CALIFORNIA ALMONDS IMPORT SA

Hoja A136881· NIF A54734165

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/10/2013
Director :
Peterson Peter Douglas

Legal information

Legal information for CALIFORNIA ALMONDS IMPORT SA

NIF
Hoja registral
IRUS1000167355571
Legal formSociedad Anónima (SA)
Incorporation date31/10/2013
LocalityAlicante/Alacant
Register referenceTomo 4263 · Folio 206 · Hoja A136881
StatusVigente

Activity

CALIFORNIA ALMONDS IMPORT SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 31 October 2013. The Spanish commercial register has published 8 filings for this company, from 31 October 2013 to 5 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

la compraventa, distribución, importación y exportación, conservación, manipulación e industrialización de frutos secos y cualesquiera otros productosagrícolas y de alimentación en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CALIFORNIA ALMONDS IM…Peterson Peter DouglasPeterson Peter Dougl…ALMENDRAS DEL SOL SAALMENDRAS DEL SOL SAFININVEST ULTRAMAR SAFININVEST ULTRAMAR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALIFORNIA ALMONDS IM…FININVEST ULTRAMAR SAFININVEST ULTRAMAR SA

Beneficial owner (UBO)

FININVEST ULTRAMAR SA100 %

Legal entity · since 25/08/2017

Beneficial owner network map

2 nodes Person Company
CALIFORNIA ALMONDS IM…FININVEST ULTRAMAR SAFININVEST ULTRAMAR SA

Registered actos

  1. ReeleccionesPublished 05/08/2025· Registered 29/07/2025· I/A 8
  2. RevocacionesPublished 31/12/2019· Registered 20/12/2019· I/A 6
  3. ReeleccionesPublished 27/12/2019· Registered 18/12/2019· I/A 5
  4. NombramientosPublished 05/09/2018· Registered 27/08/2018· I/A 4
  5. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 3
  6. Declaración de unipersonalidadPublished 25/08/2017· Registered 17/08/2017· I/A 2
  7. ConstituciónPublished 31/10/2013· Registered 23/10/2013· I/A 1
  8. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 1

Changes

  1. 25/08/2017Declaración de unipersonalidad

    FININVEST ULTRAMAR SA

Capital · events

  1. 31/10/2013Constitución
    Incorporation of the company

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)

  1. 05/08/2025#8769964
    Reelecciones
    CALIFORNIA ALMONDS IMPORT SA. Reelecciones. Adm. Unico: PETERSON PETER DOUGLAS. Datos registrales. S 8 , H A 136881, I/A 8 (29.07.25).
  2. 31/12/2019#5733436
    Revocaciones
    CALIFORNIA ALMONDS IMPORT SA. Revocaciones. Apoderado: MARSHALL DAVID CHARLES. Datos registrales. T 4263 , F 206, S 8, H A 136881, I/A 6 (20.12.19).
  3. 27/12/2019#5728266
    Reelecciones
    CALIFORNIA ALMONDS IMPORT SA. Reelecciones. Adm. Unico: PETERSON PETER DOUGLAS. Datos registrales. T 3721 , F 215, S 8, H A 136881, I/A 5 (18.12.19).
  4. 05/09/2018#5036741
    Nombramientos
    CALIFORNIA ALMONDS IMPORT SA. Nombramientos. Apoderado: PETERSON MIKE ANDREW. Datos registrales. T 3721 , F 214, S 8, H A 136881, I/A 4 (27.08.18).
  5. 22/08/2018#5019360
    Nombramientos
    CALIFORNIA ALMONDS IMPORT SA. Nombramientos. Apoderado: VALLS MARTINEZ VICENTE LUIS. Datos registrales. T 3721 , F 214, S 8, H A 136881, I/A 3 (14.08.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 25/08/2017#4519348
    Declaración de unipersonalidad
    CALIFORNIA ALMONDS IMPORT SA. Declaración de unipersonalidad. Socio único: FININVEST ULTRAMAR SA. Datos registrales. T 3721 , F 213, S 8, H A 136881, I/A 2 (17.08.17).
  7. 31/10/2013#2516501
    ConstituciónNombramientos
    CALIFORNIA ALMONDS IMPORT SA. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: la compraventa, distribución, importación y exportación, conservación, manipulación e industrialización de frutos secos y cualesquiera otros productosagríco…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA DE MENDEZ NUÑEZ 12 2º (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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