GARTABE SL
Hoja CO4786· NIF B14067482
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eraso Luca Tena Rafael, Eraso Ruiz Ignacio, Eraso Ruiz Eduardo, Eraso Lovera Enrique, Eraso Luca Tena Eduardo, Eraso Lovera Lourdes, Eraso Ruiz Rafael, Palomares Ortega Jose Angel
Legal information
Legal information for GARTABE SL
Activity
GARTABE SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 20 June 2013 to 4 February 2025, across 6 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Eraso Luca Tena RafaelSince 13/06/2013PresidenteConsejero
- Eraso Ruiz IgnacioSince 27/01/2025Consejero
- Eraso Ruiz EduardoSince 24/12/2018Consejero
- Eraso Lovera EnriqueSince 24/12/2018Consejero
- Eraso Luca Tena EduardoSince 13/06/2013Consejero
- Eraso Lovera LourdesSince 24/12/2018Consejero
- Eraso Ruiz RafaelSince 24/12/2018Consejero
- Palomares Ortega Jose AngelConsejero
Former
- Caballero Eraso CandelariaCeased on 07/08/2023Consejero
- Lovera Garcia LourdesCeased on 24/12/2018ConsejeroSecretario
Authorised representatives
Current
- Martin Bonilla Rocio MariaSince 24/12/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/08/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EL GAZAL EXPLOTACIONES AGRARIAS SL100 %Vigente
Legal entity · since 14/08/2023
Beneficial owner network map
Registered actos
Changes
- 14/08/2023Declaración de unipersonalidad
EL GAZAL EXPLOTACIONES AGRARIAS SL
- 28/03/2014Cambio de denominación social
GARTABE SA→GARTABE SL
Timeline (BORME)
- 04/02/2025#8471305Nombramientos
GARTABE SL. Nombramientos. Consejero: ERASO RUIZ IGNACIO. Datos registrales. S 8 , H CO 4786, I/A 21 (27.01.25).
- 14/08/2023#7675284Declaración de unipersonalidad
GARTABE SL. Declaración de unipersonalidad. Socio único: EL GAZAL EXPLOTACIONES AGRARIAS SL. Datos registrales. T 847 , F 69, S 8, H CO 4786, I/A 20 ( 7.08.23).
- 14/08/2023#7675283Ceses/DimisionesReelecciones
GARTABE SL. Ceses/Dimisiones. Consejero: CABALLERO ERASO CANDELARIA. Reelecciones. Consejero: ERASO LUCA TENA RAFAEL. Presidente: ERASO LUCA TENA RAFAEL. Consejero: ERASO LUCA TENA EDUARDO;ERASO LOVERA LOURDES;ERASO LOVERA ENRIQUE;ERASO RUIZ EDUARDO;… - 17/01/2019#5208211Nombramientos
GARTABE SL. Nombramientos. Apoderado: MARTIN BONILLA ROCIO MARIA. Datos registrales. T 847 , F 67, S 8, H CO 4786, I/A 18 ( 9.01.19).
- 03/01/2019#10521174Revocaciones
GARTABE SL. Revocaciones. Apo.Man.Soli: ERASO LUCA TENA EDUARDO. Apoderado: ERASO LUCA TENA EDUARDO. Datos registrales. T 847 , F 67, S 8, H CO 4786, I/A 17 (24.12.18).
- 03/01/2019#10521173Ceses/DimisionesNombramientos
GARTABE SL. Ceses/Dimisiones. Consejero: CABALLERO ERASO CANDELARIA;ERASO LUCA TENA RAFAEL. Presidente: ERASO LUCA TENA RAFAEL. Consejero: LOVERA GARCIA LOURDES. Secretario: LOVERA GARCIA LOURDES. Consejero: ERASO LUCA TENA EDUARDO. Nombramientos. Co… - 28/03/2014#2739837Nombramientos
GARTABE SL. Nombramientos. Apo.Man.Soli: ERASO LUCA TENA RAFAEL;ERASO LUCA TENA EDUARDO. Datos registrales. T 847 , F 64, S 8, H CO 4786, I/A 15 (21.03.14).
- 11/12/2013#2579459
Company name: GARTABE SA
Transformación de sociedadGARTABE SA. Transformación de sociedad. Denominación y forma adoptada: GARTABE SL. Datos registrales. T 723 , F 14, S 8, H CO 4786, I/A 14 ( 3.12.13).
- 20/06/2013#2333584
Company name: GARTABE SA
ReeleccionesGARTABE SA. Reelecciones. Consejero: CABALLERO ERASO CANDELARIA;ERASO LUCA TENA RAFAEL. Presidente: ERASO LUCA TENA RAFAEL. Consejero: LOVERA GARCIA LOURDES. Secretario: LOVERA GARCIA LOURDES. Consejero: ERASO LUCA TENA EDUARDO. Datos registrales. T …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.