ALMAZARA EL BATAN SL
Hoja M858880· NIF B22653166
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 730 000,00 €
- Incorporation :
- 22/07/2025
- Directors :
- Alvarez Cabreros Gregorio, Alvarez Herrero Maria Aurora, Alvarez Herrero Rodrigo, Herrero Martinez Nieves, Bertola Soriano Enrique
Legal information
Legal information for ALMAZARA EL BATAN SL
Activity
ALMAZARA EL BATAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 22 July 2025. The Spanish commercial register has published 7 filings for this company, from 22 July 2025 to 13 January 2026, across 6 distinct types of filing. Its registered share capital is 730 000,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Corporate purpose
Explotacion de almazaras y la produccion , transformacion , almacenamiento, comercializacion, distribucion, importacion y exportacion de aceite de oliva y sus derivados, asi como de otros productos agricolas.
Directors and representatives
Directors
Current
- Alvarez Cabreros GregorioSince 15/07/2025PresidenteConsejero DelegadoConsejero
- Alvarez Herrero Maria AuroraSince 05/01/2026Consejero
- Alvarez Herrero RodrigoSince 05/01/2026Consejero
- Herrero Martinez NievesSince 05/01/2026Consejero
- Bertola Soriano EnriqueSince 05/01/2026Secretario no Consejero
Directors network map
Cap table · shareholdings
- GRUPO IBEROLEA SL(formerly GRUPO IBERECOLOGICA SOCIEDAD LIMITADA)100 %
Legal entity · since 22/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO IBEROLEA SL100 %Vigente
Legal entity · since 22/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 3
- NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 3
- Ampliación de capitalPublished 13/01/2026· Registered 05/01/2026· I/A 2
- Modificaciones estatutariasPublished 13/01/2026· Registered 05/01/2026· I/A 2
- ConstituciónPublished 22/07/2025· Registered 15/07/2025· I/A 1
- Declaración de unipersonalidadPublished 22/07/2025· Registered 15/07/2025· I/A 1
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 1
Changes
- 13/01/2026Modificaciones estatutarias
- 22/07/2025Declaración de unipersonalidad
GRUPO IBERECOLOGICA SOCIEDAD LIMITADA
Capital · events
- 13/01/2026Ampliación de capitalResulting capital: 730 000,00 € (+700 000,00 €)
- 22/07/2025ConstituciónInitial capital: 30 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/01/2026#9005709Ceses/DimisionesNombramientos
ALMAZARA EL BATAN SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CABREROS GREGORIO. Nombramientos. Consejero: ALVAREZ CABREROS GREGORIO;HERRERO MARTINEZ NIEVES;ALVAREZ HERRERO RODRIGO;ALVAREZ HERRERO MARIA AURORA. Presidente: ALVAREZ CABREROS GREGORIO. Co… - 13/01/2026#9005708Ampliación de capitalModificaciones estatutarias
ALMAZARA EL BATAN SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 730.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H M 858880, I/A 2 ( 5.01.26).
- 22/07/2025#8747326ConstituciónDeclaración de unipersonalidadNombramientos
ALMAZARA EL BATAN SL. Constitución. Comienzo de operaciones: 25.06.25. Objeto social: Explotacion de almazaras y la produccion , transformacion , almacenamiento, comercializacion, distribucion, importacion y exportacion de aceite de oliva y sus deriv…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2025
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.