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) | B44637718 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | AVDA DE LA PALMERA 35 - CP 41012 (SEVILLA) |
| Corporate purpose | Cultivo de Arroz |
| Share capital | €6,619,500 |
| Incorporation (first filing) | 15 Feb 2023 |
| Last updated | 19 May 2023 |
| BORME IDs | 135618, 135619, 153667, 228746, 81288 |
| Filings | 5 |
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) | 15 Feb 2023 |
| ALARCON BAENA JUAN MARIA | Director (joint and several) | 15 Feb 2023 |
| Name | Role | Appointed |
|---|---|---|
| VILLAGRAN NUÑEZ JUAN BOSCO | Attorney-in-fact | 17 Mar 2023 |
| TEPRO CONSULTORES AGRICOLAS SL | Attorney-in-fact | 17 Mar 2023 |
| 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 |
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 |
|---|---|
| 29 Mar 2023 | €6,619,500 |
| 15 Feb 2023 | €150,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2023 | 4 | 3 | 1 | 4 | 5 | 17 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;BENJUMEA MONDEJAR MIGUEL. Datos registrales. T 7349 , F 35, S 8, H SE137812, I/A 5 (11.05.23).
View in BORME (PDF) · BORME-A No. 228746
Ampliación de capital. Capital: 6.469.500,00 Euros. Resultante Suscrito: 6.619.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7349 , F 34, S 8, H SE137812, I/A 4 (22.03.23).
View in BORME (PDF) · BORME-A No. 153667
Nombramientos. Apoderado: VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 7349 , F 33, S 8, H SE137812, I/A 2 (10.03.23).
View in BORME (PDF) · BORME-A No. 135618
Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 7349 , F 34, S 8, H SE137812, I/A 3 (10.03.23).
View in BORME (PDF) · BORME-A No. 135619
Constitución. Comienzo de operaciones: 1.02.23. Objeto social: Cultivo de Arroz. Domicilio: AVDA DE LA PALMERA 35 - CP 41012 (SEVILLA). Capital: 150.000,00 Euros. Declaración de unipersonalidad. Socio único: BON NATURA SA. Nombramientos. Adm. Solid.: BON NATURA SA;ALARCON BAENA JUAN MARIA. Otros conceptos: La sociedad "BON NATURA, S.A." designa como representante persona física para que ejercite las funciones propias de su cargo de Administradora Solidaria, a Don Luis Alarcón de Francisco, con D.N.I. número 28.519.052-H.- Datos registrales. T 7349 , F 32, S 8, H SE137812, I/A 1 ( 6.02.23).
View in BORME (PDF) · BORME-A No. 81288