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) | A81413825 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ CALERUEGA 72 - 2º B (MADRID) |
| Corporate purpose | La contabilidad de empresas y llevanza de libros, la gestión y facturación de servicios y la elaboración y liquidación de impuestos, de empresas asociadas o ajenas |
| Share capital | €7,130,381 |
| First filing (since 1 Jan 2009) | 10 Dec 2009 |
| Last updated | 31 Jul 2023 |
| BORME IDs | 102464, 119425, 124537, 234458, 343429, 514987, 69294 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| COLLAR ARANGO MIGUEL ANGEL | Sole director | 08 Mar 2022 |
| Name | Role | Resigned |
|---|---|---|
| AGROPECUARIA EL CAMPILLO SA | Director (managing, joint and several), Chair | 15 Mar 2012 |
| COLLAR SENDINO MARIA LOURDES | Director (managing, joint and several) | 15 Mar 2012 |
| COLLAR ARANGO JOSE MARIA | Director | 15 Mar 2012 |
| COLLAR SENDINO MARIA-BEATRIZ | Director | 15 Mar 2012 |
| COLLAR SENDINO JUAN-ANTONIO | Director | 15 Mar 2012 |
| COLLAR ARANGO FRANCISCO JAVIER | Director | 15 Mar 2012 |
| Name | Role | Resigned |
|---|---|---|
| COLLAR SENDINO MARIA LOURDES | Secretary | 15 Mar 2012 |
| COLLAR ARANGO MIGUEL ANGEL | Representative | 15 Mar 2012 |
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 |
|---|---|
| 31 Jul 2023 | €7,130,381 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | — | — | 1 | 1 | 2 | 4 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 2 | 5 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 3 | 1 | 1 | 4 | 8 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 882.631,36 Euros. Resultante Suscrito: 7.130.381,44 Euros. Datos registrales. T 10766 , F 225, S 8, H M 170210, I/A 20 (24.07.23).
View in BORME (PDF) · BORME-A No. 343429
Cambio de domicilio social. C/ CALERUEGA 72 - 2º B (MADRID). Datos registrales. T 10766 , F 225, S 8, H M 170210, I/A 19 (16.05.23).
View in BORME (PDF) · BORME-A No. 234458
Reelecciones. Adm. Unico: COLLAR ARANGO MIGUEL ANGEL. Datos registrales. T 10766 , F 224, S 8, H M 170210, I/A 18 ( 1.03.22).
View in BORME (PDF) · BORME-A No. 102464
Ampliacion del objeto social. La contabilidad de empresas y llevanza de libros, la gestión y facturación de servicios y la elaboración y liquidación de impuestos, de empresas asociadas o ajenas. Datos registrales. T 10766 , F 224, S 8, H M 170210, I/A 17 ( 5.02.21).
View in BORME (PDF) · BORME-A No. 69294
Reelecciones. Adm. Unico: COLLAR ARANGO MIGUEL ANGEL. Datos registrales. T 10766 , F 224, S 8, H M 170210, I/A 16 ( 2.03.17).
View in BORME (PDF) · BORME-A No. 119425
Ceses/Dimisiones. Consejero: AGROPECUARIA EL CAMPILLO SA. Presidente: AGROPECUARIA EL CAMPILLO SA. Cons.Del.Sol: AGROPECUARIA EL CAMPILLO SA. Consejero: COLLAR SENDINO MARIA LOURDES. Secretario: COLLAR SENDINO MARIA LOURDES. Cons.Del.Sol: COLLAR SENDINO MARIA LOURDES. Consejero: COLLAR ARANGO JOSE MARIA;COLLAR SENDINO MARIA-BEATRIZ;COLLAR SENDINO JUAN-ANTONIO;COLLAR ARANGO FRANCISCO JAVIER. Representan: COLLAR ARANGO MIGUEL ANGEL. Nombramientos. Adm. Unico: COLLAR ARANGO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Otros conceptos: MODIFICADOS LOS ARTICULOS 14, 15, 16, 17 Y 18 COMO CONSECUENCIA DEL CAMBIO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 10766 , F 223, S 8, H M 170210, I/A 15 ( 5.03.12).
View in BORME (PDF) · BORME-A No. 124537
Cambio de domicilio social. C/ CALERUEGA 43 (MADRID). Datos registrales. T 10766 , F 223, S 8, H M 170210, I/A 14 (27.11.09).
View in BORME (PDF) · BORME-A No. 514987