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) | B99090557 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Corporate purpose | La Sociedad tiene por objeto 1 - La adquisición y venta de inmuebles, arrendamiento no financiero de instalaciones y utillajes propios de los mismos (CNAE 68 2 ) 2 - El procesado y conservación de carne, excepto volatería (CNAE 10 11) 3 - Elaboración de productos carnicos y de volatería (CNAE 10 13) |
| Share capital | €45,908,917 |
| First filing (since 1 Jan 2009) | 06 Feb 2013 |
| Last updated | 02 Sep 2026 |
| BORME IDs | 17 identifiers114792, 176855, 23468, 25214, 328767, 332874, 386993, 398015, 401444, 431165, 453564, 463732, 479330, 516659, 61074, 89492, 9894 |
| Filings | 17 |
| Name | Role | Appointed |
|---|---|---|
| SAMPER RIVAS JORGE | Sole director | 17 Mar 2015 |
| Name | Role | Appointed |
|---|---|---|
| ERNST & YOUNG SL | Auditor | 31 Oct 2025 |
| ESTERUELAS FOJ MARIA | Attorney-in-fact (joint and several) | 10 Sep 2019 |
| PEREZ QUINTERO MARTA | Attorney-in-fact (joint and several) | 10 Sep 2019 |
| LAHOZ MAÑAS JOSE ENRIQUE | Attorney-in-fact (joint and several) | 10 Sep 2019 |
| MESTRE FELIU JOSE AGUSTIN | Attorney-in-fact (joint and several) | 10 Sep 2019 |
| BLASCO LAMARCA CARLOS | Attorney-in-fact | 23 Oct 2024 |
| CALAVIA IBAÑEZ JESUS | Attorney-in-fact (joint and several) | 23 Oct 2024 |
| CORDOBA ALOS MIGUEL ANGEL | Attorney-in-fact | 02 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| SAMPER PINILLA FERNANDO | Director (joint and several) | 17 Mar 2015 |
| RIVAS GARCIA PILAR | Director (joint and several) | 17 Mar 2015 |
| Name | Role | Resigned |
|---|---|---|
| SAMPER RIVAS FERNANDO | Attorney-in-fact (joint and several) | 21 Dec 2015 |
| SAMPER RIVAS SERGIO | Attorney-in-fact (joint and several) | 19 Feb 2026 |
| SAMPER RIVAS JORGE | Attorney-in-fact (joint and several) | 19 Feb 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.
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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 |
|---|---|
| 10 Aug 2016 | €45,908,917 |
| 06 Feb 2013 | €40,137,599 |
17 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 1 | — | 1 | 4 | 8 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 2 | — | — | — | 2 | 4 |
| 2021 | 2 | — | — | — | 2 | 4 |
| 2019 | 2 | — | — | — | 2 | 4 |
| 2016 | 1 | — | 2 | — | 2 | 5 |
| 2015 | 1 | 2 | — | — | 3 | 6 |
| 2013 | 1 | 1 | 2 | 2 | 2 | 8 |
| Total | 12 | 4 | 4 | 3 | 18 | 41 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: CORDOBA ALOS MIGUEL ANGEL. Datos registrales. S 8 , H Z 40052, I/A 20 (25.08.26).
View in BORME (PDF) · BORME-A No. 401444
Nombramientos. Apoderado: CORDOBA ALOS MIGUEL ANGEL. Datos registrales. S 8 , H Z 40052, I/A 19 ( 6.04.26).
View in BORME (PDF) · BORME-A No. 176855
Revocaciones. Apo.Sol.: SAMPER RIVAS JORGE;SAMPER RIVAS SERGIO. Datos registrales. S 8 , H Z 40052, I/A 18 (12.02.26).
View in BORME (PDF) · BORME-A No. 89492
Ampliación del objeto social. La Sociedad tiene por objeto 1 - La adquisición y venta de inmuebles, arrendamiento no financiero de instalaciones y utillajes propios de los mismos (CNAE 68 2 ) 2 - El procesado y conservación de carne, excepto volatería (CNAE 10 11) 3 - Elaboración de productos carnicos y de volatería (CNAE 10 13). Datos registrales. S 8 , H Z 40052, I/A 17 (13.01.26).
View in BORME (PDF) · BORME-A No. 25214
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H Z 40052, I/A 16 (24.10.25).
View in BORME (PDF) · BORME-A No. 479330
Nombramientos. Apo.Sol.: BLASCO LAMARCA CARLOS;CALAVIA IBAÑEZ JESUS. Apoderado: BLASCO LAMARCA CARLOS. Datos registrales. S 8 , H Z 40052, I/A 15 (16.10.24).
View in BORME (PDF) · BORME-A No. 453564
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H Z 40052, I/A 14 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 431165
Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3910 , F 201, S 8, H Z 40052, I/A 13 (15.10.21).
View in BORME (PDF) · BORME-A No. 463732
Nombramientos. Apoderado: SAMPER RIVAS SERGIO. Datos registrales. T 3323 , F 50, S 8, H Z 40052, I/A 12 (30.06.21).
View in BORME (PDF) · BORME-A No. 328767
Nombramientos. Apo.Sol.: ESTERUELAS FOJ MARIA;PEREZ QUINTERO MARTA;LAHOZ MAÑAS JOSE ENRIQUE;MESTRE FELIU JOSE AGUSTIN. Datos registrales. T 3323 , F 49, S 8, H Z 40052, I/A 11 ( 2.09.19).
View in BORME (PDF) · BORME-A No. 386993
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3323 , F 49, S 8, H Z 40052, I/A 10 ( 3.01.19).
View in BORME (PDF) · BORME-A No. 9894
Ampliación de capital. Capital: 5.771.318,00 Euros. Resultante Suscrito: 45.908.917,00 Euros. Datos registrales. T 3323 , F 48, S 8, H Z 40052, I/A 8 ( 2.08.16).
View in BORME (PDF) · BORME-A No. 332874
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3323 , F 47, S 8, H Z 40052, I/A 7 (12.01.16).
View in BORME (PDF) · BORME-A No. 23468
Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3323 , F 47, S 8, H Z 40052, I/A 6 (14.12.15).
View in BORME (PDF) · BORME-A No. 516659
Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3323 , F 47, S 8, H Z 40052, I/A 5 ( 3.03.15).
View in BORME (PDF) · BORME-A No. 114792
Ceses/Dimisiones. Adm. Unico: SAMPER PINILLA FERNANDO. Nombramientos. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3323 , F 47, S 8, H Z 40052, I/A 4 ( 3.09.13).
View in BORME (PDF) · BORME-A No. 398015
Ampliación de capital. Capital: 40.134.589,00 Euros. Resultante Suscrito: 40.137.599,00 Euros. Cambio de denominación social. JORGE PORK MEAT SL. Datos registrales. T 3323 , F 46, S 8, H Z 40052, I/A 3 (28.01.13).
View in BORME (PDF) · BORME-A No. 61074