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) | B87057592 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DEL TALGO 222 - 1º B (MADRID) |
| Corporate purpose | ACTIVIDADES AGRICOLAS, GANADERAS Y CINEGETICAS |
| Share capital | €4,938,000 |
| Incorporation (first filing) | 24 Jul 2014 |
| Last updated | 14 Nov 2024 |
| BORME IDs | 14 identifiers162834, 19689, 232582, 255721, 305351, 363865, 411621, 444223, 488118, 499709, 61278, 87386, 88315, 89212 |
| Filings | 14 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| AROCHENA GOMEZ DE AGUERO VICTOR-MANUEL | Sole director | 14 Oct 2014 |
| Name | Role | Resigned |
|---|---|---|
| TRIGUERO GOMEZ LUIS MIGUEL | Sole director | 14 Oct 2014 |
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 |
|---|---|
| 14 Nov 2024 | €4,938,000 |
| 20 Feb 2023 | €3,838,000 |
| 05 Aug 2022 | €3,688,000 |
| 10 Feb 2022 | €3,558,000 |
| 27 May 2021 | €3,308,000 |
| 09 Apr 2021 | €808,000 |
14 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2023 | — | — | 2 | — | 1 | 2 | 5 |
| 2022 | — | — | 4 | — | — | 2 | 6 |
| 2021 | — | — | 4 | — | 1 | 2 | 7 |
| 2018 | — | — | 8 | — | 1 | 4 | 13 |
| 2014 | 2 | 1 | 3 | 1 | 5 | 3 | 15 |
| Total | 2 | 1 | 23 | 1 | 8 | 14 | 49 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 4.938.000,00 Euros. Datos registrales. S 8 , H M 583767, I/A 14 ( 7.11.24).
View in BORME (PDF) · BORME-A No. 488118
Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 3.838.000,00 Euros. Datos registrales. T 32432 , F 83, S 8, H M 583767, I/A 13 (13.02.23).
View in BORME (PDF) · BORME-A No. 88315
Modificaciones estatutarias. MODIFICADO EL ARTICULO 11 RELATIVO A LA RETRIBUCION DEL CARGO.. Datos registrales. T 32432 , F 83, S 8, H M 583767, I/A 12 ( 5.01.23).
View in BORME (PDF) · BORME-A No. 19689
Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 3.688.000,00 Euros. Datos registrales. T 32432 , F 82, S 8, H M 583767, I/A 11 (29.07.22).
View in BORME (PDF) · BORME-A No. 363865
Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 3.558.000,00 Euros. Datos registrales. T 32432 , F 82, S 8, H M 583767, I/A 10 ( 3.02.22).
View in BORME (PDF) · BORME-A No. 61278
Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 3.308.000,00 Euros. Datos registrales. T 32432 , F 82, S 8, H M 583767, I/A 9 (20.05.21).
View in BORME (PDF) · BORME-A No. 255721
Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 808.000,00 Euros. Ampliacion del objeto social. ACTIVIDADES AGRICOLAS, GANADERAS Y CINEGETICAS. Datos registrales. T 32432 , F 82, S 8, H M 583767, I/A 8 (31.03.21).
View in BORME (PDF) · BORME-A No. 162834
Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 408.000,00 Euros. Datos registrales. T 32432 , F 81, S 8, H M 583767, I/A 7 ( 5.12.18).
View in BORME (PDF) · BORME-A No. 499709
Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 353.000,00 Euros. Datos registrales. T 32432 , F 81, S 8, H M 583767, I/A 6 (24.05.18).
View in BORME (PDF) · BORME-A No. 232582
Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 313.000,00 Euros. Cambio de domicilio social. AVDA DEL TALGO 222 - 1º B (MADRID). Datos registrales. T 32432 , F 81, S 8, H M 583767, I/A 5 (16.02.18).
View in BORME (PDF) · BORME-A No. 89212
Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 263.000,00 Euros. Datos registrales. T 32432 , F 80, S 8, H M 583767, I/A 4 (15.02.18).
View in BORME (PDF) · BORME-A No. 87386
Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 32432 , F 80, S 8, H M 583767, I/A 3 (28.10.14).
View in BORME (PDF) · BORME-A No. 444223
Declaración de unipersonalidad. Socio único: AROCHENA GOMEZ DE AGUERO VICTOR-MANUEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AROCHENA GOMEZ DE AGUERO VICTOR-MANUEL. Ampliacion del objeto social. Otros servicios relacionados con las tecnologías de la información y la informática. Cambio de domicilio social. C/ DARIO APARICIO 16B (MADRID). Datos registrales. T 32432 , F 80, S 8, H M 583767, I/A 2 ( 7.10.14).
View in BORME (PDF) · BORME-A No. 411621
Constitución. Comienzo de operaciones: 4.07.14. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económica (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 32432 , F 79, S 8, H M 583767, I/A 1 (16.07.14).
View in BORME (PDF) · BORME-A No. 305351
Companies in Madrid whose latest filing has just appeared in the BORME.