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) | B90215435 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ ISAAC NEWTON 4 - 6ª PLANTA (SEVILLA) |
| Corporate purpose | 1. El desarrollo de toda clase de actividades agrícolas y ganaderas, la explotación a través de cualquier medio de fincas agrícolas, el arrendamiento, compra y venta de fincas rústicas y unidades de explotación, la transformación de secanos en regadíos |
| Share capital | €8,503,000 |
| Incorporation (first filing) | 11 Sep 2015 |
| Last updated | 12 Sep 2024 |
| BORME IDs | 205688, 205689, 205690, 373063, 395643, 410804, 438585, 500040 |
| Filings | 8 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PUENTE GIL KEPA MIRENA | Sole director | 30 Apr 2024 |
| Name | Role | Appointed |
|---|---|---|
| SOTO OSBORNE LEANDRO | Attorney-in-fact | 13 Dec 2018 |
| Name | Role | Resigned |
|---|---|---|
| JIMENEZ RUS MARIA CRISTINA | Sole director | 30 Oct 2015 |
| JIMENEZ PLAZA CARLOS | Sole director | 11 Oct 2016 |
| INTERNACIONAL OLIVARERA SA | Sole director | 30 Apr 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 contracts awarded to this company, from Spanish public-sector tender records.
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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 |
|---|---|
| 30 Apr 2024 | €8,503,000 |
| 11 Sep 2015 | €3,000 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | 2 | 1 | 4 | 4 | 13 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2016 | 1 | 1 | — | — | — | 2 | 4 |
| 2015 | 2 | 1 | 1 | 1 | 3 | 2 | 10 |
| Total | 5 | 3 | 3 | 2 | 7 | 9 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social. Cambio de domicilio social. C/ ISAAC NEWTON 4 - 6ª PLANTA (SEVILLA). Datos registrales. S 8 , H SE106498, I/A 9 ( 5.09.24).
View in BORME (PDF) · BORME-A No. 395643
Ceses/Dimisiones. Adm. Unico: INTERNACIONAL OLIVARERA SA. Nombramientos. Adm. Unico: PUENTE GIL KEPA MIRENA. Datos registrales. T 6069 , F 135, S 8, H SE106498, I/A 5 (22.04.24).
View in BORME (PDF) · BORME-A No. 205688
Ampliación de capital. Capital: 8.500.000,00 Euros. Resultante Suscrito: 8.503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 6069 , F 136, S 8, H SE106498, I/A 6 (22.04.24).
View in BORME (PDF) · BORME-A No. 205689
Pérdida del caracter de unipersonalidad. Datos registrales. T 6069 , F 137, S 8, H SE106498, I/A 7 (22.04.24).
View in BORME (PDF) · BORME-A No. 205690
Nombramientos. Apoderado: SOTO OSBORNE LEANDRO. Datos registrales. T 6069 , F 135, S 8, H SE106498, I/A 4 ( 4.12.18).
View in BORME (PDF) · BORME-A No. 500040
Ceses/Dimisiones. Adm. Unico: JIMENEZ PLAZA CARLOS. Nombramientos. Adm. Unico: INTERNACIONAL OLIVARERA SA. Otros conceptos: Don Carlos Jiménez Plaza, representante persona física designado para el ejercicio del cargo de administrador. Datos registrales. T 6069 , F 135, S 8, H SE106498, I/A 3 ( 3.10.16).
View in BORME (PDF) · BORME-A No. 410804
Ceses/Dimisiones. Adm. Unico: JIMENEZ RUS MARIA CRISTINA. Nombramientos. Adm. Unico: JIMENEZ PLAZA CARLOS. Datos registrales. T 6069 , F 134, S 8, H SE106498, I/A 2 (22.10.15).
View in BORME (PDF) · BORME-A No. 438585
Constitución. Comienzo de operaciones: 22.07.15. Objeto social: 1. El desarrollo de toda clase de actividades agrícolas y ganaderas, la explotación a través de cualquier medio de fincas agrícolas, el arrendamiento, compra y venta de fincas rústicas y unidades de explotación, la transformación de secanos en regadíos. Domicilio: C/ GARCILASO DE LA VEGA 2 - CP 41.704 (DOS HERMANAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INTERNACIONAL OLIVARERA SA. Nombramientos. Adm. Unico: JIMENEZ RUS MARIA CRISTINA. Datos registrales. T 6069 , F 133, S 8, H SE106498, I/A 1 ( 4.09.15).
View in BORME (PDF) · BORME-A No. 373063