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) | B55655435 |
|---|---|
| Legal form | SL |
| Province | Tarragona |
| Corporate purpose | Explotación y asesoramiento en la gestión de fincas agrícolas.- Domicilio: C/ JOAN OLIVER 16-24 (REUS) |
| Share capital | €5,000,000 |
| Incorporation (first filing) | 20 Apr 2015 |
| Last updated | 21 Jan 2026 |
| BORME IDs | 13 identifiers162644, 187868, 201155, 240678, 269167, 284549, 291733, 31296, 332761, 477013, 500147, 500148, 99097 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PASCUAL TEIXIDO JORDI | Director (joint and several) | 21 Jan 2026 |
| OLIVE PORTA FRANCISCO | Director (joint and several) | 21 Jan 2026 |
| ROLDAN RODRIGUEZ JAVIER | Director (joint and several) | 21 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| HUGUET FARRE FERRAN | Director (joint and several) | 24 Jun 2024 |
| UNIO CORPORACIO ALIMENTARIA SCCL | Director (joint and several) | 05 Jun 2019 |
| GRUP UNIO SCCL | Director (joint and several) | 04 Mar 2022 |
| GAVALDA TOMAS JESUS | Director (joint and several) | 23 Apr 2025 |
| MIRALLES CALBET DAVID | Sole director | 21 Jan 2026 |
| Name | Role | Resigned |
|---|---|---|
| PASCUAL BALSEBRE LAMBERT | Attorney-in-fact | 04 Mar 2022 |
| OLIVE PORTA FRANCESC | Attorney-in-fact (joint, joint and several) | 21 Jan 2026 |
| ROLDAN RODRIGUEZ JAVIER | Attorney-in-fact (joint, joint and several) | 21 Jan 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.
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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 |
|---|---|
| 01 Sep 2020 | €5,000,000 |
| 03 Dec 2019 | €3,550,000 |
| 03 Dec 2019 | €2,550,000 |
| 09 Aug 2018 | €1,500,000 |
| 24 Nov 2016 | €1,000,000 |
| 20 Apr 2015 | €500,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 2 | — | — | — | 2 | 5 |
| 2025 | 1 | 1 | — | — | — | 2 | 4 |
| 2024 | 1 | 1 | — | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | 2 | — | — | — | 1 | 4 |
| 2020 | — | — | 2 | — | — | 1 | 3 |
| 2019 | 1 | 1 | 4 | 1 | — | 3 | 10 |
| 2018 | — | — | 2 | — | 1 | 1 | 4 |
| 2016 | — | — | 2 | — | — | 1 | 3 |
| 2015 | 2 | — | 1 | 1 | 2 | 2 | 8 |
| Total | 8 | 7 | 11 | 2 | 3 | 15 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MIRALLES CALBET DAVID. Revocaciones. Apo.Man.Soli: OLIVE PORTA FRANCESC;ROLDAN RODRIGUEZ JAVIER. Nombramientos. Adm. Solid.: PASCUAL TEIXIDO JORDI;OLIVE PORTA FRANCISCO;ROLDAN RODRIGUEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H T 48127, I/A 13 (14.01.26).
View in BORME (PDF) · BORME-A No. 31296
Ceses/Dimisiones. Adm. Solid.: GAVALDA TOMAS JESUS;MIRALLES CALBET DAVID. Nombramientos. Adm. Unico: MIRALLES CALBET DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H T 48127, I/A 12 (14.04.25).
View in BORME (PDF) · BORME-A No. 187868
Ceses/Dimisiones. Adm. Solid.: HUGUET FARRE FERRAN;GAVALDA TOMAS JESUS;MIRALLES CALBET DAVID. Nombramientos. Adm. Solid.: MIRALLES CALBET DAVID;GAVALDA TOMAS JESUS. Datos registrales. S 8 , H T 48127, I/A 11 (17.06.24).
View in BORME (PDF) · BORME-A No. 284549
Nombramientos. Adm. Solid.: MIRALLES CALBET DAVID. Datos registrales. T 3376 , F 211, S 8, H T 48127, I/A 10 ( 6.06.23).
View in BORME (PDF) · BORME-A No. 269167
Ceses/Dimisiones. Adm. Solid.: GRUP UNIO SCCL. Revocaciones. Apoderado: PASCUAL BALSEBRE LAMBERT. Nombramientos. Adm. Solid.: GAVALDA TOMAS JESUS. Apo.Man.Soli: OLIVE PORTA FRANCESC;ROLDAN RODRIGUEZ JAVIER. Datos registrales. T 2872 , F 35, S 8, H T 48127, I/A 9 (24.02.22).
View in BORME (PDF) · BORME-A No. 99097
Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 2872 , F 34, S 8, H T 48127, I/A 8 (25.08.20).
View in BORME (PDF) · BORME-A No. 291733
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 2.550.000,00 Euros. Datos registrales. T 2872 , F 33, S 8, H T 48127, I/A 6 (25.11.19).
View in BORME (PDF) · BORME-A No. 500147
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.550.000,00 Euros. Datos registrales. T 2872 , F 34, S 8, H T 48127, I/A 7 (25.11.19).
View in BORME (PDF) · BORME-A No. 500148
Ceses/Dimisiones. Adm. Solid.: UNIO CORPORACIO ALIMENTARIA SCCL. Nombramientos. Adm. Solid.: GRUP UNIO SCCL. Datos registrales. T 2872 , F 33, S 8, H T 48127, I/A 5 (28.05.19).
View in BORME (PDF) · BORME-A No. 240678
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 2872 , F 32, S 8, H T 48127, I/A 4 ( 2.08.18).
View in BORME (PDF) · BORME-A No. 332761
Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2872 , F 31, S 8, H T 48127, I/A 3 (15.11.16).
View in BORME (PDF) · BORME-A No. 477013
Nombramientos. Apoderado: PASCUAL BALSEBRE LAMBERT. Datos registrales. T 2872 , F 31, S 8, H T 48127, I/A 2 ( 8.05.15).
View in BORME (PDF) · BORME-A No. 201155
Constitución. Comienzo de operaciones: 8.04.15. Objeto social: Explotación y asesoramiento en la gestión de fincas agrícolas.- Domicilio: C/ JOAN OLIVER 16-24 (REUS). Capital: 500.000,00 Euros. Declaración de unipersonalidad. Socio único: UNIO CORPORACIO ALIMENTARIA SCCL. Nombramientos. Adm. Solid.: HUGUET FARRE FERRAN;UNIO CORPORACIO ALIMENTARIA SCCL. Datos registrales. T 2872 , F 29, S 8, H T 48127, I/A 1 (10.04.15).
View in BORME (PDF) · BORME-A No. 162644
Companies in Tarragona whose latest filing has just appeared in the BORME.