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) | A28244846 |
|---|---|
| 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 | €4,465,346 |
| First filing (since 1 Jan 2009) | 19 Aug 2010 |
| Last updated | 05 Aug 2026 |
| BORME IDs | 11 identifiers121083, 195224, 297372, 324424, 329110, 332197, 365138, 378901, 442415, 442675, 476142 |
| Filings | 11 |
| 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 |
|---|---|
| 24 Oct 2019 | €4,465,346 |
11 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 |
| 2015 | 1 | — | — | — | 1 | 2 |
| 2012 | 1 | — | — | — | 1 | 2 |
| 2011 | 1 | 1 | — | — | — | 2 |
| 2010 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 2 | 1 | 1 | 10 | 22 |
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 50601, I/A 50 (29.07.26).
View in BORME (PDF) · BORME-A No. 365138
Revocaciones. Apoderado: TERRY OSBORNE FERNANDO;TERRY OSBORNE FERNANDO. Datos registrales. S 8 , H M 50601, I/A 49 (23.10.25).
View in BORME (PDF) · BORME-A No. 476142
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 30040 , F 118, S 8, H M 50601, I/A 48 ( 1.03.24).
View in BORME (PDF) · BORME-A No. 121083
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 30040 , F 118, S 8, H M 50601, I/A 47 (23.06.23).
View in BORME (PDF) · BORME-A No. 297372
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 30040 , F 118, S 8, H M 50601, I/A 46 ( 4.08.21).
View in BORME (PDF) · BORME-A No. 378901
Ampliación de capital. Suscrito: 360.600,00 Euros. Desembolsado: 360.600,00 Euros. Resultante Suscrito: 4.465.345,86 Euros. Resultante Desembolsado: 4.465.345,86 Euros. Datos registrales. T 30040 , F 117, S 8, H M 50601, I/A 45 (17.10.19).
View in BORME (PDF) · BORME-A No. 442415
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 30040 , F 117, S 8, H M 50601, I/A 44 ( 2.08.18).
View in BORME (PDF) · BORME-A No. 332197
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 30040 , F 117, S 8, H M 50601, I/A 43 (26.10.15).
View in BORME (PDF) · BORME-A No. 442675
Reelecciones. Consejero: DIAZ-RATO REVUELTA JOSE;TOLEDO GONZALEZ FRANCISCO ANTONIO. Presidente: DIAZ-RATO REVUELTA JOSE. Datos registrales. T 2951 , F 118, S 8, H M 50601, I/A 42 (23.07.12).
View in BORME (PDF) · BORME-A No. 329110
Revocaciones. Apoderado: CASTEJON GONZALEZ IGNACIO. Nombramientos. Apoderado: GARCIA-GANUZA DE MIER DAVID;DIAZ-RATO REVUELTA JOSE;DEL CORRO GARCIA-LOMAS PEDRO Datos registrales. T 2951 , F 117, S 8, H M 50601, I/A 41 (26.04.11).
View in BORME (PDF) · BORME-A No. 195224
Reelecciones. Consejero: EGAÑA HUERTA ALMUDENA. Secretario: EGAÑA HUERTA ALMUDENA. Datos registrales. T 2951 , F 117, S 8, H M 50601, I/A 40 ( 6.08.10).
View in BORME (PDF) · BORME-A No. 324424
Companies in Madrid whose latest filing has just appeared in the BORME.