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) | B29736436 |
|---|---|
| Legal form | SL |
| Province | Málaga |
| Corporate purpose | El cultivo de frutos tropicales y subtropicales; el cultivo de otros árboles y arbustos frutales y frutos secos y el comercio al por mayor y al por menor de frutas y hortalizas |
| Share capital | €17,404,936 |
| First filing (since 1 Jan 2009) | 15 Oct 2012 |
| Last updated | 02 Dec 2024 |
| BORME IDs | 12 identifiers224005, 24424, 24425, 417878, 418647, 447626, 471883, 519198, 522230, 530365, 57744, 58533 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| MORENO PEDRAZUELA FERNANDO | Director | 02 Dec 2024 |
| MORENO PEDRAZUELA INMACULADA | Director (managing, joint and several), Chair | 02 Dec 2024 |
| MORENO PEDRAZUELA JOSE CARLOS | Director | 02 Dec 2024 |
| MORENO PEDRAZUELA DEMESIO | Director | 02 Dec 2024 |
| MORENO PEDRAZUELA ALBERTO | Director (managing, joint and several) | 02 Dec 2024 |
| Name | Role | Appointed |
|---|---|---|
| MORENO PEDRAZUELA JOSE CARLOS | Secretary | 02 Dec 2024 |
| Name | Role | Resigned |
|---|---|---|
| PEDRAZUELA GUTIERREZ PRAXEDES | Director (joint and several), Director (managing, joint and several), Deputy chair | 30 Dec 2015 |
| MORENO ESPADA FERNANDO | Director (joint and several) | 30 Dec 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 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 |
|---|---|
| 05 Feb 2021 | €17,404,936 |
| 15 Nov 2017 | €14,904,776 |
| 02 Jun 2015 | €14,304,768 |
| 21 Jan 2015 | €12,282,847 |
| 21 Jan 2015 | €11,582,845 |
| 15 Oct 2012 | €7,820,807 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | — | 1 | 1 | 2 |
| 2021 | — | — | 2 | — | 1 | 3 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2017 | — | — | 2 | — | 1 | 3 |
| 2016 | — | — | — | 1 | 1 | 2 |
| 2015 | 1 | 1 | 6 | — | 5 | 13 |
| 2012 | — | — | 2 | — | 1 | 3 |
| Total | 4 | 3 | 12 | 2 | 13 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Consejero: MORENO PEDRAZUELA FERNANDO;MORENO PEDRAZUELA INMACULADA;MORENO PEDRAZUELA JOSE CARLOS;MORENO PEDRAZUELA ALBERTO;MORENO PEDRAZUELA DEMESIO. Presidente: MORENO PEDRAZUELA INMACULADA. Secretario: MORENO PEDRAZUELA JOSE CARLOS. Cons.Del.Sol: MORENO PEDRAZUELA INMACULADA;MORENO PEDRAZUELA ALBERTO. Datos registrales. S 8 , H MA 21592, I/A 21 (25.11.24).
View in BORME (PDF) · BORME-A No. 519198
Ceses/Dimisiones. Con.Delegado: MORENO PEDRAZUELA INMACULADA. Nombramientos. Cons.Del.Sol: MORENO PEDRAZUELA INMACULADA;MORENO PEDRAZUELA ALBERTO. Datos registrales. T 5466, L 4373, F 17, S 8, H MA 21592, I/A 20 (24.01.23).
View in BORME (PDF) · BORME-A No. 58533
Modificaciones estatutarias. ORGANO DE ADMINISTRACION DE LA SOCIEDAD. RETRIBUCION.. Datos registrales. T 5466, L 4373, F 16, S 8, H MA 21592, I/A 19 (18.10.22).
View in BORME (PDF) · BORME-A No. 471883
Ampliación de capital. Capital: 2.500.160,00 Euros. Resultante Suscrito: 17.404.935,96 Euros. Datos registrales. T 5466, L 4373, F 16, S 8, H MA 21592, I/A 18 (28.01.21).
View in BORME (PDF) · BORME-A No. 57744
Ceses/Dimisiones. Consejero: PEDRAZUELA GUTIERREZ PRAXEDES;MORENO PEDRAZUELA FERNANDO;MORENO PEDRAZUELA INMACULADA;MORENO PEDRAZUELA JOSE CARLOS;MORENO PEDRAZUELA DEMESIO;MORENO PEDRAZUELA ALBERTO. Presidente: MORENO PEDRAZUELA INMACULADA. Vicepresid.: PEDRAZUELA GUTIERREZ PRAXEDES. Secretario: MORENO PEDRAZUELA JOSE CARLOS. Cons.Del.Sol: PEDRAZUELA GUTIERREZ PRAXEDES;MORENO PEDRAZUELA INMACULADA. Nombramientos. Consejero: MORENO PEDRAZUELA FERNANDO;MORENO PEDRAZUELA INMACULADA;MORENO PEDRAZUELA JOSE CARLOS;MORENO PEDRAZUELA ALBERTO;MORENO PEDRAZUELA DEMESIO. Presidente: MORENO PEDRAZUELA INMACULADA. Secretario: MORENO PEDRAZUELA JOSE CARLOS. Con.Delegado: MORENO PEDRAZUELA INMACULADA. Datos registrales. T 5466, L 4373, F 16, S 8, H MA 21592, I/A 17 (26.09.19).
View in BORME (PDF) · BORME-A No. 417878
Ampliación de capital. Capital: 600.008,35 Euros. Resultante Suscrito: 14.904.775,96 Euros. Datos registrales. T 5466, L 4373, F 15, S 8, H MA 21592, I/A 16 ( 2.11.17).
View in BORME (PDF) · BORME-A No. 447626
Ampliacion del objeto social. El cultivo de frutos tropicales y subtropicales; el cultivo de otros árboles y arbustos frutales y frutos secos y el comercio al por mayor y al por menor de frutas y hortalizas. Datos registrales. T 5466, L 4373, F 15, S 8, H MA 21592, I/A 15 (14.12.16).
View in BORME (PDF) · BORME-A No. 522230
Ceses/Dimisiones. Adm. Solid.: PEDRAZUELA GUTIERREZ PRAXEDES;MORENO ESPADA FERNANDO. Nombramientos. Consejero: PEDRAZUELA GUTIERREZ PRAXEDES;MORENO PEDRAZUELA FERNANDO;MORENO PEDRAZUELA INMACULADA;MORENO PEDRAZUELA JOSE CARLOS;MORENO PEDRAZUELA DEMESIO;MORENO PEDRAZUELA ALBERTO. Presidente: MORENO PEDRAZUELA INMACULADA. Vicepresid.: PEDRAZUELA GUTIERREZ PRAXEDES. Secretario: MORENO PEDRAZUELA JOSE CARLOS. Cons.Del.Sol: PEDRAZUELA GUTIERREZ PRAXEDES;MORENO PEDRAZUELA INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 3208, L 2121, F 141, S 8, H MA 21592, I/A 14 (22.12.15).
View in BORME (PDF) · BORME-A No. 530365
Ampliación de capital. Capital: 2.021.920,26 Euros. Resultante Suscrito: 14.304.767,61 Euros. Datos registrales. T 3208, L 2121, F 139, S 8, H MA 21592, I/A 13 (25.05.15).
View in BORME (PDF) · BORME-A No. 224005
Ampliación de capital. Capital: 3.762.037,63 Euros. Resultante Suscrito: 11.582.844,62 Euros. Datos registrales. T 3208, L 2121, F 139, S 8, H MA 21592, I/A 11 (13.01.15).
View in BORME (PDF) · BORME-A No. 24424
Ampliación de capital. Capital: 700.002,73 Euros. Resultante Suscrito: 12.282.847,35 Euros. Datos registrales. T 3208, L 2121, F 139, S 8, H MA 21592, I/A 12 (13.01.15).
View in BORME (PDF) · BORME-A No. 24425
Ampliación de capital. Capital: 399.995,55 Euros. Resultante Suscrito: 7.820.806,99 Euros. Datos registrales. T 3208, L 2121, F 139, S 8, H MA 21592, I/A 10 (27.09.12).
View in BORME (PDF) · BORME-A No. 418647