JIJONA SA
Hoja A6894· NIF A03008208
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ballester Jerez Juan Francisco, Sanchis Garcia Pasqual Lluis, Lopez Coloma Fabian, Lopez Coloma Ruben, Pardo Lopez Vicente, Coloma Soler David, Lopez Garrigos Juan Jose
Legal information
Legal information for JIJONA SA
Activity
JIJONA SA is a Sociedad Anónima (SA) with its registered office in Jijona/Xixona (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 8 filings for this company, from 8 October 2013 to 27 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Directors and representatives
Directors
Current
- Ballester Jerez Juan FranciscoSince 08/10/2013COLOMA SOLER DAVID. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Sanchis Garcia Pasqual LluisSince 02/10/2013VicepresidenteConsejero Delegado SolidarioConsejero
- Lopez Coloma FabianSince 22/10/2018Consejero
- Lopez Coloma RubenSince 02/10/2013Consejero
- Pardo Lopez VicenteSince 02/10/2013ConsejeroVicesecretario
- Coloma Soler DavidSince 22/10/2018Consejero
- Lopez Garrigos Juan JoseSince 02/10/2013ConsejeroSecretario
Former
- Lopez Garrigos Jesus SimeonCeased on 23/11/2015VicepresidenteConsejero
- Lopez Hernandez RubenCeased on 22/10/2018Consejero
- Sanchis Colomina Pascual FranciscoCeased on 02/10/2013Consejero
- Planelles Donat JoseCeased on 02/10/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 19/10/2023· I/A 20
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 20
- Ceses/DimisionesPublished 31/10/2018· Registered 22/10/2018· I/A 19
- NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 19
- Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 18
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 18
- Ceses/DimisionesPublished 08/10/2013· Registered 02/10/2013· I/A 17
- NombramientosPublished 08/10/2013· Registered 02/10/2013· I/A 17
Timeline (BORME)
- 27/10/2023#7766124Ceses/DimisionesNombramientos
JIJONA SA. Ceses/Dimisiones. Consejero: SANCHIS GARCIA PASQUAL LLUIS;LOPEZ COLOMA FABIAN;COLOMA SOLER DAVID;BALLESTER JEREZ JUAN FRANCISCO. Presidente: BALLESTER JEREZ JUAN FRANCISCO. Consejero: LOPEZ COLOMA RUBEN. Vicepresid.: LOPEZ COLOMA RUBEN. Co… - 31/10/2018#5108800Ceses/DimisionesNombramientos
JIJONA SA. Ceses/Dimisiones. Consejero: BALLESTER JEREZ JUAN FRANCISCO;LOPEZ GARRIGOS JUAN JOSE;LOPEZ COLOMA RUBEN;PARDO LOPEZ VICENTE;SANCHIS GARCIA PASQUAL LLUIS;LOPEZ COLOMA FABIAN. Presidente: BALLESTER JEREZ JUAN FRANCISCO. Secretario: LOPEZ GAR… - 30/11/2015#3608561Ceses/DimisionesNombramientos
JIJONA SA. Ceses/Dimisiones. Consejero: LOPEZ GARRIGOS JESUS SIMEON. Vicepresid.: LOPEZ GARRIGOS JESUS SIMEON. Vicesecret.: LOPEZ COLOMA RUBEN. Nombramientos. Consejero: LOPEZ HERNANDEZ RUBEN. Vicepresid.: LOPEZ COLOMA RUBEN. Vicesecret.: PARDO LOPEZ… - 08/10/2013#2480429Ceses/DimisionesNombramientos
JIJONA SA. Ceses/Dimisiones. Consejero: PARDO LOPEZ VICENTE;LOPEZ GARRIGOS JESUS SIMEON;LOPEZ GARRIGOS JUAN JOSE;BALLESTER JEREZ JUAN FRANCISCO;LOPEZ COLOMA RUBEN;SANCHIS COLOMINA PASCUAL FRANCISCO;PLANELLES DONAT JOSE. Vicepresid.: LOPEZ GARRIGOS JE…
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
Prospect
Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.