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) | A25467440 |
|---|---|
| Legal form | SA |
| Province | Lleida |
| Corporate purpose | a) La transformación y comercialización de productos alimentarios. b) La promoción, fundación y explotación de industrias agroalimentarias. c) La promoción, planeamiento, desarrollo de terrenos para destino industrial, así como la construcción y venta de naves industriales. d) La construcción, insta |
| Share capital | €12,000,000 |
| First filing (since 1 Jan 2009) | 11 Mar 2010 |
| Last updated | 14 Sep 2023 |
| BORME IDs | 10 identifiers103907, 20123, 20904, 228767, 324276, 401806, 401807, 455769, 511767, 56241 |
| Filings | 10 |
| Name | Role | Appointed |
|---|---|---|
| ARGILES FELIP FRANCISCO | Managing director (CEO) | 14 Sep 2023 |
| SANAHUJA ALBAREDA MARIA CARMEN | Director | 14 Sep 2023 |
| ARGILES FIGUEROLA FRANCISCO-JAVIER | Director | 14 Sep 2023 |
| GARRIDO MORENO MIGUEL ANGEL | Director, Chair | 14 Sep 2023 |
| ARGILES FIGUEROLA IGNASI | Director | 14 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| SANAHUJA ALBAREDA MARIA CARMEN | Attorney-in-fact (joint) | 14 Sep 2023 |
| GARRIDO MORENO MIGUEL ANGEL | Attorney-in-fact (joint) | 14 Sep 2023 |
| ARGILES FIGUEROLA FRANCISCO-JAVIER | Attorney-in-fact (joint) | 14 Sep 2023 |
| ARGILES FIGUEROLA IGNASI | Attorney-in-fact (joint) | 14 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| ARGILES FELIP FRANCISCO | Secretary | 14 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| PARDO MENDEZ MANUEL | Director | 11 Mar 2010 |
| GARRIDO FRANCO MIGUEL | Chair, Director | 14 Sep 2023 |
| ARGILES FIGUEROLA XAVIER | Director | 17 Jan 2012 |
| Name | Role | Resigned |
|---|---|---|
| ARGILES FIGUEROLA XAVIER | Attorney-in-fact (joint) | 14 Sep 2023 |
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 |
|---|---|
| 24 Oct 2013 | €12,000,000 |
| 19 Aug 2010 | €10,002,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 2 | 2 | — | — | 2 | 6 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2017 | 2 | 1 | — | — | 1 | 4 |
| 2013 | — | — | 1 | — | 1 | 2 |
| 2012 | 1 | 1 | — | 1 | 2 | 5 |
| 2010 | 1 | 1 | 1 | — | 3 | 6 |
| Total | 7 | 5 | 2 | 1 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: SANAHUJA ALBAREDA MARIA CARMEN;ARGILES FIGUEROLA FRANCISCO-JAVIER;ARGILES FELIP FRANCISCO;GARRIDO FRANCO MIGUEL. Secretario: ARGILES FELIP FRANCISCO. Con.Delegado: ARGILES FELIP FRANCISCO. Presidente: GARRIDO FRANCO MIGUEL. Revocaciones. Apo.Manc.: ARGILES FIGUEROLA XAVIER;SANAHUJA ALBAREDA MARIA CARMEN. Nombramientos. Consejero: ARGILES FELIP FRANCISCO;ARGILES FIGUEROLA FRANCISCO-JAVIER;SANAHUJA ALBAREDA MARIA CARMEN;GARRIDO MORENO MIGUEL ANGEL;ARGILES FIGUEROLA IGNASI. Apo.Manc.: GARRIDO MORENO MIGUEL ANGEL;ARGILES FIGUEROLA FRANCISCO-JAVIER;ARGILES FIGUEROLA IGNASI;SANAHUJA ALBAREDA MARIA CARMEN. Datos registrales. T 673 , F 112, S 8, H L 12769, I/A 12 ( 6.09.23).
View in BORME (PDF) · BORME-A No. 401806
Nombramientos. Presidente: GARRIDO MORENO MIGUEL ANGEL. Secretario: ARGILES FELIP FRANCISCO. Con.Delegado: ARGILES FELIP FRANCISCO. Datos registrales. T 673 , F 113, S 8, H L 12769, I/A 13 ( 6.09.23).
View in BORME (PDF) · BORME-A No. 401807
Reelecciones. Consejero: GARRIDO FRANCO MIGUEL;ARGILES FELIP FRANCISCO;SANAHUJA ALBAREDA MARIA CARMEN;ARGILES FIGUEROLA FRANCISCO-JAVIER. Presidente: GARRIDO FRANCO MIGUEL. Secretario: ARGILES FELIP FRANCISCO. Con.Delegado: ARGILES FELIP FRANCISCO. Datos registrales. T 673 , F 112, S 8, H L 12769, I/A 11 (27.01.22).
View in BORME (PDF) · BORME-A No. 56241
Ceses/Dimisiones. Con.Delegado: ARGILES FELIP FRANCISCO. Nombramientos. Con.Delegado: ARGILES FELIP FRANCISCO. Reelecciones. Consejero: GARRIDO FRANCO MIGUEL;ARGILES FELIP FRANCISCO;ARGILES FIGUEROLA FRANCISCO-JAVIER;SANAHUJA ALBAREDA MARIA CARMEN. Datos registrales. T 673 , F 111, S 8, H L 12769, I/A 10 ( 9.01.17).
View in BORME (PDF) · BORME-A No. 20123
Ampliación de capital. Suscrito: 1.998.000,00 Euros. Desembolsado: 1.998.000,00 Euros. Resultante Suscrito: 12.000.000,00 Euros. Resultante Desembolsado: 12.000.000,00 Euros. Datos registrales. T 673 , F 111, S 8, H L 12769, I/A 9 (17.10.13).
View in BORME (PDF) · BORME-A No. 455769
Cambio de objeto social. a) La transformación y comercialización de productos alimentarios. b) La promoción, fundación y explotación de industrias agroalimentarias. c) La promoción, planeamiento, desarrollo de terrenos para destino industrial, así como la construcción y venta de naves industriales. d) La construcción, insta. Datos registrales. T 673 , F 110, S 8, H L 12769, I/A 8 (29.11.12).
View in BORME (PDF) · BORME-A No. 511767
Ceses/Dimisiones. Presidente: GARRIDO FRANCO MIGUEL. Consejero: GARRIDO FRANCO MIGUEL;ARGILES FIGUEROLA XAVIER. Secretario: ARGILES FELIP FRANCISCO. Consejero: ARGILES FELIP FRANCISCO. Con.Delegado: ARGILES FELIP FRANCISCO. Consejero: SANAHUJA ALBAREDA MARIA CARMEN. Nombramientos. Consejero: GARRIDO FRANCO MIGUEL;ARGILES FELIP FRANCISCO;ARGILES FIGUEROLA FRANCISCO-JAVIER;SANAHUJA ALBAREDA MARIA CARMEN. Presidente: GARRIDO FRANCO MIGUEL. Secretario: ARGILES FELIP FRANCISCO. Con.Delegado: ARGILES FELIP FRANCISCO. Datos registrales. T 673 , F 110, S 8, H L 12769, I/A 7 ( 5.01.12).
View in BORME (PDF) · BORME-A No. 20904
Ampliación de capital. Suscrito: 4.002.000,00 Euros. Desembolsado: 4.002.000,00 Euros. Resultante Suscrito: 10.002.000,00 Euros. Resultante Desembolsado: 10.002.000,00 Euros. Datos registrales. T 673 , F 109, S 8, H L 12769, I/A 6 (10.08.10).
View in BORME (PDF) · BORME-A No. 324276
Nombramientos. Apo.Manc.: ARGILES FIGUEROLA XAVIER;SANAHUJA ALBAREDA MARIA CARMEN. Datos registrales. T 673 , F 109, S 8, H L 12769, I/A 5 (27.05.10).
View in BORME (PDF) · BORME-A No. 228767
Ceses/Dimisiones. Consejero: PARDO MENDEZ MANUEL. Datos registrales. T 673 , F 109, S 8, H L 12769, I/A 4 ( 1.03.10).
View in BORME (PDF) · BORME-A No. 103907