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) | B47441100 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Corporate purpose | La producción, elaboración, compra y venta de todo tipo y clase de productos agrícolas, alimenticios y bebidas |
| Share capital | €17,247,607 |
| First filing (since 1 Jan 2009) | 18 Jan 2010 |
| Last updated | 04 Dec 2023 |
| BORME IDs | 11 identifiers15657, 16973, 247469, 35215, 516324, 516325, 517283, 55397, 68671, 94691, 94692 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ RIVERA MARIA OLGA | Director (managing, joint) | 13 Dec 2019 |
| FERNANDEZ RIVERA LUCIA | Director (managing, joint), Chair | 13 Dec 2019 |
| FERNANDEZ RIVERA MARIA CRUZ | Director (managing, joint) | 13 Dec 2019 |
| Name | Role | Appointed |
|---|---|---|
| RUEDA GALVAN CLEMENTE JOSE | Attorney-in-fact | 10 Feb 2017 |
| KRESTON IBERAUDIT CYL SLP | Auditor | 04 Dec 2023 |
| FERNANDEZ RIVERA LUCIA | Attorney-in-fact (joint and several) | 28 Feb 2020 |
| FERNANDEZ RIVERA MARIA OLGA | Attorney-in-fact (joint and several) | 28 Feb 2020 |
| FERNANDEZ RIVERA MARIA CRUZ | Attorney-in-fact (joint and several) | 28 Feb 2020 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ RIVERA MARIA OLGA | Secretary | 13 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ PEREZ ALEJANDRO | Director (joint and several) | 13 Dec 2019 |
| RIVERA RUEDA EMILIA | Director (joint and several), Director (managing, joint), Chair | 13 Dec 2019 |
| Name | Role | Resigned |
|---|---|---|
| LOMAS AUDITORES SL | Auditor |
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 |
|---|---|
| 04 Feb 2013 | €17,247,607 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2020 | 2 | 1 | — | — | 2 | 5 |
| 2019 | 2 | 1 | — | — | 3 | 6 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | 1 | 2 | 5 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 9 | 2 | 2 | 1 | 12 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: KRESTON IBERAUDIT CYL SLP. Datos registrales. T 1439 , F 97, S 8, H VA 10784, I/A 14 (27.11.23).
View in BORME (PDF) · BORME-A No. 517283
Reelecciones. Auditor: KRESTON IBERAUDIT CYL SLP. Datos registrales. T 1439 , F 97, S 8, H VA 10784, I/A 13 ( 5.01.21).
View in BORME (PDF) · BORME-A No. 15657
Ceses/Dimisiones. Consejero: RIVERA RUEDA EMILIA. Presidente: RIVERA RUEDA EMILIA. Cons.Del.Man: RIVERA RUEDA EMILIA. Nombramientos. Presidente: FERNANDEZ RIVERA LUCIA. Datos registrales. T 1439 , F 96, S 8, H VA 10784, I/A 11 (21.02.20).
View in BORME (PDF) · BORME-A No. 94691
Nombramientos. Apo.Sol.: FERNANDEZ RIVERA LUCIA;FERNANDEZ RIVERA MARIA OLGA;FERNANDEZ RIVERA MARIA CRUZ. Datos registrales. T 1439 , F 96, S 8, H VA 10784, I/A 12 (21.02.20).
View in BORME (PDF) · BORME-A No. 94692
Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PEREZ ALEJANDRO;RIVERA RUEDA EMILIA. Nombramientos. Consejero: RIVERA RUEDA EMILIA;FERNANDEZ RIVERA MARIA OLGA;FERNANDEZ RIVERA LUCIA;FERNANDEZ RIVERA MARIA CRUZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 1439 , F 95, S 8, H VA 10784, I/A 9 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 516324
Nombramientos. Presidente: RIVERA RUEDA EMILIA. Secretario: FERNANDEZ RIVERA MARIA OLGA. Cons.Del.Man: FERNANDEZ RIVERA MARIA OLGA;FERNANDEZ RIVERA LUCIA;FERNANDEZ RIVERA MARIA CRUZ;RIVERA RUEDA EMILIA. Datos registrales. T 1439 , F 96, S 8, H VA 10784, I/A 10 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 516325
Nombramientos. Auditor: KRESTON IBERAUDIT CYL SLP. Datos registrales. T 1439 , F 95, S 8, H VA 10784, I/A 8 (16.01.18).
View in BORME (PDF) · BORME-A No. 35215
Nombramientos. Apoderado: RUEDA GALVAN CLEMENTE JOSE. Datos registrales. T 1439 , F 95, S 8, H VA 10784, I/A 7 ( 3.02.17).
View in BORME (PDF) · BORME-A No. 68671
Ampliacion del objeto social. La producción, elaboración, compra y venta de todo tipo y clase de productos agrícolas, alimenticios y bebidas. Datos registrales. T 863 , F 124, S 8, H VA 10784, I/A 6 (22.05.13).
View in BORME (PDF) · BORME-A No. 247469
Ampliación de capital. Capital: 15.237.000,00 Euros. Resultante Suscrito: 17.247.607,00 Euros. Datos registrales. T 863 , F 124, S 8, H VA 10784, I/A 5 (28.01.13).
View in BORME (PDF) · BORME-A No. 55397
Nombramientos. Auditor: LOMAS AUDITORES SL. Datos registrales. T 863 , F 124, S 8, H VA 10784, I/A 4 ( 7.01.10).
View in BORME (PDF) · BORME-A No. 16973