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) | B83484048 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €51,258,091 |
| First filing (since 1 Jan 2009) | 05 Feb 2009 |
| Last updated | 27 Jan 2026 |
| BORME IDs | 11 identifiers121787, 14168, 17345, 18874, 365161, 383723, 42538, 486851, 64447, 65903, 76283 |
| Filings | 11 |
No current directors on record for this denomination (4 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| BERGARECHE MENDOZA ROQUE GUILLERMO | Attorney-in-fact | 16 Jan 2012 |
| CHESTER-BERGARECHE MENDOZA NICOLAS | Attorney-in-fact (joint and several) | 28 Nov 2014 |
| BERGARECHE MENDOZA NICOLAS | Attorney-in-fact | 21 Sep 2016 |
| SECRETARIA Y CONTABILIDAD SA | Attorney-in-fact (joint and several) | 27 Jan 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 Aug 2021 | €51,258,091 |
| 15 Mar 2021 | €49,258,091 |
| 15 Jan 2015 | €48,684,091 |
| 12 Feb 2014 | €45,540,579 |
| 13 Jan 2012 | €45,371,579 |
| 05 Feb 2009 | €41,485,889 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2021 | — | — | 4 | — | 2 | 6 |
| 2016 | 1 | — | — | 2 | 2 | 5 |
| 2015 | — | — | 2 | — | 1 | 3 |
| 2014 | 1 | — | 2 | — | 2 | 5 |
| 2012 | 1 | — | 2 | — | 2 | 5 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 4 | 1 | 12 | 2 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: SECRETARIA Y CONTABILIDAD SA. Nombramientos. Apo.Sol.: SECRETARIA Y CONTABILIDAD SA. Datos registrales. S 8 , H M 316370, I/A 17 (20.01.26).
View in BORME (PDF) · BORME-A No. 42538
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 51.258.091,00 Euros. Datos registrales. T 29360 , F 206, S 8, H M 316370, I/A 16 (26.07.21).
View in BORME (PDF) · BORME-A No. 365161
Ampliación de capital. Capital: 574.000,00 Euros. Resultante Suscrito: 49.258.091,00 Euros. Datos registrales. T 29360 , F 205, S 8, H M 316370, I/A 15 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 121787
Nombramientos. Apoderado: BERGARECHE MENDOZA NICOLAS. Datos registrales. T 29360 , F 204, S 8, H M 316370, I/A 14 (14.09.16).
View in BORME (PDF) · BORME-A No. 383723
Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 3º Y 25º DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. LA EXPLOTACION DE FINCAS AGRICOLAS Y GANADERAS, COMPRENDIENDO, ENTRE OTRAS ACTIVIDADES, TODAS AQUELLAS QUE SEAN NECESARIAS PARA EL MEJOR RENDIMIENTO DE LA MISMA Y PARA EL DESARROLLO DE LAS LABORES PROPIAS DEL CULTIVO, RECOLECION Y CRIA DE ANIMALES. Datos registrales. T 29360 , F 203, S 8, H M 316370, I/A 13 (10.02.16).
View in BORME (PDF) · BORME-A No. 76283
Ampliación de capital. Capital: 3.143.512,00 Euros. Resultante Suscrito: 48.684.091,00 Euros. Datos registrales. T 29360 , F 202, S 8, H M 316370, I/A 12 ( 8.01.15).
View in BORME (PDF) · BORME-A No. 14168
Nombramientos. Apo.Sol.: CHESTER-BERGARECHE MENDOZA NICOLAS. Datos registrales. T 29360 , F 200, S 8, H M 316370, I/A 11 (21.11.14).
View in BORME (PDF) · BORME-A No. 486851
Ampliación de capital. Capital: 169.000,00 Euros. Resultante Suscrito: 45.540.579,00 Euros. Datos registrales. T 29360 , F 200, S 8, H M 316370, I/A 10 ( 3.02.14).
View in BORME (PDF) · BORME-A No. 65903
Nombramientos. Apoderado: BERGARECHE MENDOZA ROQUE GUILLERMO. Datos registrales. T 18257 , F 17, S 8, H M 316370, I/A 9 ( 3.01.12).
View in BORME (PDF) · BORME-A No. 18874
Ampliación de capital. Capital: 3.885.690,00 Euros. Resultante Suscrito: 45.371.579,00 Euros. Datos registrales. T 18257 , F 16, S 8, H M 316370, I/A 8 ( 3.01.12).
View in BORME (PDF) · BORME-A No. 17345
Ampliación de capital. Capital: 2.821.186,00 Euros. Resultante Suscrito: 41.485.889,00 Euros. Datos registrales. T 18257 , F 15, S 8, H M 316370, I/A 7 (26.01.09).
View in BORME (PDF) · BORME-A No. 64447