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) | B87274270 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ DOCTOR FLEMING 33 7 A (MADRID) |
| Corporate purpose | La explotación agropecuaria, ganadera, forestal y aprovechamiento cinegético. La organización y gestión de explotaciones agrícolas, ganaderas, forestales y cinegéticas. La explotación y producción de tierras y ganados |
| Share capital | €4,887,655 |
| Incorporation (first filing) | 30 Jul 2015 |
| Last updated | 14 May 2026 |
| BORME IDs | 15 identifiers11530, 20060, 231518, 25347, 284375, 284376, 316519, 333766, 33626, 33627, 3442, 372173, 504273, 530667, 62900 |
| Filings | 15 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| YELTES RIVER SL | Sole director | 09 Jan 2024 |
| Name | Role | Appointed |
|---|---|---|
| SANCHEZ-GALAN GARCIA-TABERNERO MARIA INMACULADA | Attorney-in-fact | 20 Jan 2023 |
| SANCHEZ-GALAN GARCIA-TABERNERO JOSE IGNACIO | Attorney-in-fact | 20 Jan 2023 |
| RIVAS SERRANO JUAN JOSE | Attorney-in-fact | 22 Jun 2023 |
| MARIN HERNANDEZ PEDRO | Attorney-in-fact | 22 Jun 2023 |
| SANCHEZ-GALAN GARCIA-TABERNERO PABLO | Attorney-in-fact | 14 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA-TABERNERO RAMOS MARIA ISABEL | Representative | 09 Jan 2024 |
| Name | Role | Resigned |
|---|---|---|
| GARCIA-TABERNERO RAMOS MARIA ISABEL | Sole director | 09 Jan 2024 |
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 |
|---|---|
| 20 Dec 2019 | €4,887,655 |
| 28 Aug 2019 | €4,758,578 |
| 31 Jul 2019 | €3,519,440 |
| 03 Jan 2017 | €3,364,548 |
| 21 Jan 2016 | €2,364,548 |
| 19 Jan 2016 | €1,503,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2023 | 4 | — | — | — | 1 | 6 | 11 |
| 2019 | — | — | 6 | — | — | 3 | 9 |
| 2017 | — | — | 2 | — | — | 1 | 3 |
| 2016 | — | — | 4 | — | 1 | 3 | 8 |
| 2015 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 7 | 1 | 13 | 1 | 6 | 16 | 44 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: SANCHEZ-GALAN GARCIA-TABERNERO PABLO. Datos registrales. S 8 , H M 606605, I/A 15 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231518
Ceses/Dimisiones. Adm. Unico: GARCIA-TABERNERO RAMOS MARIA ISABEL. Nombramientos. Adm. Unico: YELTES RIVER SL. Representan: GARCIA-TABERNERO RAMOS MARIA ISABEL. Modificaciones estatutarias. Modificado el artículo 17 de los Estatutos sociales. . Datos registrales. T 33697 , F 48, S 8, H M 606605, I/A 14 ( 2.01.24).
View in BORME (PDF) · BORME-A No. 11530
Nombramientos. Apoderado: RIVAS SERRANO JUAN JOSE. Datos registrales. T 33697 , F 48, S 8, H M 606605, I/A 12 (15.06.23).
View in BORME (PDF) · BORME-A No. 284375
Nombramientos. Apoderado: MARIN HERNANDEZ PEDRO. Datos registrales. T 33697 , F 48, S 8, H M 606605, I/A 13 (15.06.23).
View in BORME (PDF) · BORME-A No. 284376
Otros conceptos: El socio único, la entidad INNATE GESTORA INMOBILIARIA, S.L, ha modificado su denominación social, pasando a denominarse YELTES RIVER, S.L. Cambio de domicilio social. C/ DOCTOR FLEMING 33 7 A (MADRID). Datos registrales. T 33697 , F 47, S 8, H M 606605, I/A 11 (30.01.23).
View in BORME (PDF) · BORME-A No. 62900
Nombramientos. Apoderado: SANCHEZ-GALAN GARCIA-TABERNERO MARIA INMACULADA. Datos registrales. T 33697 , F 46, S 8, H M 606605, I/A 9 (14.01.23).
View in BORME (PDF) · BORME-A No. 33626
Nombramientos. Apoderado: SANCHEZ-GALAN GARCIA-TABERNERO JOSE IGNACIO. Datos registrales. T 33697 , F 46, S 8, H M 606605, I/A 10 (14.01.23).
View in BORME (PDF) · BORME-A No. 33627
Ampliación de capital. Capital: 129.077,00 Euros. Resultante Suscrito: 4.887.655,00 Euros. Datos registrales. T 33697 , F 45, S 8, H M 606605, I/A 8 (13.12.19).
View in BORME (PDF) · BORME-A No. 530667
Ampliación de capital. Capital: 1.239.138,00 Euros. Resultante Suscrito: 4.758.578,00 Euros. Datos registrales. T 33697 , F 45, S 8, H M 606605, I/A 7 (21.08.19).
View in BORME (PDF) · BORME-A No. 372173
Ampliación de capital. Capital: 154.892,00 Euros. Resultante Suscrito: 3.519.440,00 Euros. Datos registrales. T 33697 , F 44, S 8, H M 606605, I/A 6 (24.07.19).
View in BORME (PDF) · BORME-A No. 333766
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.364.548,00 Euros. Datos registrales. T 33697 , F 44, S 8, H M 606605, I/A 5 (23.12.16).
View in BORME (PDF) · BORME-A No. 3442
Ampliacion del objeto social. La explotación agropecuaria, ganadera, forestal y aprovechamiento cinegético. La organización y gestión de explotaciones agrícolas, ganaderas, forestales y cinegéticas. La explotación y producción de tierras y ganados... Datos registrales. T 33697 , F 43, S 8, H M 606605, I/A 4 (30.11.16).
View in BORME (PDF) · BORME-A No. 504273
Ampliación de capital. Capital: 861.548,00 Euros. Resultante Suscrito: 2.364.548,00 Euros. Datos registrales. T 33697 , F 43, S 8, H M 606605, I/A 3 (14.01.16).
View in BORME (PDF) · BORME-A No. 25347
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.000,00 Euros. Datos registrales. T 33697 , F 42, S 8, H M 606605, I/A 2 (12.01.16).
View in BORME (PDF) · BORME-A No. 20060
Constitución. Comienzo de operaciones: 15.06.15. Objeto social: la adquisición, enajenación, arrendamiento, promoción y explotación de toda clase de inmuebles, tanto rústicos como urbanos. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. Domicilio: C/ HERMANO GARATE 4 9& B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INNATE GESTORA INMOBILIARIA SL. Nombramientos. Adm. Unico: GARCIA-TABERNERO RAMOS MARIA ISABEL. Datos registrales. T 33697 , F 40, S 8, H M 606605, I/A 1 (22.07.15).
View in BORME (PDF) · BORME-A No. 316519
Companies in Madrid whose latest filing has just appeared in the BORME.