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) | B42220384 |
|---|---|
| Legal form | SL |
| Province | Soria |
| Registered address | AVDA DE SEGOVIA, 6-POLIGONO INDUSTRIAL EMILIANO RE (OLVEGA) |
| Corporate purpose | Fabricación, distribución y comercialización de alimentos y productos propios o de tercetos, frescos, precocinados, pasteurizados o congelados |
| Share capital | €3,350,000 |
| Incorporation (first filing) | 28 Dec 2018 |
| Last updated | 01 Jul 2025 |
| BORME IDs | 9 identifiers112266, 189759, 296822, 332133, 380496, 432269, 50163, 50164, 523645 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| CRISTINA VIADER NETTO | Director, Sole director | 30 Jan 2023 |
| Name | Role | Appointed |
|---|---|---|
| ALONSO ESCOLAR JUAN PABLO | Attorney-in-fact | 30 Jul 2019 |
| AUDITING HISPANIA SLP | Auditor | 01 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| PEDRO MARIA LIZARRAGA SENAR | Director, Chair | 30 Jan 2023 |
| ALONSO ESCOLAR JUAN PABLO | Director | 30 Jan 2023 |
| MARIANO YERA MIRANDA | Director | 17 Oct 2019 |
| GUERENDIAIN AZPIROZ ALBERTO | Director | 30 Jan 2023 |
| JOAQUIN ARRONDO ABAD | Director | 30 Jan 2023 |
| ESMERALDA SEGURA OTEIZA | Director | 30 Jan 2023 |
| MARTINEZ GARCIA TEODOSIO CARLOS | Director | 30 Jan 2023 |
| ALBERTO VILLAR AZCONA | Director | 30 Jan 2023 |
| Name | Role | Resigned |
|---|---|---|
| ALONSO ESCOLAR JUAN PABLO | Secretary | 30 Jan 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.
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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 |
|---|---|
| 17 Aug 2022 | €3,350,000 |
| 14 Mar 2022 | €2,300,000 |
| 17 Oct 2019 | €1,800,000 |
| 28 Dec 2018 | €270,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | 3 | 6 |
| 2022 | — | 1 | 4 | — | 2 | 7 |
| 2019 | 3 | 1 | 2 | 1 | 4 | 11 |
| 2018 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 7 | 3 | 7 | 4 | 11 | 32 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: AUDITING HISPANIA SLP. Datos registrales. S 8 , H SO 4076, I/A 9 (24.06.25).
View in BORME (PDF) · BORME-A No. 296822
Nombramientos. Consejero: CRISTINA VIADER NETTO. Con.Delegado: CRISTINA VIADER NETTO. Datos registrales. T 212, L 161, F 155, S 8, H SO 4076, I/A 6 (20.01.23).
View in BORME (PDF) · BORME-A No. 50163
Ceses/Dimisiones. Presidente: PEDRO MARIA LIZARRAGA SENAR. Consejero: PEDRO MARIA LIZARRAGA SENAR. Secretario: JUAN PABLO ALONSO ESCOLAR. Consejero: JUAN PABLO ALONSO ESCOLAR;ALBERTO GUERENDIAIN AZPIROZ;JOAQUIN ARRONDO ABAD;ESMERALDA SEGURA OTEIZA;TEODOSIO CARLOS MARTINEZ GARCIA;ALBERTO VILLAR AZCONA. Con.Delegado: CRISTINA VIADER NETTO. Consejero: CRISTINA VIADER NETTO. Nombramientos. Adm. Unico: CRISTINA VIADER NETTO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 212, L 161, F 155, S 8, H SO 4076, I/A 7 (20.01.23).
View in BORME (PDF) · BORME-A No. 50164
Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 3.350.000,00 Euros. Datos registrales. T 212, L 161, F 154, S 8, H SO 4076, I/A 5 ( 9.08.22).
View in BORME (PDF) · BORME-A No. 380496
Ceses/Dimisiones. Con.Delegado: JOAQUIN ARRONDO ABAD. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.300.000,00 Euros. Datos registrales. T 212, L 161, F 154, S 8, H SO 4076, I/A 4 ( 7.03.22).
View in BORME (PDF) · BORME-A No. 112266
Ceses/Dimisiones. Consejero: MARIANO YERA MIRANDA. Nombramientos. Consejero: ESMERALDA SEGURA OTEIZA;MARTINEZ GARCIA TEODOSIO CARLOS;ALBERTO VILLAR AZCONA. Ampliación de capital. Capital: 1.530.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Modificaciones estatutarias. 17bis. REGIMEN DEL CONSEJO DE ADMINISTRACION.- Las decisiones del acerdo de administrción se tomaran mediante acuerdo correspondiente a como mín. Datos registrales. T 212, L 161, F 153, S 8, H SO 4076, I/A 3 ( 8.10.19).
View in BORME (PDF) · BORME-A No. 432269
Nombramientos. Apoderado: ALONSO ESCOLAR JUAN PABLO. Datos registrales. T 212, L 161, F 153, S 8, H SO 4076, I/A 2 (23.07.19).
View in BORME (PDF) · BORME-A No. 332133
Nombramientos. Con.Delegado: JOAQUIN ARRONDO ABAD. Otros conceptos: En la constitucion de sociedad se omitió publicar el nombramiento de Consejero delegado a favor de don JOAQUIN ARRONDO ABAD, siendo la fecha de nombramiento el 14 de diciembre de 2018 y su duración indefinida. Datos registrales. T 212, L 161, F 150, S 8, H SO 4076, I/A 1 (19.12.18).
View in BORME (PDF) · BORME-A No. 189759
Constitución. Comienzo de operaciones: 14.12.18. Objeto social: Fabricación, distribución y comercialización de alimentos y productos propios o de tercetos, frescos, precocinados, pasteurizados o congelados. Domicilio: AVDA DE SEGOVIA, 6-POLIGONO INDUSTRIAL EMILIANO RE (OLVEGA). Capital: 270.000,00 Euros. Nombramientos. Consejero: PEDRO MARIA LIZARRAGA SENAR;ALONSO ESCOLAR JUAN PABLO;MARIANO YERA MIRANDA;GUERENDIAIN AZPIROZ ALBERTO;JOAQUIN ARRONDO ABAD. Presidente: PEDRO MARIA LIZARRAGA SENAR. Secretario: ALONSO ESCOLAR JUAN PABLO. Datos registrales. T 212, L 161, F 150, S 8, H SO 4076, I/A 1 (19.12.18).
View in BORME (PDF) · BORME-A No. 523645
Companies in Soria whose latest filing has just appeared in the BORME.