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) | B45341534 |
|---|---|
| Legal form | SL |
| Province | Toledo |
| Registered address | C/ PABLO PICASSO 6 LOCAL 6 BAJO (TALAVERA DE LA REINA) |
| Corporate purpose | Explotaciones agrícolas y ganaderas en sus más ámplios términos |
| Share capital | €3,702,240 |
| First filing (since 1 Jan 2009) | 17 Aug 2009 |
| Last updated | 05 Jun 2025 |
| BORME IDs | 14 identifiers157254, 164499, 203356, 233278, 236147, 255756, 280989, 280990, 294269, 360042, 383560, 41837, 438249, 438250 |
| Filings | 14 |
| Name | Role | Appointed |
|---|---|---|
| ROSADO RODRIGUEZ MARIA-LUZ | Director, Chair | 22 Oct 2019 |
| BANDERAS ROSADO AMALIA | Director (managing, joint) | 22 Oct 2019 |
| BANDERAS ROSADO ALICIA | Director (managing, joint) | 22 Oct 2019 |
| Name | Role | Appointed |
|---|---|---|
| BANDERAS NAVAJAS MANUEL | Attorney-in-fact | 03 Jul 2012 |
| BANDERAS ROSADO MARIA-LUZ | Attorney-in-fact (joint) | 03 Jul 2012 |
| BANDERAS ROSADO AMALIA | Attorney-in-fact (joint) | 03 Jul 2012 |
| BANDERAS ROSADO ALICIA | Attorney-in-fact (joint) | 03 Jul 2012 |
| Name | Role | Appointed |
|---|---|---|
| BANDERAS ROSADO AMALIA | Secretary | 22 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| BANDERAS NAVAJAS MANUEL | Director, Chair | 22 Oct 2019 |
| BANDERAS ROSADO MARIA-LUZ | Director | 01 Jun 2018 |
| Name | Role | Resigned |
|---|---|---|
| ROSADO RODRIGUEZ MARIA-LUZ | Secretary | 22 Oct 2019 |
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 |
|---|---|
| 05 Jun 2025 | €3,702,240 |
| 22 Oct 2019 | €4,105,344 |
| 08 Apr 2019 | €2,619,600 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 1 | — | 1 | 2 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2019 | 1 | 1 | 3 | 1 | 3 | 9 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2015 | — | — | — | 1 | 3 | 4 |
| 2012 | 3 | 1 | — | — | 3 | 7 |
| 2011 | — | — | — | 1 | 2 | 3 |
| 2010 | — | — | — | 1 | 1 | 2 |
| 2009 | — | — | — | 1 | 1 | 2 |
| Total | 5 | 3 | 4 | 6 | 16 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Reducción de capital. Importe reducción: 403.104,00 Euros. Resultante Suscrito: 3.702.240,00 Euros. Datos registrales. S 8 , H TO 7014, I/A 30 (29.05.25).
View in BORME (PDF) · BORME-A No. 255756
Cambio de domicilio social. C/ PABLO PICASSO 6 LOCAL 6 BAJO (TALAVERA DE LA REINA). Datos registrales. T 1684 , F 40, S 8, H TO 7014, I/A 29 (27.04.22).
View in BORME (PDF) · BORME-A No. 203356
Ceses/Dimisiones. Consejero: BANDERAS NAVAJAS MANUEL;ROSADO RODRIGUEZ MARIA-LUZ;BANDERAS ROSADO AMALIA;BANDERAS ROSADO ALICIA. Presidente: BANDERAS NAVAJAS MANUEL. Secretario: ROSADO RODRIGUEZ MARIA-LUZ. Con.Delegado: ROSADO RODRIGUEZ MARIA-LUZ. Nombramientos. Consejero: ROSADO RODRIGUEZ MARIA-LUZ;BANDERAS ROSADO AMALIA;BANDERAS ROSADO ALICIA. Presidente: ROSADO RODRIGUEZ MARIA-LUZ. Secretario: BANDERAS ROSADO AMALIA. Cons.Del.Man: BANDERAS ROSADO AMALIA;BANDERAS ROSADO ALICIA. Cambio de domicilio social. AVDA PIO XII 41 1º C (TALAVERA DE LA REINA). Datos registrales. T 1684 , F 39, S 8, H TO 7014, I/A 27 (15.10.19).
View in BORME (PDF) · BORME-A No. 438249
Ampliación de capital. Capital: 1.485.744,00 Euros. Resultante Suscrito: 4.105.344,00 Euros. Datos registrales. T 1684 , F 40, S 8, H TO 7014, I/A 28 (15.10.19).
View in BORME (PDF) · BORME-A No. 438250
Reducción de capital. Importe reducción: 855.696,00 Euros. Resultante Suscrito: 2.619.600,00 Euros. Datos registrales. T 1604 , F 85, S 8, H TO 7014, I/A 26 ( 1.04.19).
View in BORME (PDF) · BORME-A No. 157254
Ceses/Dimisiones. Consejero: BANDERAS NAVAJAS MANUEL;ROSADO RODRIGUEZ MARIA-LUZ;BANDERAS ROSADO MARIA-LUZ;BANDERAS ROSADO AMALIA;BANDERAS ROSADO ALICIA. Presidente: BANDERAS NAVAJAS MANUEL. Secretario: ROSADO RODRIGUEZ MARIA-LUZ. Con.Delegado: ROSADO RODRIGUEZ MARIA-LUZ. Nombramientos. Consejero: BANDERAS NAVAJAS MANUEL;ROSADO RODRIGUEZ MARIA-LUZ;BANDERAS ROSADO AMALIA;BANDERAS ROSADO ALICIA. Presidente: BANDERAS NAVAJAS MANUEL. Secretario: ROSADO RODRIGUEZ MARIA-LUZ. Con.Delegado: ROSADO RODRIGUEZ MARIA-LUZ. Datos registrales. T 1604 , F 85, S 8, H TO 7014, I/A 25 (24.05.18).
View in BORME (PDF) · BORME-A No. 233278
Ampliacion del objeto social. Explotaciones agrícolas y ganaderas en sus más ámplios términos. Datos registrales. T 1604 , F 85, S 8, H TO 7014, I/A 24 ( 9.07.15).
View in BORME (PDF) · BORME-A No. 294269
Otros conceptos: MODIFICACION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1527 , F 181, S 8, H TO 7014, I/A 23 ( 9.04.15).
View in BORME (PDF) · BORME-A No. 164499
Nombramientos. Apoderado: BANDERAS NAVAJAS MANUEL. Datos registrales. T 1527 , F 181, S 8, H TO 7014, I/A 21 (21.06.12).
View in BORME (PDF) · BORME-A No. 280989
Nombramientos. Apo.Manc.: BANDERAS ROSADO MARIA-LUZ;BANDERAS ROSADO AMALIA;BANDERAS ROSADO ALICIA. Datos registrales. T 1527 , F 181, S 8, H TO 7014, I/A 22 (21.06.12).
View in BORME (PDF) · BORME-A No. 280990
Ceses/Dimisiones. Con.Delegado: BANDERAS NAVAJAS MANUEL. Nombramientos. Con.Delegado: ROSADO RODRIGUEZ MARIA-LUZ. Datos registrales. T 1527 , F 181, S 8, H TO 7014, I/A 20 (24.05.12).
View in BORME (PDF) · BORME-A No. 236147
Otros conceptos: Modificación de los Estatutos Sociales. Cambio de domicilio social. C/ PLATERO 35 (TALAVERA DE LA REINA). Datos registrales. T 1102 , F 90, S 8, H TO 7014, I/A 19 ( 8.09.11).
View in BORME (PDF) · BORME-A No. 383560
Cambio de domicilio social. AVDA DE LOS ARTESANOS 5 BAJO B (TALAVERA DE LA REINA). Datos registrales. T 1102 , F 90, S 8, H TO 7014, I/A 18 (18.01.10).
View in BORME (PDF) · BORME-A No. 41837
Cambio de domicilio social. AVDA DE LOS ARTESANOS 3 BAJO B (TALAVERA DE LA REINA). Datos registrales. T 1102 , F 90, S 8, H TO 7014, I/A 17 ( 3.08.09).
View in BORME (PDF) · BORME-A No. 360042
Companies in Toledo whose latest filing has just appeared in the BORME.