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) | B09719600 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA MENENDEZ PELAYO 11 - ESCALERA A, PLANTA 5ª DE (MADRID) |
| Corporate purpose | Explotación de fincas rústicas en la modalidad de agrícolas, forestales o ganaderas, en todas sus facetas y extensión sin limitación alguna |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 07 Mar 2022 |
| Last updated | 18 Jan 2023 |
| BORME IDs | 100225, 100226, 140184, 27065, 27066 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| CALLES MORO MARIA JESUS | Director (joint and several) | 07 Mar 2022 |
| SECO CALLES LUCIA | Director (joint and several) | 07 Mar 2022 |
| SECO HIJOSA MIGUEL BAUTISTA | Director (joint and several) | 18 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| SECO HIJOSA MIGUEL BAUTISTA | Attorney-in-fact | 07 Mar 2022 |
| SANTOS SANCHIS CINTIA | Attorney-in-fact (joint, joint and several) | 30 Mar 2022 |
| ALONSO SAEZ ROCIO | Attorney-in-fact (joint, joint and several) | 30 Mar 2022 |
| SABOVA BILYUKOVA STEFKA | Attorney-in-fact (joint, joint and several) | 30 Mar 2022 |
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 |
|---|---|
| 18 Jan 2023 | €5,000,000 |
| 07 Mar 2022 | €10,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2023 | 1 | 2 | — | 2 | 5 |
| 2022 | 3 | 1 | 3 | 3 | 10 |
| Total | 4 | 3 | 3 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Adm. Solid.: SECO HIJOSA MIGUEL BAUTISTA. Datos registrales. T 43028 , F 215, S 8, H M 760544, I/A 4 (11.01.23).
View in BORME (PDF) · BORME-A No. 27065
Ampliación de capital. Capital: 4.990.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 43028 , F 215, S 8, H M 760544, I/A 5 (11.01.23).
View in BORME (PDF) · BORME-A No. 27066
Nombramientos. Apo.Man.Soli: SANTOS SANCHIS CINTIA;ALONSO SAEZ ROCIO;SABOVA BILYUKOVA STEFKA. Datos registrales. T 43028 , F 213, S 8, H M 760544, I/A 3 (23.03.22).
View in BORME (PDF) · BORME-A No. 140184
Constitución. Comienzo de operaciones: 7.02.22. Objeto social: Explotación de fincas rústicas en la modalidad de agrícolas, forestales o ganaderas, en todas sus facetas y extensión sin limitación alguna. Domicilio: AVDA MENENDEZ PELAYO 11 - ESCALERA A, PLANTA 5ª DE (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: CALLES MORO MARIA JESUS;SECO CALLES LUCIA. Datos registrales. T 43028 , F 210, S 8, H M 760544, I/A 1 (28.02.22).
View in BORME (PDF) · BORME-A No. 100225
Nombramientos. Apoderado: SECO HIJOSA MIGUEL BAUTISTA. Datos registrales. T 43028 , F 212, S 8, H M 760544, I/A 2 (28.02.22).
View in BORME (PDF) · BORME-A No. 100226
Companies in Madrid whose latest filing has just appeared in the BORME.