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) | B98149081 |
|---|---|
| Legal form | SL |
| Province | Huelva |
| Registered address | AVDA AMERICA, 0-FINCA BUENAVISTA 21810 (PALOS DE LA FRONTERA) |
| Corporate purpose | La explotación y cultivo de fincas rusticas y las operaciones comerciales,industriales financieras mobiliarias e inmobiliarias que se refieran directa o indirectamente con el objeto social |
| Share capital | €5,397,000 |
| Incorporation (first filing) | 15 Jul 2009 |
| Last updated | 18 Feb 2025 |
| BORME IDs | 12 identifiers12777, 195359, 316600, 316601, 504871, 504872, 504873, 504874, 519807, 57077, 80143, 80144 |
| Filings | 12 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BARBA GARCIA FRANCISCO | Sole director | 22 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ DEALBERT MIGUEL ALEJANDRO | Director (joint and several), Director (managing, joint and several) | 03 Feb 2012 |
| SEGRERA ROVIRA JOSE ALFONSO | Director (joint and several), Director, Deputy chair | 03 Feb 2012 |
| RUIZ DEALBERT MARIA CRISTINA | Director (managing, joint and several), Chair | 22 Nov 2024 |
| RUIZ DEALBERT PABLO MARCOS | Director | 22 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ DEALBERT MARIA CRISTINA | Attorney-in-fact | 22 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| RUIZ DEALBERT MIGUEL ALEJANDRO | Secretary | 22 Nov 2024 |
| RUIZ DEALBERT PABLO MARCOS | Deputy secretary | 22 Nov 2024 |
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 |
|---|---|
| 02 Dec 2024 | €5,397,000 |
| 15 Jul 2009 | €60,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | — | — | — | — | 4 | 2 | 6 |
| 2024 | 1 | 2 | 2 | 1 | 1 | 6 | 13 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2012 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2010 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 2 | — | 1 | — | 3 | 2 | 8 |
| Total | 6 | 3 | 3 | 1 | 9 | 13 | 35 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. AVDA AMERICA, 0-FINCA BUENAVISTA 21810 (PALOS DE LA FRONTERA). Datos registrales. S 8 , H H 29574, I/A 1 . (11.02.25).
View in BORME (PDF) · BORME-A No. 80143
Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º. Domicilio.- La sociedad tendrá su domicilio social en Palos de la Frontera, -21810-, Huelva, Avenida América, sin número -Finca Buenavista-. El órgano de administración de la sociedad podrá crear, suprimir o trasladar las sucursales, agencias o delegaciones que estime convenientes, así como trasladar el domicilio. Cambio de domicilio social. AVDA AMERICA, 0-FINCA BUENAVISTA 21810 (PALOS DE LA FRONTERA). Datos registrales. S 8 , H H 29574, I/A 2 (11.02.25).
View in BORME (PDF) · BORME-A No. 80144
Ampliación de capital. Capital: 5.337.000,00 Euros. Resultante Suscrito: 5.397.000,00 Euros. Datos registrales. S 8 , H V 134799, I/A 11 (25.11.24).
View in BORME (PDF) · BORME-A No. 519807
Ceses/Dimisiones. Consejero: RUIZ DEALBERT MIGUEL ALEJANDRO;RUIZ DEALBERT MARIA CRISTINA;RUIZ DEALBERT PABLO MARCOS;SEGRERA ROVIRA JOSE ALFONSO. Presidente: RUIZ DEALBERT MARIA CRISTINA. Vicepresid.: SEGRERA ROVIRA JOSE ALFONSO. Secretario: RUIZ DEALBERT MIGUEL ALEJANDRO. Vicesecret.: RUIZ DEALBERT PABLO MARCOS. Cons.Del.Sol: RUIZ DEALBERT MIGUEL ALEJANDRO;RUIZ DEALBERT MARIA CRISTINA. Nombramientos. Adm. Unico: BARBA GARCIA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. S 8 , H V 134799, I/A 7 (15.11.24).
View in BORME (PDF) · BORME-A No. 504871
Declaración de unipersonalidad. Socio único: BC NATURE QUALITY FRUITS SL. Datos registrales. S 8 , H V 134799, I/A 8 (15.11.24).
View in BORME (PDF) · BORME-A No. 504872
Revocaciones. Apoderado: RUIZ DEALBERT MARIA CRISTINA;RUIZ DEALBERT MARIA CRISTINA. Datos registrales. S 8 , H V 134799, I/A 9 (15.11.24).
View in BORME (PDF) · BORME-A No. 504873
Modificaciones estatutarias. Artículo de los estatutos: "Articulo 3.- Ejercicio económico. El ejercicio económico de la sociedad comenzará el 1 de agosto y finalizará el 31 julio".. Datos registrales. S 8 , H V 134799, I/A 10 (15.11.24).
View in BORME (PDF) · BORME-A No. 504874
Nombramientos. Cons.Del.Sol: RUIZ DEALBERT MIGUEL ALEJANDRO;RUIZ DEALBERT MARIA CRISTINA. Datos registrales. T 9062, L 6346, F 70, S 8, H V 134799, I/A 5 ( 7.01.14).
View in BORME (PDF) · BORME-A No. 12777
Ceses/Dimisiones. Adm. Solid.: SEGRERA ROVIRA JOSE ALFONSO;RUIZ DEALBERT MIGUEL ALEJANDRO. Nombramientos. Consejero: RUIZ DEALBERT MIGUEL ALEJANDRO;RUIZ DEALBERT MARIA CRISTINA;RUIZ DEALBERT PABLO MARCOS;SEGRERA ROVIRA JOSE ALFONSO. Presidente: RUIZ DEALBERT MARIA CRISTINA. Vicepresid.: SEGRERA ROVIRA JOSE ALFONSO. Secretario: RUIZ DEALBERT MIGUEL ALEJANDRO. Vicesecret.: RUIZ DEALBERT PABLO MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración.ARTICULO 15 BIS. Datos registrales. T 9062, L 6346, F 70, S 8, H V 134799, I/A 4 (25.01.12).
View in BORME (PDF) · BORME-A No. 57077
Nombramientos. Apoderado: RUIZ DEALBERT MARIA CRISTINA. Datos registrales. T 9062, L 6346, F 70, S 8, H V 134799, I/A 3 ( 5.05.10).
View in BORME (PDF) · BORME-A No. 195359
Constitución. Comienzo de operaciones: 14.05.09. Objeto social: La explotación y cultivo de fincas rusticas y las operaciones comerciales,industriales financieras mobiliarias e inmobiliarias que se refieran directa o indirectamente con el objeto social. Domicilio: C/ JACINTO BENAVENTE 23 23 (VALENCIA). Capital: 60.000,00 Euros. Nombramientos. Adm. Solid.: RUIZ DEALBERT MIGUEL ALEJANDRO;SEGRERA ROVIRA JOSE ALFONSO. Datos registrales. T 9062, L 6346, F 68, S 8, H V 134799, I/A 1 ( 6.07.09).
View in BORME (PDF) · BORME-A No. 316600
Nombramientos. Apoderado: RUIZ DEALBERT MARIA CRISTINA. Datos registrales. T 9062, L 6346, F 69, S 8, H V 134799, I/A 2 ( 6.07.09).
View in BORME (PDF) · BORME-A No. 316601