CALAOLIVA SOCIEDAD LIMITADA
Hoja J23426· NIF B23794464
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2018
- Director :
- Ayllon Redondo Antonio
Legal information
Legal information for CALAOLIVA SOCIEDAD LIMITADA
Activity
CALAOLIVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). It was incorporated on 4 December 2018. The Spanish commercial register has published 9 filings for this company, from 4 December 2018 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Corporate purpose
COMPRA Y VENTA DE ACEITE. COMERCIO A POR MAYOR Y MENOR DE ACEITUNAS. FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DIRECTA DE TODO TIPO DE PRODUCTOS DE ALIMENTACION. FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DIRECTA DE ABONOS Y SUBPRODUCTOS DE LA.
Directors and representatives
Directors
Current
- Ayllon Redondo AntonioSince 27/11/2018Administrador Único
Former
- Navarro Muñoz Pascual JoseCeased on 10/03/2026Administrador Único
Authorised representatives
Former
- Ayllon Redondo Rafael AngelCeased on 07/05/2025Apoderado
- Camara Montes Maria Del CarmenCeased on 07/05/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 7
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 7
- RevocacionesPublished 13/05/2025· Registered 07/05/2025· I/A 6
- NombramientosPublished 13/05/2025· Registered 07/05/2025· I/A 5
- Ceses/DimisionesPublished 30/04/2025· Registered 24/04/2025· I/A 4
- NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 2
- ConstituciónPublished 04/12/2018· Registered 27/11/2018· I/A 1
- Declaración de unipersonalidadPublished 04/12/2018· Registered 27/11/2018· I/A 1
- NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 1
Changes
- 04/12/2018Declaración de unipersonalidad
AYLLON REDONDO ANTONIO
Capital · events
- 04/12/2018ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/03/2026#9127966Ceses/DimisionesNombramientos
CALAOLIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO MUÑOZ PASCUAL JOSE. Nombramientos. Adm. Unico: AYLLON REDONDO ANTONIO. Datos registrales. S 8 , H J 23426, I/A 7 (10.03.26).
- 13/05/2025#8630294Revocaciones
CALAOLIVA SOCIEDAD LIMITADA. Revocaciones. Apoderado: AYLLON REDONDO RAFAEL ANGEL;CAMARA MONTES MARIA DEL CARMEN. Datos registrales. S 8 , H J 23426, I/A 6 ( 7.05.25).
- 13/05/2025#8630293Nombramientos
CALAOLIVA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: NAVARRO MUÑOZ PASCUAL JOSE. Datos registrales. S 8 , H J 23426, I/A 5 ( 7.05.25).
- 30/04/2025#8613565Ceses/Dimisiones
CALAOLIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AYLLON REDONDO ANTONIO. Datos registrales. S 8 , H J 23426, I/A 4 (24.04.25).
- 25/02/2019#5276798Nombramientos
CALAOLIVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AYLLON REDONDO RAFAEL ANGEL;CAMARA MONTES MARIA DEL CARMEN. Datos registrales. T 619 , F 215, S 8, H J 23426, I/A 2 (18.02.19).
- 04/12/2018#5158672ConstituciónDeclaración de unipersonalidadNombramientos
CALAOLIVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.18. Objeto social: COMPRA Y VENTA DE ACEITE. COMERCIO A POR MAYOR Y MENOR DE ACEITUNAS. FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DIRECTA DE TODO 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
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· Incorporated 2018
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
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.