BORREGO NORTE SA

Hoja SE108655· NIF A11605896

VigenteSevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Directors :
Campos Peña Francisco, Campos Peña Carlos, Campos Peña Antonio, Fernandez Santa Cruz Campos Pedro, Campos Peña Alfonso, Campos Peña Ana, Campos Peña Manuel

Legal information

Legal information for BORREGO NORTE SA

NIF
Hoja registral
IRUS1000037307449
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 6153 · Folio 69 · Hoja SE108655
StatusVigente

Activity

BORREGO NORTE SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 7 filings for this company, from 18 March 2016 to 5 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

33 nodes Person Company
BORREGO NORTE SACampos Peña AlfonsoCampos Peña AlfonsoCampos Peña AnaCampos Peña AnaCampos Peña AntonioCampos Peña AntonioCampos Peña CarlosCampos Peña CarlosCampos Peña FranciscoCampos Peña FranciscoCampos Peña ManuelCampos Peña ManuelFernandez Santa Cruz Campos PedroFernandez Santa Cruz…BORREGO NORTE SABORREGO NORTE SALA SALTANEJA SLLA SALTANEJA SLAGRICOLA PARTIDO DE RESINA SLAGRICOLA PARTIDO DE …HACIENDA TARAZONILLA LA ALTA SLHACIENDA TARAZONILLA…HATO BLANCO NUEVO SLHATO BLANCO NUEVO SLARENAS VERDES SLARENAS VERDES SLCAMINO DE LOS BAÑOS, SOCIEDAD LIMITADACAMINO DE LOS BAÑOS,…COANCA PROMUEVE Y CONSTRUYE SLCOANCA PROMUEVE Y CO…CHURALPROM SLCHURALPROM SLVIVE HOGAR OBRAS SOCIEDAD LIMITADAVIVE HOGAR OBRAS SOC…AFORED LIVE SOCIEDAD LIMITADAAFORED LIVE SOCIEDAD…AMAPOS REFOR SLAMAPOS REFOR SLANJO CAMPOS REFOR SLANJO CAMPOS REFOR SLGRUPO DOÑANA DE INVERSIONES Y RECURSOS SLGRUPO DOÑANA DE INVE…CAMPOS & GARCIA MAURIÑO ARQUITECTOS SOCIEDAD CIVIL PROFESIONALCAMPOS & GARCIA MAUR…CERRADO DE LAS YEGUAS SOCIEDAD LIMITADACERRADO DE LAS YEGUA…RIO PUDIO SLRIO PUDIO SLDUOMO ARQUITECTURA Y URBANISMO SLDUOMO ARQUITECTURA Y…TRIUNVIRATO SLTRIUNVIRATO SLCITRICOS DOÑANA SOCIEDAD LIMITADACITRICOS DOÑANA SOCI…LAS TINAJUELAS SLLAS TINAJUELAS SLCORDOBA REALEJO SLCORDOBA REALEJO SLCREATROQUEL SLCREATROQUEL SLALCAUDON INVERSIONES Y SERVICIOS SLALCAUDON INVERSIONES…NDJ INSTALADORES DE MARMOL SLNDJ INSTALADORES DE …

Registered actos

  1. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 5
  2. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 5
  3. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 4
  4. Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 3
  5. RevocacionesPublished 12/04/2016· Registered 04/04/2016· I/A 3
  6. Modificaciones estatutariasPublished 18/03/2016· Registered 09/03/2016· I/A 2
  7. Cambio de domicilio socialPublished 18/03/2016· Registered 09/03/2016· I/A 2

Changes

  1. 18/03/2016Cambio de domicilio social

    C/ BALBINO MARRON 6 - EDIFICIO VIAPOL, PORTAL A, P (SEVILLA)

  2. 18/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2022#10556724
    Ceses/DimisionesNombramientos
    BORREGO NORTE SA. Ceses/Dimisiones. Consejero: CAMPOS PEÑA ENRIQUETA. Cancelaciones de oficio de nombramientos. Consejero: CAMPOS PEÑA MANUEL;CAMPOS PEÑA ANTONIO;CAMPOS PEÑA ANA;CAMPOS PEÑA ALFONSO;CAMPOS PEÑA FRANCISCO. Vicepresid.: CAMPOS PEÑA ALFO…
  2. 13/04/2016#3810648
    Nombramientos
    BORREGO NORTE SA. Nombramientos. Apo.Manc.: CAMPOS PEÑA ENRIQUETA;CAMPOS PEÑA ANTONIO;CAMPOS PEÑA MANUEL;CAMPOS PEÑA FRANCISCO;CAMPOS PEÑA ALFONSO;CAMPOS PEÑA ANA;CAMPOS PEÑA CARLOS. Datos registrales. T 6153 , F 67, S 8, H SE108655, I/A 4 ( 5.04.16)…
  3. 12/04/2016#3808580
    Ceses/DimisionesRevocaciones
    BORREGO NORTE SA. Ceses/Dimisiones. Gerente: DOMECQ YBARRA PEDRO IGNACIO. Revocaciones. Apo.Manc.: DIEZ DOMECQ FELIPE;DIEZ DOMECQ CLARA;DOMECQ YBARRA PEDRO IGNACIO;DOMECQ COLOGAN PEDRO LUIS;FERRARO GARCIA CARLOS;MUÑOZ ROJAS BAYO RAFAEL. Datos registr…
  4. 18/03/2016#3775845
    Modificaciones estatutariasCambio de domicilio social
    BORREGO NORTE SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BALBINO MARRON 6 - EDIFICIO VIAPOL, PORTAL A, P (SEVILLA). Datos registrales. T 6153 , F 66, S 8, H SE108655, I/A 2 ( 9.03.16).

Official documents

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Nota informativa mercantil (company extract)

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Public

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 addressC/ BALBINO MARRON 6 - EDIFICIO VIAPOL, PORTAL A, P (SEVILLA), Sevilla
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector