 (SAN MATEO DE GALLEGO) |
| Corporate purpose | 1.- La producción de animales, su cebado, venta y sacrificio, tanto en instalaciones propias como ajenas, por toda clase de sistemas, incluso el conocido como integración. 2.- El transporte por carretera por medios propios o ajenos tanto de los animales como de los piensos y ello realizado exclusiva |
| Share capital | €3,500,000 |
| Incorporation (first filing) | 07 Jan 2014 |
| Last updated | 27 Aug 2025 |
| BORME IDs | 130249, 132564, 151825, 385732, 386372, 4875 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALEGRE VICENTE JOSE ENRIQUE | Director, Chair | 04 May 2020 |
| BASCUAS BARBA ENRIQUE | Managing director (CEO) | 04 May 2020 |
| MAGALLON VERDE PABLO | Director | 04 May 2020 |
| EZQUERRA GUARCH JOSE-LUIS | Director | 04 May 2020 |
| PISA GONZALEZ RAMON | Director | 04 May 2020 |
| Name | Role | Appointed |
|---|---|---|
| CASANOVA MORA ANGEL | Attorney-in-fact (joint) | 27 Aug 2025 |
| ALEGRE VICENTE ENRIQUE | Attorney-in-fact (joint) | 27 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| PALAZON ESTEBAN MIGUEL ANGEL | Secretary (non-director) | 04 May 2020 |
| Name | Role | Resigned |
|---|---|---|
| BASCUAS BARBA ENRIQUE | Sole director | 04 May 2020 |
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 |
|---|---|
| 22 Mar 2021 | €3,500,000 |
| 23 Sep 2015 | €2,000,000 |
| 07 Jan 2014 | €10,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2021 | — | — | 2 | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2015 | — | — | 2 | 1 | — | 2 | 5 |
| 2014 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 5 | 2 | 3 | 7 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CASANOVA MORA ANGEL. Apo.Manc.: CASANOVA MORA ANGEL;ALEGRE VICENTE ENRIQUE. Datos registrales. S 8 , H Z 55955, I/A 6 (20.08.25).
View in BORME (PDF) · BORME-A No. 386372
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. T 4014 , F 23, S 8, H Z 55955, I/A 5 (15.03.21).
View in BORME (PDF) · BORME-A No. 132564
Ceses/Dimisiones. Adm. Unico: BASCUAS BARBA ENRIQUE. Nombramientos. Consejero: ALEGRE VICENTE JOSE ENRIQUE;BASCUAS BARBA ENRIQUE;MAGALLON VERDE PABLO;EZQUERRA GUARCH JOSE-LUIS;PISA GONZALEZ RAMON. SecreNoConsj: PALAZON ESTEBAN MIGUEL ANGEL. Presidente: ALEGRE VICENTE JOSE ENRIQUE. Con.Delegado: BASCUAS BARBA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 4014 , F 22, S 8, H Z 55955, I/A 4 (24.04.20).
View in BORME (PDF) · BORME-A No. 151825
Ampliación de capital. Capital: 1.990.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 4014 , F 22, S 8, H Z 55955, I/A 3 (14.09.15).
View in BORME (PDF) · BORME-A No. 385732
Pérdida del caracter de unipersonalidad. Datos registrales. T 4014 , F 22, S 8, H Z 55955, I/A 2 (16.03.15).
View in BORME (PDF) · BORME-A No. 130249
Constitución. Comienzo de operaciones: 3.12.13. Objeto social: 1.- La producción de animales, su cebado, venta y sacrificio, tanto en instalaciones propias como ajenas, por toda clase de sistemas, incluso el conocido como integración. 2.- El transporte por carretera por medios propios o ajenos tanto de los animales como de los piensos y ello realizado exclusiva. Domicilio: PASEO DE LOS PLATANOS 18 (SAN MATEO DE GALLEGO). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: GANADERA VIRGEN DEL ROSARIO SCOOP. Nombramientos. Adm. Unico: BASCUAS BARBA ENRIQUE. Datos registrales. T 4014 , F 20, S 8, H Z 55955, I/A 1 (26.12.13).
View in BORME (PDF) · BORME-A No. 4875