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) | B87726063 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE LAS AGUILAS 2B - 6º 6 (MADRID) |
| Corporate purpose | El establecimiento, aprovechamiento, explotación, desarrollo y mejora de fincas rústicas, agrícolas, forestales, ganaderas, y cinegéticas, y en general, el ejercicio de las actividades agrarias, especialmente en relación con el olivo, tanto en fincas propiedad de la sociedad como en fincas ajenas |
| Share capital | €4,700,000 |
| Incorporation (first filing) | 07 Feb 2017 |
| Last updated | 07 Aug 2025 |
| BORME IDs | 115111, 180429, 359196, 417021, 61182 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| VAZQUEZ SOTOS JULIAN | Director (joint and several) | 18 Oct 2018 |
| VAZQUEZ CALMAESTRA MANUEL | Director (joint and several) | 18 Oct 2018 |
| Name | Role | Appointed |
|---|---|---|
| VAZQUEZ SOTOS JULIAN | Attorney-in-fact | 13 Mar 2017 |
| Name | Role | Resigned |
|---|---|---|
| CALMAESTRA FERNANDEZ MARIA DOLORES | Director, Chair | 18 Oct 2018 |
| VAZQUEZ CALMAESTRA MANUEL | Managing director (CEO) | 18 Oct 2018 |
| VAZQUEZ SOTOS JULIAN | Director | 18 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| VAZQUEZ CALMAESTRA MANUEL | Secretary | 18 Oct 2018 |
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 |
|---|---|
| 07 Feb 2017 | €4,700,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2018 | 1 | 1 | — | — | 2 | 4 |
| 2017 | 2 | — | 1 | 3 | 2 | 8 |
| Total | 3 | 1 | 1 | 5 | 6 | 16 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA DE LAS AGUILAS 2B - 6º 6 (MADRID). Datos registrales. S 8 , H M 638206, I/A 5 (31.07.25).
View in BORME (PDF) · BORME-A No. 359196
Cambio de domicilio social. C/ LOECHES 33, (ALCORCON). Datos registrales. T 35507 , F 182, S 8, H M 638206, I/A 4 ( 9.04.24).
View in BORME (PDF) · BORME-A No. 180429
Ceses/Dimisiones. Consejero: CALMAESTRA FERNANDEZ MARIA DOLORES. Presidente: CALMAESTRA FERNANDEZ MARIA DOLORES. Consejero: VAZQUEZ CALMAESTRA MANUEL. Secretario: VAZQUEZ CALMAESTRA MANUEL. Consejero: VAZQUEZ SOTOS JULIAN. Con.Delegado: VAZQUEZ CALMAESTRA MANUEL. Nombramientos. Adm. Solid.: VAZQUEZ SOTOS JULIAN;VAZQUEZ CALMAESTRA MANUEL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 35507 , F 181, S 8, H M 638206, I/A 3 (10.10.18).
View in BORME (PDF) · BORME-A No. 417021
Nombramientos. Apoderado: VAZQUEZ SOTOS JULIAN. Datos registrales. T 35507 , F 179, S 8, H M 638206, I/A 2 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 115111
Constitución. Comienzo de operaciones: 23.12.16. Objeto social: El establecimiento, aprovechamiento, explotación, desarrollo y mejora de fincas rústicas, agrícolas, forestales, ganaderas, y cinegéticas, y en general, el ejercicio de las actividades agrarias, especialmente en relación con el olivo, tanto en fincas propiedad de la sociedad como en fincas ajenas. Domicilio: C/ HERMOSILLA 21 4º (MADRID). Capital: 4.700.000,00 Euros. Nombramientos. Consejero: CALMAESTRA FERNANDEZ MARIA DOLORES. Presidente: CALMAESTRA FERNANDEZ MARIA DOLORES. Consejero: VAZQUEZ CALMAESTRA MANUEL. Secretario: VAZQUEZ CALMAESTRA MANUEL. Consejero: VAZQUEZ SOTOS JULIAN. Con.Delegado: VAZQUEZ CALMAESTRA MANUEL. Datos registrales. T 35507 , F 178, S 8, H M 638206, I/A 1 (30.01.17).
View in BORME (PDF) · BORME-A No. 61182
Companies in Madrid whose latest filing has just appeared in the BORME.