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) | B11709003 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ PARAISO, EDIFICIO JEREZ 74 1& - D-12 (JEREZ DE LA FRONTERA) |
| Share capital | €21,265,874 |
| First filing (since 1 Jan 2009) | 20 Jun 2011 |
| Last updated | 06 Jul 2023 |
| BORME IDs | 11 identifiers180765, 230110, 262408, 302377, 305177, 407212, 440801, 444280, 505988, 506428, 69183 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| IVAN BOHORQUEZ DOMECQ | ADM. SOLID. | 06 Jul 2023 |
| FERMIN BOHORQUEZ DOMECQ | ADM. SOLID. | 06 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| DOMECQ YBARRA MERCEDES | APODERADO | 05 Oct 2012 |
| BOHORQUEZ DOMECQ IVAN ANTONIO | APODERADO | 27 Dec 2017 |
| GONZALO YBARRA PEDRO | APO.SOL. | 15 Jul 2019 |
| GARCIA DE TEJADA RICART PEDRO | APO.SOL. | 15 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| BOHORQUEZ ESCRIBANO FERMIN | CONS.DEL.SOL | 02 Jun 2014 |
| BOHORQUEZ DOMECQ FERMIN | CONSEJERO | 02 Jun 2014 |
| BOHORQUEZ DOMECQ CARLOS | CONSEJERO | 02 Jun 2014 |
| BOHORQUEZ ESCRIBANO FERMIN | PRESIDENTE | 17 Apr 2013 |
| BOHORQUEZ DOMECQ CARLOS | SECRETARIO | 02 Jun 2014 |
| DOMECQ YBARRA MERCEDES | CONS.DEL.SOL | 02 Jun 2014 |
| DOMECQ YBARRA MERCEDES | PRESIDENTE | 02 Jun 2014 |
| DOMECQ YBARRA MERCEDES | ADM. SOLID. | 06 Jul 2023 |
| BOHORQUEZ DOMECQ FRANCISCO DE BORJA | ADM. SOLID. | 06 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| BOHORQUEZ DOMECQ CARLOS | APODERADO | 16 Feb 2016 |
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 |
|---|---|
| 02 Jun 2014 | €21,265,874 |
| 29 Oct 2012 | €19,375,705 |
| 20 Jun 2011 | €17,721,086 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2016 | — | 1 | — | — | 1 | 2 |
| 2015 | — | — | — | 2 | 1 | 3 |
| 2014 | 1 | 1 | 2 | 1 | 1 | 6 |
| 2013 | 1 | 1 | — | — | 1 | 3 |
| 2012 | 2 | 1 | 2 | 1 | 3 | 9 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 7 | 5 | 6 | 4 | 11 | 33 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Solid.: FRANCISCO DE BORJA BOHORQUEZ DOMECQ;MERCEDES DOMECQ YBARRA. Nombramientos. Adm. Solid.: IVAN BOHORQUEZ DOMECQ;FERMIN BOHORQUEZ DOMECQ. Datos registrales. T 2067 , F 39, S 8, H CA 13152, I/A 17 (29.06.23).
View in BORME (PDF) · BORME-A No. 305177
Nombramientos. Apo.Sol.: GONZALO YBARRA PEDRO;GARCIA DE TEJADA RICART PEDRO. Datos registrales. T 2067 , F 39, S 8, H CA 13152, I/A 16 ( 5.07.19).
View in BORME (PDF) · BORME-A No. 302377
Nombramientos. Apoderado: BOHORQUEZ DOMECQ IVAN ANTONIO. Datos registrales. T 2067 , F 37, S 8, H CA 13152, I/A 15 (18.12.17).
View in BORME (PDF) · BORME-A No. 506428
Revocaciones. Apoderado: BOHORQUEZ DOMECQ CARLOS. Datos registrales. T 2067 , F 37, S 8, H CA 13152, I/A 14 ( 9.02.16).
View in BORME (PDF) · BORME-A No. 69183
Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PARAISO, EDIFICIO JEREZ 74 1& - D-12 (JEREZ DE LA FRONTERA). Datos registrales. T 2067 , F 37, S 8, H CA 13152, I/A 13 (28.10.15).
View in BORME (PDF) · BORME-A No. 444280
Ceses/Dimisiones. Consejero: DOMECQ YBARRA MERCEDES;BOHORQUEZ ESCRIBANO FERMIN;BOHORQUEZ DOMECQ FERMIN;BOHORQUEZ DOMECQ CARLOS. Cons.Del.Sol: DOMECQ YBARRA MERCEDES. Presidente: DOMECQ YBARRA MERCEDES. Cons.Del.Sol: BOHORQUEZ ESCRIBANO FERMIN. Secretario: BOHORQUEZ DOMECQ CARLOS. Nombramientos. Adm. Solid.: DOMECQ YBARRA MERCEDES;BOHORQUEZ DOMECQ FRANCISCO DE BORJA. Ampliación de capital. Capital: 1.890.169,04 Euros. Resultante Suscrito: 21.265.874,15 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 2067 , F 36, S 8, H CA 13152, I/A 12 (22.05.14).
View in BORME (PDF) · BORME-A No. 230110
Ceses/Dimisiones. Presidente: BOHORQUEZ ESCRIBANO FERMIN. Nombramientos. Presidente: DOMECQ YBARRA MERCEDES. Datos registrales. T 2067 , F 36, S 8, H CA 13152, I/A 11 ( 8.04.13).
View in BORME (PDF) · BORME-A No. 180765
Ceses/Dimisiones. Consejero: BOHORQUEZ ESCRIBANO FERMIN;BOHORQUEZ DOMECQ FERMIN;BOHORQUEZ DOMECQ CARLOS. Presidente: BOHORQUEZ ESCRIBANO FERMIN. Con.Delegado: BOHORQUEZ ESCRIBANO FERMIN. Secretario: BOHORQUEZ DOMECQ CARLOS. Nombramientos. Consejero: BOHORQUEZ ESCRIBANO FERMIN;DOMECQ YBARRA MERCEDES;BOHORQUEZ DOMECQ FERMIN;BOHORQUEZ DOMECQ CARLOS. Presidente: BOHORQUEZ ESCRIBANO FERMIN. Secretario: BOHORQUEZ DOMECQ CARLOS. Cons.Del.Sol: DOMECQ YBARRA MERCEDES;BOHORQUEZ ESCRIBANO FERMIN. Datos registrales. T 2067 , F 36, S 8, H CA 13152, I/A 10 (27.11.12).
View in BORME (PDF) · BORME-A No. 505988
Ampliación de capital. Capital: 1.654.619,11 Euros. Resultante Suscrito: 19.375.705,11 Euros. Cambio de domicilio social. C/ SEVILLA 17 1º (JEREZ DE LA FRONTERA). Datos registrales. T 1151 , F 8, S 8, H CA 13152, I/A 9 (18.10.12).
View in BORME (PDF) · BORME-A No. 440801
Nombramientos. Apoderado: DOMECQ YBARRA MERCEDES. Datos registrales. T 1151 , F 7, S 8, H CA 13152, I/A 8 (24.09.12).
View in BORME (PDF) · BORME-A No. 407212
Ampliación de capital. Capital: 1.625.692,98 Euros. Resultante Suscrito: 17.721.086,00 Euros. Datos registrales. T 1151 , F 7, S 8, H CA 13152, I/A 7 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 262408