Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Tax ID (NIF/CIF) | B04800991 |
|---|---|
| Legal form | SL |
| Province | Almería |
| Registered address | CTRA SECTOR IV Km 1 (MOJONERA (LA)) |
| Corporate purpose | CNAE: 0113. La explotación de fincas rústicas y pecuarias; la producción, comercialización y venta de frutos y productos hortofrutícolas. El comercio al por mayor y menor de materias primas agrarias, productos alimenticios, bebidas y tabaco, todo ello dejando siempre a salvo las actividades que esté |
| Share capital | €4,540,000 |
| Incorporation (first filing) | 18 Nov 2014 |
| Last updated | 25 Jun 2026 |
| BORME IDs | 301248, 466739, 510332 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| LLONCH PAÑELLA JUAN JOSE | Director, Chair | 18 Nov 2014 |
| LLONCH BOADA FRANCESC | Managing director (CEO) | 18 Nov 2014 |
| LLONCH BOADA BERNAT | Director | 18 Nov 2014 |
| Name | Role | Appointed |
|---|---|---|
| LLONCH PAÑELLA JUAN JOSE | Attorney-in-fact | 16 Dec 2014 |
| Name | Role | Appointed |
|---|---|---|
| LLONCH BOADA FRANCESC | Secretary | 18 Nov 2014 |
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 |
|---|---|
| 25 Jun 2026 | €4,540,000 |
| 18 Nov 2014 | €40,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | 2 | 1 | 1 | 4 |
| 2014 | 2 | 1 | 3 | 2 | 8 |
| Total | 2 | 3 | 4 | 3 | 12 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.540.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 7º.- El capital social es de CUATRO MILLONES QUINIENTOS CUARENTA MIL EUROS (4.540.000 E), dividido en cuatrocientas cincuenta y cuatro mil participaciones sociales, números 1 al 454.000, ambos inclusive, de valor nominal diez euros cada una, acumulables e indivisibles, que no podrán incorporarse a títulos negociables ni. Datos registrales. S 8 , H AL 43505, I/A 3 (18.06.26).
View in BORME (PDF) · BORME-A No. 301248
Nombramientos. Apoderado: LLONCH PAÑELLA JUAN JOSE. Datos registrales. T 1669 , F 164, S 8, H AL 43505, I/A 2 ( 5.12.14).
View in BORME (PDF) · BORME-A No. 510332
Constitución. Comienzo de operaciones: 7.10.14. Objeto social: CNAE: 0113. La explotación de fincas rústicas y pecuarias; la producción, comercialización y venta de frutos y productos hortofrutícolas. El comercio al por mayor y menor de materias primas agrarias, productos alimenticios, bebidas y tabaco, todo ello dejando siempre a salvo las actividades que esté. Domicilio: CTRA SECTOR IV Km 1 (MOJONERA (LA)). Capital: 40.000,00 Euros. Nombramientos. Consejero: LLONCH PAÑELLA JUAN JOSE;LLONCH BOADA FRANCESC;LLONCH BOADA BERNAT. Presidente: LLONCH PAÑELLA JUAN JOSE. Secretario: LLONCH BOADA FRANCESC. Con.Delegado: LLONCH BOADA FRANCESC. Datos registrales. T 1669 , F 163, S 8, H AL 43505, I/A 1 ( 6.11.14).
View in BORME (PDF) · BORME-A No. 466739
Companies in Almería whose latest filing has just appeared in the BORME.