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) | B41231838 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ CANALEJAS 22, 5º - CP 41001 (SEVILLA) |
| Share capital | €5,912,471 |
| First filing (since 1 Jan 2009) | 18 Dec 2009 |
| Last updated | 18 Mar 2026 |
| BORME IDs | 13 identifiers108252, 138307, 147901, 151512, 15830, 249539, 249540, 261449, 338036, 355106, 527060, 54403, 8996 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
No current directors on record for this denomination (3 power(s) of attorney or other roles registered).
| Name | Role | Appointed |
|---|---|---|
| CABRERA ALTOLAGUIRRE JOSE MARIA | Attorney-in-fact | 13 Apr 2010 |
| MOREJON MARQUEZ EVA | Attorney-in-fact | 15 Jan 2016 |
| LUQUEVELASCO AUDITORES SL | Auditor | 18 Mar 2026 |
| Name | Role | Resigned |
|---|---|---|
| DE SOLIS Y MARTINEZ CAMPOS MIGUEL ANGEL | Director (joint and several) | 05 Feb 2014 |
| INVERSORA BEAMONTESA SL | Sole director | 05 Feb 2014 |
| Name | Role | Resigned |
|---|---|---|
| DE SOLIS TELLO FARFAN DE LOS GODOS MIGUEL ANGEL | Attorney-in-fact | 05 Apr 2022 |
| SOLIS MARTINEZ CAMPOS FERNANDO | Attorney-in-fact | 11 Jan 2010 |
| SOLIS MARTINEZ CAMPOS FRANCISCO JAVIER | Attorney-in-fact | 11 Jan 2010 |
| DE SOLIS Y MARTINEZ CAMPOS FRANCISCO JAVIER | Attorney-in-fact | 11 Jan 2010 |
| LUQUE VELASCO AUDITORES SL | Auditor |
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 |
|---|---|
| 13 Jun 2014 | €5,912,471 |
| 09 Mar 2011 | €7,896,822 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2023 | — | — | — | — | 3 | 1 | 4 |
| 2022 | 1 | 1 | — | — | 3 | 3 | 8 |
| 2016 | 1 | — | — | — | — | 1 | 2 |
| 2014 | — | 1 | 2 | 1 | 2 | 3 | 9 |
| 2011 | — | — | 3 | — | 1 | 1 | 5 |
| 2010 | 1 | 1 | — | — | — | 2 | 4 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 5 | 3 | 5 | 1 | 9 | 13 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: LUQUEVELASCO AUDITORES SL. Datos registrales. S 8 , H SE 16219, I/A 30 (11.03.26).
View in BORME (PDF) · BORME-A No. 138307
Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .-. Cambio de domicilio social. C/ CANALEJAS 22, 5º - CP 41001 (SEVILLA). Datos registrales. T 5326 , F 183, S 8, H SE 16219, I/A 28 (30.05.23).
View in BORME (PDF) · BORME-A No. 261449
Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. El objeto social lo constituirá: A) La administración, gestión y explotación, agrícola, ganadera, forestal o cinegética, de las fincas rústicas de su propiedad y arrendadas, así como la obtención cualquier otro aprovechamiento de las mismas, incluyendo expresamente los recursos mineros de clasifica. Datos registrales. T 5326 , F 182, S 8, H SE 16219, I/A 27 (22.07.22).
View in BORME (PDF) · BORME-A No. 355106
Nombramientos. Auditor: LUQUE VELASCO AUDITORES SL. Datos registrales. T 5326 , F 182, S 8, H SE 16219, I/A 26 (13.07.22).
View in BORME (PDF) · BORME-A No. 338036
Revocaciones. Apoderado: DE SOLIS TELLO FARFAN DE LOS GODOS MIGUEL ANGEL. Datos registrales. T 5326 , F 182, S 8, H SE 16219, I/A 25 (25.03.22).
View in BORME (PDF) · BORME-A No. 151512
Nombramientos. Apoderado: MOREJON MARQUEZ EVA. Datos registrales. T 5326 , F 182, S 8, H SE 16219, I/A 24 ( 7.01.16).
View in BORME (PDF) · BORME-A No. 15830
Reducción de capital. Importe reducción: 1.984.350,78 Euros. Resultante Suscrito: 5.912.471,34 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5326 , F 180, S 8, H SE 16219, I/A 22 ( 5.06.14).
View in BORME (PDF) · BORME-A No. 249539
Declaración de unipersonalidad. Socio único: INVERSORA BEAMONTESA SL. Datos registrales. T 5326 , F 181, S 8, H SE 16219, I/A 23 ( 5.06.14).
View in BORME (PDF) · BORME-A No. 249540
Ceses/Dimisiones. Adm. Solid.: DE SOLIS Y MARTINEZ CAMPOS MIGUEL ANGEL;SOLIS TELLO FARFAN DE LOS GODOS FERNANDONombramientos. Adm. Unico: INVERSORA BEAMONTESA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. 22. Duración y retribución del cargo de Administrador.-. Datos registrales. T 5326 , F 180, S 8, H SE 16219, I/A 21 (27.01.14).
View in BORME (PDF) · BORME-A No. 54403
Ampliación de capital. Capital: 1.984.350,78 Euros. Resultante Suscrito: 9.769.890,78 Euros. Reducción de capital. Importe reducción: 1.873.068,66 Euros. Resultante Suscrito: 7.896.822,12 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3587 , F 204, S 8, H SE 16219, I/A 20 (23.02.11).
View in BORME (PDF) · BORME-A No. 108252
Nombramientos. Apoderado: CABRERA ALTOLAGUIRRE JOSE MARIA. Datos registrales. T 3587 , F 204, S 8, H SE 16219, I/A 19 (24.03.10).
View in BORME (PDF) · BORME-A No. 147901
Revocaciones. Apoderado: SOLIS MARTINEZ CAMPOS FERNANDO;SOLIS MARTINEZ CAMPOS FRANCISCO JAVIER;DE SOLIS Y MARTINEZ CAMPOS FRANCISCO JAVIER. Datos registrales. T 3587 , F 203, S 8, H SE 16219, I/A 18 (22.12.09).
View in BORME (PDF) · BORME-A No. 8996
Nombramientos. Apoderado: DE SOLIS TELLO FARFAN DE LOS GODOS MIGUEL ANGEL. Datos registrales. T 3587 , F 203, S 8, H SE 16219, I/A 17 ( 3.12.09).
View in BORME (PDF) · BORME-A No. 527060