Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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| Tax ID (NIF/CIF) | B19811405 |
|---|---|
| Legal form | SL |
| Province | Teruel |
| Registered address | C/ ENEBROS, 74 2ª-EDIFICIO GALILEO 44002 (TERUEL) |
| Corporate purpose | a) La explotación agrícola, ganadera o forestal de las fincas rústicas de su propiedad o arrendadas, por sí o en régimen de arrendamiento, aparecería o cualquier otro que sea costumbre en el lugar. b) La prestación de servicios por cuenta ajena relacionados con la actividad agrícola, ganadera o fore |
| Share capital | €5,245,000 |
| Incorporation (first filing) | 30 Jul 2024 |
| Last updated | 16 Feb 2026 |
| BORME IDs | 336333, 336334, 336335, 336336, 61623, 80486 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| JORGE ALBERTO MORTE MURILLO | Director (joint) | 30 Jul 2024 |
| DANIEL PEREZ ESCUDER | Director (joint) | 30 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| JORGE ALBERTO MORTE MURILLO | Attorney-in-fact (joint and several) | 30 Jul 2024 |
| DANIEL PEREZ ESCUDER | Attorney-in-fact (joint and several) | 30 Jul 2024 |
| ROBERTO IBAÑEZ CASTELLOTE | Attorney-in-fact (joint and several) | 30 Jul 2024 |
| ROSARIO GOMEZ PASTOR | Attorney-in-fact (joint and several) | 30 Jul 2024 |
| MARIA PILAR SANCHEZ LORENTE | Attorney-in-fact (joint and several) | 30 Jul 2024 |
| MASSIMO SALLUZZI | Attorney-in-fact (joint and several) | 30 Jul 2024 |
| MOYA SIMON JOSE LUIS | Attorney-in-fact | 30 Jul 2024 |
| MARIA HERNANDEZ RUBIO | Attorney-in-fact | 16 Feb 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 |
|---|---|
| 06 Feb 2025 | €5,245,000 |
| 30 Jul 2024 | €10,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 2 |
| 2025 | — | 2 | 1 | 1 | 4 |
| 2024 | 4 | 1 | 3 | 4 | 12 |
| Total | 5 | 3 | 4 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: MARIA HERNANDEZ RUBIO. Datos registrales. S 8 , H TE 7505, I/A 6 ( 9.02.26).
View in BORME (PDF) · BORME-A No. 80486
Ampliación de capital. Capital: 5.235.000,00 Euros. Resultante Suscrito: 5.245.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 7º Se fija el capital de la Sociedad en CINCO MILLONES DOSCIENTOS CUARENTA Y CINCO MIL -5.245.000,00- euros, dividido en cinco millones doscientas cuarenta y cinco mil participaciones sociales de un -1,00- euro de valor nominal cada una de ellas, numeradas correlativamente del uno al cinco millones doscientos cuarenta y. Datos registrales. S 8 , H TE 7505, I/A 5 (30.01.25).
View in BORME (PDF) · BORME-A No. 61623
Constitución. Comienzo de operaciones: 25.06.24. Objeto social: a) La explotación agrícola, ganadera o forestal de las fincas rústicas de su propiedad o arrendadas, por sí o en régimen de arrendamiento, aparecería o cualquier otro que sea costumbre en el lugar. b) La prestación de servicios por cuenta ajena relacionados con la actividad agrícola, ganadera o fore. Domicilio: C/ ENEBROS, 74 2ª-EDIFICIO GALILEO 44002 (TERUEL). Capital: 10.000,00 Euros. Nombramientos. Adm. Mancom.: JORGE ALBERTO MORTE MURILLO;DANIEL PEREZ ESCUDER. Datos registrales. S 8 , H TE 7505, I/A 1 (23.07.24).
View in BORME (PDF) · BORME-A No. 336333
Nombramientos. Apo.Sol.: JORGE ALBERTO MORTE MURILLO;DANIEL PEREZ ESCUDER. Datos registrales. S 8 , H TE 7505, I/A 2 (23.07.24).
View in BORME (PDF) · BORME-A No. 336334
Nombramientos. Apo.Sol.: ROBERTO IBAÑEZ CASTELLOTE;ROSARIO GOMEZ PASTOR;MARIA PILAR SANCHEZ LORENTE;MASSIMO SALLUZZI. Datos registrales. S 8 , H TE 7505, I/A 3 (23.07.24).
View in BORME (PDF) · BORME-A No. 336335
Nombramientos. Apoderado: MOYA SIMON JOSE LUIS. Datos registrales. S 8 , H TE 7505, I/A 4 (23.07.24).
View in BORME (PDF) · BORME-A No. 336336