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) | B90436353 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Corporate purpose | Constituye el objeto social de la Sociedad la explotación agrícola de fincas rústicas propias o de terceros. El CNAE que correspondiente a la actividad principal que constituye el objeto social es el 0116.- Domicilio: AVDA DE LA PALMERA 35 - CP 41012 (SEVILLA) |
| Share capital | €4,100,000 |
| Incorporation (first filing) | 24 May 2019 |
| Last updated | 19 May 2023 |
| BORME IDs | 222818, 228723, 285455, 299257, 427279, 458955, 503887 |
| Filings | 7 |
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) | 19 Oct 2022 |
| ALARCON BAENA JUAN MARIA | Director (joint and several) | 19 Oct 2022 |
| Name | Role | Appointed |
|---|---|---|
| ALARCON BAENA JUAN MARIA | Attorney-in-fact (joint and several) | 03 Dec 2020 |
| VILLAGRAN NUÑEZ JUAN BOSCO | Attorney-in-fact (joint and several) | 03 Dec 2020 |
| TEPRO CONSULTORES AGRICOLAS SL | Attorney-in-fact | 11 Jul 2019 |
| 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 |
|---|---|
| 24 May 2019 | €4,100,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | 1 | — | — | — | 1 | 3 |
| 2022 | 2 | 1 | — | — | — | 2 | 5 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 3 | — | 1 | 1 | 2 | 3 | 10 |
| Total | 7 | 2 | 1 | 1 | 2 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
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 6720 , F 131, S 8, H SE121958, I/A 7 (10.05.23).
View in BORME (PDF) · BORME-A No. 228723
Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;ALARCON BAENA ROCIO. Datos registrales. T 6720 , F 131, S 8, H SE121958, I/A 6 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 503887
Ceses/Dimisiones. Adm. Unico: BON NATURA SA. Nombramientos. Adm. Solid.: ALARCON BAENA JUAN MARIA;BON NATURA SA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. DESIGNADO Don Luis Alarcón de Francisco, con D.N.I. número 28.519.052-H, como representante persona física de "BON NATURA, S.A." para el ejercicio del cargo de esta última como administradora solidaria de "HACIENDA SAN ANDRES SL".- Datos registrales. T 6720 , F 130, S 8, H SE121958, I/A 5 (10.10.22).
View in BORME (PDF) · BORME-A No. 458955
Nombramientos. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 6720 , F 130, S 8, H SE121958, I/A 4 (25.11.20).
View in BORME (PDF) · BORME-A No. 427279
Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 6720 , F 130, S 8, H SE121958, I/A 3 ( 4.07.19).
View in BORME (PDF) · BORME-A No. 299257
Nombramientos. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 6720 , F 129, S 8, H SE121958, I/A 2 (25.06.19).
View in BORME (PDF) · BORME-A No. 285455
Constitución. Comienzo de operaciones: 3.05.19. Objeto social: Constituye el objeto social de la Sociedad la explotación agrícola de fincas rústicas propias o de terceros. El CNAE que correspondiente a la actividad principal que constituye el objeto social es el 0116.- Domicilio: AVDA DE LA PALMERA 35 - CP 41012 (SEVILLA). Capital: 4.100.000,00 Euros. Declaración de unipersonalidad. Socio único: BON NATURA SA. Nombramientos. Adm. Unico: BON NATURA SA. Datos registrales. T 6720 , F 127, S 8, H SE121958, I/A 1 (17.05.19).
View in BORME (PDF) · BORME-A No. 222818
Companies in Sevilla whose latest filing has just appeared in the BORME.