LUIS ABAD CAMPOS SA

Hoja CO3670· NIF A14097844

VigenteCórdoba
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Espejo Reifs Mercedes, Ruiz Espejo Omara, Estevez Dovao Juan, Ruiz Espejo Eva Maria, Ruiz Espejo Ismael, Ruiz Espejo Juan Manuel

Legal information

Legal information for LUIS ABAD CAMPOS SA

NIF
Hoja registral
IRUS1000003596462
Legal formSociedad Anónima (SA)
LocalityLa Carlota
Register referenceTomo 2510 · Folio 222 · Hoja CO3670
StatusVigente

Activity

LUIS ABAD CAMPOS SA is a Sociedad Anónima (SA) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 13 filings for this company, from 7 October 2010 to 24 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
LUIS ABAD CAMPOS SAEspejo Reifs MercedesEspejo Reifs MercedesEstevez Dovao JuanEstevez Dovao JuanRuiz Espejo Eva MariaRuiz Espejo Eva MariaRuiz Espejo IsmaelRuiz Espejo IsmaelRuiz Espejo Juan ManuelRuiz Espejo Juan Man…Ruiz Espejo OmaraRuiz Espejo OmaraARK OF NOE SIGLO XXI SLARK OF NOE SIGLO XXI…ESPEJO Y OBRERO SLESPEJO Y OBRERO SLCONSTRUCCIONES ESPEJO RUIZ SLCONSTRUCCIONES ESPEJ…RESILIENCIA PRODEVICAR SIGLO XXI SLRESILIENCIA PRODEVIC…CEREALES PIENSOS Y DERIVADOS ESPEJO SLCEREALES PIENSOS Y D…RUIZ ESPEJO PROMOCIONES LA CARLOTA SLRUIZ ESPEJO PROMOCIO…SUBBETICA DE PROMOCIONES LA CARLOTA SLSUBBETICA DE PROMOCI…JUAN RUIZ ZAFRA SLJUAN RUIZ ZAFRA SLCABO SOLUCIONES DE INVERSIONES INMOBILIARIAS SLCABO SOLUCIONES DE I…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2025· Registered 20/10/2025· I/A 19
  2. NombramientosPublished 24/10/2025· Registered 20/10/2025· I/A 19
  3. ReeleccionesPublished 24/10/2025· Registered 20/10/2025· I/A 19
  4. ReeleccionesPublished 04/01/2022· Registered 28/12/2021· I/A 18
  5. RevocacionesPublished 26/03/2020· Registered 19/03/2020· I/A 17
  6. Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 16
  7. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 16
  8. Cambio de domicilio socialPublished 30/06/2016· Registered 23/06/2016· I/A 15
  9. RevocacionesPublished 10/12/2013· Registered 02/12/2013· I/A 14
  10. Ceses/DimisionesPublished 24/07/2013· Registered 17/07/2013· I/A 13
  11. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 13
  12. Modificaciones estatutariasPublished 24/07/2013· Registered 17/07/2013· I/A 13
  13. ReeleccionesPublished 07/10/2010· Registered 28/09/2010· I/A 12

Changes

  1. 30/06/2016Cambio de domicilio social

    AVDA DE CARLOS III 81 (CARLOTA (LA))

  2. 24/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2025#8881831
    Ceses/DimisionesNombramientosReelecciones
    LUIS ABAD CAMPOS SA. Ceses/Dimisiones. Secretario: RUIZ ESPEJO EVA MARIA. Nombramientos. Secretario: RUIZ ESPEJO OMARA. Reelecciones. Consejero: ESPEJO REIFS MERCEDES. Presidente: ESPEJO REIFS MERCEDES. Con.Delegado: ESPEJO REIFS MERCEDES. Consejero:
  2. 04/01/2022#10553926
    Reelecciones
    LUIS ABAD CAMPOS SA. Reelecciones. Consejero: ESPEJO REIFS MERCEDES. Presidente: ESPEJO REIFS MERCEDES. Con.Delegado: ESPEJO REIFS MERCEDES. Consejero: RUIZ ESPEJO EVA MARIA. Secretario: RUIZ ESPEJO EVA MARIA. Consejero: RUIZ ESPEJO JUAN MANUEL;RUIZ 
  3. 26/03/2020#5858156
    Revocaciones
    LUIS ABAD CAMPOS SA. Revocaciones. Apo.Sol.: RUIZ ZAFRA JUAN;CANTILLO MARTINEZ BARTOLOME. Datos registrales. T 2510 , F 222, S 8, H CO 3670, I/A 17 (19.03.20).
  4. 18/04/2017#4338765
    Ceses/DimisionesNombramientos
    LUIS ABAD CAMPOS SA. Ceses/Dimisiones. Adm. Unico: ESPEJO REIFS MERCEDES. Nombramientos. Consejero: ESPEJO REIFS MERCEDES. Presidente: ESPEJO REIFS MERCEDES. Con.Delegado: ESPEJO REIFS MERCEDES. Consejero: RUIZ ESPEJO EVA MARIA. Secretario: RUIZ ESPE
  5. 30/06/2016#3922431
    Cambio de domicilio social
    LUIS ABAD CAMPOS SA. Otros conceptos: Se modifican los artículos 3, 5, 6, 7, 9, 10, 12, 13 y 15 de los Estatutos Sociales. Cambio de domicilio social. AVDA DE CARLOS III 81 (CARLOTA (LA)). Datos registrales. T 798 , F 222, S 8, H CO 3670, I/A 15 (23.
  6. 10/12/2013#2577461
    Revocaciones
    LUIS ABAD CAMPOS SA. Revocaciones. Apo.Man.Soli: RUIZ ZAFRA JUAN;CANTILLO MARTINEZ BARTOLOME. Datos registrales. T 652 , F 138, S 8, H CO 3670, I/A 14 ( 2.12.13).
  7. 24/07/2013#2383342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUIS ABAD CAMPOS SA. Ceses/Dimisiones. Adm. Mancom.: ESPEJO REIFS MERCEDES;OBRERO ROMERO ROSARIO. Nombramientos. Adm. Unico: ESPEJO REIFS MERCEDES. Modificaciones estatutarias. Artículo de los estatutos: 7. Administración y Representacion.-. Artículo
  8. 07/10/2010#900513
    Reelecciones
    LUIS ABAD CAMPOS SA. Reelecciones. Adm. Mancom.: OBRERO ROMERO ROSARIO;ESPEJO REIFS MERCEDES. Datos registrales. T 652 , F 138, S 8, H CO 3670, I/A 12 (28.09.10).

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 addressAVDA DE CARLOS III 81 (CARLOTA (LA)), La Carlota, Córdoba
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 — Cultivo de frutos oleaginosos — are listed together.