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) | B55093546 |
|---|---|
| Legal form | SL |
| Province | Girona |
| Registered address | LUGAR MAS CALOT, 1 17844 (CORNELLA DEL TERRI) |
| Corporate purpose | Producción, cría, engorde y comercialización de ganado, la instalación y explotación de granjas y la realización de toda clase de actividades agrícolas y ganaderas que le sean complementarias |
| Share capital | €3,572,285 |
| Incorporation (first filing) | 04 Mar 2011 |
| Last updated | 12 Sep 2023 |
| BORME IDs | 13381, 380843, 398376, 99794 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| CARLES AYATS POCH | Sole director | 12 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| JOSE MARIA OLIVERAS RUBIROLA | Director (joint and several) | 12 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 |
|---|---|
| 12 Sep 2023 | €3,572,285 |
| 11 Jan 2012 | €399,249 |
| 22 Sep 2011 | €5,611 |
| 04 Mar 2011 | €3,100 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 2 | 2 | 2 | 8 |
| 2012 | — | — | 2 | — | 1 | 3 |
| 2011 | 1 | — | 3 | 3 | 2 | 9 |
| Total | 2 | 1 | 7 | 5 | 5 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: CARLES AYATS POCH;JOSE MARIA OLIVERAS RUBIROLA. Nombramientos. Adm. Unico: CARLES AYATS POCH. Ampliación de capital. Capital: 3.173.036,00 Euros. Resultante Suscrito: 3.572.285,00 Euros. Modificaciones estatutarias. Se establece modificar el artículo 7º de los estatutos sociales en cuanto a la transmisión de participaciones sociales. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. LUGAR MAS CALOT, 1 17844 (CORNELLA DEL TERRI). Datos registrales. T 2811 , F 194, S 8, H GI 51156, I/A 4 ( 5.09.23).
View in BORME (PDF) · BORME-A No. 398376
Ampliación de capital. Capital: 393.638,00 Euros. Resultante Suscrito: 399.249,00 Euros. Datos registrales. T 2811 , F 193, S 8, H GI 51156, I/A 3 (29.12.11).
View in BORME (PDF) · BORME-A No. 13381
Ampliación de capital. Capital: 2.511,00 Euros. Resultante Suscrito: 5.611,00 Euros. Datos registrales. T 2811 , F 193, S 8, H GI 51156, I/A 2 (13.09.11).
View in BORME (PDF) · BORME-A No. 380843
Constitución. Comienzo de operaciones: 14.01.11. Objeto social: Producción, cría, engorde y comercialización de ganado, la instalación y explotación de granjas y la realización de toda clase de actividades agrícolas y ganaderas que le sean complementarias. Domicilio: AVDA GIRONA 4 (CORNELLA DEL TERRI). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: CARLES AYATS POCH;JOSE MARIA OLIVERAS RUBIROLA. Datos registrales. T 2811 , F 192, S 8, H GI 51156, I/A 1 (23.02.11).
View in BORME (PDF) · BORME-A No. 99794
Companies in Girona whose latest filing has just appeared in the BORME.