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) | B21322540 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | PASEO DE LA PALMERA 35 (SEVILLA) |
| Share capital | €8,133,835 |
| First filing (since 1 Jan 2009) | 26 Jan 2010 |
| Last updated | 17 Jul 2023 |
| BORME IDs | 12 identifiers181616, 228719, 290970, 292586, 31339, 323203, 427277, 436678, 508895, 508896, 85973, 92654 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BON NATURA SA | Director (joint and several) | 21 Nov 2022 |
| ALARCON BAENA JUAN MARIA | Director (joint and several) | 21 Nov 2022 |
| Name | Role | Appointed |
|---|---|---|
| VILLAGRAN NUÑEZ JUAN BOSCO | Attorney-in-fact (joint and several) | 03 Dec 2020 |
| ALARCON BAENA JUAN MARIA | Attorney-in-fact (joint and several) | 03 Dec 2020 |
| TEPRO CONSULTORES AGRICOLAS SL | Attorney-in-fact | 30 Sep 2021 |
| LACAVE BERENGUER EDUARDO | Attorney-in-fact (joint) | 19 May 2023 |
| MORALES HAYA DANIEL | Attorney-in-fact (joint) | 19 May 2023 |
| BENJUMEA MONDEJAR MIGUEL | Attorney-in-fact (joint) | 19 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| ALARCON DE FRANCISCO LUIS | Sole director | 21 Nov 2022 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN-SACRISTAN NUÑEZ RICARDO | Attorney-in-fact (joint and several) | 25 Apr 2018 |
| ALARCON BAENA ROCIO | Attorney-in-fact (joint) | 19 May 2023 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 17 Jul 2023 | €8,133,835 |
| 20 Feb 2013 | €5,133,835 |
| 26 Jan 2010 | €3,280,050 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | 2 | — | 1 | 2 | 7 |
| 2022 | 2 | 1 | — | 1 | — | 2 | 6 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | — | — | — | 1 | 3 |
| 2018 | 1 | 2 | — | — | — | 3 | 6 |
| 2013 | — | — | 2 | — | 1 | 1 | 4 |
| 2012 | — | — | — | — | 3 | 1 | 4 |
| 2010 | — | — | 2 | — | 1 | 1 | 4 |
| Total | 6 | 5 | 6 | 1 | 6 | 12 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 8.133.835,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 7147 , F 163, S 8, H SE 73544, I/A 16 (11.07.23).
View in BORME (PDF) · BORME-A No. 323203
Revocaciones. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;ALARCON BAENA ROCIO. Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;BENJUMEA MONDEJAR MIGUEL. Datos registrales. T 7147 , F 163, S 8, H SE 73544, I/A 15 (10.05.23).
View in BORME (PDF) · BORME-A No. 228719
Sociedad unipersonal. Cambio de identidad del socio único: BON NATURA SA. Ceses/Dimisiones. Adm. Unico: ALARCON DE FRANCISCO LUIS. Nombramientos. Adm. Solid.: BON NATURA SA;ALARCON BAENA JUAN MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. DESIGNADO don Luis Alarcón de Francisco, con D.N.I. número 28.519.052-H, como representante persona física de "BON NATURA, S.A.", para el ejercicio del cargo de esta última como administradora solidaria de "ANINA ZUFRE, S.L.".- Datos registrales. T 4655 , F 173, S 8, H SE 73544, I/A 13 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 508895
Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;ALARCON BAENA ROCIO. Datos registrales. T 4655 , F 174, S 8, H SE 73544, I/A 14 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 508896
Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 4655 , F 173, S 8, H SE 73544, I/A 12 (22.09.21).
View in BORME (PDF) · BORME-A No. 436678
Revocaciones. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Nombramientos. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 4655 , F 172, S 8, H SE 73544, I/A 11 (25.11.20).
View in BORME (PDF) · BORME-A No. 427277
Nombramientos. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 4655 , F 172, S 8, H SE 73544, I/A 10 ( 6.07.18).
View in BORME (PDF) · BORME-A No. 292586
Revocaciones. Apo.Sol.: VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 4655 , F 172, S 8, H SE 73544, I/A 9 ( 4.07.18).
View in BORME (PDF) · BORME-A No. 290970
Revocaciones. Apo.Sol.: MARTIN-SACRISTAN NUÑEZ RICARDO. Datos registrales. T 4655 , F 171, S 8, H SE 73544, I/A 8 (12.04.18).
View in BORME (PDF) · BORME-A No. 181616
Ampliación de capital. Capital: 1.853.785,00 Euros. Resultante Suscrito: 5.133.835,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4655 , F 171, S 8, H SE 73544, I/A 7 (11.02.13).
View in BORME (PDF) · BORME-A No. 85973
Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio.-. Cambio de domicilio social. PASEO DE LA PALMERA 35 (SEVILLA). Datos registrales. T 4655 , F 170, S 8, H SE 73544, I/A 6 (10.02.12).
View in BORME (PDF) · BORME-A No. 92654
Ampliación de capital. Capital: 3.250.000,00 Euros. Resultante Suscrito: 3.280.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4655 , F 170, S 8, H SE 73544, I/A 5 (13.01.10).
View in BORME (PDF) · BORME-A No. 31339