FLAVORIX AROMATICOS SA

Hoja M131998· NIF A78124609

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Sanchez Marcos-Javier, Lopez Sanchez Isabel Clara

Legal information

Legal information for FLAVORIX AROMATICOS SA

NIF
Hoja registral
IRUS1000248733468
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38120 · Folio 187 · Hoja M131998
StatusVigente

Activity

FLAVORIX AROMATICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 13 filings for this company, from 22 May 2014 to 3 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FLAVORIX AROMATICOS SALopez Sanchez Isabel ClaraLopez Sanchez Isabel…

Registered actos

  1. RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 13
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 13
  3. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 12
  4. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 12
  5. Modificaciones estatutariasPublished 20/12/2021· Registered 10/12/2021· I/A 12
  6. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 11
  7. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 10
  8. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 10
  9. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 9
  10. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 8
  11. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 8
  12. Modificaciones estatutariasPublished 06/11/2018· Registered 29/10/2018· I/A 8
  13. ReeleccionesPublished 22/05/2014· Registered 13/05/2014· I/A 7

Changes

  1. 20/12/2021Modificaciones estatutarias
  2. 06/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2024#8015876
    RevocacionesNombramientos
    FLAVORIX AROMATICOS SA. Revocaciones. Apoderado: LOPEZ SANCHEZ ANA;LOPEZ SANCHEZ ISABEL;LOPEZ SANCHEZ MARCOS JAVIER. Apo.Manc.: LOPEZ GONZALEZ MARCOS RAMON;LOPEZ SANCHEZ ANA;LOPEZ SANCHEZ ISABEL;LOPEZ SANCHEZ MARCOS- JAVIER;LOPEZ SANCHEZ SANTIAGO. No…
  2. 20/12/2021#6732145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLAVORIX AROMATICOS SA. Ceses/Dimisiones. Consejero: LOPEZ SANCHEZ SANTIAGO;LOPEZ SANCHEZ ANA;LOPEZ SANCHEZ ISABEL;LOPEZ SANCHEZ MARCOS-JAVIER. Presidente: LOPEZ SANCHEZ ISABEL. Secretario: LOPEZ SANCHEZ ANA. Cons.Del.Man: LOPEZ SANCHEZ SANTIAGO;LOPE…
  3. 04/03/2020#5825791
    Nombramientos
    FLAVORIX AROMATICOS SA. Nombramientos. Cons.Del.Man: LOPEZ SANCHEZ SANTIAGO;LOPEZ SANCHEZ ISABEL. Datos registrales. T 38120 , F 186, S 8, H M 131998, I/A 11 (26.02.20).
  4. 16/12/2019#5707448
    Ceses/DimisionesNombramientos
    FLAVORIX AROMATICOS SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ PAMPLONA ISABEL. Nombramientos. Consejero: LOPEZ SANCHEZ SANTIAGO;LOPEZ SANCHEZ ANA;LOPEZ SANCHEZ ISABEL;LOPEZ SANCHEZ MARCOS-JAVIER. Presidente: LOPEZ SANCHEZ ISABEL. Secretario: LOPEZ SA…
  5. 06/11/2018#5116877
    Nombramientos
    FLAVORIX AROMATICOS SA. Nombramientos. Apo.Manc.: LOPEZ GONZALEZ MARCOS RAMON;LOPEZ SANCHEZ ANA;LOPEZ SANCHEZ ISABEL;LOPEZ SANCHEZ MARCOS-JAVIER;LOPEZ SANCHEZ SANTIAGO. Datos registrales. T 38120 , F 185, S 8, H M 131998, I/A 9 (29.10.18).
  6. 06/11/2018#5116876
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLAVORIX AROMATICOS SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PAMPLONA ISABEL;LOPEZ GONZALEZ MARCOS RAMON. Nombramientos. Adm. Unico: SANCHEZ PAMPLONA ISABEL. Modificaciones estatutarias. 19. Para acreditar los acuerdos de la Junta se expedirán cert…
  7. 22/05/2014#2815514
    Reelecciones
    FLAVORIX AROMATICOS SA. Reelecciones. Adm. Solid.: SANCHEZ PAMPLONA ISABEL;LOPEZ GONZALEZ MARCOS RAMON. Datos registrales. T 8181 , F 186, S 8, H M 131998, I/A 7 (13.05.14).

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

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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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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 addressCALLE OTOÑO, 50, 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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