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) | B02027084 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | CULTIVO DE CREALES (EXCEPTO ARROZ), LEGUMINOSAS Y SEMILLAS OLEAGINOSAS. TRANSFORMACION EN REGADIO Y EXPLOTACION AGRARIA DE LA TIERRA. CULTIVO DE ARROZ. CULTIVO DE HORTALIZAS, RAICES Y TUBERCULOS, |
| Share capital | €3,739,020 |
| First filing (since 1 Jan 2009) | 31 Aug 2022 |
| Last updated | 05 Feb 2024 |
| BORME IDs | 194948, 223797, 398005, 490034, 503233, 60248 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| EGUILIOR MONFORT MARIA | Sole director | 26 Apr 2023 |
| Name | Role | Appointed |
|---|---|---|
| DE LA TORRE BERRUGA DIEGO | Attorney-in-fact | 17 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| DE LA TORRE BERRUGA DIEGO | Sole director | 26 Apr 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 |
|---|---|
| 05 Feb 2024 | €3,739,020 |
| 17 Nov 2022 | €2,724,900 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | — | 1 | 3 |
| 2023 | 2 | 1 | — | — | 1 | 2 | 6 |
| 2022 | 1 | — | 3 | 2 | 3 | 4 | 13 |
| Total | 3 | 1 | 5 | 2 | 4 | 7 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.014.120,00 Euros. Resultante Suscrito: 3.739.020,00 Euros. Datos registrales. T 43956 , F 70, S 8, H M 775461, I/A 6 (29.01.24).
View in BORME (PDF) · BORME-A No. 60248
Nombramientos. Apoderado: DE LA TORRE BERRUGA DIEGO. Datos registrales. T 43956 , F 68, S 8, H M 775461, I/A 5 ( 9.05.23).
View in BORME (PDF) · BORME-A No. 223797
Ceses/Dimisiones. Adm. Unico: DE LA TORRE BERRUGA DIEGO. Nombramientos. Adm. Unico: EGUILIOR MONFORT MARIA. Modificaciones estatutarias. Modificado el art. 26º de los estatutos sociales.. Datos registrales. T 43956 , F 68, S 8, H M 775461, I/A 4 (19.04.23).
View in BORME (PDF) · BORME-A No. 194948
Ampliación de capital. Capital: 2.622.900,00 Euros. Resultante Suscrito: 2.724.900,00 Euros. Datos registrales. T 43956 , F 67, S 8, H M 775461, I/A 3 (10.11.22).
View in BORME (PDF) · BORME-A No. 503233
Pérdida del caracter de unipersonalidad. Datos registrales. T 43956 , F 67, S 8, H M 775461, I/A 2 ( 2.11.22).
View in BORME (PDF) · BORME-A No. 490034
Transformación de sociedad. Denominación y forma adoptada: SOCIEDAD AGRARIA DE TRANSFORMACION 5984 PEDRO SERRANO SL. Declaración de unipersonalidad. Socio único: DE LA TORRE BERRUGA DIEGO. Nombramientos. Adm. Unico: DE LA TORRE BERRUGA DIEGO. Otros conceptos: TRANSFORMACION DE SOCIEDAD AGRARIA EN SOCIEDAD LIMITADA. OBJETO SOCIAL: CULTIVO DE CREALES (EXCEPTO ARROZ), LEGUMINOSAS Y SEMILLAS OLEAGINOSAS. TRANSFORMACION EN REGADIO Y EXPLOTACION AGRARIA DE LA TIERRA. CULTIVO DE ARROZ. CULTIVO DE HORTALIZAS, RAICES Y TUBERCULOS, ... CAPITAL SOCIAL: 102.000 EURDOMICILIO SOCIAL: CALLE SAGASTA NUMERO 16, 1º IZQUIERDA DE MADRID. Cambio de denominación social. TORRE EGUILIOR SL. Datos registrales. T 43956 , F 64, S 8, H M 775461, I/A 1 (24.08.22).
View in BORME (PDF) · BORME-A No. 398005
Companies in Madrid whose latest filing has just appeared in the BORME.