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) | B25531021 |
|---|---|
| Legal form | SL |
| Province | Lleida |
| Corporate purpose | a) La explotación agrícola dedicada a la obtención de vino de mesa, frutos secos, oleaginosas, cítricos y productos del olivo. b) Comercializar, distribuir, comprar, vender, importar y exportar, productos semielaborados y elaborados de los agrícola básicos aquí expuestos. c) La explotación agrícola |
| Share capital | €6,600,000 |
| First filing (since 1 Jan 2009) | 17 Jun 2009 |
| Last updated | 14 Feb 2024 |
| BORME IDs | 10 identifiers253257, 272821, 340973, 421018, 427588, 52369, 75250, 75251, 75252, 77535 |
| Filings | 10 |
No current directors on record for this denomination (2 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| ROSET BERENGUE MONTSERRAT | Attorney-in-fact (joint and several) | 15 Feb 2018 |
| Name | Role | Appointed |
|---|---|---|
| CASTELLO PUJOL ROSENDO | Secretary | 01 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| FONT SALADRIGUES JESUS | Director | 01 Dec 2020 |
| Name | Role | Resigned |
|---|---|---|
| CEPERO YESTE JAVIER | Attorney-in-fact | 14 Feb 2024 |
| PASCUAL COLILLES RAMON MARIA | Attorney-in-fact (joint and several) | 08 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| FONT SALADRIGUES JESUS | Secretary | 01 Dec 2020 |
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 |
|---|---|
| 05 Feb 2016 | €6,600,000 |
| 24 Oct 2014 | €4,500,000 |
| 03 Jun 2013 | €3,300,000 |
| 17 Jun 2009 | €2,100,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | — | 1 | — | — | 1 | 2 |
| 2020 | 1 | 2 | — | — | 3 | 6 |
| 2018 | 2 | — | — | 1 | 3 | 6 |
| 2016 | — | — | 2 | 2 | 1 | 5 |
| 2014 | — | — | 2 | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2009 | — | — | 2 | — | 1 | 3 |
| Total | 3 | 3 | 8 | 3 | 11 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: CEPERO YESTE JAVIER. Datos registrales. T 822 , F 21, S 8, H L 15810, I/A 17 ( 7.02.24).
View in BORME (PDF) · BORME-A No. 77535
Ceses/Dimisiones. Secretario: FONT SALADRIGUES JESUS. Consejero: FONT SALADRIGUES JESUS. Nombramientos. Secretario: CASTELLO PUJOL ROSENDO. Otros conceptos: Fijación en CUATRO del número de consejeros. Datos registrales. T 822 , F 20, S 8, H L 15810, I/A 16 (23.11.20).
View in BORME (PDF) · BORME-A No. 421018
Revocaciones. Apo.Sol.: PASCUAL COLILLES RAMON MARIA. Datos registrales. T 822 , F 20, S 8, H L 15810, I/A 15 (28.09.20).
View in BORME (PDF) · BORME-A No. 340973
Modificaciones estatutarias. Retribución de cargo y modificación de estatutos sociales. Datos registrales. T 822 , F 7, S 8, H L 15810, I/A 12 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 75250
Nombramientos. Apoderado: CEPERO YESTE JAVIER. Datos registrales. T 822 , F 8, S 8, H L 15810, I/A 13 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 75251
Nombramientos. Apo.Sol.: PASCUAL COLILLES RAMON MARIA;ROSET BERENGUE MONTSERRAT. Datos registrales. T 822 , F 19, S 8, H L 15810, I/A 14 ( 8.02.18).
View in BORME (PDF) · BORME-A No. 75252
Ampliación de capital. Capital: 2.100.000,00 Euros. Resultante Suscrito: 6.600.000,00 Euros. Modificaciones estatutarias. Modificación de los artículos 2º, 7º, 9º, 10º, 11º, 19º y 25º de los estatutos sociales. Cambio de objeto social. a) La explotación agrícola dedicada a la obtención de vino de mesa, frutos secos, oleaginosas, cítricos y productos del olivo. b) Comercializar, distribuir, comprar, vender, importar y exportar, productos semielaborados y elaborados de los agrícola básicos aquí expuestos. c) La explotación agrícola. Datos registrales. T 820 , F 210, S 8, H L 15810, I/A 11 (29.01.16).
View in BORME (PDF) · BORME-A No. 52369
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Datos registrales. T 820 , F 209, S 8, H L 15810, I/A 10 (16.10.14).
View in BORME (PDF) · BORME-A No. 427588
Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 3.300.000,00 Euros. Datos registrales. T 820 , F 208, S 8, H L 15810, I/A 9 (24.05.13).
View in BORME (PDF) · BORME-A No. 253257
Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 2.015.000,00 Euros. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Datos registrales. T 820 , F 138, S 8, H L 15810, I/A 8 ( 5.06.09).
View in BORME (PDF) · BORME-A No. 272821