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) | B19716463 |
|---|---|
| Legal form | SL |
| Province | Granada |
| Registered address | C/ B-PARCELA 6, POLIGONO INDUSTRIAL PRINCIPE FELIP (GUADIX) |
| Corporate purpose | Actividad principal:1089.Elaboración de otros productos alimenticios n.c.o.p.Otras activades:4631.Comercio al por mayor de frutas y hortalizas.4690.Comercio al por mayor no especializado.4639.Comercio al por mayor, no especializado,de productos alimenticios,bebidas y tabaco. 1039. Otro procesado |
| Share capital | €7,230,000 |
| Incorporation (first filing) | 16 Jun 2020 |
| Last updated | 01 Apr 2026 |
| BORME IDs | 18 identifiers131364, 155498, 163117, 183037, 199725, 208456, 234017, 338923, 41978, 438361, 440923, 44434, 56065, 56066, 7410, 94562, 96937, 96938 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| HESS URS | Sole director | 16 Jun 2020 |
| Name | Role | Appointed |
|---|---|---|
| ORTEGA MARTINEZ CARMEN | Attorney-in-fact | 08 Feb 2022 |
| DANIEL HESS | Attorney-in-fact | 28 Jan 2026 |
| RAFAEL ANGEL DOMINGUEZ CORTES | Attorney-in-fact | 16 Mar 2026 |
| KRESTON IBERAUDIT CM SLP | Auditor | 27 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| MONTIEL MEDINA JOAQUIN GONZALO | Attorney-in-fact | 14 Dec 2020 |
| CARVAJAL BALLESTEROS JORGE | Attorney-in-fact | 01 Mar 2021 |
| FERNANDEZ SAAVEDRA EMILIO JOSE | Attorney-in-fact | 27 Jan 2026 |
| KHALID EL GHOUDANI | Attorney-in-fact | 01 Apr 2026 |
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 |
|---|---|
| 09 May 2025 | €7,230,000 |
| 05 May 2025 | €5,930,000 |
| 27 Jul 2023 | €3,930,000 |
| 08 Feb 2022 | €2,530,000 |
| 26 Feb 2021 | €1,200,000 |
| 16 Jun 2020 | €100,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 3 | 2 | — | — | — | 5 | 10 |
| 2025 | — | — | 4 | — | — | 2 | 6 |
| 2023 | 1 | — | 2 | — | — | 2 | 5 |
| 2022 | 1 | — | 2 | — | 1 | 3 | 7 |
| 2021 | 2 | 1 | 2 | — | — | 4 | 9 |
| 2020 | 1 | 1 | 1 | 1 | 3 | 2 | 9 |
| Total | 8 | 4 | 11 | 1 | 4 | 18 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: KHALID EL GHOUDANI. Datos registrales. S 8 , H GR 54483, I/A 18 (26.03.26).
View in BORME (PDF) · BORME-A No. 163117
Nombramientos. Auditor: KRESTON IBERAUDIT CM SLP. Datos registrales. S 8 , H GR 54483, I/A 17 (19.03.26).
View in BORME (PDF) · BORME-A No. 155498
Nombramientos. Apoderado: RAFAEL ANGEL DOMINGUEZ CORTES. Datos registrales. S 8 , H GR 54483, I/A 16 ( 9.03.26).
View in BORME (PDF) · BORME-A No. 131364
Nombramientos. Apoderado: DANIEL HESS. Datos registrales. S 8 , H GR 54483, I/A 15 (21.01.26).
View in BORME (PDF) · BORME-A No. 44434
Revocaciones. Apoderado: EMILIO JOSE FERNANDEZ SAAVEDRA. Datos registrales. S 8 , H GR 54483, I/A 14 (20.01.26).
View in BORME (PDF) · BORME-A No. 41978
Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 7.230.000,00 Euros. Datos registrales. S 8 , H GR 54483, I/A 13 (30.04.25).
View in BORME (PDF) · BORME-A No. 208456
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 5.930.000,00 Euros. Datos registrales. S 8 , H GR 54483, I/A 12 (24.04.25).
View in BORME (PDF) · BORME-A No. 199725
Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 3.930.000,00 Euros. Datos registrales. T 1780 , F 197, S 8, H GR 54483, I/A 11 (19.07.23).
View in BORME (PDF) · BORME-A No. 338923
Nombramientos. Apoderado: KHALID EL GHOUDANI. Datos registrales. T 1780 , F 196, S 8, H GR 54483, I/A 10 (16.05.23).
View in BORME (PDF) · BORME-A No. 234017
Cambio de domicilio social. C/ B-PARCELA 6, POLIGONO INDUSTRIAL PRINCIPE FELIP (GUADIX). Datos registrales. T 1780 , F 196, S 8, H GR 54483, I/A 9 (29.09.22).
View in BORME (PDF) · BORME-A No. 440923
Ampliación de capital. Capital: 1.330.000,00 Euros. Resultante Suscrito: 2.530.000,00 Euros. Datos registrales. T 1729 , F 171, S 8, H GR 54483, I/A 7 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 56065
Nombramientos. Apoderado: ORTEGA MARTINEZ CARMEN. Datos registrales. T 1729 , F 171, S 8, H GR 54483, I/A 8 ( 1.02.22).
View in BORME (PDF) · BORME-A No. 56066
Nombramientos. Apoderado: FERNANDEZ SAAVEDRA EMILIO JOSE. Datos registrales. T 1729 , F 171, S 8, H GR 54483, I/A 6 (22.02.21).
View in BORME (PDF) · BORME-A No. 96937
Revocaciones. Apoderado: CARVAJAL BALLESTEROS JORGE. Datos registrales. T 1729 , F 171, S 8, H GR 54483, I/A 5 (22.02.21).
View in BORME (PDF) · BORME-A No. 96938
Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 1729 , F 170, S 8, H GR 54483, I/A 4 (17.02.21).
View in BORME (PDF) · BORME-A No. 94562
Nombramientos. Apoderado: CARVAJAL BALLESTEROS JORGE. Datos registrales. T 1729 , F 170, S 8, H GR 54483, I/A 3 (30.12.20).
View in BORME (PDF) · BORME-A No. 7410
Revocaciones. Apoderado: MONTIEL MEDINA JOAQUIN GONZALO. Datos registrales. T 1729 , F 170, S 8, H GR 54483, I/A 2 ( 3.12.20).
View in BORME (PDF) · BORME-A No. 438361
Constitución. Comienzo de operaciones: 29.05.20. Objeto social: Actividad principal:1089.Elaboración de otros productos alimenticios n.c.o.p.Otras activades:4631.Comercio al por mayor de frutas y hortalizas.4690.Comercio al por mayor no especializado.4639.Comercio al por mayor, no especializado,de productos alimenticios,bebidas y tabaco. 1039. Otro procesado.... Domicilio: C/ JOSE LUIS PEREZ PUJADAS 14 - -EDIFICIO FORUM- (GRANADA). Capital: 100.000,00 Euros. Declaración de unipersonalidad. Socio único: HESS URS. Nombramientos. Adm. Unico: HESS URS. Apoderado: MONTIEL MEDINA JOAQUIN GONZALO. Datos registrales. T 1729 , F 168, S 8, H GR 54483, I/A 1 ( 8.06.20).
View in BORME (PDF) · BORME-A No. 183037