ACEITES ARGES SA
Hoja TO6514· NIF A45071396
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pedro-Jesus Santolaya Heredero, Jose-Maria Santolaya Heredero, Antonio Santolaya Heredero, Laura Santolaya Heredero, Santolaya Heredero Matias Manuel
Legal information
Legal information for ACEITES ARGES SA
Activity
ACEITES ARGES SA is a Sociedad Anónima (SA) with its registered office in Argés (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 6 filings for this company, from 8 February 2010 to 20 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Pedro-Jesus Santolaya HerederoSince 12/05/2025PresidenteConsejero DelegadoConsejero
- Jose-Maria Santolaya HerederoSince 12/05/2025VicepresidenteConsejero
- Antonio Santolaya HerederoSince 12/05/2025Consejero
- Laura Santolaya HerederoSince 12/05/2025ConsejeroSecretario
- Santolaya Heredero Matias ManuelSince 25/01/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 9
- ReeleccionesPublished 20/05/2025· Registered 12/05/2025· I/A 9
- ReeleccionesPublished 15/10/2019· Registered 07/10/2019· I/A 8
- NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 7
- ReeleccionesPublished 03/11/2014· Registered 23/10/2014· I/A 6
- ReeleccionesPublished 08/02/2010· Registered 25/01/2010· I/A 5
Timeline (BORME)
- 20/05/2025#8641724Ceses/DimisionesReelecciones
ACEITES ARGES SA. Ceses/Dimisiones. Consejero: MATIAS MANUEL SANTOLAYA HEREDERO. Reelecciones. Consejero: LAURA SANTOLAYA HEREDERO;PEDRO-JESUS SANTOLAYA HEREDERO;JOSE-MARIA SANTOLAYA HEREDERO;ANTONIO SANTOLAYA HEREDERO. Presidente: PEDRO-JESUS SANTOL… - 15/10/2019#5617448Reelecciones
ACEITES ARGES SA. Reelecciones. Consejero: SANTOLAYA HEREDERO PEDRO-JESUS;SANTOLAYA HEREDERO LAURA;SANTOLAYA HEREDERO JOSE-MARIA;SANTOLAYA HEREDERO MATIAS MANUEL;SANTOLAYA HEREDERO ANTONIO. Presidente: SANTOLAYA HEREDERO PEDRO-JESUS. Vicepresid.: SAN… - 17/05/2017#4375873Nombramientos
ACEITES ARGES SA. Nombramientos. Apoderado: SANTOLAYA HEREDERO ANTONIO. Datos registrales. T 512 , F 189, S 8, H TO 6514, I/A 7 ( 8.05.17).
- 03/11/2014#3043178Reelecciones
ACEITES ARGES SA. Reelecciones. Consejero: SANTOLAYA HEREDERO LAURA;SANTOLAYA HEREDERO PEDRO-JESUS;SANTOLAYA HEREDERO JOSE-MARIA;SANTOLAYA HEREDERO MATIAS MANUEL;SANTOLAYA HEREDERO ANTONIO. Presidente: SANTOLAYA HEREDERO PEDRO-JESUS. Vicepresid.: SAN… - 08/02/2010#579054Reelecciones
ACEITES ARGES SA. Reelecciones. Consejero: SANTOLAYA HEREDERO LAURA;SANTOLAYA HEREDERO PEDRO-JESUS;SANTOLAYA HEREDERO JOSE-MARIA;SANTOLAYA HEREDERO ANTONIO;SANTOLAYA HEREDERO MATIAS MANUEL. Presidente: SANTOLAYA HEREDERO PEDRO-JESUS. Vicepresid.: SAN…
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
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.