FLUSAL SA

Hoja GR3425· NIF A18051995

VigenteGranada
Registered address :
Activity :
Extracción de sal
Legal form :
Sociedad Anónima (SA)
Directors :
Borrajo Peñalver Isabel, Jimenez Borrajo Antonio, Jimenez Borrajo Cristina Mercedes

Legal information

Legal information for FLUSAL SA

NIF
Hoja registral
IRUS1000201059036
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 481 · Folio 40 · Hoja GR3425
StatusVigente

Activity

FLUSAL SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Extracción de sal” (CNAE 0893). The Spanish commercial register has published 12 filings for this company, from 17 September 2009 to 25 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0893 · Extracción de sal

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FLUSAL SABorrajo Peñalver IsabelBorrajo Peñalver Isa…Jimenez Borrajo AntonioJimenez Borrajo Anto…Jimenez Borrajo Cristina MercedesJimenez Borrajo Cris…SALINAS DE LA MALAHA SLSALINAS DE LA MALAHA…AGRO-ECOLOGICA SLAGRO-ECOLOGICA SLEL PORTAL DE GRANADA SOCIEDAD LIMITADAEL PORTAL DE GRANADA…AGROJIBO SLAGROJIBO SL

Registered actos

  1. ReeleccionesPublished 25/08/2025· Registered 18/08/2025· I/A 9
  2. ReeleccionesPublished 29/07/2020· Registered 22/07/2020· I/A 8
  3. Ceses/DimisionesPublished 19/11/2015· Registered 11/11/2015· I/A 7
  4. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 7
  5. ReeleccionesPublished 19/11/2015· Registered 11/11/2015· I/A 7
  6. Ceses/DimisionesPublished 09/06/2010· Registered 28/05/2010· I/A 6
  7. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 6
  8. Ceses/DimisionesPublished 17/09/2009· Registered 08/09/2009· I/A 5
  9. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 5
  10. ReeleccionesPublished 17/09/2009· Registered 08/09/2009· I/A 5
  11. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 4
  12. Modificaciones estatutariasPublished 17/09/2009· Registered 08/09/2009· I/A 4

Changes

  1. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2025#8798071
    Reelecciones
    FLUSAL SA. Reelecciones. Consejero: ANTONIO JIMENEZ BORRAJO;CRISTINA MERCEDES JIMENEZ BORRAJO;ISABEL BORRAJO PEÑALVER. Presidente: ISABEL BORRAJO PEÑALVER. Secretario: ANTONIO JIMENEZ BORRAJO. Cons.Del.Sol: CRISTINA MERCEDES JIMENEZ BORRAJO;ANTONIO J…
  2. 29/07/2020#5970623
    Reelecciones
    FLUSAL SA. Reelecciones. Consejero: BORRAJO PEÑALVER ISABEL. Presidente: BORRAJO PEÑALVER ISABEL. Cons.Del.Sol: BORRAJO PEÑALVER ISABEL. Consejero: JIMENEZ BORRAJO CRISTINA MERCEDES;JIMENEZ BORRAJO ANTONIO. Secretario: JIMENEZ BORRAJO ANTONIO. Cons.D…
  3. 19/11/2015#3593521
    Ceses/DimisionesNombramientosReelecciones
    FLUSAL SA. Ceses/Dimisiones. Consejero: JIMENEZ GARRIDO ANTONIO. Presidente: JIMENEZ GARRIDO ANTONIO. Cons.Del.Sol: JIMENEZ GARRIDO ANTONIO. Nombramientos. Consejero: BORRAJO PEÑALVER ISABEL. Presidente: BORRAJO PEÑALVER ISABEL. Cons.Del.Sol: BORRAJO…
  4. 09/06/2010#754347
    Ceses/DimisionesNombramientos
    FLUSAL SA. Ceses/Dimisiones. Cons.Del.Man: JIMENEZ GARRIDO ANTONIO. Consejero: JIMENEZ GARRIDO ANTONIO. Cons.Del.Man: JIMENEZ GARRIDO JOSE. Presidente: JIMENEZ GARRIDO JOSE. Consejero: JIMENEZ GARRIDO JOSE. Cons.Del.Man: JIMENEZ HORWITZ LUIS IGNACIO.…
  5. 17/09/2009#388497
    Ceses/DimisionesNombramientosReelecciones
    FLUSAL SA. Ceses/Dimisiones. Secretario: JIMENEZ GARRIDO LUIS. Consejero: JIMENEZ GARRIDO LUIS. Cons.Del.Man: JIMENEZ GARRIDO LUIS. Nombramientos. Consejero: JIMENEZ HORWITZ LUIS IGNACIO. Cons.Del.Man: JIMENEZ HORWITZ LUIS IGNACIO. Secretario: JIMENE…
  6. 17/09/2009#388496
    NombramientosModificaciones estatutarias
    FLUSAL SA. Nombramientos. Presidente: JIMENEZ GARRIDO JOSE. Consejero: JIMENEZ GARRIDO LUIS;JIMENEZ GARRIDO ANTONIO;JIMENEZ GARRIDO JOSE;JIMENEZ ROBLES PILAR. Cons.Del.Man: JIMENEZ GARRIDO JOSE;JIMENEZ ROBLES PILAR;JIMENEZ GARRIDO LUIS;JIMENEZ GARRID…

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 addressAVENIDA DE ANDALUCIA, 10, GRANADA
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 — Extracción de sal — are listed together.

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