ENCOMIENDA DE CERVERA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

13Current officers
3Former officers
0Known sole shareholders
10BORME filings
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Registry data · CIF B13400361

Tax ID (NIF/CIF)B13400361
Legal formSL
ProvinceCiudad Real
Corporate purposea.- las actividades derivadas de la agricultura, ganadería y explotaciones cinegéticas, compra venta y arrendamiento no financiero de fincas rusticas b.- la elaboración y comercialización de vinos y aceites. c) el desarrollo de actividades de enoturismo y oleoturismo Siendo la actividad principal,
Share capital€16,654,500
First filing (since 1 Jan 2009)26 Apr 2010
Last updated05 Mar 2026
BORME IDs
10 identifiers
112835, 112863, 151967, 165961, 225907, 228321, 348175, 440889, 56265, 97300
Filings10

Current directors & officers

NameRoleAppointed
ESPINOSA LOPEZ AURELIO Director (managing, joint and several), Chair 26 Feb 2024
ACOSTA SANTIAGO HORTENSIA Director 26 Feb 2024
KAIZEN DOMUS SL Director (managing, joint and several) 26 Feb 2024
ESPINOSA ACOSTA JESUS MARIA Director (managing, joint and several) 26 Feb 2024
ESPINOSA ACOSTA ANA Director 26 Feb 2024
ESPINOSA ACOSTA HORTENSIA Director (managing, joint and several) 26 Feb 2024
ZEMILUX INTERNACIONAL SL Director 26 Feb 2024
PLRE REALTY SL Director 26 Feb 2024
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
GOMEZ ZARCERO FRANCISCO Attorney-in-fact (joint) 05 Mar 2026
GOMEZ GOMEZ MANUEL ANTONIO Attorney-in-fact (joint) 05 Mar 2026

Other roles

NameRoleAppointed
KAIZEN DOMUS SL Secretary 26 Feb 2024
ESPINOSA ACOSTA JESUS MARIA Deputy secretary 26 Feb 2024

Former / revoked officers

NameRoleResigned
ESPINOSA LOPEZ AURELIO Director (joint and several) 26 Feb 2024
ESPINOSA ACOSTA JESUS MARIA Director (joint and several) 26 Feb 2024
ESPINOSA ACOSTA AURELIO Director (joint and several) 26 Feb 2024

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
03 Aug 2023€16,654,500
05 May 2020€16,094,500
07 Feb 2019€13,324,500
01 Jun 2017€11,564,000
31 May 2017€9,235,500
29 Oct 2012€9,204,500

Publication history (BORME)

10 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026224
202411226
2023213
2020213
2019213
2017426
2012213
2010213
Total311421131

Number of published changes. A single publication may contain more than one type of change.

2026 · 2 publications
  1. 05 Mar 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: GOMEZ ZARCERO FRANCISCO. Datos registrales. S 8 , H CR 14417, I/A 12 (25.02.26).

    View in BORME (PDF) · BORME-A No. 112835

  2. 05 Mar 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: GOMEZ ZARCERO FRANCISCO;GOMEZ GOMEZ MANUEL ANTONIO. Datos registrales. S 8 , H CR 14417, I/A 13 (26.02.26).

    View in BORME (PDF) · BORME-A No. 112863

2024 · 1 publication
  1. 26 Feb 2024 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Otros conceptos, Cambio de objeto social, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: ESPINOSA LOPEZ AURELIO;ESPINOSA ACOSTA JESUS MARIA;ESPINOSA ACOSTA AURELIO. Nombramientos. Consejero: ESPINOSA LOPEZ AURELIO;ACOSTA SANTIAGO HORTENSI…

    Ceses/Dimisiones. Adm. Solid.: ESPINOSA LOPEZ AURELIO;ESPINOSA ACOSTA JESUS MARIA;ESPINOSA ACOSTA AURELIO. Nombramientos. Consejero: ESPINOSA LOPEZ AURELIO;ACOSTA SANTIAGO HORTENSIA;KAIZEN DOMUS SOCIEDAD LIMITADA;ESPINOSA ACOSTA JESUS MARIA;ESPINOSA ACOSTA ANA;ESPINOSA ACOSTA HORTENSIA;ZEMILUX INTERNACIONAL SOCIEDAD LIMITADA;PLRE REALTY SOCIEDAD DE RESPONSABILIDAD LIMITADA. Presidente: ESPINOSA LOPEZ AURELIO. Secretario: KAIZEN DOMUS SOCIEDAD LIMITADA. Vicesecret.: ESPINOSA ACOSTA JESUS MARIA. Cons.Del.Sol: ESPINOSA LOPEZ AURELIO;KAIZEN DOMUS SOCIEDAD LIMITADA;ESPINOSA ACOSTA JESUS MARIA;ESPINOSA ACOSTA HORTENSIA. Modificaciones estatutarias. Se MODIFICA el ARTICULO 18 de los estatutos sociales.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Cambio de objeto social. a.- las actividades derivadas de la agricultura, ganadería y explotaciones cinegéticas, compra venta y arrendamiento no financiero de fincas rusticas b.- la elaboración y comercialización de vinos y aceites. c) el desarrollo de actividades de enoturismo y oleoturismo Siendo la actividad principal,. Datos registrales. T 642 , F 143, S 8, H CR 14417, I/A 10 (19.02.24).

    View in BORME (PDF) · BORME-A No. 97300

2023 · 1 publication
  1. 03 Aug 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 560.000,00 Euros. Resultante Suscrito: 16.654.500,00 Euros. Datos registrales. T 642 , F 143, S 8, H CR 14417, I/A 9 (20.07.23).

    View in BORME (PDF) · BORME-A No. 348175

2020 · 1 publication
  1. 05 May 2020 Ampliación de capital, Capital, Datos registrales
    Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 15.324.500,00 Euros. Ampliación de capital. Capital: 770.000,00 Euros. Resultante Suscrito: 16.094.500,00 E…

    Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 15.324.500,00 Euros. Ampliación de capital. Capital: 770.000,00 Euros. Resultante Suscrito: 16.094.500,00 Euros. Datos registrales. T 642 , F 142, S 8, H CR 14417, I/A 8 (30.03.20).

    View in BORME (PDF) · BORME-A No. 151967

2019 · 1 publication
  1. 07 Feb 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.760.500,00 Euros. Resultante Suscrito: 13.324.500,00 Euros. Datos registrales. T 373 , F 107, S 8, H CR 14417, I/A 7 (23.01.19).

    View in BORME (PDF) · BORME-A No. 56265

2017 · 2 publications
  1. 01 Jun 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.328.500,00 Euros. Resultante Suscrito: 11.564.000,00 Euros. Datos registrales. T 373 , F 107, S 8, H CR 14417, I/A 6 (23.05.17).

    View in BORME (PDF) · BORME-A No. 228321

  2. 31 May 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 9.235.500,00 Euros. Datos registrales. T 373 , F 106, S 8, H CR 14417, I/A 5 (23.05.17).

    View in BORME (PDF) · BORME-A No. 225907

2012 · 1 publication
  1. 29 Oct 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 6.560.000,00 Euros. Resultante Suscrito: 9.204.500,00 Euros. Datos registrales. T 373 , F 106, S 8, H CR 14417, I/A 4 (17.10.12).

    View in BORME (PDF) · BORME-A No. 440889

2010 · 1 publication
  1. 26 Apr 2010 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 2.644.500,00 Euros. Datos registrales. T 373 , F 106, S 8, H CR 14417, I/A 3 ( 8.04.10).

    View in BORME (PDF) · BORME-A No. 165961

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