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) | B28238400 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ PRINCESA 29 - 1ª PLANTA (MADRID) |
| Corporate purpose | LA PRODUCCION, ELABORACION, DISTRIBUCION Y VENTA DE TODO TIPO PRODUCTOS DERIVADOS DE LA VID Y OLIVO |
| Share capital | €5,202,378 |
| First filing (since 1 Jan 2009) | 19 Jan 2010 |
| Last updated | 16 Jun 2026 |
| BORME IDs | 153041, 178243, 18083, 286185, 29982, 521454 |
| Filings | 6 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ALVAREZ CALVO MARIA CLOTILDE | Attorney-in-fact | 29 Mar 2023 |
| ALVAREZ CALVO MARIA NATALIA | Attorney-in-fact | 29 Mar 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.
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 |
|---|---|
| 19 Jan 2010 | €5,202,378 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | — | — | 1 | 1 | 2 |
| 2023 | 1 | — | — | 1 | 2 |
| 2016 | — | — | 1 | 1 | 2 |
| 2011 | — | — | 2 | 2 | 4 |
| 2010 | — | 2 | — | 1 | 3 |
| Total | 1 | 2 | 4 | 6 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ PRINCESA 29 - 1ª PLANTA (MADRID). Datos registrales. S 8 , H M 74183,BIS , I/ 16 .( 9.06.26).
View in BORME (PDF) · BORME-A No. 286185
Nombramientos. Apoderado: ALVAREZ CALVO MARIA CLOTILDE;ALVAREZ CALVO MARIA NATALIA. Datos registrales. T 4500 , F 31, S 8, H M 74183,BIS , I/ 15 .(22.03.23).
View in BORME (PDF) · BORME-A No. 153041
Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1, 4, 5, 6, 7, 8, 9, 11, 12, 14 Y DISPOSICION FINAL.. Datos registrales. T 4500 , F 29, S 8, H M 74183,BIS , I/ 14 .(15.01.16).
View in BORME (PDF) · BORME-A No. 29982
Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZABAL, NUMERO 3 (MADRID). Datos registrales. T 4500 , F 29, S 8, H M 74183,BIS , I/ 13 .(19.12.11).
View in BORME (PDF) · BORME-A No. 521454
Ampliacion del objeto social. LA PRODUCCION, ELABORACION, DISTRIBUCION Y VENTA DE TODO TIPO PRODUCTOS DERIVADOS DE LA VID Y OLIVO.............. Datos registrales. T 4500 , F 29, S 8, H M 74183,BIS , I/ 12 .( 8.04.11).
View in BORME (PDF) · BORME-A No. 178243
Ampliación de capital. Capital: 1.000.002,00 Euros. Resultante Suscrito: 5.202.378,00 Euros. Datos registrales. T 4500 , F 29, S 8, H M 74183,BIS , I/ 11 .( 4.01.10).
View in BORME (PDF) · BORME-A No. 18083
Companies in Madrid whose latest filing has just appeared in the BORME.