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) | B87724381 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ADELA BALBOA NUMERO 5, 1ª PLANTA (MADRID) |
| Corporate purpose | El objeto social de la sociedad es el siguiente: La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores; la realización de trab |
| Share capital | €4,678,000 |
| Incorporation (first filing) | 03 Feb 2017 |
| Last updated | 04 Dec 2024 |
| BORME IDs | 9 identifiers181037, 187303, 189224, 210953, 292954, 437513, 524845, 57038, 72612 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| GEORGIEV VASIL-MARINOV | Sole director | 03 Feb 2017 |
| Name | Role | Appointed |
|---|---|---|
| GEORGIEV MARIN-GEORGIEV | Attorney-in-fact | 14 Feb 2017 |
| HERNANDEZ MAÑUECO JAVIER IGNACIO | Attorney-in-fact | 22 Oct 2019 |
| MARINOV GEORGIEV GIORGI | Attorney-in-fact | 22 Oct 2019 |
| Name | Role | Resigned |
|---|---|---|
| CABANAS NAVAZO JUAN IGNACIO | Attorney-in-fact | 11 May 2022 |
| SANZ MARTINEZ ALEJANDRA | Attorney-in-fact | 11 May 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.
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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 Apr 2023 | €4,678,000 |
| 08 Jul 2019 | €3,828,000 |
| 03 Feb 2017 | €5,000,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | — | 1 | — | — | 1 | 2 |
| 2019 | 1 | — | 1 | 2 | 4 | 8 |
| 2017 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 4 | 6 | 9 | 23 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ ADELA BALBOA NUMERO 5, 1ª PLANTA (MADRID). Datos registrales. S 8 , H M 638256, I/A 10 (27.11.24).
View in BORME (PDF) · BORME-A No. 524845
Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 4.678.000,00 Euros. Datos registrales. T 35510 , F 210, S 8, H M 638256, I/A 9 (11.04.23).
View in BORME (PDF) · BORME-A No. 181037
Revocaciones. Apoderado: CABANAS NAVAZO JUAN IGNACIO;SANZ MARTINEZ ALEJANDRA. Datos registrales. T 35510 , F 210, S 8, H M 638256, I/A 8 ( 4.05.22).
View in BORME (PDF) · BORME-A No. 210953
Nombramientos. Apoderado: CABANAS NAVAZO JUAN IGNACIO;SANZ MARTINEZ ALEJANDRA;HERNANDEZ MAÑUECO JAVIER IGNACIO;MARINOV GEORGIEV GIORGI. Datos registrales. T 35510 , F 145, S 8, H M 638256, I/A 6 (15.10.19).
View in BORME (PDF) · BORME-A No. 437513
Reducción de capital. Importe reducción: 1.172.000,00 Euros. Resultante Suscrito: 3.828.000,00 Euros. Datos registrales. T 35510 , F 144, S 8, H M 638256, I/A 5 ( 1.07.19).
View in BORME (PDF) · BORME-A No. 292954
Cambio de objeto social. El objeto social de la sociedad es el siguiente: La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores; la realización de trab. Datos registrales. T 35510 , F 144, S 8, H M 638256, I/A 4 (24.04.19).
View in BORME (PDF) · BORME-A No. 189224
Cambio de domicilio social. C/ VELAZQUEZ 31 2º (MADRID). Datos registrales. T 35510 , F 143, S 8, H M 638256, I/A 3 (23.04.19).
View in BORME (PDF) · BORME-A No. 187303
Nombramientos. Apoderado: GEORGIEV MARIN-GEORGIEV. Datos registrales. T 35510 , F 143, S 8, H M 638256, I/A 2 ( 6.02.17).
View in BORME (PDF) · BORME-A No. 72612
Constitución. Comienzo de operaciones: 4.01.17. Objeto social: La Sociedad tiene por objeto la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o ... Domicilio: C/ ATALANTA 18 - PARQUE LAS MATAS-LAS ROZAS (MADRID). Capital: 5.000.000,00 Euros. Nombramientos. Adm. Unico: GEORGIEV VASIL-MARINOV. Datos registrales. T 35510 , F 141, S 8, H M 638256, I/A 1 (27.01.17).
View in BORME (PDF) · BORME-A No. 57038
Companies in Madrid whose latest filing has just appeared in the BORME.