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) | B79212379 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE MANOTERAS 8 Esc.4 BAJO L (MADRID) |
| Corporate purpose | a) La dirección y control empresarial de las sociedades participadas, pudiendo prestar la sociedad asesoramiento técnico y comercial, apoyo económico financiero a sus entidades participadas, y en general, todos aquellos servicios necesarios paro lo efectiva dirección y gestión de las entidades parti |
| Share capital | €5,062,926 |
| First filing (since 1 Jan 2009) | 12 Aug 2011 |
| Last updated | 10 Sep 2026 |
| BORME IDs | 192321, 258839, 337253, 361636, 410014, 514065 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| CANTARERO LOPEZ SANTACRUZ ROMAN | Director (joint and several) | 07 Jun 2024 |
| CANTERERO LOPEZ-SANTACRUZ SANTIAGO | Director (joint and several) | 07 Jun 2024 |
| Name | Role | Resigned |
|---|---|---|
| CANTARERO LOPEZ-SANTACRUZ SANTIAGO | Director (joint) | 12 Aug 2011 |
| CANTARERO LOPEZ SANTA CRUZ ROMAN | Director (joint and several) | 07 Jun 2024 |
| CANTARERO LOPEZ SANTA CRUZ SANTIAGO | Director (joint and several) | 07 Jun 2024 |
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 |
|---|---|
| 10 Sep 2026 | €5,062,926 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2024 | 1 | 1 | — | 1 | 1 | 4 |
| 2023 | — | — | — | 4 | 1 | 5 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 4 | 2 | 2 | 6 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.966.764,20 Euros. Resultante Suscrito: 5.062.926,14 Euros. Datos registrales. S 8 , H M 144062, I/A 14 ( 3.09.26).
View in BORME (PDF) · BORME-A No. 410014
Transformación de sociedad. Denominación y forma adoptada: GRAPE NATURAL INGREDIENTS SL. Ceses/Dimisiones. Adm. Solid.: CANTARERO LOPEZ SANTA CRUZ ROMAN;CANTARERO LOPEZ SANTA CRUZ SANTIAGO. Nombramientos. Adm. Solid.: CANTARERO LOPEZ SANTACRUZ ROMAN;CANTERERO LOPEZ-SANTACRUZ SANTIAGO. Datos registrales. S 8 , H M 144062, I/A 11 (30.05.24).
View in BORME (PDF) · BORME-A No. 258839
Modificaciones estatutarias. APROBACION DE NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. GRAPE NATURAL INGREDIENTS SA. Cambio de domicilio social. AVDA DE MANOTERAS 8 Esc.4 BAJO L (MADRID). Cambio de objeto social. a) La dirección y control empresarial de las sociedades participadas, pudiendo prestar la sociedad asesoramiento técnico y comercial, apoyo económico financiero a sus entidades participadas, y en general, todos aquellos servicios necesarios paro lo efectiva dirección y gestión de las entidades parti. Datos registrales. T 8952 , F 132, S 8, H M 144062, I/A 10 (18.04.23).
View in BORME (PDF) · BORME-A No. 192321
Reelecciones. Adm. Solid.: CANTARERO LOPEZ SANTA CRUZ ROMAN;CANTARERO LOPEZ SANTA CRUZ SANTIAGO. Datos registrales. T 8952 , F 132, S 8, H M 144062, I/A 9 (12.08.19).
View in BORME (PDF) · BORME-A No. 361636
Reelecciones. Adm. Solid.: CANTARERO LOPEZ SANTA CRUZ ROMAN;CANTARERO LOPEZ SANTA CRUZ SANTIAGO. Datos registrales. T 8952 , F 132, S 8, H M 144062, I/A 8 ( 9.12.14).
View in BORME (PDF) · BORME-A No. 514065
Ceses/Dimisiones. Adm. Mancom.: CANTARERO LOPEZ SANTACRUZ ROMAN;CANTARERO LOPEZ-SANTACRUZ SANTIAGO. Nombramientos. Adm. Solid.: CANTARERO LOPEZ SANTA CRUZ ROMAN;CANTARERO LOPEZ SANTA CRUZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Otros conceptos: HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION Y HAN QUEDADO MODIFICADOS LOS ARTICULOS 12 Y 14 DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 8952 , F 131, S 8, H M 144062, I/A 7 ( 3.08.11).
View in BORME (PDF) · BORME-A No. 337253
Companies in Madrid whose latest filing has just appeared in the BORME.