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) | A28193282 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Corporate purpose | la explotación, aprovechamiento y comercialización de todos los recursos agrícolas, ganaderos, cinegéticos y forestales de fincas rústicas; - la adquisición, explotación, arriendo y subarriendo de toda clase de bienes muebles e inmuebles; |
| Share capital | €11,553,807 |
| First filing (since 1 Jan 2009) | 26 Aug 2010 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 12 identifiers108856, 115003, 195126, 297384, 314984, 321865, 332268, 365144, 378922, 442793, 476269, 66660 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| EGAÑA HUERTA ALMUDENA | Director | 05 Aug 2026 |
| DIAZ-RATO REVUELTA JOSE | Director, Chair | 30 Jun 2023 |
| TOLEDO GONZALEZ FRANCISCO ANTONIO | Director | 30 Jun 2023 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-GANUZA DE MIER DAVID | Attorney-in-fact | 06 May 2011 |
| DIAZ-RATO REVUELTA JOSE | Attorney-in-fact | 06 May 2011 |
| DEL CORRO GARCIA-LOMAS PEDRO | Attorney-in-fact | 06 May 2011 |
| Name | Role | Appointed |
|---|---|---|
| EGAÑA HUERTA ALMUDENA | Secretary | 05 Aug 2026 |
| Name | Role | Resigned |
|---|---|---|
| CASTEJON GONZALEZ IGNACIO | Attorney-in-fact | 06 May 2011 |
| TERRY OSBORNE FERNANDO | Attorney-in-fact | 30 Oct 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 |
|---|---|
| 13 Feb 2019 | €11,553,807 |
| 13 Mar 2017 | €11,053,579 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | — | 1 | — | — | 1 | 2 |
| 2024 | — | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2019 | — | — | 1 | — | 1 | 2 |
| 2018 | 1 | — | — | — | 1 | 2 |
| 2017 | — | — | 1 | — | 1 | 2 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | — | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 2 | 2 | 1 | 11 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. S 8 , H M 50599, I/A 54 (29.07.26).
View in BORME (PDF) · BORME-A No. 365144
Revocaciones. Apoderado: TERRY OSBORNE FERNANDO;TERRY OSBORNE FERNANDO. Datos registrales. S 8 , H M 50599, I/A 53 (23.10.25).
View in BORME (PDF) · BORME-A No. 476269
Cambio de objeto social. la explotación, aprovechamiento y comercialización de todos los recursos agrícolas, ganaderos, cinegéticos y forestales de fincas rústicas; - la adquisición, explotación, arriendo y subarriendo de toda clase de bienes muebles e inmuebles;. Datos registrales. T 21891 , F 170, S 8, H M 50599, I/A 52 (23.02.24).
View in BORME (PDF) · BORME-A No. 108856
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 21891 , F 169, S 8, H M 50599, I/A 51 (23.06.23).
View in BORME (PDF) · BORME-A No. 297384
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 21891 , F 169, S 8, H M 50599, I/A 50 ( 4.08.21).
View in BORME (PDF) · BORME-A No. 378922
Ampliación de capital. Suscrito: 500.228,00 Euros. Desembolsado: 500.228,00 Euros. Resultante Suscrito: 11.553.806,88 Euros. Resultante Desembolsado: 11.553.806,88 Euros. Datos registrales. T 21891 , F 169, S 8, H M 50599, I/A 49 ( 6.02.19).
View in BORME (PDF) · BORME-A No. 66660
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 21891 , F 168, S 8, H M 50599, I/A 48 (23.07.18).
View in BORME (PDF) · BORME-A No. 314984
Ampliación de capital. Suscrito: 504.257,00 Euros. Desembolsado: 504.257,00 Euros. Resultante Suscrito: 11.053.578,88 Euros. Resultante Desembolsado: 11.053.578,88 Euros. Datos registrales. T 21891 , F 168, S 8, H M 50599, I/A 47 ( 3.03.17).
View in BORME (PDF) · BORME-A No. 115003
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 21891 , F 168, S 8, H M 50599, I/A 46 (26.10.15).
View in BORME (PDF) · BORME-A No. 442793
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Datos registrales. T 21891 , F 168, S 8, H M 50599, I/A 45 (20.07.12).
View in BORME (PDF) · BORME-A No. 321865
Revocaciones. Apoderado: CASTEJON GONZALEZ IGNACIO. Nombramientos. Apoderado: GARCIA-GANUZA DE MIER DAVID;DIAZ-RATO REVUELTA JOSE;DEL CORRO GARCIA-LOMAS PEDRO Datos registrales. T 21891 , F 166, S 8, H M 50599, I/A 44 (25.04.11).
View in BORME (PDF) · BORME-A No. 195126
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 21891 , F 166, S 8, H M 50599, I/A 43 (16.08.10).
View in BORME (PDF) · BORME-A No. 332268