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) | B23354400 |
|---|---|
| Legal form | SL |
| Province | Jaén |
| Corporate purpose | Comercialización de todo tipo de aceites, su fabricación y envasado, así como la compra de materias primas. Explotación de fincas rústicas y urbanas,sean éstas de la sociedad o tomadas en arrendamiento o aparcería. Compraventa de todo tipo de inmuebles, rústicos y urbanos. El transporte público de |
| Share capital | €8,243,905 |
| First filing (since 1 Jan 2009) | 12 Feb 2009 |
| Last updated | 15 Jun 2026 |
| BORME IDs | 13 identifiers130580, 173055, 283131, 296951, 296952, 34581, 352081, 365477, 405846, 407339, 497810, 76882, 85060 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ DELGADO MARIA INMACULADA | Director (joint and several) | 12 Feb 2009 |
| ALVAREZ DELGADO ANA BELEN | Director (joint and several) | 12 Feb 2009 |
| Name | Role | Appointed |
|---|---|---|
| RIBERA PEREZ ANA MARIA | Auditor | 15 Jun 2026 |
| INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC | Auditor (alternate) | 15 Jun 2026 |
| Name | Role | Resigned |
|---|---|---|
| ALVAREZ MARMOL COSME | Director (joint and several) | 12 Feb 2009 |
| Name | Role | Resigned |
|---|---|---|
| TRIGO JAEN DAVID | Attorney-in-fact | 06 Aug 2013 |
| EUROCONSULTING AUDITORES SL | Auditor |
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 |
|---|---|
| 08 Sep 2011 | €8,243,905 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | 2 | 3 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2013 | — | 1 | — | — | 1 | 2 |
| 2012 | 1 | — | — | 1 | 2 | 4 |
| 2011 | — | — | 2 | — | 1 | 3 |
| 2009 | 1 | 1 | — | — | 1 | 3 |
| Total | 8 | 2 | 2 | 3 | 13 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: RIBERA PEREZ ANA MARIA. Aud.Supl.: INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Datos registrales. S 8 , H J 5590, I/A 17 ( 8.06.26).
View in BORME (PDF) · BORME-A No. 283131
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 179 , F 155, S 8, H J 5590, I/A 15 ( 4.04.24).
View in BORME (PDF) · BORME-A No. 173055
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 179 , F 155, S 8, H J 5590, I/A 14 ( 9.02.24).
View in BORME (PDF) · BORME-A No. 85060
Nombramientos. Auditor: RIBERA PEREZ ANA MARIA. Aud.Supl.: INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Datos registrales. T 179 , F 155, S 8, H J 5590, I/A 13 (16.01.24).
View in BORME (PDF) · BORME-A No. 34581
Nombramientos. Auditor: RIBERA PEREZ ANA MARIA. Aud.Supl.: INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Datos registrales. T 179 , F 155, S 8, H J 5590, I/A 12 (17.03.22).
View in BORME (PDF) · BORME-A No. 130580
Nombramientos. Auditor: RIBERA PEREZ ANA MARIA;INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Datos registrales. T 179 , F 154, S 8, H J 5590, I/A 11 (23.09.19).
View in BORME (PDF) · BORME-A No. 405846
Reelecciones. Auditor: EUROCONSULTING AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 179 , F 154, S 8, H J 5590, I/A 10 ( 4.10.18).
View in BORME (PDF) · BORME-A No. 407339
Nombramientos. Auditor: EUROCONSULTING AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 179 , F 154, S 8, H J 5590, I/A 9 ( 1.12.15).
View in BORME (PDF) · BORME-A No. 497810
Revocaciones. Apoderado: TRIGO JAEN DAVID. Datos registrales. T 179 , F 154, S 8, H J 5590, I/A 8 (30.07.13).
View in BORME (PDF) · BORME-A No. 352081
Cambio de objeto social. Comercialización de todo tipo de aceites, su fabricación y envasado, así como la compra de materias primas. Explotación de fincas rústicas y urbanas,sean éstas de la sociedad o tomadas en arrendamiento o aparcería. Compraventa de todo tipo de inmuebles, rústicos y urbanos. El transporte público de. Datos registrales. T 179 , F 153, S 8, H J 5590, I/A 6 ( 4.07.12).
View in BORME (PDF) · BORME-A No. 296951
Nombramientos. Apoderado: TRIGO JAEN DAVID. Datos registrales. T 179 , F 154, S 8, H J 5590, I/A 7 ( 4.07.12).
View in BORME (PDF) · BORME-A No. 296952
Ampliación de capital. Capital: 7.170.730,40 Euros. Resultante Suscrito: 8.243.905,21 Euros. Datos registrales. T 179 , F 153, S 8, H J 5590, I/A 5 (31.08.11).
View in BORME (PDF) · BORME-A No. 365477
Ceses/Dimisiones. Adm. Solid.: ALVAREZ MARMOL COSME;ALVAREZ DELGADO MARIA INMACULADA. Nombramientos. Adm. Solid.: ALVAREZ DELGADO MARIA INMACULADA;ALVAREZ DELGADO ANA BELEN. Datos registrales. T 179 , F 153, S 8, H J 5590, I/A 4 ( 3.02.09).
View in BORME (PDF) · BORME-A No. 76882