SEMARK COMPAÑIA AGRICOLA SL

Hoja H27053· NIF B67736637

VigenteHuelva
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2021
Director :
Semark Mora Eric

Legal information

Legal information for SEMARK COMPAÑIA AGRICOLA SL

NIF
Hoja registral
IRUS1000210053028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2021
LocalityHuelva
Register referenceTomo 1175 · Folio 97 · Hoja H27053
StatusVigente

Activity

SEMARK COMPAÑIA AGRICOLA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 13 December 2021. The Spanish commercial register has published 9 filings for this company, from 13 December 2021 to 23 December 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

La explotación de fincas agrícolas. La agricultura y la ganadería. Comercio al por mayor y por menor de productos agrícolas, frutas y hortalizas.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
SEMARK COMPAÑIA AGRIC…Semark Mora EricSemark Mora Eric

Cap table · shareholdings

  • HANBURY FARMS LIMITED100 %

    Legal entity · since 13/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEMARK COMPAÑIA AGRIC…Hanbury Farms LimitedHanbury Farms Limited

Beneficial owner (UBO)

HANBURY FARMS LIMITED100 %

Legal entity · since 13/12/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SEMARK COMPAÑIA AGRIC…Hanbury Farms LimitedHanbury Farms Limited

Registered actos

  1. RevocacionesPublished 23/12/2025· Registered 16/12/2025· I/A 6
  2. Modificaciones estatutariasPublished 10/12/2025· Registered 02/12/2025· I/A 5
  3. Cambio de domicilio socialPublished 10/12/2025· Registered 02/12/2025· I/A 5
  4. NombramientosPublished 02/12/2022· Registered 22/11/2022· I/A 3
  5. Ceses/DimisionesPublished 13/05/2022· Registered 18/04/2022· I/A 2
  6. NombramientosPublished 13/05/2022· Registered 18/04/2022· I/A 2
  7. ConstituciónPublished 13/12/2021· Registered 29/11/2021· I/A 1
  8. Declaración de unipersonalidadPublished 13/12/2021· Registered 29/11/2021· I/A 1
  9. NombramientosPublished 13/12/2021· Registered 29/11/2021· I/A 1

Changes

  1. 10/12/2025Cambio de domicilio social

    C/ PLUS ULTRA, 13-15 6º 21001 (HUELVA)

  2. 10/12/2025Modificaciones estatutarias
  3. 13/12/2021Declaración de unipersonalidad

    HANBURY FARMS LIMITED

Capital · events

  1. 13/12/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/12/2025#8988088
    Revocaciones
    SEMARK COMPAÑIA AGRICOLA SL. Revocaciones. Apoderado: THOMAS JAMES SEMARK. Datos registrales. S 8 , H H 27053, I/A 6 (16.12.25).
  2. 10/12/2025#8963304
    Modificaciones estatutariasCambio de domicilio social
    SEMARK COMPAÑIA AGRICOLA SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3. Domicilio. . Cambio de domicilio social. C/ PLUS ULTRA, 13-15 6º 21001 (HUELVA). Datos registrales. S 8 , H H 27053, I/A 5 ( 2.12.25).
  3. 02/12/2022#7275174
    Nombramientos
    SEMARK COMPAÑIA AGRICOLA SL. Nombramientos. Apoderado: THOMAS JAMES SEMARK. Datos registrales. T 1175 , F 97, S 8, H H 27053, I/A 3 (22.11.22).
  4. 13/05/2022#6960122
    Ceses/DimisionesNombramientos
    SEMARK COMPAÑIA AGRICOLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: THOMAS JAMES SEMARK. Nombramientos. Adm. Unico: SEMARK MORA ERIC. Datos registrales. T 1175 , F 97, S 8, H H 27053, I/A 2 (18.04.22).
  5. 13/12/2021#6720485
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEMARK COMPAÑIA AGRICOLA SL. Constitución. Comienzo de operaciones: 8.11.21. Objeto social: La explotación de fincas agrícolas. La agricultura y la ganadería. Comercio al por mayor y por menor de productos agrícolas, frutas y hortalizas.- Domicilio: …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLUS ULTRA, 13-15 6º 21001 (HUELVA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector