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) | B01813310 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | COL AGRICOLA MONTE ALGAIDA, CALLE G, NUMERO F8 C P (SANLUCAR DE BARRAMEDA) |
| Corporate purpose | - Exportación, importación, comercialización, envasado, manipulación y transformación de frutas, hortalizas, plantas ornamentales y toda clase de productos agrícolas.- - Actividades agrícolas y ganaderas.- Transporte de mercancías por carretera.- - Venta por mayor y menor de productos fitosanitarios |
| Share capital | €6,172,000 |
| Incorporation (first filing) | 18 Aug 2020 |
| Last updated | 24 Mar 2026 |
| BORME IDs | 11990, 147870, 273029, 35738, 390008, 56361, 56675 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| EL MAQUINA E HIJO SL | Sole director | 24 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| AUDIBALANCE SLP | Auditor | 23 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| HORTALIZAS CHIPIONA SL | Director (joint) | 24 Mar 2026 |
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.
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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 |
|---|---|
| 02 Feb 2024 | €6,172,000 |
| 02 Feb 2023 | €3,724,500 |
| 12 Jan 2022 | €1,050,000 |
| 19 Aug 2021 | €550,000 |
| 18 Aug 2020 | €50,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | — | 3 | 6 |
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2020 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 9 | 4 | 8 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: EL MAQUINA E HIJO SL;HORTALIZAS CHIPIONA SL. Nombramientos. Adm. Unico: EL MAQUINA E HIJO SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H CA 56902, I/A 7 (17.03.26).
View in BORME (PDF) · BORME-A No. 147870
Nombramientos. Auditor: AUDIBALANCE SLP. Datos registrales. S 8 , H CA 56902, I/A 6 (15.01.26).
View in BORME (PDF) · BORME-A No. 35738
Ampliación de capital. Capital: 2.447.500,00 Euros. Resultante Suscrito: 6.172.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- . Datos registrales. T 2359 , F 150, S 8, H CA 56902, I/A 5 (15.01.24).
View in BORME (PDF) · BORME-A No. 56675
Ampliación de capital. Capital: 2.674.500,00 Euros. Resultante Suscrito: 3.724.500,00 Euros. Datos registrales. T 2359 , F 149, S 8, H CA 56902, I/A 4 (23.01.23).
View in BORME (PDF) · BORME-A No. 56361
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.050.000,00 Euros. Datos registrales. T 2359 , F 148, S 8, H CA 56902, I/A 3 ( 3.01.22).
View in BORME (PDF) · BORME-A No. 11990
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 2359 , F 148, S 8, H CA 56902, I/A 2 (11.08.21).
View in BORME (PDF) · BORME-A No. 390008
Constitución. Comienzo de operaciones: 3.08.20. Objeto social: - Exportación, importación, comercialización, envasado, manipulación y transformación de frutas, hortalizas, plantas ornamentales y toda clase de productos agrícolas.- - Actividades agrícolas y ganaderas.- Transporte de mercancías por carretera.- - Venta por mayor y menor de productos fitosanitarios. Domicilio: COL AGRICOLA MONTE ALGAIDA, CALLE G, NUMERO F8 C P (SANLUCAR DE BARRAMEDA). Capital: 50.000,00 Euros. Nombramientos. Adm. Mancom.: EL MAQUINA E HIJO SL;HORTALIZAS CHIPIONA SL. Datos registrales. T 2359 , F 145, S 8, H CA 56902, I/A 1 ( 5.08.20).
View in BORME (PDF) · BORME-A No. 273029