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) | B88497177 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALFONSO XII 48 - BAJO DERECHA (MADRID) |
| Corporate purpose | La explotación agrícola, ganadera, forestal y cinegética de fincas rústicas propias o de terceros |
| Share capital | €7,500,000 |
| Incorporation (first filing) | 25 Oct 2019 |
| Last updated | 22 Jun 2026 |
| BORME IDs | 115892, 284507, 295266, 443676, 482330, 482331 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ-SALVADOR MARTINEZ-SAGRERA ALEJANDRA | Sole director | 06 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| YBARRA QUEIPO DE LLANO PATRICIO | Attorney-in-fact (joint and several) | 21 Nov 2019 |
| BENITEZ CASTRO MARINA | Attorney-in-fact (joint and several) | 21 Nov 2019 |
| VILLAGRAN GUINEA JAIME | Attorney-in-fact (joint and several) | 21 Nov 2019 |
| FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDRO | Attorney-in-fact | 22 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| GOLDEN AULAGA SL | Sole director | 06 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDRO | Representative | 06 Mar 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.
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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 |
|---|---|
| 21 Nov 2019 | €7,500,000 |
| 25 Oct 2019 | €10,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | — | — | 2 | 6 |
| 2025 | — | — | — | — | 1 | 1 | 2 |
| 2019 | 2 | — | 3 | 1 | 3 | 3 | 12 |
| Total | 4 | 2 | 3 | 1 | 4 | 6 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDRO. Datos registrales. S 8 , H M 705309, I/A 6 (15.06.26).
View in BORME (PDF) · BORME-A No. 295266
Ceses/Dimisiones. Adm. Unico: GOLDEN AULAGA SL. Revocaciones. Representan: FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDRO. Nombramientos. Adm. Unico: FERNANDEZ-SALVADOR MARTINEZ-SAGRERA ALEJANDRA. Datos registrales. S 8 , H M 705309, I/A 5 (27.02.26).
View in BORME (PDF) · BORME-A No. 115892
Modificaciones estatutarias. SE MODIFICA EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 705309, I/A 4 (17.06.25).
View in BORME (PDF) · BORME-A No. 284507
Ampliación de capital. Capital: 7.490.000,00 Euros. Resultante Suscrito: 7.500.000,00 Euros. Datos registrales. T 39695 , F 100, S 8, H M 705309, I/A 2 (14.11.19).
View in BORME (PDF) · BORME-A No. 482330
Nombramientos. Apo.Sol.: YBARRA QUEIPO DE LLANO PATRICIO;BENITEZ CASTRO MARINA;VILLAGRAN GUINEA JAIME. Datos registrales. T 39695 , F 100, S 8, H M 705309, I/A 3 (14.11.19).
View in BORME (PDF) · BORME-A No. 482331
Constitución. Comienzo de operaciones: 11.10.19. Objeto social: La explotación agrícola, ganadera, forestal y cinegética de fincas rústicas propias o de terceros. Domicilio: C/ ALFONSO XII 48 - BAJO DERECHA (MADRID). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: GOLDEN AULAGA SL. Nombramientos. Adm. Unico: GOLDEN AULAGA SL. Representan: FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDRO. Datos registrales. T 39695 , F 98, S 8, H M 705309, I/A 1 (18.10.19).
View in BORME (PDF) · BORME-A No. 443676