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) | B82286303 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ ALTAMIRANO 50 - PLANTA BAJA LOCAL 1 (MADRID) |
| Corporate purpose | CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES. EL ARRENDAMIENTO Y ALQUILER DE BIENES INMUEBLES. LA COMERCIALIZACION Y VENTA DE ACEITES, DE ACEITUNAS Y DE OTROS PRODUCTOS DERIVADOS |
| Share capital | €4,783,227 |
| First filing (since 1 Jan 2009) | 03 Feb 2014 |
| Last updated | 09 Jun 2026 |
| BORME IDs | 10 identifiers134112, 168156, 173588, 193462, 274577, 28490, 29657, 479928, 479929, 49082 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FITER SALGADO PABLO | Managing director (CEO), Chair | 07 May 2019 |
| FITER MARTIN BLANCA | Director | 07 May 2019 |
| FITER MARTIN PABLO JUAN | Director | 07 May 2019 |
| FITER MARTIN GONZALO | Director | 23 Mar 2021 |
| FITER MARFIL CATALINA | Director | 09 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| FITER MARTIN BLANCA | Secretary | 07 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| TELLO CASTRO ELISA | Sole director | 25 Nov 2014 |
| FITER SALGADO PABLO | Sole director | 07 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| SALGADO OROZCO RAFAEL | Attorney-in-fact | 21 Jan 2025 |
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 |
|---|---|
| 21 Apr 2017 | €4,783,227 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | — | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 2 | 2 | 5 |
| 2019 | 1 | 1 | — | — | 1 | 3 | 6 |
| 2017 | — | — | 2 | 1 | 1 | 2 | 6 |
| 2014 | 2 | 2 | — | — | 1 | 3 | 8 |
| Total | 5 | 4 | 2 | 1 | 5 | 12 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Consejero: FITER MARFIL CATALINA. Con.Delegado: FITER SALGADO PABLO. Datos registrales. S 8 , H M 231704, I/A 15 ( 2.06.26).
View in BORME (PDF) · BORME-A No. 274577
Revocaciones. Apoderado: SALGADO OROZCO RAFAEL. Datos registrales. S 8 , H M 231704, I/A 14 (14.01.25).
View in BORME (PDF) · BORME-A No. 28490
Nombramientos. Consejero: FITER MARTIN GONZALO. Modificaciones estatutarias. Artículo de los estatutos: 2. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Otros conceptos: RATIFICADO EL NOMBRAMIENTO COMO CONSEJERO DELEGADO DE DON PABLO FITER SALGADO. Cambio de objeto social. CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES. EL ARRENDAMIENTO Y ALQUILER DE BIENES INMUEBLES. LA COMERCIALIZACION Y VENTA DE ACEITES, DE ACEITUNAS Y DE OTROS PRODUCTOS DERIVADOS. Datos registrales. T 14102 , F 159, S 8, H M 231704, I/A 13 (15.03.21).
View in BORME (PDF) · BORME-A No. 134112
Ceses/Dimisiones. Adm. Unico: FITER SALGADO PABLO. Nombramientos. Consejero: FITER SALGADO PABLO;FITER MARTIN BLANCA;FITER MARTIN PABLO JUAN. Secretario: FITER MARTIN BLANCA. Presidente: FITER SALGADO PABLO. Con.Delegado: FITER SALGADO PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 14102 , F 158, S 8, H M 231704, I/A 12 (26.04.19).
View in BORME (PDF) · BORME-A No. 193462
Cambio de domicilio social. C/ ALTAMIRANO 50 - PLANTA BAJA LOCAL 1 (MADRID). Datos registrales. T 14102 , F 158, S 8, H M 231704, I/A 11 (16.01.19).
View in BORME (PDF) · BORME-A No. 29657
Ampliación de capital. Capital: 4.741.153,78 Euros. Resultante Suscrito: 4.783.226,58 Euros. Cambio de denominación social. PADOVA OLIVE OIL INVESTMENTS SL. Datos registrales. T 14102 , F 157, S 8, H M 231704, I/A 10 (10.04.17).
View in BORME (PDF) · BORME-A No. 173588
Sociedad unipersonal. Cambio de identidad del socio único: FITER SALGADO PABLO. Datos registrales. T 14102 , F 157, S 8, H M 231704, I/A 9 ( 6.04.17).
View in BORME (PDF) · BORME-A No. 168156
Ceses/Dimisiones. Adm. Unico: TELLO CASTRO ELISA. Nombramientos. Adm. Unico: FITER SALGADO PABLO. Cambio de domicilio social. C/ FERROCARRIL 18 2º (MADRID). Datos registrales. T 14102 , F 156, S 8, H M 231704, I/A 7 (17.11.14).
View in BORME (PDF) · BORME-A No. 479928
Nombramientos. Apoderado: SALGADO OROZCO RAFAEL. Datos registrales. T 14102 , F 156, S 8, H M 231704, I/A 8 (17.11.14).
View in BORME (PDF) · BORME-A No. 479929
Revocaciones. Apoderado: SALGADO OROZCO RAFAEL. Datos registrales. T 14102 , F 156, S 8, H M 231704, I/A 6 (24.01.14).
View in BORME (PDF) · BORME-A No. 49082
Companies in Madrid whose latest filing has just appeared in the BORME.