HACIENDA LAS ROZAS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

View registry details

Free: map the network, annotate what you find, and export your investigation.

Is this your company?You can put a dated, named statement on record that this registry data is correct.
  • Only the company itself, about its own data. We do not accept requests to verify another company’s data.
  • The person who declares must hold a position currently registered in the Registro Mercantil.
  • Joint administrators (administradores mancomunados) are outside the pilot: they must act together, and that two-signature flow does not exist yet.
  • A corporate domain email address — not Gmail, Outlook or similar. If that is not possible, you can write to us at mapasocietario@ncdata.eu.
  • Free during the pilot: about twenty minutes of that person’s time, and a few days end to end.
  • We do not verify identity, and we do not certify that what is declared is true.

Request registry data verification →

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
0Former officers
0Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B87826830

Tax ID (NIF/CIF)B87826830
Legal formSL
ProvinceMadrid
Registered addressC/ MIGUEL FARADAY 20 - EDIFICIO CHARMEX GREENBUIDI (GETAFE)
Corporate purposeLa Sociedad tiene por objeto y actividad principal: Cultivo de frutos oleaginosos, CNAE. 01.26. Además, podrá dedicarse a las siguientes otras actividades: -La compraventa, almacenaje, distribución, transporte y comercialización de productos para el campo y la agricultura, como semillas, abonos
Share capital€9,648,534
Incorporation (first filing)08 Jun 2017
Last updated30 Aug 2023
BORME IDs15491, 16345, 1751, 238774, 384830
Filings5

Current directors & officers

NameRoleAppointed
RUFIAN MILLA RAMON Sole director 08 Jun 2017
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
RUFIAN LA TORRE RAMON Attorney-in-fact 03 Jan 2020
LOPEZ LOPEZ EULALIO Attorney-in-fact 03 Jan 2020
RUFIAN LA TORRE DAVID Attorney-in-fact 03 Jan 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
30 Aug 2023€9,648,534
11 Jan 2018€8,423,534
08 Jun 2017€3,012

Publication history (BORME)

5 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2023213
2022112
2020112
2018213
201711316
Total254516

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 30 Aug 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.225.000,00 Euros. Resultante Suscrito: 9.648.534,00 Euros. Datos registrales. T 36791 , F 25, S 8, H M 644988, I/A 5 (23.08.23).

    View in BORME (PDF) · BORME-A No. 384830

2022 · 1 publication
  1. 14 Jan 2022 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ MIGUEL FARADAY 20 - EDIFICIO CHARMEX GREENBUIDI (GETAFE). Datos registrales. T 36791 , F 25, S 8, H M 644988, I/A 4 ( 7.01.22).

    View in BORME (PDF) · BORME-A No. 16345

2020 · 1 publication
  1. 03 Jan 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: RUFIAN LA TORRE RAMON;LOPEZ LOPEZ EULALIO;RUFIAN LA TORRE DAVID. Datos registrales. T 36791 , F 24, S 8, H M 644988, I/A 3 (26.12.19).

    View in BORME (PDF) · BORME-A No. 1751

2018 · 1 publication
  1. 11 Jan 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 8.420.522,00 Euros. Resultante Suscrito: 8.423.534,00 Euros. Datos registrales. T 35899 , F 144, S 8, H M 644988, I/A 2 ( 4.01.18).

    View in BORME (PDF) · BORME-A No. 15491

2017 · 1 publication
  1. 08 Jun 2017 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 18.05.17. Objeto social: La Sociedad tiene por objeto y actividad principal: Cultivo de frutos oleaginosos, CNAE. 01.26. Además, podrá dedica…

    Constitución. Comienzo de operaciones: 18.05.17. Objeto social: La Sociedad tiene por objeto y actividad principal: Cultivo de frutos oleaginosos, CNAE. 01.26. Además, podrá dedicarse a las siguientes otras actividades: -La compraventa, almacenaje, distribución, transporte y comercialización de productos para el campo y la agricultura, como semillas, abonos... Domicilio: C/ HUESCA 23 (HUMANES DE MADRID). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: RUFIAN MILLA RAMON. Datos registrales. T 35899 , F 140, S 8, H M 644988, I/A 1 (30.05.17).

    View in BORME (PDF) · BORME-A No. 238774

Other companies in Madrid

See every company in Madrid →

HACIENDA LAS ROZAS SL

Loading the graph…

It is the full graph, with the same tools as the app.

Follow this company