FINCA EL ESPINO SA

Hoja M612442· NIF A39231964

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
INVERSIONES JGC XXI S, INVERSIONES JGC XXI SL

Legal information

Legal information for FINCA EL ESPINO SA

NIF
Hoja registral
IRUS1000295970578
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 34038 · Folio 181 · Hoja M612442
StatusVigente

Activity

FINCA EL ESPINO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 1 February 2016 to 15 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
FINCA EL ESPINO SAInversiones Jgc Xxi SInversiones Jgc Xxi SINVERSIONES JGC XXI SLINVERSIONES JGC XXI …MUELLE 6 SLMUELLE 6 SLMATAPEGAS SLMATAPEGAS SLEDIFICIO VIRIATO 57 SLEDIFICIO VIRIATO 57 …MAFRIESA CANTABRIA SAMAFRIESA CANTABRIA SA

Registered actos

  1. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 8
  2. ReeleccionesPublished 15/09/2022· Registered 08/09/2022· I/A 8
  3. RevocacionesPublished 15/03/2021· Registered 08/03/2021· I/A 7
  4. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 6
  5. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 5
  6. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 4
  7. ReeleccionesPublished 12/05/2016· Registered 03/05/2016· I/A 3
  8. Cambio de domicilio socialPublished 01/02/2016· Registered 25/01/2016· I/A 2

Changes

  1. 01/02/2016Cambio de domicilio social

    C/ ZURBANO 45 (MADRID)

Timeline (BORME)

  1. 15/09/2022#7160555
    NombramientosReelecciones
    FINCA EL ESPINO SA. Nombramientos. Representan: JADO BECERRO DE BENGOA ANGEL. Reelecciones. Adm. Unico: INVERSIONES JGC XXI SL. Datos registrales. T 34038 , F 181, S 8, H M 612442, I/A 8 ( 8.09.22).
  2. 15/03/2021#6307853
    Revocaciones
    FINCA EL ESPINO SA. Revocaciones. Apoderado: JADO GARCIA CALBELO MARIA DOLORES. Apo.Sol.: JADO GARCIA-CALBELO MARIA DOLORES;JADO GARCIA-CALBELO ELENA ROSARIO. Datos registrales. T 34038 , F 181, S 8, H M 612442, I/A 7 ( 8.03.21).
  3. 02/03/2021#6286255
    Nombramientos
    FINCA EL ESPINO SA. Nombramientos. Apo.Man.Soli: JADO GARCIA-CALBELO ISABEL;JADO GARCIA-CALBALO MARIA DOLORES;JADO GARCIA- CALBELO ELENA ROSARIO;JADO GARCIA CALBELO ALMUDENA MATILDE. Datos registrales. T 34038 , F 180, S 8, H M 612442, I/A 6 (23.02.2…
  4. 02/02/2018#4728914
    Nombramientos
    FINCA EL ESPINO SA. Nombramientos. Apo.Sol.: JADO GARCIA-CALBELO MARIA DOLORES;JADO GARCIA-CALBELO ELENA ROSARIO. Datos registrales. T 34038 , F 178, S 8, H M 612442, I/A 5 (26.01.18).
  5. 02/11/2017#4602544
    Nombramientos
    FINCA EL ESPINO SA. Nombramientos. Apoderado: JADO GARCIA CALBELO MARIA DOLORES. Datos registrales. T 34038 , F 178, S 8, H M 612442, I/A 4 (25.10.17).
  6. 12/05/2016#3853406
    Reelecciones
    FINCA EL ESPINO SA. Reelecciones. Adm. Unico: INVERSIONES JGC XXI S. Representan: JADO BECERRO DE BENGOA ANGEL. Datos registrales. T 34038 , F 178, S 8, H M 612442, I/A 3 ( 3.05.16).
  7. 01/02/2016#3690421
    Cambio de domicilio social
    FINCA EL ESPINO SA. Cambio de domicilio social. C/ ZURBANO 45 (MADRID). Datos registrales. T 34038 , F 178, S 8, H M 612442, I/A 2 (25.01.16).

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 addressC/ ZURBANO 45 (MADRID), Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector