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) | B56118300 |
|---|---|
| Legal form | SL |
| Province | Córdoba |
| Registered address | CTRA CORDOBA-MALAGA Km 331 - KM 49,100 (MONTILLA) |
| Corporate purpose | La Sociedad tiene por objeto: La fabricación, almacenamiento, refinación, transformación, compraventa y distribución de aceites vegetales y sus subproductos, así como la comercialización de productos del campo. Dichas actividades, cuyo CNAE de la actividad principal es 1043, podrán ser desarrolladas |
| Share capital | €4,505,000 |
| Incorporation (first filing) | 31 Jul 2019 |
| Last updated | 19 Aug 2026 |
| BORME IDs | 184203, 333282, 384106, 450834, 539737, 55438 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| RUIZ CANELA BORREGO ALBERTO JESUS | Sole director | 31 Jul 2019 |
| Name | Role | Appointed |
|---|---|---|
| FORWARD ECONOMICS SLP | Auditor (alternate) | 20 Dec 2023 |
| AUDITORS BCN F&N SLP | Auditor | 19 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| FABREGAT VILA JOSE MARIA | 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 |
|---|---|
| 17 Jun 2020 | €4,505,000 |
| 31 Jul 2019 | €5,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | — | — | — | 2 | 4 |
| 2020 | — | 2 | 1 | — | 2 | 5 |
| 2019 | 1 | 1 | 1 | 3 | 1 | 7 |
| Total | 4 | 3 | 2 | 3 | 6 | 18 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUDITORS BCN F&N SLP. Datos registrales. S 8 , H CO 40474, I/A 6 (13.08.26).
View in BORME (PDF) · BORME-A No. 384106
Nombramientos. Auditor: FABREGAT VILA JOSE MARIA. Aud.Supl.: FORWARD ECONOMICS SLP. Datos registrales. T 2695 , F 80, S 8, H CO 40474, I/A 5 (13.12.23).
View in BORME (PDF) · BORME-A No. 539737
Nombramientos. Auditor: FABREGAT VILA JOSE MARIA. Aud.Supl.: FORWARD ECONOMICS SLP. Datos registrales. T 2695 , F 80, S 8, H CO 40474, I/A 4 (17.10.23).
View in BORME (PDF) · BORME-A No. 450834
Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.505.000,00 Euros. Datos registrales. T 2695 , F 75, S 8, H CO 40474, I/A 3 ( 9.06.20).
View in BORME (PDF) · BORME-A No. 184203
Pérdida del caracter de unipersonalidad. Datos registrales. T 2695 , F 75, S 8, H CO 40474, I/A 2 (30.01.20).
View in BORME (PDF) · BORME-A No. 55438
Constitución. Comienzo de operaciones: 5.07.19. Objeto social: La Sociedad tiene por objeto: La fabricación, almacenamiento, refinación, transformación, compraventa y distribución de aceites vegetales y sus subproductos, así como la comercialización de productos del campo. Dichas actividades, cuyo CNAE de la actividad principal es 1043, podrán ser desarrolladas. Domicilio: CTRA CORDOBA-MALAGA Km 331 - KM 49,100 (MONTILLA). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: RUIZ CANELA E HIJOS SL. Nombramientos. Adm. Unico: RUIZ CANELA BORREGO ALBERTO JESUS. Datos registrales. T 2695 , F 71, S 8, H CO 40474, I/A 1 (24.07.19).
View in BORME (PDF) · BORME-A No. 333282
Companies in Córdoba whose latest filing has just appeared in the BORME.