JALAEBRO SOCIEDAD ANONIMA
Hoja Z20481· NIF A50718352
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Samper Rivas Jorge
Legal information
Legal information for JALAEBRO SOCIEDAD ANONIMA
Activity
JALAEBRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 9 filings for this company, from 2 July 2012 to 23 October 2024, across 6 distinct types of filing.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Samper Rivas JorgeSince 17/04/2015Administrador Único
Former
- Rivas Garcia PilarCeased on 17/04/2015Administrador Solidario
- Samper Pinilla FernandoCeased on 17/04/2015Administrador Solidario
Authorised representatives
Current
- Blasco Lamarca CarlosSince 16/10/2024ApoderadoApoderado Solidario
- Calavia Ibañez JesusSince 16/10/2024Apoderado Solidario
- Mestre Feliu Jose AgustinSince 02/09/2019Apoderado Solidario
- Lahoz Mañas Jose EnriqueSince 02/09/2019Apoderado Solidario
- Esteruelas Foj MariaSince 02/09/2019Apoderado Solidario
- Perez Quintero MartaSince 02/09/2019Apoderado Solidario
Former
- Samper Rivas FernandoCeased on 20/06/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- JORGE PORK MEAT SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JORGE PORK MEAT SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 14
- ReeleccionesPublished 02/06/2021· Registered 25/05/2021· I/A 13
- NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 12
- Ceses/DimisionesPublished 27/04/2015· Registered 17/04/2015· I/A 10
- NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 10
- Modificaciones estatutariasPublished 27/04/2015· Registered 17/04/2015· I/A 10
- ReeleccionesPublished 21/04/2014· Registered 09/04/2014· I/A 9
- RevocacionesPublished 02/07/2012· Registered 20/06/2012· I/A 8
Changes
- 27/04/2015Modificaciones estatutarias
Timeline (BORME)
- 23/10/2024#8308555Nombramientos
JALAEBRO SOCIEDAD ANONIMA. Nombramientos. Apoderado: BLASCO LAMARCA CARLOS. Apo.Sol.: BLASCO LAMARCA CARLOS;CALAVIA IBAÑEZ JESUS. Datos registrales. S 8 , H Z 20481, I/A 14 (16.10.24).
- 02/06/2021#6453807Reelecciones
JALAEBRO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SAMPER RIVAS JORGE. Datos registrales. T 2068 , F 188, S 8, H Z 20481, I/A 13 (25.05.21).
- 10/09/2019#5576091Nombramientos
JALAEBRO SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: ESTERUELAS FOJ MARIA;PEREZ QUINTERO MARTA;LAHOZ MAÑAS JOSE ENRIQUE;MESTRE FELIU JOSE AGUSTIN. Datos registrales. T 2068 , F 187, S 8, H Z 20481, I/A 12 ( 2.09.19).
- 16/12/2016#4158147Cambio de identidad del socio único
JALAEBRO SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: JORGE PORK MEAT SL. Datos registrales. T 2068 , F 187, S 8, H Z 20481, I/A 11 ( 7.12.16).
- 27/04/2015#3299694Ceses/DimisionesNombramientosModificaciones estatutarias
JALAEBRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RIVAS GARCIA PILAR;SAMPER PINILLA FERNANDO. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Modificaciones estatutarias. "ARTICULO 27. FACULTADES. La representación de /a Sociedad, en juicio y … - 21/04/2014#2773648Reelecciones
JALAEBRO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: RIVAS GARCIA PILAR;SAMPER PINILLA FERNANDO. Datos registrales. T 2068 , F 186, S 8, H Z 20481, I/A 9 ( 9.04.14).
- 02/07/2012#1797137Revocaciones
JALAEBRO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 2068 , F 186, S 8, H Z 20481, I/A 8 (20.06.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.