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) | B13613575 |
|---|---|
| Legal form | SL |
| Province | Ciudad Real |
| Registered address | CTRA DE CR-P-5.222 Km 11,2 (MORAL DE CALATRAVA) |
| Corporate purpose | Actividad principal: Cultivo de cereales -excepto arroz- leguminosas y semillas oleaginosas -CNAE 0111-. Resto de actividades: -Elaboración de vinos -CNAE 1102-. -Cultivo de la vid -CNAE 0121-. -Fabricación de aceites de oliva -CNAE 1043-. -Cultivo de frutos oleaginosos. -CNAE 0126- |
| Share capital | €5,590,000 |
| Incorporation (first filing) | 25 Apr 2018 |
| Last updated | 16 Oct 2025 |
| BORME IDs | 17248, 180621, 308133, 452174 |
| Filings | 4 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| CASADO ALVAREZ JAVIER | Sole director | 10 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| CASADO CREIS NIEVES | Attorney-in-fact (joint and several) | 17 Jan 2022 |
| CASADO CREIS INES | Attorney-in-fact (joint and several) | 17 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| CASADO ALVAREZ CARLOS | Director (joint and several) | 10 Jul 2024 |
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 |
|---|---|
| 25 Apr 2018 | €5,590,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 3 | 1 | 1 | 2 | 3 | 5 | 15 |
Number of published changes. A single publication may contain more than one type of change.
Sociedad unipersonal. Cambio de identidad del socio único: PEÑA MADROÑO SOCIEDAD LIMITADA. Datos registrales. S 8 , H CR 29786, I/A 5 ( 8.10.25).
View in BORME (PDF) · BORME-A No. 452174
Ceses/Dimisiones. Adm. Solid.: CASADO ALVAREZ CARLOS;CASADO ALVAREZ JAVIER. Nombramientos. Adm. Unico: JAVIER CASADO ALVAREZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H CR 29786, I/A 4 ( 3.07.24).
View in BORME (PDF) · BORME-A No. 308133
Nombramientos. Apo.Sol.: CASADO CREIS NIEVES;CASADO CREIS INES. Datos registrales. T 641 , F 142, S 8, H CR 29786, I/A 2 ( 4.01.22).
View in BORME (PDF) · BORME-A No. 17248
Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Actividad principal: Cultivo de cereales -excepto arroz- leguminosas y semillas oleaginosas -CNAE 0111-. Resto de actividades: -Elaboración de vinos -CNAE 1102-. -Cultivo de la vid -CNAE 0121-. -Fabricación de aceites de oliva -CNAE 1043-. -Cultivo de frutos oleaginosos. -CNAE 0126-. Domicilio: CTRA DE CR-P-5.222 Km 11,2 (MORAL DE CALATRAVA). Capital: 5.590.000,00 Euros. Declaración de unipersonalidad. Socio único: CLIVIA QUINTA DE AVES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CASADO ALVAREZ CARLOS;CASADO ALVAREZ JAVIER. Datos registrales. T 641 , F 135, S 8, H CR 29786, I/A 1 (18.04.18).
View in BORME (PDF) · BORME-A No. 180621