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) | B11709011 |
|---|---|
| Legal form | SL |
| Province | Cádiz |
| Registered address | C/ PARAISO,EDIFICIO JEREZ 74 1& - LOCAL D-12 (JEREZ DE LA FRONTERA) |
| Share capital | €13,328,906 |
| First filing (since 1 Jan 2009) | 20 Jun 2011 |
| Last updated | 06 Jul 2023 |
| BORME IDs | 11 identifiers180760, 225989, 262399, 302379, 305181, 342577, 407219, 440797, 444283, 505986, 69175 |
| 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 |
| 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 |
|---|---|---|
| BOHORQUEZ ESCRIBANO FERMIN | Director (managing, joint and several), Chair | 17 Apr 2013 |
| BOHORQUEZ DOMECQ FERMIN | Director | 29 May 2014 |
| BOHORQUEZ DOMECQ CARLOS | Director | 29 May 2014 |
| DOMECQ YBARRA MERCEDES | Director (managing, joint and several), Chair, Director (joint and several) | 29 May 2014 |
| BOHORQUEZ DOMECQ FRANCISCO DE BORJA | Director (joint and several) | 06 Jul 2023 |
| Name | Role | Resigned |
|---|---|---|
| BOHORQUEZ DOMECQ IVAN | Attorney-in-fact | 16 Feb 2016 |
| BOHORQUEZ DOMECQ CARLOS | Attorney-in-fact | 16 Feb 2016 |
| Name | Role | Resigned |
|---|---|---|
| BOHORQUEZ DOMECQ CARLOS | Secretary | 29 May 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 |
|---|---|
| 29 May 2014 | €13,328,906 |
| 29 Oct 2012 | €10,558,140 |
| 20 Jun 2011 | €8,705,611 |
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 |
| 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 | 1 | — | 2 | — | 2 | 5 |
| 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.: MERCEDES DOMECQ YBARRA;FRANCISCO DE BORJA BOHORQUEZ DOMECQ. Nombramientos. Adm. Solid.: IVAN BOHORQUEZ DOMECQ;FERMIN BOHORQUEZ DOMECQ. Datos registrales. T 2067 , F 34, S 8, H CA 13151, I/A 18 (29.06.23).
View in BORME (PDF) · BORME-A No. 305181
Nombramientos. Apo.Sol.: GONZALO YBARRA PEDRO;GARCIA DE TEJADA RICART PEDRO. Datos registrales. T 2067 , F 33, S 8, H CA 13151, I/A 17 ( 5.07.19).
View in BORME (PDF) · BORME-A No. 302379
Revocaciones. Apoderado: BOHORQUEZ DOMECQ CARLOS;BOHORQUEZ DOMECQ IVAN. Datos registrales. T 2067 , F 32, S 8, H CA 13151, I/A 15 ( 5.02.16).
View in BORME (PDF) · BORME-A No. 69175
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 2067 , F 32, S 8, H CA 13151, I/A 14 (29.10.15).
View in BORME (PDF) · BORME-A No. 444283
Ceses/Dimisiones. Consejero: BOHORQUEZ ESCRIBANO FERMIN;DOMECQ YBARRA MERCEDES;BOHORQUEZ DOMECQ FERMIN;BOHORQUEZ DOMECQ CARLOS. Secretario: BOHORQUEZ DOMECQ CARLOS. Cons.Del.Sol: DOMECQ YBARRA MERCEDES;BOHORQUEZ ESCRIBANO FERMIN. Presidente: DOMECQ YBARRA MERCEDES. Nombramientos. Adm. Solid.: DOMECQ YBARRA MERCEDES;BOHORQUEZ DOMECQ FRANCISCO DE BORJA. Ampliación de capital. Capital: 2.770.766,26 Euros. Resultante Suscrito: 13.328.905,88 Euros. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 2067 , F 31, S 8, H CA 13151, I/A 13 (22.05.14).
View in BORME (PDF) · BORME-A No. 225989
Ceses/Dimisiones. Presidente: BOHORQUEZ ESCRIBANO FERMIN. Nombramientos. Presidente: DOMECQ YBARRA MERCEDES. Datos registrales. T 2067 , F 31, S 8, H CA 13151, I/A 12 ( 8.04.13).
View in BORME (PDF) · BORME-A No. 180760
Ceses/Dimisiones. Consejero: BOHORQUEZ ESCRIBANO FERMIN;BOHORQUEZ DOMECQ FERMIN;BOHORQUEZ DOMECQ CARLOS. Presidente: BOHORQUEZ ESCRIBANO FERMIN. Secretario: BOHORQUEZ DOMECQ CARLOS. Con.Delegado: BOHORQUEZ ESCRIBANO FERMIN. 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 1150 , F 225, S 8, H CA 13151, I/A 11 (27.11.12).
View in BORME (PDF) · BORME-A No. 505986
Ampliación de capital. Capital: 1.852.528,41 Euros. Resultante Suscrito: 10.558.139,62 Euros. Cambio de domicilio social. C/ SEVILLA 17 1º (JEREZ DE LA FRONTERA). Datos registrales. T 1150 , F 225, S 8, H CA 13151, I/A 10 (18.10.12).
View in BORME (PDF) · BORME-A No. 440797
Nombramientos. Apoderado: DOMECQ YBARRA MERCEDES. Datos registrales. T 1150 , F 224, S 8, H CA 13151, I/A 9 (24.09.12).
View in BORME (PDF) · BORME-A No. 407219
Nombramientos. Apoderado: BOHORQUEZ DOMECQ IVAN. Datos registrales. T 1150 , F 224, S 8, H CA 13151, I/A 8 ( 5.08.11).
View in BORME (PDF) · BORME-A No. 342577
Ampliación de capital. Capital: 251.897,13 Euros. Resultante Suscrito: 8.705.611,21 Euros. Datos registrales. T 1150 , F 223, S 8, H CA 13151, I/A 7 ( 8.06.11).
View in BORME (PDF) · BORME-A No. 262399