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) | B82719618 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | El cultivo de cereales, leguminosas y semillas oleaginosas. La explotación y cultivo de fincas rústicas, la realización de todo tipo de actividades agrarias, cinegéticas y forestales sobre estas, así como la actividad ganadera y pecuaria, intensiva y extensiva; |
| Share capital | €5,443,475 |
| First filing (since 1 Jan 2009) | 28 Apr 2014 |
| Last updated | 19 Nov 2025 |
| BORME IDs | 11 identifiers181990, 1820, 183122, 248841, 296612, 319320, 334303, 510892, 513953, 51583, 560513 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| ELLACURIA MEDINA MARIA DEL ROSARIO | Director (joint and several) | 31 Jul 2015 |
| TORREGO ELLACURIA MACARENA | Director (joint and several) | 18 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGAÑEZ ARGUELLES RAFAEL | Attorney-in-fact | 28 Apr 2014 |
| Name | Role | Resigned |
|---|---|---|
| PEÑA CARDIN SL | Sole director | 05 Feb 2015 |
| TORREGO CASADO AGUSTIN | Director (joint and several) | 18 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| TORREGO CASADO AGUSTIN | Representative | 05 Feb 2015 |
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 |
|---|---|
| 19 Nov 2025 | €5,443,475 |
| 22 Dec 2022 | €4,451,495 |
| 10 Jul 2019 | €5,051,493 |
| 03 Jan 2019 | €3,851,558 |
| 15 Jun 2017 | €4,451,555 |
| 11 Aug 2016 | €4,431,054 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2022 | — | — | 1 | 1 | 1 | 3 |
| 2019 | — | — | 3 | — | 2 | 5 |
| 2017 | — | — | 2 | 1 | 2 | 5 |
| 2016 | — | — | 2 | — | 1 | 3 |
| 2015 | 3 | 3 | 2 | — | 4 | 12 |
| 2014 | 1 | — | — | — | 1 | 2 |
| Total | 4 | 3 | 12 | 2 | 12 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 991.980,00 Euros. Resultante Suscrito: 5.443.475,22 Euros. Datos registrales. S 8 , H M 259072, I/A 16 (12.11.25).
View in BORME (PDF) · BORME-A No. 510892
Reducción de capital. Importe reducción: 599.997,60 Euros. Resultante Suscrito: 4.451.495,22 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES . ANULAR EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38271 , F 130, S 8, H M 259072, I/A 15 (15.12.22).
View in BORME (PDF) · BORME-A No. 560513
Ampliación de capital. Capital: 1.199.935,08 Euros. Resultante Suscrito: 5.051.492,82 Euros. Datos registrales. T 38271 , F 130, S 8, H M 259072, I/A 14 ( 3.07.19).
View in BORME (PDF) · BORME-A No. 296612
Reducción de capital. Importe reducción: 599.997,60 Euros. Resultante Suscrito: 3.851.557,74 Euros. Datos registrales. T 15427 , F 180, S 8, H M 259072, I/A 13 (21.12.18).
View in BORME (PDF) · BORME-A No. 1820
Ampliación de capital. Capital: 20.500,92 Euros. Resultante Suscrito: 4.451.555,34 Euros. Datos registrales. T 15427 , F 180, S 8, H M 259072, I/A 12 ( 8.06.17).
View in BORME (PDF) · BORME-A No. 248841
Cambio de objeto social. El cultivo de cereales, leguminosas y semillas oleaginosas. La explotación y cultivo de fincas rústicas, la realización de todo tipo de actividades agrarias, cinegéticas y forestales sobre estas, así como la actividad ganadera y pecuaria, intensiva y extensiva;. Datos registrales. T 15427 , F 179, S 8, H M 259072, I/A 11 (19.04.17).
View in BORME (PDF) · BORME-A No. 183122
Ampliación de capital. Capital: 638.023,50 Euros. Resultante Suscrito: 4.431.054,42 Euros. Datos registrales. T 15427 , F 179, S 8, H M 259072, I/A 10 ( 3.08.16).
View in BORME (PDF) · BORME-A No. 334303
Ceses/Dimisiones. Adm. Solid.: TORREGO CASADO AGUSTIN. Nombramientos. Adm. Solid.: TORREGO ELLACURIA MACARENA. Datos registrales. T 15427 , F 178, S 8, H M 259072, I/A 9 (10.12.15).
View in BORME (PDF) · BORME-A No. 513953
Ceses/Dimisiones. Adm. Unico: TORREGO CASADO AGUSTIN. Nombramientos. Adm. Solid.: TORREGO CASADO AGUSTIN;ELLACURIA MEDINA MARIA DEL ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 15427 , F 178, S 8, H M 259072, I/A 8 (24.07.15).
View in BORME (PDF) · BORME-A No. 319320
Ceses/Dimisiones. Adm. Unico: PEÑA CARDIN SL. Representan: TORREGO CASADO AGUSTIN. Nombramientos. Adm. Unico: TORREGO CASADO AGUSTIN. Ampliación de capital. Capital: 900.026,46 Euros. Resultante Suscrito: 3.793.030,92 Euros. Datos registrales. T 15427 , F 178, S 8, H M 259072, I/A 7 (28.01.15).
View in BORME (PDF) · BORME-A No. 51583
Nombramientos. Apoderado: RODRIGAÑEZ ARGUELLES RAFAEL. Datos registrales. T 15427 , F 177, S 8, H M 259072, I/A 6 (16.04.14).
View in BORME (PDF) · BORME-A No. 181990