EL OLIVAR DE LA DUQUESA SL
Hoja M742724· NIF B05344874
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 27/05/2021
- Director :
- LA POMARADA DEL CONDE SL
Legal information
Legal information for EL OLIVAR DE LA DUQUESA SL
Activity
EL OLIVAR DE LA DUQUESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 27 May 2021. The Spanish commercial register has published 5 filings for this company, from 27 May 2021 to 10 April 2025, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
Cultivo de frutos oleaginosos/Cultivo de aceitunas para el consumo y producción de aceite. Cultivo de otros árboles y arbustos frutales y frutos secos.
Directors and representatives
Directors
Current
- LA POMARADA DEL CONDE SLSince 20/05/2021Administrador Único
Authorised representatives
Current
- Cosmen Menendez-Casteñedo JoseSince 18/11/2021Representante
Former
- Prieto Sanchez NoeCeased on 18/11/2021Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 10/04/2025· Registered 03/04/2025· I/A 3
- Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 2
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 2
- ConstituciónPublished 27/05/2021· Registered 20/05/2021· I/A 1
- NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 1
Capital · events
- 10/04/2025Ampliación de capitalResulting capital: 200 000,00 € (+197 000,00 €)
- 27/05/2021ConstituciónInitial 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)
- 10/04/2025#8586181Ampliación de capital
EL OLIVAR DE LA DUQUESA SL. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. S 8 , H M 742724, I/A 3 ( 3.04.25).
- 25/11/2021#6698439Ceses/DimisionesNombramientos
EL OLIVAR DE LA DUQUESA SL. Ceses/Dimisiones. Representan: PRIETO SANCHEZ NOE. Nombramientos. Representan: COSMEN MENENDEZ-CASTEÑEDO JOSE. Datos registrales. T 41941 , F 152, S 8, H M 742724, I/A 2 (18.11.21).
- 27/05/2021#6441731ConstituciónNombramientos
EL OLIVAR DE LA DUQUESA SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: Cultivo de frutos oleaginosos/Cultivo de aceitunas para el consumo y producción de aceite. Cultivo de otros árboles y arbustos frutales y frutos secos. Domici…
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 2021
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 — Cultivo de frutos oleaginosos — are listed together.