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) | B90417270 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ ASUNCION 22 - 2ª PLANTA, 41011 (SEVILLA) |
| Corporate purpose | La Sociedad tiene por objeto la explotación de todo tipo explotaciones agrícolas y ganaderas y la inversión en todo tipo de activos de carácter inmobiliario, rústicos y urbanos, incluyendo, compra, venta, tenencia, gestión, explotación, arrendamiento, administración, disposición, transmisión, enaj |
| Share capital | €6,613,810 |
| Incorporation (first filing) | 31 Jan 2019 |
| Last updated | 22 Nov 2023 |
| BORME IDs | 331613, 331614, 331615, 386538, 420926, 46251, 498366 |
| Filings | 7 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ZULUAGA ALVARO JOSE | Director (joint and several) | 01 Oct 2020 |
| NATES MARIA DEL MAR | Director (joint and several) | 01 Oct 2020 |
| ZULUAGA MARTINA | Director (joint and several, alternate) | 16 Sep 2021 |
| ZULUAGA SANTIAGO | Director (joint and several, alternate) | 16 Sep 2021 |
| Name | Role | Appointed |
|---|---|---|
| BASA YBARRA EDUARDO | Attorney-in-fact (joint and several) | 01 Oct 2020 |
| BOHORQUEZ CRESPI DE VALLDAURA IGNACIO | Attorney-in-fact (joint and several) | 01 Oct 2020 |
| DEH NOTIFICACION ELECTRONICA HABILITADA SL | Attorney-in-fact | 01 Oct 2020 |
| Name | Role | Resigned |
|---|---|---|
| BASA YBARRA EDUARDO | Sole director | 01 Oct 2020 |
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 |
|---|---|
| 22 Nov 2023 | €6,613,810 |
| 17 Aug 2021 | €2,604,975 |
| 01 Oct 2020 | €1,604,975 |
| 31 Jan 2019 | €3,000 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2023 | — | — | 2 | — | 1 | 1 | 4 |
| 2021 | 1 | — | 2 | — | 1 | 2 | 6 |
| 2020 | 3 | 1 | 3 | 1 | 1 | 4 | 13 |
| 2019 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 5 | 1 | 8 | 1 | 6 | 8 | 29 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 4.008.835,00 Euros. Resultante Suscrito: 6.613.810,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5..- CAPITAL SOCIAL. Datos registrales. T 6663 , F 77, S 8, H SE120456, I/A 8 (14.11.23).
View in BORME (PDF) · BORME-A No. 498366
Nombramientos. Adm.Sol.Supl: ZULUAGA MARTINA;ZULUAGA SANTIAGO. Datos registrales. T 6663 , F 77, S 8, H SE120456, I/A 7 ( 9.09.21).
View in BORME (PDF) · BORME-A No. 420926
Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.604.975,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6663 , F 76, S 8, H SE120456, I/A 5 ( 5.08.21).
View in BORME (PDF) · BORME-A No. 386538
Declaración de unipersonalidad. Socio único: SAN MARTIN PROPERTIES L.L.C. Ceses/Dimisiones. Adm. Unico: BASA YBARRA EDUARDO. Nombramientos. Adm. Solid.: ZULUAGA ALVARO JOSE;NATES MARIA DEL MAR. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.604.975,00 Euros. Resultante Suscrito: 1.604.975,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 6663 , F 73, S 8, H SE120456, I/A 2 (15.09.20).
View in BORME (PDF) · BORME-A No. 331613
Nombramientos. Apo.Sol.: BASA YBARRA EDUARDO;BOHORQUEZ CRESPI DE VALLDAURA IGNACIO. Datos registrales. T 6663 , F 73, S 8, H SE120456, I/A 3 (15.09.20).
View in BORME (PDF) · BORME-A No. 331614
Nombramientos. Apoderado: DEH NOTIFICACION ELECTRONICA HABILITADA S L. Datos registrales. T 6663 , F 74, S 8, H SE120456, I/A 4 (15.09.20).
View in BORME (PDF) · BORME-A No. 331615
Constitución. Comienzo de operaciones: 14.01.19. Objeto social: La Sociedad tiene por objeto la explotación de todo tipo explotaciones agrícolas y ganaderas y la inversión en todo tipo de activos de carácter inmobiliario, rústicos y urbanos, incluyendo, compra, venta, tenencia, gestión, explotación, arrendamiento, administración, disposición, transmisión, enaj. Domicilio: C/ ASUNCION 22 - 2ª PLANTA, 41011 (SEVILLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BASA YBARRA EDUARDO. Datos registrales. T 6663 , F 71, S 8, H SE120456, I/A 1 (24.01.19).
View in BORME (PDF) · BORME-A No. 46251