MARTIN AGRAZ SA

Hoja J862· NIF A23043912

VigenteJaén
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Barranco Higueras Angela, Toledano Escalona Maria Luisa, Corniell Gomez Diega Confesora

Legal information

Legal information for MARTIN AGRAZ SA

NIF
Hoja registral
IRUS1000003360239
Legal formSociedad Anónima (SA)
LocalityJaén
Phone
Register referenceTomo 24 · Folio 207 · Hoja J862
StatusVigente

Activity

MARTIN AGRAZ SA is a Sociedad Anónima (SA) with its registered office in Jaén (Andalucía). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 12 filings for this company, from 21 October 2011 to 21 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

  • Barranco Higueras Angela
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 11/10/2011
  • Toledano Escalona Maria Luisa
    VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 20/06/2014
  • Corniell Gomez Diega Confesora
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 20/06/2014

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 15
  2. ReeleccionesPublished 21/06/2021· Registered 14/06/2021· I/A 15
  3. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 14
  4. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 14
  5. Ceses/DimisionesPublished 16/02/2017· Registered 08/02/2017· I/A 13
  6. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 13
  7. Ceses/DimisionesPublished 30/06/2014· Registered 20/06/2014· I/A 12
  8. NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 12
  9. Modificaciones estatutariasPublished 30/06/2014· Registered 20/06/2014· I/A 12
  10. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 11
  11. Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 10
  12. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 10

Changes

  1. 30/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2021#6485376
    NombramientosReelecciones
    MARTIN AGRAZ SA. Nombramientos. Vicepresid.: TOLEDANO ESCALONA MARIA LUISA. Reelecciones. Consejero: CORNIELL GOMEZ DIEGA CONFESORA. Secretario: CORNIELL GOMEZ DIEGA CONFESORA. Consejero: BARRANCO HIGUERAS ANGELA. Co.De.Ma.So: BARRANCO HIGUERAS ANGEL…
  2. 04/01/2018#10514268
    Ceses/DimisionesNombramientos
    MARTIN AGRAZ SA. Ceses/Dimisiones. Consejero: TOLEDANO ESCALONA ALVARO. Co.De.Ma.So: TOLEDANO ESCALONA ALVARO. Nombramientos. Consejero: TOLEDANO ESCALONA MARIA LUISA. Co.De.Ma.So: TOLEDANO ESCALONA MARIA LUISA. Datos registrales. T 24 , F 207, S 8, …
  3. 16/02/2017#4248566
    Ceses/DimisionesNombramientos
    MARTIN AGRAZ SA. Ceses/Dimisiones. Presidente: TOLEDANO ESCALONA MARIA LUISA. Co.De.Ma.So: TOLEDANO ESCALONA MARIA LUISA. Consejero: TOLEDANO ESCALONA MARIA LUISA. Nombramientos. Consejero: TOLEDANO ESCALONA ALVARO. Presidente: BARRANCO HIGUERAS ANGE…
  4. 30/06/2014#2869925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTIN AGRAZ SA. Ceses/Dimisiones. Adm. Solid.: TOLEDANO TOLEDANO PEDRO ANTONIO;ESCALONA MOLINA LUISA;BARRANCO HIGUERAS ANGELA. Nombramientos. Consejero: TOLEDANO ESCALONA MARIA LUISA. Presidente: TOLEDANO ESCALONA MARIA LUISA. Consejero: CORNIELL GO…
  5. 21/10/2011#1423029
    Nombramientos
    MARTIN AGRAZ SA. Nombramientos. Apo.Sol.: BARRANCO MARTOS ANGEL;TOLEDANO TOLEDANO JUAN PEDRO. Datos registrales. T 24 , F 204, S 8, H J 862, I/A 11 (11.10.11).
  6. 21/10/2011#1423028
    Ceses/DimisionesNombramientos
    MARTIN AGRAZ SA. Ceses/Dimisiones. Adm. Solid.: BARRANCO MARTOS ANGEL;TOLEDANO TOLEDANO JUAN PEDRO;TOLEDANO TOLEDANO PEDRO ANTONIO. Nombramientos. Adm. Solid.: TOLEDANO TOLEDANO PEDRO ANTONIO;ESCALONA MOLINA LUISA;BARRANCO HIGUERAS ANGELA. Datos regi…

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 addressBEAS DE SEGURA, 4, JAÉN
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.

Prospect this sectorAll companies in this sector