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) | B90083098 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Corporate purpose | 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.- Domicilio: FINCA LA YERBABUENA - CARRETERA CASTIBLANCO DE LO (CASTILBLANCO DE LOS ARROYOS |
| Share capital | €11,273,271 |
| Incorporation (first filing) | 02 Aug 2013 |
| Last updated | 09 Apr 2026 |
| BORME IDs | 121484, 150234, 174455, 348017, 373398, 44739 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TORRES CARCASI ROCIO LEONOR | Sole director | 02 Aug 2013 |
| Name | Role | Resigned |
|---|---|---|
| SALVI MASSIMILIANO | Attorney-in-fact | 02 Feb 2015 |
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 |
|---|---|
| 09 Apr 2026 | €11,273,271 |
| 03 Apr 2014 | €6,467,271 |
| 02 Aug 2013 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | — | 2 | — | 1 | 1 | 4 |
| 2024 | — | — | — | — | — | 2 | 2 |
| 2015 | — | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2013 | 1 | — | 1 | 1 | 2 | 1 | 6 |
| Total | 2 | 1 | 5 | 1 | 4 | 7 | 20 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.806.000,00 Euros. Resultante Suscrito: 11.273.271,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. S 8 , H SE 98048, I/A 6 (30.03.26).
View in BORME (PDF) · BORME-A No. 174455
Otros conceptos: DOÑA ROCIO LEONOR TORRES CARCASI ha adquirido la nacionalidad española y ha obtenido el DNI 16894716C. Datos registrales. T 5725 , F 190, S 8, H SE 98048, I/A A ( 1.03.24).
View in BORME (PDF) · BORME-A No. 121484
Revocaciones. Apoderado: SALVI MASSIMILIANO. Datos registrales. T 5725 , F 192, S 8, H SE 98048, I/A 4 (23.01.15).
View in BORME (PDF) · BORME-A No. 44739
Nombramientos. Apoderado: SALVI MASSIMILIANO. Datos registrales. T 5725 , F 191, S 8, H SE 98048, I/A 3 (11.09.14).
View in BORME (PDF) · BORME-A No. 373398
Ampliación de capital. Capital: 6.464.271,00 Euros. Resultante Suscrito: 6.467.271,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 5725 , F 191, S 8, H SE 98048, I/A 2 (27.03.14).
View in BORME (PDF) · BORME-A No. 150234
Constitución. Comienzo de operaciones: 19.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.- Domicilio: FINCA LA YERBABUENA - CARRETERA CASTIBLANCO DE LO (CASTILBLANCO DE LOS ARROYOS.Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TORRES CARCASI ROCIO LEONOR. Nombramientos. Adm. Unico: TORRES CARCASI ROCIO LEONOR. Datos registrales. T 5725 , F 190, S 8, H SE 98048, I/A 1 (25.07.13).
View in BORME (PDF) · BORME-A No. 348017