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) | B91920124 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Corporate purpose | Promoción inmobiliaria; promoción de terrenos y edificaciones; promoción yventa de carácter inmobiliario; compra-venta de bienes inmuebles.- Domicilio: C/ ALMIRANTE LOBO 2 - 2º IZQUIERDA (SEVILLA) |
| Share capital | €7,000,000 |
| Incorporation (first filing) | 30 Aug 2011 |
| Last updated | 17 Mar 2023 |
| BORME IDs | 135535, 196358, 267773, 294679, 356161, 429871 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| FINANCIERE SUD SANTE | Sole director | 08 May 2018 |
| Name | Role | Appointed |
|---|---|---|
| ORTIZ ACUÑA FRANCISCO | Attorney-in-fact | 18 Jul 2017 |
| MARCELLE DUMAS VERONIQUE MARIE | Attorney-in-fact (joint and several) | 17 Mar 2023 |
| Name | Role | Resigned |
|---|---|---|
| ORTIZ ACUÑA FRANCISCO | Sole director | 28 Jun 2017 |
| MARCELLE DUMAS VERONIQUE MARIE | Director (joint and several) | 08 May 2018 |
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 |
|---|---|
| 26 Oct 2018 | €7,000,000 |
| 30 Aug 2011 | €3,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | 2 | 1 | 1 | 3 | 9 |
| 2017 | 2 | 1 | — | — | 3 | 3 | 9 |
| 2011 | 1 | — | 1 | — | 2 | 1 | 5 |
| Total | 5 | 2 | 3 | 1 | 6 | 8 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apo.Sol.: MARCELLE DUMAS VERONIQUE MARIE. Datos registrales. T 5411 , F 176, S 8, H SE 90600, I/A 6 ( 8.03.23).
View in BORME (PDF) · BORME-A No. 135535
Ampliación de capital. Capital: 6.997.000,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 5411 , F 176, S 8, H SE 90600, I/A 5 (18.10.18).
View in BORME (PDF) · BORME-A No. 429871
Declaración de unipersonalidad. Socio único: FINANCIERE SUD SANTE. Ceses/Dimisiones. Adm. Solid.: FINANCIERE SUD SANTE;MARCELLE DUMAS VERONIQUE MARIE. Nombramientos. Adm. Unico: FINANCIERE SUD SANTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 5411 , F 175, S 8, H SE 90600, I/A 4 (27.04.18).
View in BORME (PDF) · BORME-A No. 196358
Nombramientos. Apoderado: ORTIZ ACUÑA FRANCISCO. Datos registrales. T 5411 , F 174, S 8, H SE 90600, I/A 3 (11.07.17).
View in BORME (PDF) · BORME-A No. 294679
Ceses/Dimisiones. Adm. Unico: ORTIZ ACUÑA FRANCISCO. Nombramientos. Adm. Solid.: MARCELLE DUMAS VERONIQUE MARIE;FINANCIERE SUD SANTE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ampliacion del objeto social. "La explotación agrícola, ganadera, forestal, de corcho y cinegética de fincas rústicas.- Turismo cinegético y rural.". Datos registrales. T 5411 , F 170, S 8, H SE 90600, I/A 2 (21.06.17).
View in BORME (PDF) · BORME-A No. 267773
Constitución. Comienzo de operaciones: 12.01.11. Objeto social: Promoción inmobiliaria; promoción de terrenos y edificaciones; promoción yventa de carácter inmobiliario; compra-venta de bienes inmuebles.- Domicilio: C/ ALMIRANTE LOBO 2 - 2º IZQUIERDA (SEVILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ORTIZ ACUÑA FRANCISCO. Datos registrales. T 5411 , F 170, S 8, H SE 90600, I/A 1 (19.08.11).
View in BORME (PDF) · BORME-A No. 356161