ESPALMEX SL
Hoja CO2958· NIF B14322796
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calleja Garcia Rafael Santiago, Lahoz Sevilla Sebastian
Legal information
Legal information for ESPALMEX SL
Activity
ESPALMEX SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 27 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Calleja Garcia Rafael SantiagoSince 08/07/2013Administrador Solidario
- Lahoz Sevilla SebastianSince 09/01/2025Administrador Único
Former
- Callejas Garcia Rafael SantiagoCeased on 09/01/2025Administrador Solidario
- Calleja Aviles MiguelCeased on 08/07/2013Administrador Solidario
Auditors
Current
- ACP AUDITORES CONSULTORES SLSince 29/12/2010Auditor
Directors network map
Registered actos
Timeline (BORME)
- 27/05/2026#9301251Reelecciones
ESPALMEX SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. S 8 , H CO 2958, I/A 15 (20.05.26).
- 16/01/2025#8435030Ceses/DimisionesNombramientos
ESPALMEX SL. Ceses/Dimisiones. Adm. Solid.: LAHOZ SEVILLA SEBASTIAN;CALLEJAS GARCIA RAFAEL SANTIAGO. Nombramientos. Adm. Unico: LAHOZ SEVILLA SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 25/01/2023#7349023Reelecciones
ESPALMEX SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1171 , F 40, S 8, H CO 2958, I/A 13 (18.01.23).
- 29/10/2019#5636371Reelecciones
ESPALMEX SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1171 , F 39, S 8, H CO 2958, I/A 12 (22.10.19).
- 26/01/2017#4213301Reelecciones
ESPALMEX SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1171 , F 39, S 8, H CO 2958, I/A 11 (19.01.17).
- 29/10/2013#2512809Reelecciones
ESPALMEX SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1171 , F 39, S 8, H CO 2958, I/A 10 (23.10.13).
- 12/07/2013#2368223Ceses/DimisionesNombramientos
ESPALMEX SL. Ceses/Dimisiones. Adm. Solid.: CALLEJA AVILES MIGUEL. Nombramientos. Adm. Solid.: CALLEJA GARCIA RAFAEL SANTIAGO. Datos registrales. T 1171 , F 38, S 8, H CO 2958, I/A 9 ( 8.07.13).
- 10/01/2011#10415901Reelecciones
ESPALMEX SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1171 , F 38, S 8, H CO 2958, I/A 8 (29.12.10).
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.
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.