CAÑAVEROSA SA

Hoja M122847· NIF A28476646

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Anónima (SA)
Director :
D'Aubarede Nuñez Iglesias Joaquin

Legal information

Legal information for CAÑAVEROSA SA

NIF
Hoja registral
IRUS1000244411857
Legal formSociedad Anónima (SA)
LocalityTorrelodones
Phone
Register referenceTomo 41643 · Folio 150 · Hoja M122847
StatusVigente

Activity

CAÑAVEROSA SA is a Sociedad Anónima (SA) with its registered office in Torrelodones (Madrid). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 16 filings for this company, from 10 June 2009 to 10 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAÑAVEROSA SAD'Aubarede Nuñez Iglesias JoaquinD'Aubarede Nuñez Igl…SAFITRA SASAFITRA SACAÑAVEROSA FOTOVOLTAICA SLCAÑAVEROSA FOTOVOLTA…INESCO SA Y SAFITRA SA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYOINESCO SA Y SAFITRA …

Registered actos

  1. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 21
  2. ReeleccionesPublished 10/05/2021· Registered 30/04/2021· I/A 20
  3. Ceses/DimisionesPublished 20/02/2015· Registered 13/02/2015· I/A 19
  4. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 19
  5. Modificaciones estatutariasPublished 20/02/2015· Registered 13/02/2015· I/A 19
  6. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 18
  7. Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 17
  8. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 17
  9. NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 16
  10. Ceses/DimisionesPublished 17/04/2012· Registered 03/04/2012· I/A 15
  11. NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 15
  12. Modificaciones estatutariasPublished 17/04/2012· Registered 03/04/2012· I/A 15
  13. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 14
  14. Ceses/DimisionesPublished 10/06/2009· Registered 29/05/2009· I/A 13
  15. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 13
  16. Modificaciones estatutariasPublished 10/06/2009· Registered 29/05/2009· I/A 13

Changes

  1. 20/02/2015Modificaciones estatutarias
  2. 17/04/2012Modificaciones estatutarias
  3. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2021#6402014
    Nombramientos
    CAÑAVEROSA SA. Nombramientos. Apoderado: PECHE MARIN-LAZARO LEONOR. Datos registrales. T 41643 , F 150, S 8, H M 122847, I/A 21 (30.04.21).
  2. 10/05/2021#6402013
    Reelecciones
    CAÑAVEROSA SA. Reelecciones. Adm. Unico: D'AUBAREDE NUÑEZ IGLESIAS JOAQUIN. Datos registrales. T 26742 , F 29, S 8, H M 122847, I/A 20 (30.04.21).
  3. 20/02/2015#3202921
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAÑAVEROSA SA. Ceses/Dimisiones. Adm. Mancom.: D'AUBAREDE NUÑEZ IGLESIAS JOAQUIN;BRUNTON CONNOLLY NINA. Nombramientos. Adm. Unico: D'AUBAREDE NUÑEZ IGLESIAS JOAQUIN. Modificaciones estatutarias. 25. Administración y Representacion.-. Otros conceptos:…
  4. 26/11/2013#2554689
    Nombramientos
    CAÑAVEROSA SA. Nombramientos. Apo.Sol.: D'AUBAREDE NUÑEZ IGLESIAS JOAQUIN;BRUNTON CONNOLLY NINA. Datos registrales. T 26742 , F 28, S 8, H M 122847, I/A 18 (15.11.13).
  5. 26/11/2013#2554688
    Ceses/DimisionesNombramientos
    CAÑAVEROSA SA. Ceses/Dimisiones. Adm. Mancom.: D'AUBAREDE PAYA GUILLERMO;D'AUBAREDE NUÑEZ IGLESIAS JOAQUIN. Nombramientos. Adm. Mancom.: D'AUBAREDE NUÑEZ IGLESIAS JOAQUIN;BRUNTON CONNOLLY NINA. Datos registrales. T 26742 , F 28, S 8, H M 122847, I/A …
  6. 17/04/2012#1688182
    Nombramientos
    CAÑAVEROSA SA. Nombramientos. Apoderado: D'AUBAREDE PAYA GUILLERMO. Datos registrales. T 26742 , F 26, S 8, H M 122847, I/A 16 ( 3.04.12).
  7. 17/04/2012#1688181
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAÑAVEROSA SA. Ceses/Dimisiones. Adm. Unico: D'AUBAREDE PAYA GUILLERMO. Nombramientos. Adm. Mancom.: D'AUBAREDE PAYA GUILLERMO;D'AUBAREDE NUÑEZ IGLESIAS JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  8. 12/06/2009#254828
    Nombramientos
    CAÑAVEROSA SA. Nombramientos. Apoderado: BRUNTON CONNOLLY NINA. Datos registrales. T 7594 , F 99, S 8, H M 122847, I/A 14 ( 1.06.09).
  9. 10/06/2009#252734
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAÑAVEROSA SA. Ceses/Dimisiones. Consejero: D'AUBAREDE PAYA GUILLERMO;D'AUBAREDE PAYA INES;D'AUBAREDE PAYA JOAQUIN. Presidente: D'AUBAREDE PAYA INES. Secretario: D'AUBAREDE PAYA GUILLERMO. Con.Delegado: D'AUBAREDE PAYA GUILLERMO. Nombramientos. Adm. …

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

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 addressURB. LOS PEÑASCALES C/LOS GERANIOS N-27, MADRID, TORRELODONES
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 frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector