MAYORAZGO DEL LLANO, SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
2Former officers
0Known sole shareholders
10BORME filings
See how this company is connected →

Registry data · CIF B13321682

Tax ID (NIF/CIF)B13321682
Legal formSL
ProvinceCiudad Real
Share capital€5,756,670
First filing (since 1 Jan 2009)12 Mar 2009
Last updated01 Aug 2025
BORME IDs
10 identifiers
104461, 126945, 140427, 242968, 246872, 31744, 348673, 389222, 418674, 425155
Filings10

Current directors & officers

NameRoleAppointed
BARCO DURAN DARIO Director (joint and several) 04 Mar 2025
BARCO DURAN JESUS Director (joint and several) 04 Mar 2025
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
DURAN DEL REAL JULIA Attorney-in-fact 12 Mar 2009
BARCO DURAN JESUS Attorney-in-fact 12 Sep 2019

Former / revoked officers

NameRoleResigned
BARCO FERNANDEZ DARIO PABLO Director (joint and several) 02 Jun 2025
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
AUDIREAL SL Auditor 26 Jan 2015

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
25 Mar 2025€5,756,670
23 Oct 2014€5,588,580

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20251221511
2020112
2019112
2015112
20141225
2009112
Total43421124

Number of published changes. A single publication may contain more than one type of change.

2025 · 4 publications
  1. 01 Aug 2025 Fusión por absorción, Datos registrales
    Fusión por absorción. Sociedades absorbidas: EXPLOTACIONES AGRARIAS LOS DAVILES SOCIEDAD LIMITA. ENCOMIENDA DEL JABALON SOCIEDAD LIMITADA. ACTIVIDADES AGROGANADERAS SOCIEDAD DE RES…

    Fusión por absorción. Sociedades absorbidas: EXPLOTACIONES AGRARIAS LOS DAVILES SOCIEDAD LIMITA. ENCOMIENDA DEL JABALON SOCIEDAD LIMITADA. ACTIVIDADES AGROGANADERAS SOCIEDAD DE RESPONSABILI. Datos registrales. S 8 , H CR 10317, I/A 13 (23.07.25).

    View in BORME (PDF) · BORME-A No. 348673

  2. 02 Jun 2025 Ceses/Dimisiones, Datos registrales

    Ceses/Dimisiones. Adm. Solid.: BARCO FERNANDEZ DARIO PABLO. Datos registrales. S 8 , H CR 10317, I/A 12 (26.05.25).

    View in BORME (PDF) · BORME-A No. 246872

  3. 25 Mar 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 168.090,00 Euros. Resultante Suscrito: 5.756.670,00 Euros. Datos registrales. S 8 , H CR 10317, I/A 11 (18.03.25).

    View in BORME (PDF) · BORME-A No. 140427

  4. 04 Mar 2025 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: BARCO FERNANDEZ DARIO PABLO. Nombramientos. Adm. Solid.: BARCO FERNANDEZ DARIO PABLO;BARCO DURAN DARIO;BARCO DURAN JESUS. Otros conceptos: Cambio del …

    Ceses/Dimisiones. Adm. Unico: BARCO FERNANDEZ DARIO PABLO. Nombramientos. Adm. Solid.: BARCO FERNANDEZ DARIO PABLO;BARCO DURAN DARIO;BARCO DURAN JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H CR 10317, I/A 10 (20.02.25).

    View in BORME (PDF) · BORME-A No. 104461

2020 · 1 publication
  1. 30 Nov 2020 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. Modificado el ARtículo 19º de los estatutos sociales referente a la retribución del órgano de administración.. Datos registrales. T 642 , F 222, S 8, H…

    Modificaciones estatutarias. Modificado el ARtículo 19º de los estatutos sociales referente a la retribución del órgano de administración.. Datos registrales. T 642 , F 222, S 8, H CR 10317, I/A 8 (23.11.20).

    View in BORME (PDF) · BORME-A No. 418674

2019 · 1 publication
  1. 12 Sep 2019 Nombramientos, Datos registrales

    Nombramientos. Apoderado: BARCO DURAN JESUS. Datos registrales. T 292 , F 193, S 8, H CR 10317, I/A 7 ( 4.09.19).

    View in BORME (PDF) · BORME-A No. 389222

2015 · 1 publication
  1. 26 Jan 2015 Revocaciones, Datos registrales

    Revocaciones. Auditor: AUDIREAL SOCIEDAD LIMITADA. Datos registrales. T 292 , F 193, S 8, H CR 10317, I/A 6 (14.01.15).

    View in BORME (PDF) · BORME-A No. 31744

2014 · 2 publications
  1. 23 Oct 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 5.406.383,18 Euros. Resultante Suscrito: 5.588.580,00 Euros. Datos registrales. T 292 , F 193, S 8, H CR 10317, I/A 5 ( 1.10.14).

    View in BORME (PDF) · BORME-A No. 425155

  2. 10 Jun 2014 Nombramientos, Datos registrales

    Nombramientos. Auditor: AUDIREAL SOCIEDAD LIMITADA. Datos registrales. T 292 , F 193, S 8, H CR 10317, I/A 4 ( 3.06.14).

    View in BORME (PDF) · BORME-A No. 242968

2009 · 1 publication
  1. 12 Mar 2009 Nombramientos, Datos registrales

    Nombramientos. Apoderado: DURAN DEL REAL JULIA. Datos registrales. T 271 , F 224, S 8, H CR 10317, I/A 3 ( 2.03.09).

    View in BORME (PDF) · BORME-A No. 126945

MAYORAZGO DEL LLANO, SL

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