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) | B42928663 |
|---|---|
| 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 41.012 (SEVILLA) |
| Share capital | €4,421,491 |
| Incorporation (first filing) | 15 Mar 2021 |
| Last updated | 19 May 2023 |
| BORME IDs | 122204, 213038, 228725, 250768, 312417, 436677, 449875, 503889 |
| 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) | 07 May 2021 |
| VILLAGRAN NUÑEZ JUAN BOSCO | Attorney-in-fact (joint and several) | 07 May 2021 |
| TEPRO CONSULTORES AGRICOLAS SL | Attorney-in-fact | 30 Sep 2021 |
| 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 |
|---|---|
| 04 Jul 2022 | €4,421,491 |
| 25 May 2021 | €6,100,000 |
| 15 Mar 2021 | €4,100,000 |
8 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 | — | 1 | 3 | 9 |
| 2021 | 3 | — | 3 | 1 | 3 | 4 | 14 |
| Total | 6 | 2 | 5 | 1 | 4 | 8 | 26 |
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 7002 , F 42, S 8, H SE128979, I/A 8 (11.05.23).
View in BORME (PDF) · BORME-A No. 228725
Nombramientos. Apo.Manc.: LACAVE BERENGUER EDUARDO;MORALES HAYA DANIEL;ALARCON BAENA ROCIO. Datos registrales. T 7002 , F 41, S 8, H SE128979, I/A 7 ( 9.11.22).
View in BORME (PDF) · BORME-A No. 503889
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 PARA EL EJERCICIO DEL CARGO DE ADMINISTRADORA SOLIDARIA A LUIS ALARCON DE FRANCISCO, D.N.I. 28.519.052-H. - Datos registrales. T 7002 , F 41, S 8, H SE128979, I/A 6 ( 4.10.22).
View in BORME (PDF) · BORME-A No. 449875
Reducción de capital. Importe reducción: 1.678.509,00 Euros. Resultante Suscrito: 4.421.491,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7002 , F 40, S 8, H SE128979, I/A 5 (27.06.22).
View in BORME (PDF) · BORME-A No. 312417
Nombramientos. Apoderado: TEPRO CONSULTORES AGRICOLAS SL. Datos registrales. T 7002 , F 40, S 8, H SE128979, I/A 4 (22.09.21).
View in BORME (PDF) · BORME-A No. 436677
Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 6.100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7002 , F 39, S 8, H SE128979, I/A 3 (18.05.21).
View in BORME (PDF) · BORME-A No. 250768
Nombramientos. Apo.Sol.: ALARCON BAENA JUAN MARIA;VILLAGRAN NUÑEZ JUAN BOSCO. Datos registrales. T 7002 , F 39, S 8, H SE128979, I/A 2 (29.04.21).
View in BORME (PDF) · BORME-A No. 213038
Constitución. Comienzo de operaciones: 23.02.21. Objeto social: La explotación agrícola, forestal y ganadera de fincas rústicas propias o de terceros.- Domicilio: AVDA DE LA PALMERA 35 - CP 41.012 (SEVILLA). Capital: 4.100.000,00 Euros. Declaración de unipersonalidad. Socio único: BON NATURA SA. Nombramientos. Adm. Unico: BON NATURA SA. Datos registrales. T 7002 , F 37, S 8, H SE128979, I/A 1 ( 8.03.21).
View in BORME (PDF) · BORME-A No. 122204
Companies in Sevilla whose latest filing has just appeared in the BORME.