ACEITES CARRION SA

Hoja TO7021· NIF A45037215

VigenteToledo
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Anónima (SA)
Directors :
Olga Maria Carrion Nieto, Leon Fernando Carrion Navarro, Nieto Moreno Eusebia Vicenta

Legal information

Legal information for ACEITES CARRION SA

NIF
Hoja registral
IRUS1000222834347
Legal formSociedad Anónima (SA)
LocalityQuintanar de la Orden
Phone
Register referenceTomo 1519 · Folio 73 · Hoja TO7021
StatusVigente

Activity

ACEITES CARRION SA is a Sociedad Anónima (SA) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 14 filings for this company, from 22 March 2011 to 23 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Leon Fernando Carrion Navarro100 %

Individual · ultimate beneficial owner · since 23/10/2024

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Registered actos

  1. Declaración de unipersonalidadPublished 23/10/2024· Registered 16/10/2024· I/A 14
  2. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 14
  3. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 14
  4. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 13
  5. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 13
  6. RevocacionesPublished 11/04/2024· Registered 04/04/2024· I/A 12
  7. Ceses/DimisionesPublished 01/04/2024· Registered 20/03/2024· I/A 11
  8. NombramientosPublished 01/04/2024· Registered 20/03/2024· I/A 11
  9. ReeleccionesPublished 01/07/2020· Registered 22/06/2020· I/A 10
  10. ReeleccionesPublished 25/03/2015· Registered 16/03/2015· I/A 9
  11. NombramientosPublished 19/04/2011· Registered 07/04/2011· I/A 8
  12. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 7
  13. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 7
  14. Modificaciones estatutariasPublished 22/03/2011· Registered 10/03/2011· I/A 7

Changes

  1. 23/10/2024Declaración de unipersonalidad

    LEON FERNANDO CARRION NAVARRO

  2. 22/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8308129
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACEITES CARRION SA. Declaración de unipersonalidad. Socio único: LEON FERNANDO CARRION NAVARRO. Ceses/Dimisiones. Adm. Mancom.: OLGA MARIA CARRION NIETO;LEON FERNANDO CARRION NAVARRO. Nombramientos. Adm. Unico: LEON FERNANDO CARRION NAVARRO. Adm.Supl…
  2. 03/10/2024#8278242
    Ceses/DimisionesNombramientos
    ACEITES CARRION SA. Ceses/Dimisiones. Adm. Mancom.: EUSEBIA VICENTA NIETO MORENO. Nombramientos. Adm. Mancom.: OLGA MARIA CARRION NIETO. Datos registrales. S 8 , H TO 7021, I/A 13 (26.09.24).
  3. 11/04/2024#8029521
    Revocaciones
    ACEITES CARRION SA. Revocaciones. Apoderado: CARRION NAVARRO LEON FERNANDO. Datos registrales. T 1519 , F 73, S 8, H TO 7021, I/A 12 ( 4.04.24).
  4. 01/04/2024#8012599
    Ceses/DimisionesNombramientos
    ACEITES CARRION SA. Ceses/Dimisiones. Adm. Unico: NIETO MORENO EUSEBIA VICENTA. Nombramientos. Adm. Mancom.: NIETO MORENO EUSEBIA VICENTA;CARRION NAVARRO LEON FERNANDO. Otros conceptos: Modificados los artículos 9º, 15º y 14º de los estatutos sociale…
  5. 01/07/2020#5926879
    Reelecciones
    ACEITES CARRION SA. Reelecciones. Adm. Unico: NIETO MORENO EUSEBIA VICENTA. Datos registrales. T 1519 , F 72, S 8, H TO 7021, I/A 10 (22.06.20).
  6. 25/03/2015#3252708
    Reelecciones
    ACEITES CARRION SA. Reelecciones. Adm. Unico: NIETO MORENO EUSEBIA VICENTA. Datos registrales. T 1519 , F 72, S 8, H TO 7021, I/A 9 (16.03.15).
  7. 19/04/2011#1179263
    Nombramientos
    ACEITES CARRION SA. Nombramientos. Apoderado: CARRION NAVARRO LEON FERNANDO. Datos registrales. T 535 , F 112, S 8, H TO 7021, I/A 8 ( 7.04.11).
  8. 22/03/2011#1134101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACEITES CARRION SA. Ceses/Dimisiones. Adm. Solid.: CARRION NAVARRO LEON FERNANDO;NIETO MORENO EUSEBIA VICENTA. Nombramientos. Adm. Unico: NIETO MORENO EUSEBIA VICENTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra.Villanueva s/n, TOLEDO, QUINTANAR DE LA ORDEN

Prospect

Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.

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