SINGULAR FRUIT COMPANY, SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
1Former officers
0Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B30868988

Tax ID (NIF/CIF)B30868988
Legal formSL
ProvinceMurcia
Registered addressPLAZA DEL SURESTE 3 - POZO ESTRECHO (CARTAGENA)
Corporate purposeCultivo de productos agricolas en explotacion o explotaciones de su propiedad, arrendamiento o aparceria de la Sociedad, asi como operaciones de conservacion, clasificacion, limpieza, embalaje, envasado, almacenamiento, comercio y explotacion de los productos obtenidos. La compraventa y comercializa
Share capital€5,455,000
Incorporation (first filing)05 Nov 2012
Last updated31 Jan 2024
BORME IDs144602, 205873, 211735, 218370, 42603, 453103, 52324
Filings7

Current directors & officers

NameRoleAppointed
ANTONIO CONESA ALBALADEJO Director (joint) 05 Nov 2012
FRANCISCO GONZALEZ PARDO Director (joint) 05 Nov 2012
MARIANO ROCA APARICIO Director (joint) 31 Jan 2024
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
ANTONIO TORRES DE RUEDA Attorney-in-fact (joint) 06 May 2013
MARIANO ROCA INGLES Attorney-in-fact (joint) 06 May 2013
FRANCISCO GONZALEZ PARDO Attorney-in-fact (joint) 06 May 2013

Former / revoked officers

NameRoleResigned
MARIANO ROCA INGLES Director (joint) 31 Jan 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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
30 Jan 2019€5,455,000
30 Mar 2017€4,655,000
23 May 2016€4,395,000
08 May 2013€4,000,000
05 Nov 2012€1,000,000

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20241113
2019213
2017213
2016213
20131225
201211316
Total3193723

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 31 Jan 2024 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Mancom.: MARIANO ROCA INGLES. Nombramientos. Adm. Mancom.: MARIANO ROCA APARICIO. Datos registrales. T 2914 , F 143, S 8, H MU 79550, I/A 7 (24.01.24).

    View in BORME (PDF) · BORME-A No. 52324

2019 · 1 publication
  1. 30 Jan 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 5.455.000,00 Euros. Datos registrales. T 2914 , F 143, S 8, H MU 79550, I/A 6 (22.01.19).

    View in BORME (PDF) · BORME-A No. 42603

2017 · 1 publication
  1. 30 Mar 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 4.655.000,00 Euros. Datos registrales. T 2914 , F 143, S 8, H MU 79550, I/A 5 (23.03.17).

    View in BORME (PDF) · BORME-A No. 144602

2016 · 1 publication
  1. 23 May 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 395.000,00 Euros. Resultante Suscrito: 4.395.000,00 Euros. Datos registrales. T 2914 , F 141, S 8, H MU 79550, I/A 4 (13.05.16).

    View in BORME (PDF) · BORME-A No. 218370

2013 · 2 publications
  1. 08 May 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 2914 , F 141, S 8, H MU 79550, I/A 3 (30.04.13).

    View in BORME (PDF) · BORME-A No. 211735

  2. 06 May 2013 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: ANTONIO TORRES DE RUEDA;MARIANO ROCA INGLES;FRANCISCO GONZALEZ PARDO. Datos registrales. T 2914 , F 141, S 8, H MU 79550, I/A 2 (25.04.13).

    View in BORME (PDF) · BORME-A No. 205873

2012 · 1 publication
  1. 05 Nov 2012 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 12.09.12. Objeto social: Cultivo de productos agricolas en explotacion o explotaciones de su propiedad, arrendamiento o aparceria de la Socie…

    Constitución. Comienzo de operaciones: 12.09.12. Objeto social: Cultivo de productos agricolas en explotacion o explotaciones de su propiedad, arrendamiento o aparceria de la Sociedad, asi como operaciones de conservacion, clasificacion, limpieza, embalaje, envasado, almacenamiento, comercio y explotacion de los productos obtenidos. La compraventa y comercializa. Domicilio: PLAZA DEL SURESTE 3 - POZO ESTRECHO (CARTAGENA). Capital: 1.000.000,00 Euros. Nombramientos. Adm. Mancom.: ANTONIO CONESA ALBALADEJO;MARIANO ROCA INGLES;FRANCISCO GONZALEZ PARDO. Datos registrales. T 2914 , F 140, S 8, H MU 79550, I/A 1 (25.10.12).

    View in BORME (PDF) · BORME-A No. 453103

SINGULAR FRUIT COMPANY, SL

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