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) | B91208900 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Share capital | €3,373,113 |
| First filing (since 1 Jan 2009) | 14 Aug 2014 |
| Last updated | 19 Jun 2026 |
| BORME IDs | 149959, 192070, 220348, 266685, 293652, 334796, 489344, 579959 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| DE HARO BECA LUCAS | Sole director | 19 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| DE HARO BECA ASIA | Attorney-in-fact | 12 Jun 2024 |
| DE HARO BECA LUCAS | Attorney-in-fact | 29 Apr 2020 |
| DE HARO BECA AFRICA | Attorney-in-fact | 26 Dec 2025 |
| Name | Role | Resigned |
|---|---|---|
| DE HARO BECA ASIA | Director (joint) | 19 Jun 2026 |
| BECA BORREGO MARIA LUISA | Director (joint and several) | 07 May 2026 |
| DE HARO RUIZ ENRIQUE | Director (joint and several) | 07 May 2026 |
| DE HARO BECA AFRICA | Director (joint) | 19 Jun 2026 |
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.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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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 |
|---|---|
| 02 Dec 2015 | €3,373,113 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 2 | 2 | — | 2 | 3 | 9 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | — | 2 | 1 | 1 | 5 |
| 2014 | 1 | — | — | — | 1 | 2 |
| Total | 8 | 3 | 2 | 3 | 9 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Mancom.: DE HARO BECA ASIA;DE HARO BECA LUCAS;DE HARO BECA AFRICA. Nombramientos. Adm. Unico: DE HARO BECA LUCAS. Modificaciones estatutarias. ARTICULO 12bis. Duracion del cargo de administrador.. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. S 8 , H SE 48362, I/A 12 (12.06.26).
View in BORME (PDF) · BORME-A No. 293652
Ceses/Dimisiones. Adm. Solid.: BECA BORREGO MARIA LUISA;DE HARO RUIZ ENRIQUE. Nombramientos. Adm. Mancom.: DE HARO BECA ASIA;DE HARO BECA LUCAS;DE HARO BECA AFRICA. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Para el ejercicio del poder de representación de la sociedad por parte de los Administradores mancomunados designados, requerirá la actuación conjunta de dos cualesquiera de ellos.- Datos registrales. S 8 , H SE 48362, I/A 11 (29.04.26).
View in BORME (PDF) · BORME-A No. 220348
Nombramientos. Apoderado: DE HARO BECA AFRICA. Datos registrales. S 8 , H SE 48362, I/A 10 (16.12.25).
View in BORME (PDF) · BORME-A No. 579959
Nombramientos. Apoderado: DE HARO BECA ASIA. Datos registrales. S 8 , H SE 48362, I/A 9 ( 5.06.24).
View in BORME (PDF) · BORME-A No. 266685
Nombramientos. Apoderado: DE HARO BECA LUCAS. Datos registrales. T 3471 , F 94, S 8, H SE 48362, I/A 7 ( 1.04.20).
View in BORME (PDF) · BORME-A No. 149959
Ceses/Dimisiones. Adm. Solid.: DE HARO BECA ASIA. Reelecciones. Adm. Solid.: BECA BORREGO MARIA LUISA;DE HARO RUIZ ENRIQUE. Datos registrales. T 3471 , F 94, S 8, H SE 48362, I/A 6 (22.04.19).
View in BORME (PDF) · BORME-A No. 192070
Nombramientos. Adm. Solid.: DE HARO BECA ASIA. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.373.113,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 5.- Capital Social. Artículo 13.- Duración y retribución del cargo de administrador. Datos registrales. T 3471 , F 93, S 8, H SE 48362, I/A 5 (20.11.15).
View in BORME (PDF) · BORME-A No. 489344
Nombramientos. Apoderado: DE HARO BECA ASIA. Datos registrales. T 3471 , F 93, S 8, H SE 48362, I/A 4 ( 1.08.14).
View in BORME (PDF) · BORME-A No. 334796
Companies in Sevilla whose latest filing has just appeared in the BORME.