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) | B10511814 |
|---|---|
| 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 41012 (SEVILLA) |
| Share capital | €4,220,000 |
| Incorporation (first filing) | 25 Apr 2022 |
| Last updated | 07 May 2024 |
| BORME IDs | 153672, 184215, 184216, 184217, 213707, 228736, 449870, 503895 |
| Filings | 8 |
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) | 25 Apr 2022 |
| VILLAGRAN NUÑEZ JUAN BOSCO | Attorney-in-fact (joint and several) | 25 Apr 2022 |
| TEPRO CONSULTORES AGRICOLAS SL | Attorney-in-fact | 25 Apr 2022 |
| 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 |
|---|---|
| 07 May 2024 | €4,220,000 |
| 29 Mar 2023 | €4,020,000 |
| 25 Apr 2022 | €100,000 |
8 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 | 2 | — | 1 | 2 | 7 |
| 2022 | 5 | 1 | 1 | 1 | 2 | 6 | 16 |
| Total | 6 | 2 | 5 | 1 | 4 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 4.220.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7211 , F 55, S 8, H SE134450, I/A 8 (25.04.24).
View in BORME (PDF) · BORME-A No. 213707
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 7211 , F 55, S 8, H SE134450, I/A 7 (11.05.23).
View in BORME (PDF) · BORME-A No. 228736
Ampliación de capital. Capital: 3.920.000,00 Euros. Resultante Suscrito: 4.020.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7211 , F 54, S 8, H SE134450, I/A 6 (22.03.23).
View in BORME (PDF) · BORME-A No. 153672
Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;ALARCON BAENA ROCIO. Datos registrales. T 7211 , F 54, S 8, H SE134450, I/A 5 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 503895
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 7211 , F 53, S 8, H SE134450, I/A 4 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 449870
Constitución. Comienzo de operaciones: 1.04.22. Objeto social: La explotación agrícola, forestal y ganadera de fincas rústicas propias o de terceros.- Domicilio: AVDA DE LA PALMERA 35 - CP 41012 (SEVILLA). Capital: 100.000,00 Euros. Declaración de unipersonalidad. Socio único: BON NATURA SA. Nombramientos. Adm. Unico: BON NATURA SA. Otros conceptos: La entidad "BON NATURA, S.A." designa como representante persona física para que ejercite las funciones propias de su cargo de Administradora Unica, a Don Luis Alarcón de Francisco, con D.N.I. número 28.519.052-H.- Datos registrales. T 7211 , F 51, S 8, H SE134450, I/A 1 (18.04.22).
View in BORME (PDF) · BORME-A No. 184215
Nombramientos. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 7211 , F 52, S 8, H SE134450, I/A 2 (19.04.22).
View in BORME (PDF) · BORME-A No. 184216
Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 7211 , F 53, S 8, H SE134450, I/A 3 (19.04.22).
View in BORME (PDF) · BORME-A No. 184217
Companies in Sevilla whose latest filing has just appeared in the BORME.