ACCIONES HORTICOLAS SA

Hoja M126499· NIF A80842362

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Panach Serrano Maria Pilar, Lopez Collado Francisco, Lopez Panach Rita

Legal information

Legal information for ACCIONES HORTICOLAS SA

NIF
Hoja registral
IRUS1000252218445
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7827 · Folio 199 · Hoja M126499
StatusVigente

Activity

ACCIONES HORTICOLAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 2 July 2009 to 18 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACCIONES HORTICOLAS SAPanach Serrano Maria PilarPanach Serrano Maria…Lopez Collado FranciscoLopez Collado Franci…Lopez Panach RitaLopez Panach Rita

Registered actos

  1. ReeleccionesPublished 18/07/2024· Registered 11/07/2024· I/A 7
  2. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 6
  3. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 6
  4. ReeleccionesPublished 03/07/2019· Registered 26/06/2019· I/A 6
  5. Ceses/DimisionesPublished 15/07/2014· Registered 07/07/2014· I/A 5
  6. NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 5
  7. Ceses/DimisionesPublished 02/07/2009· Registered 22/06/2009· I/A 4
  8. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 4

Timeline (BORME)

  1. 18/07/2024#8176586
    Reelecciones
    ACCIONES HORTICOLAS SA. Reelecciones. Consejero: PANACH SERRANO MARIA PILAR;LOPEZ PANACH RITA;LOPEZ COLLADO FRANCISCO. Secretario: LOPEZ PANACH RITA. Presidente: PANACH SERRANO MARIA PILAR. Cons.Del.Sol: LOPEZ COLLADO FRANCISCO;LOPEZ PANACH RITA. Dat…
  2. 03/07/2019#5475579
    Ceses/DimisionesNombramientosReelecciones
    ACCIONES HORTICOLAS SA. Ceses/Dimisiones. Con.Delegado: LOPEZ COLLADO FRANCISCO. Nombramientos. Cons.Del.Sol: LOPEZ COLLADO FRANCISCO;LOPEZ PANACH RITA. Reelecciones. Consejero: PANACH SERRANO MARIA PILAR;LOPEZ PANACH RITA;LOPEZ COLLADO FRANCISCO. Se…
  3. 15/07/2014#2892284
    Ceses/DimisionesNombramientos
    ACCIONES HORTICOLAS SA. Ceses/Dimisiones. Consejero: PANACH SERRANO MARIA PILAR;LOPEZ PANACH RITA;LOPEZ COLLADO FRANCISCO. Presidente: PANACH SERRANO MARIA PILAR. Secretario: LOPEZ PANACH RITA. Con.Delegado: LOPEZ COLLADO FRANCISCO. Nombramientos. Co…
  4. 02/07/2009#288485
    Ceses/DimisionesNombramientos
    ACCIONES HORTICOLAS SA. Ceses/Dimisiones. Presidente: PANACH SERRANO MARIA PILAR. Consejero: PANACH SERRANO MARIA PILAR. Secretario: LOPEZ PANACH RITA. Consejero: LOPEZ PANACH RITA;LOPEZ COLLADO FRANCISCO. Con.Delegado: LOPEZ COLLADO FRANCISCO. Nombr…

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

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 addressTORPEDERO TUCUMAN, 33, MADRID
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector