EXPLOTACIONES SANTA LUCIA 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.

3Current officers
0Former officers
0Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B14506695

Tax ID (NIF/CIF)B14506695
Legal formSL
ProvinceCórdoba
Registered addressC/ FERIA 4 (PALMA DEL RIO)
Share capital€5,229,496
First filing (since 1 Jan 2009)03 Nov 2017
Last updated23 Jan 2026
BORME IDs35861, 366411, 407606, 433146, 440840
Filings5

Current directors & officers

NameRoleAppointed
BUENO MAYEN RAFAEL Director (joint and several) 01 Oct 2019
BUENO MAYEN JOSE MARIA Director (joint and several) 01 Oct 2019
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
AGPH AUDITORES SL Auditor 05 Oct 2021

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
23 Jan 2026€5,229,496
28 Oct 2020€2,206,015

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026314
2021112
2020213
20191124
2017112
Total2151615

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

2026 · 1 publication
  1. 23 Jan 2026 Reducción de capital, Ampliación de capital, Capital, Datos registrales
    Reducción de capital. Importe reducción: 126.483,00 Euros. Resultante Suscrito: 2.079.531,91 Euros. Ampliación de capital. Capital: 3.149.964,52 Euros. Resultante Suscrito: 5.229.4…

    Reducción de capital. Importe reducción: 126.483,00 Euros. Resultante Suscrito: 2.079.531,91 Euros. Ampliación de capital. Capital: 3.149.964,52 Euros. Resultante Suscrito: 5.229.496,43 Euros. Datos registrales. S 8 , H CO 13189, I/A 7 (16.01.26).

    View in BORME (PDF) · BORME-A No. 35861

2021 · 1 publication
  1. 05 Oct 2021 Nombramientos, Datos registrales

    Nombramientos. Auditor: AGPH AUDITORES SL. Datos registrales. T 1316 , F 126, S 8, H CO 13189, I/A 6 (28.09.21).

    View in BORME (PDF) · BORME-A No. 440840

2020 · 1 publication
  1. 28 Oct 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.200.004,79 Euros. Resultante Suscrito: 2.206.014,91 Euros. Datos registrales. T 1316 , F 125, S 8, H CO 13189, I/A 5 (19.10.20).

    View in BORME (PDF) · BORME-A No. 366411

2019 · 1 publication
  1. 01 Oct 2019 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: BUENO MAYEN RAFAEL. Nombramientos. Adm. Solid.: BUENO MAYEN RAFAEL;BUENO MAYEN JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Admin…

    Ceses/Dimisiones. Adm. Unico: BUENO MAYEN RAFAEL. Nombramientos. Adm. Solid.: BUENO MAYEN RAFAEL;BUENO MAYEN JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 1316 , F 125, S 8, H CO 13189, I/A 4 (23.09.19).

    View in BORME (PDF) · BORME-A No. 407606

2017 · 1 publication
  1. 03 Nov 2017 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ FERIA 4 (PALMA DEL RIO). Datos registrales. T 1316 , F 124, S 8, H CO 13189, I/A 3 (26.10.17).

    View in BORME (PDF) · BORME-A No. 433146

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