ANACOR SA

Hoja M46204· NIF A28639862

VigenteMadrid
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Anónima (SA)
Directors :
Robles Rodriguez Francisco Javier, Lopez Larrio Alfonso Ramon

Legal information

Legal information for ANACOR SA

NIF
Hoja registral
IRUS1000239990796
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2666 · Folio 83 · Hoja M46204
StatusVigente

Activity

ANACOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 13 filings for this company, from 29 May 2012 to 27 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ANACOR SALopez Larrio Alfonso RamonLopez Larrio Alfonso…Robles Rodriguez Francisco JavierRobles Rodriguez Fra…GONLAR SAGONLAR SALOS CLASICOS Z SLLOS CLASICOS Z SLMETALNET SLMETALNET SLUNILOG SLUNILOG SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 21/01/2023· I/A 17
  2. NombramientosPublished 27/01/2023· Registered 21/01/2023· I/A 17
  3. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 16
  4. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 16
  5. ReeleccionesPublished 18/09/2017· Registered 11/09/2017· I/A 15
  6. RevocacionesPublished 27/09/2012· Registered 19/09/2012· I/A 14
  7. NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 14
  8. Ceses/DimisionesPublished 27/09/2012· Registered 19/09/2012· I/A 13
  9. NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 13
  10. Modificaciones estatutariasPublished 27/09/2012· Registered 19/09/2012· I/A 13
  11. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 12
  12. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 12
  13. ReeleccionesPublished 29/05/2012· Registered 17/05/2012· I/A 12

Changes

  1. 27/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2023#7355998
    Ceses/DimisionesNombramientos
    ANACOR SA. Ceses/Dimisiones. Adm. Mancom.: ROBLES RODRIGUEZ JESUS;LOPEZ LARRIO ALFONSO RAMON. Nombramientos. Adm. Mancom.: ROBLES RODRIGUEZ FRANCISCO JAVIER;LOPEZ LARRIO ALFONSO RAMON. Datos registrales. T 2666 , F 83, S 8, H M 46204, I/A 17 (21.01.2…
  2. 21/06/2018#4935558
    Ceses/DimisionesNombramientos
    ANACOR SA. Ceses/Dimisiones. Adm. Mancom.: ROBLES RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ROBLES RODRIGUEZ JESUS. Datos registrales. T 2666 , F 82, S 8, H M 46204, I/A 16 (14.06.18).
  3. 18/09/2017#4544519
    Reelecciones
    ANACOR SA. Reelecciones. Adm. Mancom.: LOPEZ LARRIO ALFONSO RAMON;ROBLES RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 2666 , F 82, S 8, H M 46204, I/A 15 (11.09.17).
  4. 27/09/2012#1913651
    RevocacionesNombramientos
    ANACOR SA. Revocaciones. Apoderado: PEREZ MARTIN MIGUEL;LOPEZ LARRIO ALFONSO. Nombramientos. Apo.Sol.: ROBLES RODRIGUEZ FRANCISCO JAVIER;LOPEZ LARRIO ALFONSO RAMON;PEREZ MARTIN MIGUEL;ROBLES RODRIGUEZ MARIA VICTORIA. Datos registrales. T 2666 , F 82,…
  5. 27/09/2012#1913650
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANACOR SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ LARRIO ALFONSO RAMON;ROBLES RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: LOPEZ LARRIO ALFONSO RAMON;ROBLES RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 …
  6. 29/05/2012#1745143
    Ceses/DimisionesNombramientosReelecciones
    ANACOR SA. Ceses/Dimisiones. Adm. Solid.: ROBLES RODRIGUEZ CARMEN;LOPEZ CALLEJA FRANCISCO;ROBLES GARCIA SANTOS. Nombramientos. Adm. Solid.: ROBLES RODRIGUEZ FRANCISCO JAVIER. Reelecciones. Adm. Solid.: LOPEZ LARRIO ALFONSO RAMON. Datos registrales. T…

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

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Certified articles of association

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/LERIDA N-7 PISO 4-B, 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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

Prospect this sectorAll companies in this sector