Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B80419393 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ FERNANDO EL SANTO, 14 (MADRID) |
| Share capital | €37,928,755 |
| First filing (since 1 Jan 2009) | 23 Dec 2010 |
| Last updated | 11 Apr 2023 |
| BORME IDs | 169930, 169986, 319527, 457423, 472841, 47321, 490368 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ARISTRAIN DE LA CRUZ JOSE MARIA | Sole director | 03 Feb 2011 |
| Name | Role | Appointed |
|---|---|---|
| QUINTANA PRADERA DAMASO | APODERADO | 19 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ CORRAL GOMEZ JESUS | APODERADO | 23 Dec 2010 |
| SANCHEZ CORRAL JESUS | APODERADO | 23 Dec 2010 |
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.
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 |
|---|---|
| 30 Jul 2012 | €37,928,755 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 1 | 1 | 2 |
| 2018 | — | — | — | 1 | 1 | 1 | 3 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2012 | — | — | 2 | — | 2 | 4 | 8 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | — | 1 | — | — | — | 1 | 2 |
| Total | 2 | 1 | 2 | 1 | 4 | 9 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de objeto social. EL DESARROLLO DE ACTIVIDADES AGRICOLAS, TANTO CULTIVOS PERENNES COMO NO PERENNES. Datos registrales. T 14884 , F 219, S 8, H M 76161, I/A 22 (30.03.23).
View in BORME (PDF) · BORME-A No. 169986
Declaración de unipersonalidad. Socio único: CORPORACION J.M. ARISTRAIN SL. Cambio de domicilio social. C/ FERNANDO EL SANTO, 14 (MADRID). Datos registrales. T 14884 , F 218, S 8, H M 76161, I/A 21 ( 8.11.18).
View in BORME (PDF) · BORME-A No. 457423
Nombramientos. Apoderado: QUINTANA PRADERA DAMASO. Datos registrales. T 14884 , F 218, S 8, H M 76161, I/A 20 ( 8.04.16).
View in BORME (PDF) · BORME-A No. 169930
Otros conceptos: Subsanado error padecido en el aumento de capital social por compensación de creditos por la Junta General de 20-06-2012 en el sentido de que el capital realmente aumentado, de conformidad con el crédito a compensar, es de 32.557.396,04 e,siendo el capital resultante el de 33.215.791,54 e. Cambio de objeto social. EXPLOTACION DE FINCAS AGRICOLAS, GANADERAS, CINEGETICAS Y FORESTALES, PROPIAS O AJENAS, ASI COMO LA ADQUISICION DE LOS BIENES INMUEBLES PARA DICHO FIN. Datos registrales. T 14884 , F 217, S 8, H M 76161, I/A 19 (16.11.12).
View in BORME (PDF) · BORME-A No. 490368
Ampliación de capital. Capital: 37.270.359,91 Euros. Resultante Suscrito: 37.928.755,41 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Alta sede electrónica: www.valdepuercas.es. Datos registrales. T 14884 , F 216, S 8, H M 76161, I/A 18 (18.07.12).
View in BORME (PDF) · BORME-A No. 319527
Reelecciones. Adm. Unico: ARISTRAIN DE LA CRUZ JOSE MARIA. Datos registrales. T 14884 , F 215, S 8, H M 76161, I/A 17 (24.01.11).
View in BORME (PDF) · BORME-A No. 47321
Revocaciones. Apoderado: SANCHEZ CORRAL GOMEZ JESUS;SANCHEZ CORRAL JESUS. Datos registrales. T 14884 , F 215, S 8, H M 76161, I/A 16 ( 9.12.10).
View in BORME (PDF) · BORME-A No. 472841