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) | B90358060 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ NUMERO 10-B, 3ª PLANTA - 41001 (SEVILLA) |
| Corporate purpose | La Sociedad tendrá por Objeto: - La compra, manufacturación, venta y extracción de sal marina.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades profesionales.- Industrias manufactureras y textiles.- Prestación de servicios. Actividades de gestión |
| Share capital | €4,060,000 |
| Incorporation (first filing) | 01 Feb 2018 |
| Last updated | 07 Sep 2023 |
| BORME IDs | 395036, 425249, 52836 |
| Filings | 3 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| SALAS GARCIA RAFAEL | Director (joint and several) | 14 Oct 2019 |
| SALAS GARCIA IGNACIO | Director (joint and several) | 14 Oct 2019 |
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 |
|---|---|
| 14 Oct 2019 | €4,060,000 |
| 01 Feb 2018 | €60,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | — | — | 3 | 1 | 4 |
| 2019 | 1 | 1 | 2 | 1 | 3 | 2 | 10 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 2 | 1 | 3 | 2 | 9 | 4 | 21 |
Number of published changes. A single publication may contain more than one type of change.
Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ NUMERO 10-B, 3ª PLANTA - 41001 (SEVILLA). Datos registrales. T 6484 , F 160, S 8, H SE116255, I/A 3 (31.08.23).
View in BORME (PDF) · BORME-A No. 395036
Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SALAS GARCIA RAFAEL. Nombramientos. Adm. Solid.: SALAS GARCIA RAFAEL;SALAS GARCIA IGNACIO. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 4.060.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social .-. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social. C/ MENENDEZ PELAYO 8 3º - IZQUIERDA (SEVILLA). Datos registrales. T 6484 , F 159, S 8, H SE116255, I/A 2 ( 7.10.19).
View in BORME (PDF) · BORME-A No. 425249
Constitución. Comienzo de operaciones: 10.01.18. Objeto social: La Sociedad tendrá por Objeto: - La compra, manufacturación, venta y extracción de sal marina.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades profesionales.- Industrias manufactureras y textiles.- Prestación de servicios. Actividades de gestión. Domicilio: C/ HERNANDO COLON 18 - CODIGO POSTAL 41004 (SEVILLA). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: SALAS GARCIA RAFAEL. Nombramientos. Adm. Unico: SALAS GARCIA RAFAEL. Datos registrales. T 6484 , F 157, S 8, H SE116255, I/A 1 (19.01.18).
View in BORME (PDF) · BORME-A No. 52836
Companies in Sevilla whose latest filing has just appeared in the BORME.