EXPLOTACIONES AGRICOLAS ALFARO SA

Hoja M11314

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Cardin Zaldivar Jose, Cardin Zaldivar Jose Bernardo, Muñoz De La Torre Julian Ayuga

Legal information

Legal information for EXPLOTACIONES AGRICOLAS ALFARO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 861 · Folio 202 · Hoja M11314
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS ALFARO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 2 June 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
EXPLOTACIONES AGRICOL…Muñoz De La Torre Julian AyugaMuñoz De La Torre Ju…Cardin Zaldivar Jose BernardoCardin Zaldivar Jose…Cardin Zaldivar JoseCardin Zaldivar JoseVIÑEDOS DE ALFARO SAVIÑEDOS DE ALFARO SAEXPLOTACIONES AGRICOLAS ALFARO SAEXPLOTACIONES AGRICO…VALLE, BALLINA Y FERNANDEZ SAVALLE, BALLINA Y FER…CANIDO MAR COMERCIAL SACANIDO MAR COMERCIAL…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 18
  2. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 18
  3. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 17
  4. ReeleccionesPublished 29/05/2017· Registered 22/05/2017· I/A 17
  5. RevocacionesPublished 10/09/2014· Registered 28/08/2014· I/A 16
  6. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 15

Timeline (BORME)

  1. 02/06/2022#7000133
    Ceses/DimisionesNombramientos
    EXPLOTACIONES AGRICOLAS ALFARO SA. Ceses/Dimisiones. Cons.Del.Sol: MASAVEU CARDIN RAFAEL. Consejero: MASAVEU Y MENENDEZ PIDAL LUIS;CARDIN ZALDIVAR JOSE BERNARDO;MASAVEU CARDIN RAFAEL. Secretario: MASAVEU CARDIN RAFAEL. Presidente: MASAVEU MENENDEZ PI…
  2. 29/05/2017#4393858
    NombramientosReelecciones
    EXPLOTACIONES AGRICOLAS ALFARO SA. Nombramientos. Cons.Del.Sol: MASAVEU CARDIN RAFAEL. Reelecciones. Consejero: MASAVEU Y MENENDEZ PIDAL LUIS;CARDIN ZALDIVAR JOSE BERNARDO;MASAVEU CARDIN RAFAEL. Secretario: MASAVEU CARDIN RAFAEL. Presidente: MASAVEU …
  3. 10/09/2014#2961319
    Revocaciones
    EXPLOTACIONES AGRICOLAS ALFARO SA. Revocaciones. Apoderado: DOMINGUEZ CORDERO JUAN MANUEL. Datos registrales. T 861 , F 202, S 8, H M 11314, I/A 16 (28.08.14).
  4. 27/01/2012#1560732
    Nombramientos
    EXPLOTACIONES AGRICOLAS ALFARO SA. Cancelaciones de oficio de nombramientos. Presidente: MASAVEU Y MENENDEZ PIDAL LUIS. Consejero: MASAVEU Y MENENDEZ PIDAL LUIS. Cons.Del.Sol: MASAVEU Y MENENDEZ PIDAL LUIS. Secretario: DIEZ SERRANO LUIS. Consejero: D…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province