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) | B41231119 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ PARAISO, EDIFICIO JEREZ 74 1& - LOCAL D-12 (JEREZ DE LA FRONTERA) |
| Share capital | €6,008,297 |
| First filing (since 1 Jan 2009) | 20 Jun 2011 |
| Last updated | 06 Jul 2023 |
| BORME IDs | 11 identifiers146681, 180769, 262407, 302375, 305175, 407206, 440786, 444271, 505990, 506433, 69178 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| IVAN BOHORQUEZ DOMECQ | Director (joint and several) | 06 Jul 2023 |
| FERMIN BOHORQUEZ DOMECQ | Director (joint and several) | 06 Jul 2023 |
| Name | Role | Appointed |
|---|---|---|
| DOMECQ YBARRA MERCEDES | Attorney-in-fact | 05 Oct 2012 |
| BOHORQUEZ DOMECQ IVAN ANTONIO | Attorney-in-fact | 27 Dec 2017 |
| GONZALO YBARRA PEDRO | Attorney-in-fact (joint and several) | 15 Jul 2019 |
| GARCIA DE TEJADA RICART PEDRO | Attorney-in-fact (joint and several) | 15 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| DOMECQ YBARRA MERCEDES | Director (managing, joint and several), Chair, Deputy chair, Director (joint and several) | 02 Apr 2014 |
| BOHORQUEZ ESCRIBANO FERMIN | Chair, Managing director (CEO) | 17 Apr 2013 |
| BOHORQUEZ DOMECQ FERMIN | Director | 02 Apr 2014 |
| BOHORQUEZ DOMECQ FRANCISCO DE BORJA | Director (joint and several) | 06 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| BOHORQUEZ DOMECQ CARLOS | Attorney-in-fact | 16 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| BOHORQUEZ DOMECQ FERMIN | Secretary | 02 Apr 2014 |
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 |
|---|---|
| 02 Apr 2014 | €6,008,297 |
| 29 Oct 2012 | €5,168,686 |
| 20 Jun 2011 | €4,112,711 |
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 | — | 2 | 1 | 3 | 8 |
| 2011 | — | — | 2 | — | 1 | 3 |
| Total | 7 | 4 | 6 | 4 | 11 | 32 |
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 2318 , F 30, S 8, H CA 6203, I/A 19 (29.06.23).
View in BORME (PDF) · BORME-A No. 305175
Nombramientos. Apo.Sol.: GONZALO YBARRA PEDRO;GARCIA DE TEJADA RICART PEDRO. Datos registrales. T 1890 , F 211, S 8, H CA 6203, I/A 18 ( 5.07.19).
View in BORME (PDF) · BORME-A No. 302375
Nombramientos. Apoderado: BOHORQUEZ DOMECQ IVAN ANTONIO. Datos registrales. T 1890 , F 210, S 8, H CA 6203, I/A 17 (18.12.17).
View in BORME (PDF) · BORME-A No. 506433
Revocaciones. Apoderado: BOHORQUEZ DOMECQ CARLOS. Datos registrales. T 1890 , F 210, S 8, H CA 6203, I/A 16 ( 5.02.16).
View in BORME (PDF) · BORME-A No. 69178
Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PARAISO, EDIFICIO JEREZ 74 1& - LOCAL D-12 (JEREZ DE LA FRONTERA). Datos registrales. T 1890 , F 210, S 8, H CA 6203, I/A 15 (28.10.15).
View in BORME (PDF) · BORME-A No. 444271
Ceses/Dimisiones. Consejero: BOHORQUEZ ESCRIBANO FERMIN;DOMECQ YBARRA MERCEDES;BOHORQUEZ DOMECQ FERMIN. Con.Delegado: BOHORQUEZ ESCRIBANO FERMIN. Vicepresid.: DOMECQ YBARRA MERCEDES. Cons.Del.Sol: DOMECQ YBARRA MERCEDES. Presidente: DOMECQ YBARRA MERCEDES. Secretario: BOHORQUEZ DOMECQ FERMIN. Nombramientos. Adm. Solid.: DOMECQ YBARRA MERCEDES;BOHORQUEZ DOMECQ FRANCISCO DE BORJA. Ampliación de capital. Capital: 839.610,97 Euros. Resultante Suscrito: 6.008.296,97 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 1890 , F 209, S 8, H CA 6203, I/A 14 (25.03.14).
View in BORME (PDF) · BORME-A No. 146681
Ceses/Dimisiones. Presidente: BOHORQUEZ ESCRIBANO FERMIN. Nombramientos. Presidente: DOMECQ YBARRA MERCEDES. Datos registrales. T 1890 , F 209, S 8, H CA 6203, I/A 13 ( 8.04.13).
View in BORME (PDF) · BORME-A No. 180769
Nombramientos. Cons.Del.Sol: DOMECQ YBARRA MERCEDES. Datos registrales. T 1890 , F 209, S 8, H CA 6203, I/A 12 (27.11.12).
View in BORME (PDF) · BORME-A No. 505990
Ampliación de capital. Capital: 1.055.974,57 Euros. Resultante Suscrito: 5.168.686,00 Euros. Cambio de domicilio social. C/ SEVILLA 17, 1º (JEREZ DE LA FRONTERA). Datos registrales. T 1890 , F 208, S 8, H CA 6203, I/A 11 (17.10.12).
View in BORME (PDF) · BORME-A No. 440786
Nombramientos. Apoderado: DOMECQ YBARRA MERCEDES. Datos registrales. T 1890 , F 207, S 8, H CA 6203, I/A 10 (24.09.12).
View in BORME (PDF) · BORME-A No. 407206
Ampliación de capital. Capital: 1.538.585,60 Euros. Resultante Suscrito: 4.112.711,43 Euros. Datos registrales. T 812 , F 17, S 8, H CA 6203, I/A 9 ( 7.06.11).
View in BORME (PDF) · BORME-A No. 262407