ANFELE SA

Hoja M101094· NIF A28710036

VigenteMadrid
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Anónima (SA)
Directors :
Chean Duran Jose Ignacio, Muñoz Sanchez Juan Carlos, Sanchez Villarroel Alberto

Legal information

Legal information for ANFELE SA

NIF
Hoja registral
IRUS1000240863042
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 29772 · Folio 122 · Hoja M101094
StatusVigente

Activity

ANFELE SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 16 filings for this company, from 13 July 2012 to 3 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

18 nodes Person Company
ANFELE SAMuñoz Sanchez Juan CarlosMuñoz Sanchez Juan C…Chean Duran Jose IgnacioChean Duran Jose Ign…Sanchez Villarroel AlbertoSanchez Villarroel A…ALIMENTACION Y SERVICIOS ELDA SLALIMENTACION Y SERVI…PANADERIA HERMANOS MUÑOZ SANCHEZ SLPANADERIA HERMANOS M…ASTUR BISNEX SLASTUR BISNEX SLJUANCARMUSA SLJUANCARMUSA SLGESTORES DE LA PROPIEDAD INMOBILIARIA SLGESTORES DE LA PROPI…AUTOGRAMA 2015 SLAUTOGRAMA 2015 SLKOMOREBI CONSULTING S.LKOMOREBI CONSULTING …MUSA BCN PROJECTS S.LMUSA BCN PROJECTS S.LADDVALUE INTERIM MANAGEMENT S.LADDVALUE INTERIM MAN…ESPECTACULOS Y PRODUCCIONES VALLE DEL JERTE SLESPECTACULOS Y PRODU…DIAMANTE SHOW SLDIAMANTE SHOW SLDIAMANTE RENTALS ELECTROSHOW SLDIAMANTE RENTALS ELE…DIAMANTE SHOW BAND SLDIAMANTE SHOW BAND SLORQUESTA DIAMANTE SLORQUESTA DIAMANTE SL

Registered actos

  1. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 23
  2. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 22
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 22
  4. RevocacionesPublished 20/01/2022· Registered 13/01/2022· I/A 21
  5. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 20
  6. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 19
  7. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 19
  8. Modificaciones estatutariasPublished 24/03/2021· Registered 16/03/2021· I/A 19
  9. ReeleccionesPublished 12/08/2020· Registered 05/08/2020· I/A 18
  10. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 17
  11. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 17
  12. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 16
  13. ReeleccionesPublished 28/07/2017· Registered 21/07/2017· I/A 15
  14. Ceses/DimisionesPublished 13/07/2012· Registered 04/07/2012· I/A 14
  15. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 14
  16. ReeleccionesPublished 13/07/2012· Registered 04/07/2012· I/A 14

Changes

  1. 24/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2022#7003549
    Nombramientos
    ANFELE SA. Nombramientos. Apoderado: SANCHEZ VILLARROEL ALBERTO. Datos registrales. T 29772 , F 122, S 8, H M 101094, I/A 23 (27.05.22).
  2. 16/03/2022#6860765
    Ceses/DimisionesNombramientos
    ANFELE SA. Ceses/Dimisiones. Consejero: SANCHEZ VILLARROEL SERGIO. Presidente: SANCHEZ VILLARROEL SERGIO. Con.Delegado: SANCHEZ VILLARROEL SERGIO. Secretario: CHEAN DURAN JOSE IGNACIO. Nombramientos. Consejero: SANCHEZ VILLARROEL ALBERTO. Presidente:…
  3. 20/01/2022#6770587
    Revocaciones
    ANFELE SA. Revocaciones. Apoderado: SANCHEZ BONILLA ALBERTO;FERNANDEZ SANCHEZ ANTONIO ALBERTO;SANCHEZ BONILLA ALBERTO. Datos registrales. T 29772 , F 121, S 8, H M 101094, I/A 21 (13.01.22).
  4. 20/01/2022#6770586
    Nombramientos
    ANFELE SA. Nombramientos. Apoderado: CHEAN DURAN JOSE IGNACIO. Datos registrales. T 29772 , F 120, S 8, H M 101094, I/A 20 (13.01.22).
  5. 24/03/2021#6323392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANFELE SA. Ceses/Dimisiones. Consejero: CHEAN SANCHEZ JOSE. Presidente: CHEAN SANCHEZ JOSE. Con.Delegado: CHEAN SANCHEZ JOSE. Secretario: SANCHEZ VILLARROEL SERGIO. Nombramientos. Consejero: CHEAN DURAN JOSE IGNACIO. Secretario: CHEAN DURAN JOSE IGNA…
  6. 12/08/2020#5991166
    Reelecciones
    ANFELE SA. Reelecciones. Auditor: MGI AUDICON & PARTNERS SLP. Datos registrales. T 29772 , F 119, S 8, H M 101094, I/A 18 ( 5.08.20).
  7. 07/08/2019#5535096
    Ceses/DimisionesNombramientos
    ANFELE SA. Ceses/Dimisiones. Consejero: SANCHEZ BONILLA ALBERTO. Presidente: SANCHEZ BONILLA ALBERTO. Consejero: CHEAN SANCHEZ JOSE;MUÑOZ SANCHEZ LUIS ALBERTO. Con.Delegado: SANCHEZ BONILLA ALBERTO. Secretario: CHEAN SANCHEZ JOSE. Nombramientos. Cons…
  8. 20/02/2018#4756141
    Nombramientos
    ANFELE SA. Nombramientos. Auditor: MGI AUDICON & PARTNERS SLP. Datos registrales. T 29772 , F 118, S 8, H M 101094, I/A 16 (12.02.18).
  9. 28/07/2017#4483147
    Reelecciones
    ANFELE SA. Reelecciones. Consejero: SANCHEZ BONILLA ALBERTO. Presidente: SANCHEZ BONILLA ALBERTO. Consejero: CHEAN SANCHEZ JOSE;MUÑOZ SANCHEZ LUIS ALBERTO. Con.Delegado: SANCHEZ BONILLA ALBERTO. Secretario: CHEAN SANCHEZ JOSE. Datos registrales. T 29…
  10. 13/07/2012#1815310
    Ceses/DimisionesNombramientosReelecciones
    ANFELE SA. Ceses/Dimisiones. Consejero: FERNANDEZ SANCHEZ ANTONIO ALBERTO. Secretario: FERNANDEZ SANCHEZ ANTONIO ALBERTO. Nombramientos. Secretario: CHEAN SANCHEZ JOSE. Reelecciones. Consejero: SANCHEZ BONILLA ALBERTO. Presidente: SANCHEZ BONILLA ALB…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLA BAÑEZA 50, MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.

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