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) | B83158568 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA JUAN PABLO II, 49-A (POZUELO DE ALARCON) |
| Corporate purpose | Producción agrícola combinada con la producción ganadera (CNAE 0150). -Operaciones inmobiliarias en todo su amplio sentido, tales como compraventa, arrendamiento, construcción, promoción, intermediación, tanto por cuenta propia, como ajena. Compraventa, distribución y representación de todo tipo d |
| Share capital | €3,700,000 |
| First filing (since 1 Jan 2009) | 16 Jan 2015 |
| Last updated | 15 Apr 2025 |
| BORME IDs | 16727, 177322, 177323, 356921 |
| Filings | 4 |
| Name | Role | Appointed |
|---|---|---|
| MORENO COLINO FELICIDAD | Director (joint) | 15 Apr 2025 |
| CABAÑAS MORENO MARCOS | Director (joint) | 15 Apr 2025 |
| CABAÑAS MORENO JESUS | Director (joint) | 15 Apr 2025 |
| CABAÑAS MORENO MARIA DEL PILAR | Director (joint) | 15 Apr 2025 |
| CABAÑAS MORENO MARIA DEL ROSARIO | Director (joint) | 15 Apr 2025 |
| CABAÑAS ORTIZ FELIX | Director (joint) | 15 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| CABAÑAS MORENO JESUS | Attorney-in-fact (joint) | 13 Aug 2024 |
| CABAÑAS MORENO MARCOS | Attorney-in-fact (joint) | 13 Aug 2024 |
| CABAÑAS MORENO MARIA DEL PILAR | Attorney-in-fact (joint) | 13 Aug 2024 |
| CABAÑAS MORENO MARIA DEL ROSARIO | Attorney-in-fact (joint) | 13 Aug 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 |
|---|---|
| 16 Jan 2015 | €3,700,000 |
4 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | 3 | 3 | 8 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2015 | — | — | 2 | — | 1 | 3 |
| Total | 2 | 1 | 2 | 3 | 5 | 13 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: MORENO COLINO FELICIDAD. Nombramientos. Adm. Mancom.: CABAÑAS MORENO MARCOS;CABAÑAS MORENO JESUS;CABAÑAS MORENO MARIA DEL PILAR;CABAÑAS MORENO MARIA DEL ROSARIO;CABAÑAS ORTIZ FELIX;MORENO COLINO FELICIDAD. Modificaciones estatutarias. Modificación del artículo 30º de los Estatutos sociales. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de domicilio social. AVDA JUAN PABLO II, 49-A (POZUELO DE ALARCON). Datos registrales. S 8 , H M 294753, I/A 6 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177322
Ampliación del objeto social. Producción agrícola combinada con la producción ganadera (CNAE 0150). -Operaciones inmobiliarias en todo su amplio sentido, tales como compraventa, arrendamiento, construcción, promoción, intermediación, tanto por cuenta propia, como ajena. Compraventa, distribución y representación de todo tipo d. Datos registrales. S 8 , H M 294753, I/A 7 ( 8.04.25).
View in BORME (PDF) · BORME-A No. 177323
Nombramientos. Apo.Manc.: CABAÑAS MORENO JESUS;CABAÑAS MORENO MARCOS;CABAÑAS MORENO MARIA DEL PILAR;CABAÑAS MORENO MARIA DEL ROSARIO. Datos registrales. S 8 , H M 294753, I/A 5 ( 6.08.24).
View in BORME (PDF) · BORME-A No. 356921
Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 3.700.000,00 Euros. Datos registrales. T 17202 , F 46, S 8, H M 294753, I/A 4 ( 8.01.15).
View in BORME (PDF) · BORME-A No. 16727
Companies in Madrid whose latest filing has just appeared in the BORME.