Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B06950059 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ZURBANO, NUMERO 59, 1º B, (MADRID) |
| Corporate purpose | Producción agrícola combinada con la producción ganadera. 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras ytextiles. 6 |
| Share capital | €4,511,000 |
| Incorporation (first filing) | 05 Jul 2021 |
| Last updated | 15 Jan 2026 |
| BORME IDs | 151300, 172258, 18257, 324047, 5651 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| SERRA GOIZUETA JOSE LUIS | Sole director | 05 Apr 2022 |
| Name | Role | Appointed |
|---|---|---|
| DIEZ DOMECQ MARIA AFRICA | Attorney-in-fact | 18 Apr 2022 |
| Name | Role | Resigned |
|---|---|---|
| DIEZ DOMECQ MARIA AFRICA | Director (joint and several) | 05 Apr 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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
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 |
|---|---|
| 15 Jan 2026 | €4,511,000 |
| 05 Apr 2022 | €2,881,000 |
| 05 Jan 2022 | €2,371,000 |
| 05 Jul 2021 | €3,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 3 |
| 2022 | 2 | 1 | 4 | 1 | 4 | 12 |
| 2021 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 3 | 1 | 7 | 4 | 6 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.630.000,00 Euros. Resultante Suscrito: 4.511.000,00 Euros. Datos registrales. S 8 , H M 744781, I/A 5 ( 8.01.26).
View in BORME (PDF) · BORME-A No. 18257
Nombramientos. Apoderado: DIEZ DOMECQ MARIA AFRICA. Datos registrales. T 42063 , F 196, S 8, H M 744781, I/A 4 ( 7.04.22).
View in BORME (PDF) · BORME-A No. 172258
Ceses/Dimisiones. Adm. Solid.: SERRA GOIZUETA JOSE LUIS;DIEZ DOMECQ MARIA AFRICA. Nombramientos. Adm. Unico: SERRA GOIZUETA JOSE LUIS. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 2.881.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 42063 , F 195, S 8, H M 744781, I/A 3 (29.03.22).
View in BORME (PDF) · BORME-A No. 151300
Ampliación de capital. Capital: 2.368.000,00 Euros. Resultante Suscrito: 2.371.000,00 Euros. Modificaciones estatutarias. Creación del artículo 9º de los estatutos sociales.. Datos registrales. T 42063 , F 194, S 8, H M 744781, I/A 2 (29.12.21).
View in BORME (PDF) · BORME-A No. 5651
Constitución. Comienzo de operaciones: 24.06.21. Objeto social: Producción agrícola combinada con la producción ganadera. 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras ytextiles. 6. Domicilio: C/ ZURBANO, NUMERO 59, 1º B, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SERRA GOIZUETA JOSE LUIS;DIEZ DOMECQ MARIA AFRICA. Datos registrales. T 42063 , F 194, S 8, H M 744781, I/A 1 (28.06.21).
View in BORME (PDF) · BORME-A No. 324047
Companies in Madrid whose latest filing has just appeared in the BORME.