CROP IBERICA SA

Hoja M98960· NIF A28794113

Struck off · 28/12/2023Madrid
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CROP IBERICA SA

NIF
Hoja registral
IRUS1000241326855
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Registro MercantilMADRID
Register referenceTomo 23649 · Folio 123 · Hoja M98960
StatusExtinguida

Activity

CROP IBERICA SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). The Spanish commercial register has published 20 filings for this company, from 22 March 2010 to 28 December 2023, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • IGH FLAVOURS & TECHNOLOGY SA100 %

    Legal entity · since 10/05/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

IGH FLAVOURS & TECHNOLOGY SA100 %

Legal entity · since 10/05/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 21/12/2023· I/A 43
  2. RevocacionesPublished 28/12/2023· Registered 21/12/2023· I/A 43
  3. ExtinciónPublished 28/12/2023· Registered 21/12/2023· I/A 43
  4. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 42
  5. Declaración de unipersonalidadPublished 10/05/2022· Registered 03/05/2022· I/A 41
  6. Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 41
  7. RevocacionesPublished 10/05/2022· Registered 03/05/2022· I/A 41
  8. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 41
  9. ReeleccionesPublished 20/07/2021· Registered 13/07/2021· I/A 40
  10. RevocacionesPublished 25/10/2016· Registered 17/10/2016· I/A 39
  11. Ceses/DimisionesPublished 14/07/2015· Registered 06/07/2015· I/A 38
  12. NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 38
  13. Modificaciones estatutariasPublished 14/07/2015· Registered 06/07/2015· I/A 38
  14. ReeleccionesPublished 03/12/2012· Registered 21/11/2012· I/A 37
  15. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 36
  16. NombramientosPublished 02/07/2010· Registered 21/06/2010· I/A 35
  17. Modificaciones estatutariasPublished 02/07/2010· Registered 21/06/2010· I/A 34
  18. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 33
  19. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 33

Changes

  1. 28/12/2023Extinción
  2. 10/05/2022Declaración de unipersonalidad

    IGH FLAVOURS & TECHNOLOGY SA

  3. 14/07/2015Modificaciones estatutarias
  4. 02/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2023#7861752
    Ceses/DimisionesRevocacionesExtinción
    CROP IBERICA SA. Ceses/Dimisiones. Adm. Unico: IGH FLAVOURS & TECHNOLOGY SA. Revocaciones. Apoderado: MARTINEZ RAMIREZ LORENZO JESUS. Extinción. Datos registrales. T 23649 , F 123, S 8, H M 98960, I/A 43 (21.12.23).
  2. 03/11/2023#7776207
    CROP IBERICA SA. Otros conceptos: Nota marginal de CIERRE PROVISIONAL de la hoja registral de la Sociedad "CROP IBERICA SA", domiciliada en Madrid, por el plazo de SEIS MESES, de conformidad con lo establecido en el Artículo 231 RRM, al ser ABSORBIDA…
  3. 19/12/2022#7296214
    Nombramientos
    CROP IBERICA SA. Nombramientos. Apoderado: MARTINEZ RAMIREZ LORENZO JESUS. Datos registrales. T 23649 , F 122, S 8, H M 98960, I/A 42 (12.12.22).
  4. 10/05/2022#6953105
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    CROP IBERICA SA. Declaración de unipersonalidad. Socio único: IGH FLAVOURS & TECHNOLOGY SA. Ceses/Dimisiones. Adm. Unico: GOMEZ GAYO SONIA. Revocaciones. Apoderado: GOMEZ SAEZ RICARDO;GAYO SEVILLANO CARLOTA;GOMEZ SAEZ RICARDO;ESCOBAR DELGADO JOSE MAN…
  5. 20/07/2021#6533586
    Reelecciones
    CROP IBERICA SA. Reelecciones. Adm. Unico: GOMEZ GAYO SONIA. Datos registrales. T 23649 , F 121, S 8, H M 98960, I/A 40 (13.07.21).
  6. 25/10/2016#4077077
    Revocaciones
    CROP IBERICA SA. Revocaciones. Apoderado: GOMEZ GAYO SONIA;GOMEZ GAYO RICARDO;GAYO SEVILLANO CARLOTA. Datos registrales. T 23649 , F 121, S 8, H M 98960, I/A 39 (17.10.16).
  7. 14/07/2015#3413912
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CROP IBERICA SA. Ceses/Dimisiones. Vicepresid.: GAYO SEVILLANO CARLOTA. Consejero: GAYO SEVILLANO CARLOTA;GOMEZ GAYO SONIA;FERNANDEZ LOPEZ MIGUEL ANGEL. Secretario: FERNANDEZ LOPEZ MIGUEL ANGEL. Con.Delegado: GOMEZ GAYO SONIA. Presidente: GOMEZ GAYO …
  8. 03/12/2012#2013404
    Reelecciones
    CROP IBERICA SA. Reelecciones. Consejero: GAYO SEVILLANO CARLOTA;GOMEZ GAYO SONIA;FERNANDEZ LOPEZ MIGUEL ANGEL. Secretario: FERNANDEZ LOPEZ MIGUEL ANGEL. Con.Delegado: GOMEZ GAYO SONIA. Presidente: GOMEZ GAYO SONIA. Datos registrales. T 23649 , F 120…
  9. 07/01/2011#10414211
    Nombramientos
    CROP IBERICA SA. Nombramientos. Apoderado: ESCOBAR DELGADO JOSE MANUEL. Datos registrales. T 23649 , F 120, S 8, H M 98960, I/A 36 (28.12.10).
  10. 02/07/2010#789857
    Nombramientos
    CROP IBERICA SA. Nombramientos. Apoderado: GOMEZ SAEZ RICARDO. Datos registrales. T 23649 , F 117, S 8, H M 98960, I/A 35 (21.06.10).
  11. 02/07/2010#789856
    Modificaciones estatutarias
    CROP IBERICA SA. Modificaciones estatutarias. 27 BIS. Administración y Representacion.-. Datos registrales. T 23649 , F 117, S 8, H M 98960, I/A 34 (21.06.10).
  12. 22/03/2010#642561
    Ceses/DimisionesNombramientos
    CROP IBERICA SA. Ceses/Dimisiones. Consejero: GOMEZ SAEZ RICARDO. Presidente: GOMEZ SAEZ RICARDO. Con.Delegado: GOMEZ GAYO SONIA. Nombramientos. Con.Delegado: GOMEZ GAYO SONIA. Presidente: GOMEZ GAYO SONIA. Datos registrales. T 23649 , F 116, S 8, H …

Official documents

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Nota informativa mercantil (company extract)

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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).

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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 addressC/CABO TORTOSA, 25, POL.INDUS. LA POVEDA, MADRID, ARGANDA DEL REY
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 otros aceites y grasas — are listed together.

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