EXPLOTACIONES AGRICOLAS LA SEÑORITA SL

SLSole shareholder

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.

4Current officers
1Former officers
1Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B90474560

Tax ID (NIF/CIF)B90474560
Legal formSL
ProvinceSevilla
Corporate purposeEl cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas.- Domicilio: C/ TEJEDORES - PARCELAS 31-33, POLIGONO INDUSTRIA (CARMONA)
Share capital€3,578,252
Incorporation (first filing)31 Jan 2020
Last updated02 Dec 2025
BORME IDs179493, 32872, 413564, 449849, 46602, 535173, 535514, 66425
Filings8

Shareholder structure

Sole shareholder (companies)

  • CARMOCON SA declared on 31 Jan 2020

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
CARMOCON SA Sole director 31 Jan 2020
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
MARQUEZ MARTIN ANTONIO FRANCISCO Attorney-in-fact (joint and several) 13 Oct 2022
MARQUEZ ESLAVA SONIA Attorney-in-fact (joint and several) 13 Oct 2022
ALCAROS AUDITORIA Y CONSULTORIA SLP Auditor 02 Dec 2025

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
TRAJANO AUDITORES SLP Auditor

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
20 Apr 2021€3,578,252
31 Jan 2020€3,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2025112
2024224
2023112
2022112
202112126
2020111216
Total7313822

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

2025 · 1 publication
  1. 02 Dec 2025 Nombramientos, Datos registrales

    Nombramientos. Auditor: ALCAROS AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H SE125007, I/A 9 (25.11.25).

    View in BORME (PDF) · BORME-A No. 535173

2024 · 2 publications
  1. 26 Sep 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H SE125007, I/A 8 (18.09.24).

    View in BORME (PDF) · BORME-A No. 413564

  2. 22 Jan 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 6823 , F 127, S 8, H SE125007, I/A 6 (11.01.24).

    View in BORME (PDF) · BORME-A No. 32872

2023 · 1 publication
  1. 07 Feb 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 6823 , F 127, S 8, H SE125007, I/A 5 (27.01.23).

    View in BORME (PDF) · BORME-A No. 66425

2022 · 1 publication
  1. 13 Oct 2022 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: MARQUEZ MARTIN ANTONIO FRANCISCO;MARQUEZ ESLAVA SONIA. Datos registrales. T 6823 , F 125, S 8, H SE125007, I/A 4 ( 3.10.22).

    View in BORME (PDF) · BORME-A No. 449849

2021 · 2 publications
  1. 13 Dec 2021 Nombramientos, Datos registrales

    Nombramientos. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 6823 , F 125, S 8, H SE125007, I/A 3 (30.11.21).

    View in BORME (PDF) · BORME-A No. 535514

  2. 20 Apr 2021 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 3.575.252,00 Euros. Resultante Suscrito: 3.578.252,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos regi…

    Ampliación de capital. Capital: 3.575.252,00 Euros. Resultante Suscrito: 3.578.252,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6823 , F 122, S 8, H SE125007, I/A 2 (13.04.21).

    View in BORME (PDF) · BORME-A No. 179493

2020 · 1 publication
  1. 31 Jan 2020 Constitución, Objeto social, Capital, Declaración de unipersonalidad, Nombramientos, Otros conceptos
    Constitución. Comienzo de operaciones: 10.01.20. Objeto social: El cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas.- Domicilio: C/ TEJEDORES - PARCELAS 31-3…

    Constitución. Comienzo de operaciones: 10.01.20. Objeto social: El cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas.- Domicilio: C/ TEJEDORES - PARCELAS 31-33, POLIGONO INDUSTRIA (CARMONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CARMOCON SA. Nombramientos. Adm. Unico: CARMOCON SA. Otros conceptos: DESIGNADO don Francisco Márquez Ríos como representante persona física de "CARMOCON, S.A.", para el ejercicio del cargo de esta última como administradora única de "EXPLOTACIONES AGRICOLAS LA SEÑORITA SOCIEDAD LIMITADA".- Datos registrales. T 6823 , F 121, S 8, H SE125007, I/A 1 (23.01.20).

    View in BORME (PDF) · BORME-A No. 46602

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