CONSERVAS CORDOBESAS SA

Hoja CO3991· NIF A14111058

VigenteCórdoba
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Anónima (SA)
Director :
Prieto Solano Francisco Paula

Legal information

Legal information for CONSERVAS CORDOBESAS SA

NIF
Hoja registral
IRUS1000003691870
Legal formSociedad Anónima (SA)
LocalityLa Rambla
Register referenceTomo 672 · Folio 178 · Hoja CO3991
StatusVigente

Activity

CONSERVAS CORDOBESAS SA is a Sociedad Anónima (SA) with its registered office in La Rambla (Córdoba, Andalucía). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 9 filings for this company, from 22 November 2012 to 27 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSERVAS CORDOBESAS …Prieto Solano Francisco PaulaPrieto Solano Franci…PRIMITIVO PICO SAPRIMITIVO PICO SAFRANCISCO PRIETO SLFRANCISCO PRIETO SL

Registered actos

  1. ReeleccionesPublished 27/08/2025· Registered 20/08/2025· I/A 12
  2. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 11
  3. Ceses/DimisionesPublished 18/08/2020· Registered 07/08/2020· I/A 10
  4. NombramientosPublished 18/08/2020· Registered 07/08/2020· I/A 10
  5. ReeleccionesPublished 14/05/2019· Registered 03/05/2019· I/A 9
  6. Ceses/DimisionesPublished 09/05/2014· Registered 02/05/2014· I/A 8
  7. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 8
  8. Modificaciones estatutariasPublished 09/05/2014· Registered 02/05/2014· I/A 8
  9. ReeleccionesPublished 22/11/2012· Registered 13/11/2012· I/A 7

Changes

  1. 09/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2025#8801561
    Reelecciones
    CONSERVAS CORDOBESAS SA. Reelecciones. Adm. Unico: PRIETO SOLANO FRANCISCO PAULA. Datos registrales. S 8 , H CO 3991, I/A 12 (20.08.25).
  2. 14/10/2020#6071867
    Nombramientos
    CONSERVAS CORDOBESAS SA. Nombramientos. Apoderado: PRIETO SALES FRANCISCO. Datos registrales. T 672 , F 178, S 8, H CO 3991, I/A 11 ( 6.10.20).
  3. 18/08/2020#5998407
    Ceses/DimisionesNombramientos
    CONSERVAS CORDOBESAS SA. Ceses/Dimisiones. Adm. Unico: PRIETO SALES FRANCISCO. Nombramientos. Adm. Unico: PRIETO SOLANO FRANCISCO PAULA. Datos registrales. T 672 , F 177, S 8, H CO 3991, I/A 10 ( 7.08.20).
  4. 14/05/2019#5392940
    Reelecciones
    CONSERVAS CORDOBESAS SA. Reelecciones. Adm. Unico: PRIETO SALES FRANCISCO. Datos registrales. T 672 , F 177, S 8, H CO 3991, I/A 9 ( 3.05.19).
  5. 09/05/2014#2796145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSERVAS CORDOBESAS SA. Ceses/Dimisiones. Consejero: PRIETO MORIANA LUIS. Vicepresid.: PRIETO MORIANA LUIS. Vicesecret.: PRIETO MORIANA LUIS. Consejero: PRIETO SALES FRANCISCO. Presidente: PRIETO SALES FRANCISCO. Con.Delegado: PRIETO SALES FRANCISCO…
  6. 22/11/2012#1996738
    Reelecciones
    CONSERVAS CORDOBESAS SA. Reelecciones. Consejero: PRIETO MORIANA LUIS. Vicepresid.: PRIETO MORIANA LUIS. Vicesecret.: PRIETO MORIANA LUIS. Consejero: PRIETO SALES FRANCISCO. Presidente: PRIETO SALES FRANCISCO. Con.Delegado: PRIETO SALES FRANCISCO. Se…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CORDOBA MALAGA, KM 438, 100, CÓRDOBA, RAMBLA, LA, La Rambla
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector