FRIGORIFICOS FALCON SA

Hoja NA7479· NIF A31175581

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aldeondo Sarasa Jose Angel, Aldeondo Sarasa Luis Fernando, Aldeondo Sarasa Juan Manuel, Hermoso Romeo Francisco Javier

Legal information

Legal information for FRIGORIFICOS FALCON SA

NIF
Hoja registral
IRUS1000192874260
Legal formSociedad Anónima (SA)
LocalityTudela
Phone
Register referenceTomo 340 · Folio 207 · Hoja NA7479
StatusVigente

Activity

FRIGORIFICOS FALCON SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). The Spanish commercial register has published 19 filings for this company, from 14 March 2012 to 20 June 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

10 nodes Person Company
FRIGORIFICOS FALCON SAAldeondo Sarasa Jose AngelAldeondo Sarasa Jose…Aldeondo Sarasa Juan ManuelAldeondo Sarasa Juan…Aldeondo Sarasa Luis FernandoAldeondo Sarasa Luis…FALCON PACKAGING SYSTEM SLFALCON PACKAGING SYS…FALCON FRESH SLFALCON FRESH SLFRUTAS ALDEONDO SLFRUTAS ALDEONDO SLLOGISTICA AGRARIA ALDEONDO SOCIEDAD LIMITADALOGISTICA AGRARIA AL…VERDE VEGETALES SLVERDE VEGETALES SLPROINALSA INGENIERIA SLPPROINALSA INGENIERIA…

Registered actos

  1. ReeleccionesPublished 20/06/2025· Registered 06/06/2025· I/A 31
  2. Cambio de domicilio socialPublished 13/02/2025· Registered 05/02/2025· I/A 30
  3. Ceses/DimisionesPublished 23/05/2023· Registered 15/05/2023· I/A 29
  4. NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 29
  5. ReeleccionesPublished 16/08/2022· Registered 03/08/2022· I/A 28
  6. Ceses/DimisionesPublished 30/12/2019· Registered 19/12/2019· I/A 26
  7. NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 26
  8. Modificaciones estatutariasPublished 30/12/2019· Registered 19/12/2019· I/A 26
  9. NombramientosPublished 18/12/2018· Registered 05/12/2018· I/A 25
  10. Ceses/DimisionesPublished 18/03/2015· Registered 06/03/2015· I/A 24
  11. NombramientosPublished 18/03/2015· Registered 06/03/2015· I/A 24
  12. RevocacionesPublished 03/03/2014· Registered 20/02/2014· I/A 23
  13. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 22
  14. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 21
  15. Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 20
  16. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 20
  17. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 19
  18. Modificaciones estatutariasPublished 05/11/2012· Registered 22/10/2012· I/A 19

Changes

  1. 13/02/2025Cambio de domicilio social

    POLIG INDUSTRIAL LA SERNA -CALLE F, PARCELAS 4.3 Y (TUDELA)

  2. 30/12/2019Modificaciones estatutarias
  3. 05/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2025#8697195
    Reelecciones
    FRIGORIFICOS FALCON SA. Reelecciones. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H NA 7479, I/A 31 ( 6.06.25).
  2. 13/02/2025#8489958
    Cambio de domicilio social
    FRIGORIFICOS FALCON SA. Cambio de domicilio social. POLIG INDUSTRIAL LA SERNA -CALLE F, PARCELAS 4.3 Y (TUDELA). Datos registrales. S 8 , H NA 7479, I/A 30 ( 5.02.25).
  3. 23/05/2023#7543359
    Ceses/DimisionesNombramientos
    FRIGORIFICOS FALCON SA. Ceses/Dimisiones. Consejero: ALDEONDO SARASA JOSE ANGEL;ALDEONDO SARASA LUIS FERNANDO;ALDEONDO SARASA JUAN MANUEL. Presidente: ALDEONDO SARASA JOSE ANGEL. Con.Delegado: ALDEONDO SARASA LUIS FERNANDO. SecreNoConsj: HERMOSO ROME…
  4. 16/08/2022#7122964
    Reelecciones
    FRIGORIFICOS FALCON SA. Reelecciones. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 340 , F 206, S 8, H NA 7479, I/A 28 ( 3.08.22).
  5. 30/12/2019#5732738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRIGORIFICOS FALCON SA. Ceses/Dimisiones. Adm. Solid.: HERMOSO ROMEO FRANCISCO JAVIER. Nombramientos. Consejero: ALDEONDO SARASA JOSE ANGEL;ALDEONDO SARASA LUIS FERNANDO;ALDEONDO SARASA JUAN MANUEL. Presidente: ALDEONDO SARASA JOSE ANGEL. Con.Delegad…
  6. 18/12/2018#5179274
    Nombramientos
    FRIGORIFICOS FALCON SA. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 340 , F 205, S 8, H NA 7479, I/A 25 ( 5.12.18).
  7. 18/03/2015#3242713
    Ceses/DimisionesNombramientos
    FRIGORIFICOS FALCON SA. Ceses/Dimisiones. Adm. Solid.: ALDEONDO SARASA LUIS FERNANDO. Nombramientos. Adm. Solid.: HERMOSO ROMEO FRANCISCO JAVIER. Datos registrales. T 340 , F 205, S 8, H NA 7479, I/A 24 ( 6.03.15).
  8. 03/03/2014#2698286
    Revocaciones
    FRIGORIFICOS FALCON SA. Revocaciones. Apoderado: TAPIAS SANCHEZ MIGUEL. Datos registrales. T 340 , F 205, S 8, H NA 7479, I/A 23 (20.02.14).
  9. 07/11/2012#1974193
    Nombramientos
    FRIGORIFICOS FALCON SA. Nombramientos. Apoderado: TAPIAS SANCHEZ MIGUEL. Datos registrales. T 340 , F 204, S 8, H NA 7479, I/A 22 (26.10.12).
  10. 05/11/2012#1969715
    Nombramientos
    FRIGORIFICOS FALCON SA. Nombramientos. Apoderado: ALDEONDO SARASA JUAN MANUEL. Datos registrales. T 340 , F 203, S 8, H NA 7479, I/A 21 (22.10.12).
  11. 05/11/2012#1969714
    Ceses/DimisionesNombramientos
    FRIGORIFICOS FALCON SA. Ceses/Dimisiones. Adm. Solid.: ALDEONDO ECHEVERRIA JUAN MANUEL;ALDEONDO SARASA LUIS FERNANDO. Nombramientos. Adm. Solid.: ALDEONDO SARASA LUIS FERNANDO;ALDEONDO SARASA JOSE ANGEL. Otros conceptos: RATIFICAR la gestión de los a…
  12. 05/11/2012#1969713
    NombramientosModificaciones estatutarias
    FRIGORIFICOS FALCON SA. Nombramientos. Adm. Solid.: ALDEONDO ECHEVERRIA JUAN MANUEL;ALDEONDO SARASA LUIS FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADOS los artículos 10º y 17º como consecuencia de la modificación de la …
  13. 14/03/2012#1640801
    FRIGORIFICOS FALCON SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALDEONDO ECHEVERRIA JUAN MANUEL. Datos registrales. T 340 , F 201, S 8, H NA 7479, I/A N16 ( 2.03.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LA SERNA -CALLE F, PARCELAS 4.3 Y (TUDELA), Tudela, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province