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) | B90433301 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA DE LA CRUZ 2 (BOADILLA DEL MONTE) |
| Corporate purpose | El cultivo, producción, explotación y comercialización de frutos tropicales y subtropicales.- Domicilio: AVDA DE LA PALMERA 27 - CP 41.013 (SEVILLA) |
| Share capital | €12,003,000 |
| Incorporation (first filing) | 16 May 2019 |
| Last updated | 17 Jul 2024 |
| BORME IDs | 11 identifiers160032, 189076, 197141, 197142, 207084, 214486, 235332, 319316, 350767, 350768, 361664 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| YVAN BRETEAU SEBASTIEN PIERRE | Director (joint and several) | 29 Apr 2021 |
| RENE ROUX CHRISTOPHE JEAN | Director (joint and several) | 29 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| MARTINEZ DE UBAGO UCEDA CARLA | Attorney-in-fact (joint and several) | 09 Aug 2019 |
| HERRERA BLANCO MARIA DEL ROCIO | Attorney-in-fact (joint and several) | 09 Aug 2019 |
| MARIN BENITEZ LUIS | Attorney-in-fact (joint and several) | 21 May 2019 |
| SIERRA MUÑOZ NICOLAS | Attorney-in-fact (joint and several) | 09 Aug 2019 |
| RODRIGUEZ ZAMBRANO VICTOR MANUEL | Attorney-in-fact | 26 Apr 2021 |
| MARTIN ALVAREZ JUAN ANTONIO | Attorney-in-fact (joint and several) | 09 Aug 2019 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 17 Jul 2024 | €12,003,000 |
| 20 May 2020 | €5,003,000 |
| 16 May 2019 | €3,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 3 |
| 2021 | 2 | 1 | — | 2 | 5 | 10 |
| 2020 | — | — | 2 | 1 | 1 | 4 |
| 2019 | 4 | — | 1 | 2 | 4 | 11 |
| Total | 6 | 1 | 5 | 5 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 7.000.000,00 Euros. Resultante Suscrito: 12.003.000,00 Euros. Datos registrales. S 8 , H M 739891, I/A 4 (10.07.24).
View in BORME (PDF) · BORME-A No. 319316
Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 41770 , F 156, S 8, H M 739891, I/A 3 (22.07.21).
View in BORME (PDF) · BORME-A No. 361664
Cambio de domicilio social. PLAZA DE LA CRUZ 2 (BOADILLA DEL MONTE). Datos registrales. T 41770 , F 156, S 8, H M 739891, I/A 2 (11.05.21).
View in BORME (PDF) · BORME-A No. 235332
Ceses/Dimisiones. Adm. Unico: YVAN BRETEAU SEBASTIEN PIERRE. Nombramientos. Adm. Solid.: BEZUEL LE ROUX D'ESNEVAL GUILLAUME FRANCOIS MARIE;RENE ROUX CHRISTOPHE JEAN;YVAN BRETEAU SEBASTIEN PIERRE. Datos registrales. T 6717 , F 110, S 8, H SE121863, I/A 7 (19.04.21).
View in BORME (PDF) · BORME-A No. 197141
Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Boadilla del Monte- MADRID - Datos registrales. T 6717 , F 110, S 8, H SE121863, I/A 7 D (22.04.21).
View in BORME (PDF) · BORME-A No. 197142
Nombramientos. Apoderado: RODRIGUEZ ZAMBRANO VICTOR MANUEL. Datos registrales. T 6717 , F 110, S 8, H SE121863, I/A 6 (19.04.21).
View in BORME (PDF) · BORME-A No. 189076
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.003.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- Capital Social. Datos registrales. T 6717 , F 109, S 8, H SE121863, I/A 5 (30.04.20).
View in BORME (PDF) · BORME-A No. 160032
Nombramientos. Apo.Sol.: MARTINEZ DE UBAGO UCEDA CARLA;HERRERA BLANCO MARIA DEL ROCIO;SIERRA MUÑOZ NICOLAS. Datos registrales. T 6717 , F 108, S 8, H SE121863, I/A 3 ( 2.08.19).
View in BORME (PDF) · BORME-A No. 350767
Nombramientos. Apo.Sol.: RODRIGUEZ ZAMBRANO VICTOR MANUEL;MARTIN ALVAREZ JUAN ANTONIO. Datos registrales. T 6717 , F 109, S 8, H SE121863, I/A 1 ( 2.08.19).
View in BORME (PDF) · BORME-A No. 350768
Nombramientos. Apo.Sol.: MARTINEZ DE UBAGO UCEDA CARLA;HERRERA BLANCO MARIA DEL ROCIO;MARIN BENITEZ LUIS. Datos registrales. T 6717 , F 108, S 8, H SE121863, I/A 2 ( 9.05.19).
View in BORME (PDF) · BORME-A No. 214486
Constitución. Comienzo de operaciones: 10.04.19. Objeto social: El cultivo, producción, explotación y comercialización de frutos tropicales y subtropicales.- Domicilio: AVDA DE LA PALMERA 27 - CP 41.013 (SEVILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: YVAN BRETEAU SEBASTIEN PIERRE. Datos registrales. T 6717 , F 105, S 8, H SE121863, I/A 1 ( 7.05.19).
View in BORME (PDF) · BORME-A No. 207084