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) | B90084328 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ TORRE DE LOS HERBEROS 6 - CP 41703 (DOS HERMANAS) |
| Corporate purpose | La explotación agricola de fincas.- Domicilio: C/ FINLANDIA 1 1& - MODULO 2 (SEVILLA) |
| Share capital | €3,507,000 |
| Incorporation (first filing) | 03 Sep 2013 |
| Last updated | 03 May 2024 |
| BORME IDs | 161751, 173383, 175180, 208567, 386092, 408242, 75741 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ECISAMA SL | Sole director | 18 Feb 2022 |
| Name | Role | Appointed |
|---|---|---|
| MARTIN GONZALEZ VICENTE | Attorney-in-fact (joint and several) | 20 Apr 2018 |
| MARTIN RODRIGUEZ JERONIMO | Attorney-in-fact (joint and several) | 20 Apr 2018 |
| MARTIN GONZALEZ JULIO | Attorney-in-fact (joint and several) | 10 Oct 2018 |
| MARTIN GONZALEZ JUSTO | Attorney-in-fact (joint and several) | 10 Oct 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN GONZALEZ JERONIMO | Director (managing, joint and several), Chair, Director (joint) | 19 Apr 2018 |
| MARTIN GONZALEZ JULIO | Director (managing, joint and several) | 19 Apr 2018 |
| MARTIN GONZALEZ VICENTE | Director (managing, joint and several), Director (joint) | 19 Apr 2018 |
| MARTIN GONZALEZ JUSTO | Director (managing, joint and several) | 19 Apr 2018 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN GONZALEZ JULIO | Secretary | 19 Apr 2018 |
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 |
|---|---|
| 03 Sep 2013 | €3,507,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 2 | 1 | 3 |
| 2022 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | — | — | — | 1 | — | 1 | 2 |
| 2018 | 3 | 1 | — | — | 1 | 4 | 9 |
| 2013 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 5 | 2 | 1 | 1 | 6 | 9 | 24 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ TORRE DE LOS HERBEROS 6 - CP 41703 (DOS HERMANAS). Datos registrales. T 5739 , F 87, S 8, H SE 98326, I/A 7 (24.04.24).
View in BORME (PDF) · BORME-A No. 208567
Ceses/Dimisiones. Adm. Mancom.: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ VICENTE. Nombramientos. Adm. Unico: ECISAMA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 5739 , F 87, S 8, H SE 98326, I/A 6 (10.02.22).
View in BORME (PDF) · BORME-A No. 75741
Declaración de unipersonalidad. Socio único: ECISAMA S.L. Y COMPAÑIA SOCIEDAD COMANDITARIA SIMP. Datos registrales. T 5739 , F 86, S 8, H SE 98326, I/A 5 ( 3.04.19).
View in BORME (PDF) · BORME-A No. 161751
Nombramientos. Apo.Sol.: MARTIN GONZALEZ JULIO;MARTIN GONZALEZ JUSTO. Datos registrales. T 5739 , F 85, S 8, H SE 98326, I/A 4 ( 2.10.18).
View in BORME (PDF) · BORME-A No. 408242
Nombramientos. Apo.Sol.: MARTIN GONZALEZ VICENTE;MARTIN RODRIGUEZ JERONIMO. Datos registrales. T 5739 , F 83, S 8, H SE 98326, I/A 3 (13.04.18).
View in BORME (PDF) · BORME-A No. 175180
Ceses/Dimisiones. Consejero: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ JULIO;MARTIN GONZALEZ VICENTE;MARTIN GONZALEZ JUSTO. Presidente: MARTIN GONZALEZ JERONIMO. Secretario: MARTIN GONZALEZ JULIO. Cons.Del.Sol: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ JUSTO;MARTIN GONZALEZ JULIO;MARTIN GONZALEZ VICENTE. Nombramientos. Adm. Mancom.: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ VICENTE. Modificaciones estatutarias. 8. Funcionamiento Junta General.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 5739 , F 82, S 8, H SE 98326, I/A 2 (12.04.18).
View in BORME (PDF) · BORME-A No. 173383
Constitución. Comienzo de operaciones: 30.07.13. Objeto social: La explotación agricola de fincas.- Domicilio: C/ FINLANDIA 1 1& - MODULO 2 (SEVILLA). Capital: 3.507.000,00 Euros. Nombramientos. Consejero: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ JULIO;MARTIN GONZALEZ VICENTE;MARTIN GONZALEZ JUSTO. Presidente: MARTIN GONZALEZ JERONIMO. Secretario: MARTIN GONZALEZ JULIO. Cons.Del.Sol: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ JUSTO;MARTIN GONZALEZ JULIO;MARTIN GONZALEZ VICENTE. Modificaciones estatutarias. Artículo de los estatutos: LA REDACCION DE LOS ESTATUTOS SOCIALES CONTIENE LOS ARTICULOS 1º A 18º, AMBOS INCLUSVIE.- . Datos registrales. T 5739 , F 81, S 8, H SE 98326, I/A 1 (26.08.13).
View in BORME (PDF) · BORME-A No. 386092
Companies in Sevilla whose latest filing has just appeared in the BORME.