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) | B10725133 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | AVDA GRAN CAPITAN 46 2 - OFICINA 4 (CORDOBA) |
| Corporate purpose | - Objeto, La tenencia de acciones o participaciones sociales de sociedades residentes en territorio español, para su control y gestión, con medios propios, sin intermediación. CNAE 8299. Explotación de fincas agrícolas, ganaderas y cinegéticas, y la comercialización de los productos obtenidos. CNAE |
| Share capital | €5,000,001 |
| Incorporation (first filing) | 20 Jun 2022 |
| Last updated | 17 Sep 2026 |
| BORME IDs | 286844, 414342, 417467 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| AGRO BUSINESS REALTY SL | Director (joint and several) | 17 Sep 2026 |
| HARUKI RENOVABLES SL | Director (joint and several) | 17 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| AGRO BUSINESS REALTY SL | Director, Chair | 17 Sep 2026 |
| HARUKI RENOVABLES SL | Director | 17 Sep 2026 |
| FINIBER INVERSIONES AGRICOLAS SL | Director | 17 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| HARUKI RENOVABLES SL | Secretary | 17 Sep 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.
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 |
|---|---|
| 20 Jun 2022 | €5,000,001 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 3 | 6 |
| 2022 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 1 | 4 | 4 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Cons.Del.Sol: FINIBER INVERSIONES AGRICOLAS SL. Consejero: FINIBER INVERSIONES AGRICOLAS SL. Secretario: HARUKI RENOVABLES SL. Cons.Del.Sol: HARUKI RENOVABLES SL. Consejero: HARUKI RENOVABLES SL. Presidente: AGRO BUSINESS REALTY SL. Cons.Del.Sol: AGRO BUSINESS REALTY SL. Consejero: AGRO BUSINESS REALTY SL. Nombramientos. Adm. Solid.: AGRO BUSINESS REALTY SL;HARUKI RENOVABLES SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios CAÑETE BAQUERIZO, MAXIMO, ha sido nombrado representante de la sociedad AGRO BUSINESS REALTY SL que a su vez es Administrador Solidario de la sociedad IBERCROPS INVESTMENT SL PEREZ MARTIN, FRANCISCO JAVIER, ha sido nombrado representante de la sociedad HARUKI RENOVABLES SL que a su vez es Administrador Solidario de la sociedad IBERCROPS INVESTMENT SL. Datos registrales. S 8 , H CO 43710, I/A 3 (10.09.26).
View in BORME (PDF) · BORME-A No. 417467
Modificaciones estatutarias. Artículo 8 bis.- Derecho de separación: Se reconoce el derecho de cada socio a separarse de la sociedad en cualquier momento. La separación voluntaria de un socio se regirá por las siguientes reglas: a) El socio que decida separarse de la sociedad deberá comunicarlo, por escrito y a su cargo, a los administradores de la sociedad, haciendo constar el número y. Datos registrales. S 8 , H CO 43710, I/A 2 ( 9.09.26).
View in BORME (PDF) · BORME-A No. 414342
Constitución. Comienzo de operaciones: 19.05.22. Objeto social: - Objeto, La tenencia de acciones o participaciones sociales de sociedades residentes en territorio español, para su control y gestión, con medios propios, sin intermediación. CNAE 8299. Explotación de fincas agrícolas, ganaderas y cinegéticas, y la comercialización de los productos obtenidos. CNAE. Domicilio: AVDA GRAN CAPITAN 46 2 - OFICINA 4 (CORDOBA). Capital: 5.000.001,00 Euros. Nombramientos. Consejero: AGRO BUSINESS REALTY SL. Presidente: AGRO BUSINESS REALTY SL. Consejero: HARUKI RENOVABLES SL. Secretario: HARUKI RENOVABLES SL. Consejero: FINIBER INVERSIONES AGRICOLAS SL. Cons.Del.Sol: HARUKI RENOVABLES SL;AGRO BUSINESS REALTY SL;FINIBER INVERSIONES AGRICOLAS SL. Datos registrales. T 2852 , F 91, S 8, H CO 43710, I/A 1 (10.06.22).
View in BORME (PDF) · BORME-A No. 286844
Companies in Córdoba whose latest filing has just appeared in the BORME.