Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B85076438 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MAESTRO ANGEL LLORCA 2 (MADRID) |
| Corporate purpose | LA EXPLOTACION DE LA FINCA AGRICOLA Y CINEGETICA DENOMINADA EL NOGUERON, SITUADA EN LOS TERMINOS MUNICIPALES DE PERALVECHE Y TRILLO-VIANA DE MONDEJAR-GUADALAJARA- |
| Share capital | €8,781,895 |
| First filing (since 1 Jan 2009) | 23 Mar 2009 |
| Last updated | 17 May 2024 |
| BORME IDs | 13 identifiers141942, 166726, 166727, 174795, 179478, 226877, 226878, 240449, 302779, 373984, 427995, 540167, 541920 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| REYZABAL HAYA JOSE MARIA | Sole director | 24 Apr 2017 |
| Name | Role | Appointed |
|---|---|---|
| REYZABAL HAYA JOSE MARIA | Attorney-in-fact | 28 Dec 2012 |
| GRANADO JUSTO ISABEL | Attorney-in-fact (joint) | 19 Nov 2010 |
| Name | Role | Resigned |
|---|---|---|
| GRANADO DE LA FUENTE MARIA DEL CARMEN | Sole director | 24 Apr 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.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 24 May 2013 | €8,781,895 |
| 06 Oct 2010 | €7,409,346 |
| 26 Apr 2010 | €2,354,346 |
| 26 Apr 2010 | €1,808,846 |
| 29 Dec 2009 | €1,738,846 |
| 06 Jul 2009 | €1,637,846 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 | 4 |
| 2017 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2013 | — | — | 2 | — | — | 1 | 3 |
| 2012 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 1 | — | 6 | — | — | 4 | 11 |
| 2009 | — | — | 6 | — | 2 | 3 | 11 |
| Total | 3 | 1 | 14 | 2 | 3 | 13 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Sociedad unipersonal. Cambio de identidad del socio único: NEWGREY SL. Datos registrales. T 24212 , F 97, S 8, H M 435106, I/A 14 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226877
Cambio de domicilio social. C/ MAESTRO ANGEL LLORCA 2 (MADRID). Datos registrales. T 24212 , F 97, S 8, H M 435106, I/A 15 ( 7.05.24).
View in BORME (PDF) · BORME-A No. 226878
Declaración de unipersonalidad. Socio único: REYZABAL HAYA JOSE MARIA. Datos registrales. T 24212 , F 213, S 8, H M 435106, I/A 13 (18.04.17).
View in BORME (PDF) · BORME-A No. 179478
Ceses/Dimisiones. Adm. Unico: GRANADO DE LA FUENTE MARIA DEL CARMEN. Nombramientos. Adm. Unico: REYZABAL HAYA JOSE MARIA. Datos registrales. T 24212 , F 213, S 8, H M 435106, I/A 12 (10.04.17).
View in BORME (PDF) · BORME-A No. 174795
Ampliación de capital. Capital: 1.372.549,00 Euros. Resultante Suscrito: 8.781.895,00 Euros. Datos registrales. T 24212 , F 212, S 8, H M 435106, I/A 11 (14.05.13).
View in BORME (PDF) · BORME-A No. 240449
Nombramientos. Apoderado: REYZABAL HAYA JOSE MARIA. Datos registrales. T 24212 , F 211, S 8, H M 435106, I/A 10 (18.12.12).
View in BORME (PDF) · BORME-A No. 541920
Nombramientos. Apo.Manc.: REYZABAL HAYA JOSE MARIA;GRANADO JUSTO ISABEL. Datos registrales. T 24212 , F 86, S 8, H M 435106, I/A 9 ( 8.11.10).
View in BORME (PDF) · BORME-A No. 427995
Ampliación de capital. Capital: 5.055.000,00 Euros. Resultante Suscrito: 7.409.346,00 Euros. Datos registrales. T 24212 , F 85, S 8, H M 435106, I/A 8 (27.09.10).
View in BORME (PDF) · BORME-A No. 373984
Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 1.808.846,00 Euros. Datos registrales. T 24212 , F 84, S 8, H M 435106, I/A 6 (14.04.10).
View in BORME (PDF) · BORME-A No. 166726
Ampliación de capital. Capital: 545.500,00 Euros. Resultante Suscrito: 2.354.346,00 Euros. Datos registrales. T 24212 , F 84, S 8, H M 435106, I/A 7 (14.04.10).
View in BORME (PDF) · BORME-A No. 166727
Ampliación de capital. Capital: 101.000,00 Euros. Resultante Suscrito: 1.738.846,00 Euros. Cambio de domicilio social. C/ GENERAL RODRIGO 2 - PRINCIPAL B (MADRID). Cambio de objeto social. LA EXPLOTACION DE LA FINCA AGRICOLA Y CINEGETICA DENOMINADA EL NOGUERON, SITUADA EN LOS TERMINOS MUNICIPALES DE PERALVECHE Y TRILLO-VIANA DE MONDEJAR-GUADALAJARA-. Datos registrales. T 24212 , F 83, S 8, H M 435106, I/A 5 (16.12.09).
View in BORME (PDF) · BORME-A No. 540167
Ampliación de capital. Capital: 1.000.500,00 Euros. Resultante Suscrito: 1.637.846,00 Euros. Datos registrales. T 24212 , F 83, S 8, H M 435106, I/A 4 (24.06.09).
View in BORME (PDF) · BORME-A No. 302779
Ampliación de capital. Capital: 147.150,00 Euros. Resultante Suscrito: 637.346,00 Euros. Datos registrales. T 24212 , F 82, S 8, H M 435106, I/A 3 (11.03.09).
View in BORME (PDF) · BORME-A No. 141942