JOAQUIN VERDUGO SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Former names: JOAQUIN VERDUGO SA.

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
1Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B41264623

Tax ID (NIF/CIF)B41264623
Legal formSL
ProvinceSevilla
Share capital€3,503,250
First filing (since 1 Jan 2009)21 Mar 2013
Last updated12 Jun 2025
BORME IDs136694, 142967, 173731, 267465, 42521, 70505
Filings6

Current directors & officers

NameRoleAppointed
VERDUGO CABRERA JUAN Sole director 21 Mar 2013
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
VERDUGO REYES JOAQUIN Attorney-in-fact 25 Mar 2013
VERDUGO BORRELL EMILIO Attorney-in-fact 12 Jun 2025

Former / revoked officers

NameRoleResigned
VERDUGO REYES JOAQUIN Sole director 21 Mar 2013

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
14 Feb 2014€3,503,250
21 Mar 2013€2,653,110

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2025112
202322
2016112
20142114
20132132210
Total3154720

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

2025 · 1 publication
  1. 12 Jun 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: VERDUGO BORRELL EMILIO. Datos registrales. S 8 , H SE 9680, I/A 12 ( 4.06.25).

    View in BORME (PDF) · BORME-A No. 267465

2023 · 1 publication
  1. 12 Apr 2023 Fe de erratas, Datos registrales
    Fe de erratas: El domicilio social sito en Sevilla, Calle Luís Montoto 31, Bloque A, Bajo 2 pasa a identificarse por CALLE VIRGEN DE LA ENCARNACION, 1 PISO O LETRA 2 -41018-SEVILLA…

    Fe de erratas: El domicilio social sito en Sevilla, Calle Luís Montoto 31, Bloque A, Bajo 2 pasa a identificarse por CALLE VIRGEN DE LA ENCARNACION, 1 PISO O LETRA 2 -41018-SEVILLA. Datos registrales. T 1043 , F 118, S 8, H SE 9680, I/A A (27.03.23).

    View in BORME (PDF) · BORME-A No. 173731

2016 · 1 publication
  1. 01 Feb 2016 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. 11. Duración y retribución.-. Datos registrales. T 5649 , F 177, S 8, H SE 9680, I/A 10 (20.01.16).

    View in BORME (PDF) · BORME-A No. 42521

2014 · 1 publication
  1. 14 Feb 2014 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 850.140,00 Euros. Resultante Suscrito: 3.503.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. …

    Ampliación de capital. Capital: 850.140,00 Euros. Resultante Suscrito: 3.503.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 5649 , F 177, S 8, H SE 9680, I/A 9 ( 6.02.14).

    View in BORME (PDF) · BORME-A No. 70505

2013 · 2 publications
  1. 25 Mar 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: VERDUGO REYES JOAQUIN. Datos registrales. T 5649 , F 176, S 8, H SE 9680, I/A 8 (12.03.13).

    View in BORME (PDF) · BORME-A No. 142967

  2. 21 Mar 2013 Transformación de sociedad, Ceses/Dimisiones, Nombramientos, Reducción de capital, Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Transformación de sociedad. Denominación y forma adoptada: JOAQUIN VERDUGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDUGO REYES JOAQUIN;VERDUGO REYES JOAQUIN. Nombramient…

    Transformación de sociedad. Denominación y forma adoptada: JOAQUIN VERDUGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDUGO REYES JOAQUIN;VERDUGO REYES JOAQUIN. Nombramientos. Adm. Unico: VERDUGO CABRERA JUAN. Reducción de capital. Importe reducción: 45.075,91 Euros. Resultante Suscrito: 15.025,30 Euros. Reducción de capital. Importe reducción: 25,30 Euros. Resultante Suscrito: 15.000,00 Euros. Ampliación de capital. Capital: 2.638.110,00 Euros. Resultante Suscrito: 2.653.110,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-MODIFICACION TOTAL ESTATUTOS.Artículo de los estatutos: 5. Capital.-.Artículo de los estatutos: 6. Capital.-.Artículo de los estatutos:6. Capital.-. Datos registrales. T 1043, L 726, F 118, S 8, H SE 9680, I/A 7 (12.03.13).

    View in BORME (PDF) · BORME-A No. 136694

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