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) | B16903742 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Corporate purpose | La explotación agrícola, forestal y ganadera de fincas rústicas propias o de terceros.- Domicilio: AVDA DE LA PALMERA 35 - CP 41.012 (SEVILLA) |
| Share capital | €3,840,525 |
| Incorporation (first filing) | 13 Oct 2021 |
| Last updated | 12 Jun 2024 |
| BORME IDs | 9 identifiers228743, 266660, 334416, 449880, 451186, 457852, 457853, 469040, 503896 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BON NATURA SA | Director (joint and several) | 13 Oct 2022 |
| ALARCON BAENA JUAN MARIA | Director (joint and several) | 13 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| ALARCON BAENA JUAN MARIA | Attorney-in-fact (joint and several) | 18 Oct 2021 |
| VILLAGRAN NUÑEZ JUAN BOSCO | Attorney-in-fact (joint and several) | 18 Oct 2021 |
| TEPRO CONSULTORES AGRICOLAS SL | Attorney-in-fact | 18 Oct 2021 |
| LACAVE BERENGUER EDUARDO | Attorney-in-fact (joint) | 19 May 2023 |
| MORALES HAYA DANIEL | Attorney-in-fact (joint) | 19 May 2023 |
| BENJUMEA MONDEJAR MIGUEL | Attorney-in-fact (joint) | 19 May 2023 |
| Name | Role | Resigned |
|---|---|---|
| ALARCON BAENA ROCIO | Attorney-in-fact (joint) | 19 May 2023 |
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 |
|---|---|
| 12 Jun 2024 | €3,840,525 |
| 26 Oct 2021 | €2,890,525 |
| 13 Oct 2021 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | 2 | — | 1 | 1 | 4 |
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 2 | 1 | — | 1 | — | 3 | 7 |
| 2021 | 3 | — | 3 | 2 | 3 | 4 | 15 |
| Total | 6 | 2 | 5 | 3 | 4 | 9 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 3.840.525,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H SE131868, I/A 10 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 266660
Revocaciones. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;ALARCON BAENA ROCIO. Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;BENJUMEA MONDEJAR MIGUEL. Datos registrales. T 7112 , F 160, S 8, H SE131868, I/A 8 (11.05.23).
View in BORME (PDF) · BORME-A No. 228743
Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;ALARCON BAENA ROCIO. Datos registrales. T 7112 , F 159, S 8, H SE131868, I/A 7 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 503896
Ceses/Dimisiones. Adm. Unico: BON NATURA SA. Nombramientos. Adm. Solid.: BON NATURA SA;ALARCON BAENA JUAN MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. "BON NATURA, S.A." DESIGNA COMO PERSONA FISICA REPRESENTANTE PARA EL EJERCICIO DEL CARGO DE ADMINISTRADORA SOLIDARIA A LUIS ALARCON DE FRANCISCO, D.N.I. 28.519.052-H. - Datos registrales. T 7112 , F 159, S 8, H SE131868, I/A 6 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 449880
Declaración de unipersonalidad. Socio único: BON NATURA SA. Datos registrales. T 7112 , F 159, S 8, H SE131868, I/A 5 (11.07.22).
View in BORME (PDF) · BORME-A No. 334416
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.887.525,00 Euros. Resultante Suscrito: 2.890.525,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. Datos registrales. T 7112 , F 157, S 8, H SE131868, I/A 4 (18.10.21).
View in BORME (PDF) · BORME-A No. 469040
Nombramientos. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 7112 , F 157, S 8, H SE131868, I/A 2 ( 8.10.21).
View in BORME (PDF) · BORME-A No. 457852
Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 7112 , F 157, S 8, H SE131868, I/A 3 ( 8.10.21).
View in BORME (PDF) · BORME-A No. 457853
Constitución. Comienzo de operaciones: 17.09.21. Objeto social: La explotación agrícola, forestal y ganadera de fincas rústicas propias o de terceros.- Domicilio: AVDA DE LA PALMERA 35 - CP 41.012 (SEVILLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BON NATURA SA. Nombramientos. Adm. Unico: BON NATURA SA. Otros conceptos: La sociedad designada Administradora Unica, designa como representante persona física para que ejercite las funciones propias de su cargo a Don Luis Alarcón de Francisco con D.N.I. número 28.519.052-H.- Datos registrales. T 7112 , F 155, S 8, H SE131868, I/A 1 ( 5.10.21).
View in BORME (PDF) · BORME-A No. 451186
Companies in Sevilla whose latest filing has just appeared in the BORME.