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) | B25369380 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Registered address | POLIG INDUSTRIAL EL SEGRE - PARCELAS 604-605 (LLEIDA) |
| Share capital | €3,864,948 |
| First filing (since 1 Jan 2009) | 14 Jul 2010 |
| Last updated | 25 May 2026 |
| BORME IDs | 15 identifiers12119, 211706, 241849, 242860, 247778, 277237, 292310, 323561, 347005, 347006, 364161, 434823, 434824, 457511, 78690 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RODIE DOMINGO JOSEP MARIA | Managing director (CEO), Chair | 06 Aug 2024 |
| MORERA SERENTILL ALBERT | Director | 06 Aug 2024 |
| ALIAGA ALIAGA SANTIAGO | Director | 06 Aug 2024 |
| Name | Role | Appointed |
|---|---|---|
| PLETA AUDITORES SLP | Auditor | 06 Aug 2024 |
| CHIA FORRADELLAS CARMINA | Attorney-in-fact | 20 Aug 2024 |
| SENTIS DUCH MONTSERRAT | Attorney-in-fact (joint and several) | 11 Oct 2024 |
| RODIE DOMINGO JOSEP MARIA | Attorney-in-fact (joint and several) | 11 Oct 2024 |
| PEDROS RIASOL JOSEP | Attorney-in-fact | 04 May 2026 |
| MORERA SERENTILL ALBERT | Attorney-in-fact | 25 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| REBES GONZALEZ-NANDIN BONAVENTURA | Secretary (non-director) | 06 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| AGROPECUARIA D'ARTESA DE SEGRE SOCIEDAD COOPERATIV | Sole director | 06 Aug 2024 |
| Name | Role | Resigned |
|---|---|---|
| LLINAS MONELL IGNASI | Attorney-in-fact (joint) | 12 Nov 2014 |
| PURROY GISPERT RICARDO JAIME | Attorney-in-fact (joint) | 12 Nov 2014 |
| SOLE BENACH JORDI | Attorney-in-fact (joint) | 12 Nov 2014 |
| LARAUDIT SLP | Auditor | 06 Aug 2024 |
| ILERAUDI SL | Auditor |
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 |
|---|---|
| 29 May 2024 | €3,864,948 |
| 20 Feb 2019 | €1,012,084 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | — | — | — | — | 2 | 4 |
| 2024 | 3 | 1 | 2 | 1 | 1 | 7 | 15 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | — | — | 2 | — | — | 1 | 3 |
| 2015 | — | — | — | — | — | 2 | 2 |
| 2014 | — | 1 | — | — | — | 1 | 2 |
| 2011 | — | — | — | — | 1 | 1 | 2 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| Total | 8 | 2 | 4 | 1 | 2 | 17 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MORERA SERENTILL ALBERT. Datos registrales. S 8 , H L 7809, I/A 31 (15.05.26).
View in BORME (PDF) · BORME-A No. 247778
Nombramientos. Apoderado: PEDROS RIASOL JOSEP. Datos registrales. S 8 , H L 7809, I/A 30 (24.04.26).
View in BORME (PDF) · BORME-A No. 211706
Nombramientos. Apo.Sol.: SENTIS DUCH MONTSERRAT;RODIE DOMINGO JOSEP MARIA. Datos registrales. S 8 , H L 7809, I/A 28 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 434823
Cambio de domicilio social. POLIG INDUSTRIAL EL SEGRE - PARCELAS 604-605 (LLEIDA). Datos registrales. S 8 , H L 7809, I/A 29 ( 4.10.24).
View in BORME (PDF) · BORME-A No. 434824
Nombramientos. Apoderado: CHIA FORRADELLAS CARMINA. Datos registrales. S 8 , H L 7809, I/A 27 (12.08.24).
View in BORME (PDF) · BORME-A No. 364161
Ceses/Dimisiones. Adm. Unico: AGROPECUARIA D'ARTESA DE SEGRE SOCIEDAD COOPERATIV. Auditor: LARAUDIT SLP. Nombramientos. Consejero: RODIE DOMINGO JOSEP MARIA;MORERA SERENTILL ALBERT;ALIAGA ALIAGA SANTIAGO. Presidente: RODIE DOMINGO JOSEP MARIA. SecreNoConsj: REBES GONZALEZ-NANDIN BONAVENTURA. Con.Delegado: RODIE DOMINGO JOSEP MARIA. Auditor: PLETA AUDITORES SLP. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H L 7809, I/A 25 (30.07.24).
View in BORME (PDF) · BORME-A No. 347005
Sociedad unipersonal. Cambio de identidad del socio único: VALL COMPANYS SA. Datos registrales. S 8 , H L 7809, I/A 26 (30.07.24).
View in BORME (PDF) · BORME-A No. 347006
Ampliación de capital. Capital: 2.852.864,40 Euros. Resultante Suscrito: 3.864.948,40 Euros. Datos registrales. S 8 , H L 7809, I/A 24 (22.05.24).
View in BORME (PDF) · BORME-A No. 242860
Nombramientos. Auditor: LARAUDIT SLP. Datos registrales. T 419 , F 22, S 8, H L 7809, I/A 22 (29.12.22).
View in BORME (PDF) · BORME-A No. 12119
Nombramientos. Auditor: ILERAUDI SL. Datos registrales. T 419 , F 22, S 8, H L 7809, I/A 21 (20.07.20).
View in BORME (PDF) · BORME-A No. 241849
Ampliación de capital. Capital: 1.000.064,00 Euros. Resultante Suscrito: 1.012.084,00 Euros. Datos registrales. T 419 , F 22, S 8, H L 7809, I/A 20 (12.02.19).
View in BORME (PDF) · BORME-A No. 78690
Otros conceptos: Se cambia el sistema de retribución del órgano de administración modificándose el artículo 19 de los estatutos sociales. Datos registrales. T 419 , F 21, S 8, H L 7809, I/A 19 (28.07.15).
View in BORME (PDF) · BORME-A No. 323561
Revocaciones. Apo.Manc.: LLINAS MONELL IGNASI;PURROY GISPERT RICARDO JAIME;SOLE BENACH JORDI. Datos registrales. T 419 , F 21, S 8, H L 7809, I/A 18 ( 4.11.14).
View in BORME (PDF) · BORME-A No. 457511
Cambio de domicilio social. AVDA EDUARD MALUQUER 9 (ARTESA DE SEGRE). Datos registrales. T 417 , F 187, S 8, H L 7809, I/A 14 (30.06.11).
View in BORME (PDF) · BORME-A No. 292310
Nombramientos. Apo.Manc.: LLINAS MONELL IGNASI;PURROY GISPERT RICARDO JAIME;SOLE BENACH JORDI. Datos registrales. T 417 , F 187, S 8, H L 7809, I/A 13 ( 5.07.10).
View in BORME (PDF) · BORME-A No. 277237
Companies in Lleida whose latest filing has just appeared in the BORME.