ALBORCHATA SOCIEDAD LIMITADA

Hoja V117313· NIF B97800429

VigenteValencia
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Legal form :
Sociedad Limitada (SL)
Directors :
Polo Calvo Rodrigo, Polo Dolz Jorge

Legal information

Legal information for ALBORCHATA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157438053
Legal formSociedad Limitada (SL)
Register referenceTomo 8549 · Folio 208 · Hoja V117313
StatusVigente

Activity

ALBORCHATA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). The Spanish commercial register has published 11 filings for this company, from 7 January 2016 to 27 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
ALBORCHATA SOCIEDAD L…Polo Calvo RodrigoPolo Calvo RodrigoPolo Dolz JorgePolo Dolz JorgeLA HUERTANA 1960 SLLA HUERTANA 1960 SLFARTONS POLO SLFARTONS POLO SLPOLO DOLZ SAPOLO DOLZ SA

Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 12
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 12
  3. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 11
  4. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 10
  5. Ceses/DimisionesPublished 20/09/2024· Registered 13/09/2024· I/A 9
  6. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 9
  7. Modificaciones estatutariasPublished 02/02/2021· Registered 26/01/2021· I/A 7
  8. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 6
  9. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 6
  10. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 5
  11. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 5

Changes

  1. 02/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2026#9601368
    Ceses/DimisionesNombramientos
    ALBORCHATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLO CALVO RODRIGO. Nombramientos. Adm. Solid.: POLO CALVO RODRIGO;POLO DOLZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  2. 19/11/2024#8351238
    Nombramientos
    ALBORCHATA SOCIEDAD LIMITADA. Nombramientos. Auditor: CENTELLES ENRIQUEZ ALEJANDRO. Aud.Supl.: SANCHIS AGUADO DOLORES. Datos registrales. S 8 , H V 117313, I/A 11 (12.11.24).
  3. 20/09/2024#8261446
    Nombramientos
    ALBORCHATA SOCIEDAD LIMITADA. Nombramientos. Apoderado: POLO DOLZ CRISTINA. Datos registrales. S 8 , H V 117313, I/A 10 (13.09.24).
  4. 20/09/2024#8261445
    Ceses/DimisionesNombramientos
    ALBORCHATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: POLO DOLZ CRISTINA;POLO CALVO RODRIGO. Nombramientos. Adm. Unico: POLO CALVO RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 02/02/2021#6237431
    Modificaciones estatutarias
    ALBORCHATA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 8 relativo a los modos de organizar la administración determinando el sistema retributivo del órgano de administración. . Datos registrales. T 8549, L 5838, F 208, S…
  6. 09/07/2019#5484614
    Ceses/DimisionesNombramientos
    ALBORCHATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: POLO DOLZ JOSE VICENTE. Nombramientos. Adm. Solid.: POLO DOLZ CRISTINA. Datos registrales. T 8549, L 5838, F 208, S 8, H V 117313, I/A 6 ( 2.07.19).
  7. 07/01/2016#10486072
    Ceses/DimisionesNombramientos
    ALBORCHATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLO CLEMENTE JOSE. Nombramientos. Adm. Solid.: POLO DOLZ JOSE VICENTE;POLO CALVO RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL III, CALLE SENDERS S/N, VALENCIA, ALBORAIA/ALBORAYA
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 — Fabricación de bebidas no alcohólicas — are listed together.

Prospect this sectorAll companies in this sector