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) | B49017635 |
|---|---|
| Legal form | SL |
| Province | Valladolid |
| Corporate purpose | La explotación de fincas agropecuarias, agrícolas, forestales y mixtas, enfincas propias o arrrendadas |
| Share capital | €8,247,000 |
| First filing (since 1 Jan 2009) | 12 Jul 2010 |
| Last updated | 08 Sep 2023 |
| BORME IDs | 9 identifiers173739, 173740, 23454, 257208, 274775, 278039, 396438, 94385, 94386 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| POSADAS MOYANO FERNANDO | Director | 08 Sep 2023 |
| POSADAS MOYANO MARIA DEL PILAR | Director | 08 Sep 2023 |
| POSADAS MOYANO JESUS | Managing director (CEO), Chair | 08 Sep 2023 |
| Name | Role | Appointed |
|---|---|---|
| POSADAS MOYANO FERNANDO | Attorney-in-fact (joint and several) | 19 Apr 2018 |
| POSADAS PINEDO JORGE | Attorney-in-fact (joint and several) | 19 Apr 2018 |
| LOPEZ POSADAS FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 19 Apr 2018 |
| POSADAS MOYANO MARIA DEL PILAR | Attorney-in-fact | 22 Feb 2023 |
| CODESAL SANTOS JULIO | Attorney-in-fact | 22 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| POSADAS MOYANO MARIA DEL PILAR | Secretary | 08 Sep 2023 |
| Name | Role | Resigned |
|---|---|---|
| POSADAS MOYANO FERNANDO | Chair, Director (joint and several) | 14 Jul 2010 |
| POSADAS MOYANO MARIA DEL PILAR | Director (joint and several) | 16 Jan 2023 |
| POSADAS MOYANO JESUS | Sole director | 08 Sep 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 |
|---|---|
| 04 Jun 2013 | €8,247,000 |
| 12 Jul 2010 | €7,302,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 4 | 2 | — | 1 | 6 | 13 |
| 2018 | 2 | 1 | — | — | 2 | 5 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | 1 | 2 | 3 | 2 | 9 |
| Total | 7 | 4 | 4 | 4 | 11 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: POSADAS MOYANO JESUS. Nombramientos. Consejero: POSADAS MOYANO JESUS;POSADAS MOYANO FERNANDO;POSADAS MOYANO MARIA DEL PILAR. Presidente: POSADAS MOYANO JESUS. Secretario: POSADAS MOYANO MARIA DEL PILAR. Con.Delegado: POSADAS MOYANO JESUS. Modificaciones estatutarias. ARTICULO 18º.- Para ser nombrado Administrador no será necesario ostentar la condición de socio. Su nombramiento se hará por la Junta General, ejerciendo su cargo por tiempo indefinido. El cargo de Administrador será compatible con cualquier otro empleo en el seno de la sociedad. El cargo de. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1375 , F 223, S 8, H VA 10109, I/A 20 ( 1.09.23).
View in BORME (PDF) · BORME-A No. 396438
Nombramientos. Apoderado: POSADAS MOYANO MARIA DEL PILAR. Datos registrales. T 1375 , F 222, S 8, H VA 10109, I/A 18 (15.02.23).
View in BORME (PDF) · BORME-A No. 94385
Nombramientos. Apoderado: CODESAL SANTOS JULIO. Datos registrales. T 1375 , F 222, S 8, H VA 10109, I/A 19 (15.02.23).
View in BORME (PDF) · BORME-A No. 94386
Ceses/Dimisiones. Adm. Solid.: POSADAS MOYANO JESUS;POSADAS MOYANO MARIA DEL PILAR. Nombramientos. Adm. Unico: POSADAS MOYANO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1375 , F 221, S 8, H VA 10109, I/A 17 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 23454
Ceses/Dimisiones. Adm. Solid.: POSADAS MOYANO FERNANDO. Reelecciones. Adm. Solid.: POSADAS MOYANO JESUS;POSADAS MOYANO MARIA DEL PILAR. Datos registrales. T 1375 , F 221, S 8, H VA 10109, I/A 15 (12.04.18).
View in BORME (PDF) · BORME-A No. 173739
Nombramientos. Apo.Sol.: POSADAS MOYANO FERNANDO;POSADAS PINEDO JORGE;LOPEZ POSADAS FRANCISCO JAVIER. Datos registrales. T 1375 , F 221, S 8, H VA 10109, I/A 16 (12.04.18).
View in BORME (PDF) · BORME-A No. 173740
Ampliación de capital. Capital: 945.000,00 Euros. Resultante Suscrito: 8.247.000,00 Euros. Datos registrales. T 1375 , F 220, S 8, H VA 10109, I/A 14 (28.05.13).
View in BORME (PDF) · BORME-A No. 257208
Ceses/Dimisiones. Consejero: POSADAS MOYANO FERNANDO;POSADAS MOYANO MARIA DEL PILAR. Presidente: POSADAS MOYANO FERNANDO. Secretario: POSADAS MOYANO MARIA DEL PILAR. Consejero: POSADAS MOYANO JESUS. Cons.Del.Sol: POSADAS MOYANO FERNANDO;POSADAS MOYANO MARIA DEL PILAR;POSADAS MOYANO JESUS. Nombramientos. Adm. Solid.: POSADAS MOYANO FERNANDO;POSADAS MOYANO MARIA DEL PILAR;POSADAS MOYANO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Cambio de objeto social. La explotación de fincas agropecuarias, agrícolas, forestales y mixtas, enfincas propias o arrrendadas... Datos registrales. T 1243 , F 107, S 8, H VA 10109, I/A 13 ( 5.07.10).
View in BORME (PDF) · BORME-A No. 278039
Ampliación de capital. Capital: 3.174.000,00 Euros. Resultante Suscrito: 7.302.000,00 Euros. Fusión por absorción. Sociedades absorbidas: AGRICOLA SANTOVENIA SL. Datos registrales. T 1243 , F 106, S 8, H VA 10109, I/A 12 ( 1.07.10).
View in BORME (PDF) · BORME-A No. 274775