FRUTAS ALOMAR SA

Hoja M143142· NIF A28883577

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Lozano Atienzar Concepcion Begoña, Marques Gonzalez Jose Maria

Legal information

Legal information for FRUTAS ALOMAR SA

NIF
Hoja registral
IRUS1000244217964
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 37387 · Folio 163 · Hoja M143142
StatusVigente

Activity

FRUTAS ALOMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 18 June 2014 to 8 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 17
  2. ReeleccionesPublished 10/01/2024· Registered 03/01/2024· I/A 16
  3. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 15
  4. RevocacionesPublished 19/07/2022· Registered 12/07/2022· I/A 14
  5. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 12
  6. NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 11
  7. Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 10
  8. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 10
  9. Modificaciones estatutariasPublished 05/04/2018· Registered 27/03/2018· I/A 10
  10. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 9
  11. ReeleccionesPublished 18/06/2014· Registered 10/06/2014· I/A 9

Changes

  1. 05/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2024#7922704
    Nombramientos
    FRUTAS ALOMAR SA. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 37387 , F 163, S 8, H M 143142, I/A 17 ( 1.02.24).
  2. 10/01/2024#7869217
    Reelecciones
    FRUTAS ALOMAR SA. Reelecciones. Adm. Solid.: MARQUES GONZALEZ JOSE MARIA;LOZANO ATIENZAR CONCEPCION BEGOÑA. Datos registrales. T 37387 , F 162, S 8, H M 143142, I/A 16 ( 3.01.24).
  3. 04/09/2023#7699325
    Nombramientos
    FRUTAS ALOMAR SA. Nombramientos. Apoderado: LOZANO ATIENZAR JOSE CARLOS. Datos registrales. T 37387 , F 162, S 8, H M 143142, I/A 15 (28.08.23).
  4. 19/07/2022#7079887
    Revocaciones
    FRUTAS ALOMAR SA. Revocaciones. Apoderado: LOZANO GORDO SATURNINO;APARICIO IGLESIAS SERGIO;MARQUES LOPEZ JAIME;MARTINEZ LUCAS JOSE CARLOS;LOZANO GORDO SATURNINO;APARICIO IGLESIAS SERGIO;MARQUES LOPEZ JAIME. Apo.Manc.: LOZANO ATIENZA JOSE CARLOS;MARQU…
  5. 18/12/2019#5713681
    Nombramientos
    FRUTAS ALOMAR SA. Nombramientos. Auditor: A3 AUDITORES ASESORES ASOCIADOS SL. Datos registrales. T 37387 , F 161, S 8, H M 143142, I/A 12 (11.12.19).
  6. 09/04/2018#4830103
    Nombramientos
    FRUTAS ALOMAR SA. Nombramientos. Apoderado: LOZANO ATIENZAR JOSE CARLOS. Datos registrales. T 37387 , F 160, S 8, H M 143142, I/A 11 ( 2.04.18).
  7. 05/04/2018#4825913
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRUTAS ALOMAR SA. Ceses/Dimisiones. Consejero: LOZANO ATIENZA JOSE CARLOS. Presidente: LOZANO ATIENZA JOSE CARLOS. Consejero: MARQUES GONZALEZ JOSE MARIA. Secretario: MARQUES GONZALEZ JOSE MARIA. Con.Delegado: APARICIO IGLESIAS SERGIO. Consejero: APA…
  8. 18/06/2014#2855429
    NombramientosReelecciones
    FRUTAS ALOMAR SA. Nombramientos. Apo.Manc.: LOZANO ATIENZA JOSE CARLOS;MARQUES GONZALEZ JOSE MARIA;APARICIO IGLESIAS SERGIO. Reelecciones. Consejero: LOZANO ATIENZA JOSE CARLOS. Presidente: LOZANO ATIENZA JOSE CARLOS. Consejero: MARQUES GONZALEZ JOSE…

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 addressCTRA. VILLAVERDE-VALLECAS KM.3, 800 NAVE E P-42 MER, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector