MORLIN SA

Hoja M46787· NIF A28608404

VigenteMadrid
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Moro Cristina, Garcia Moro Maria Del Sagrario, Garcia-Moro Estalella Carlos Manuel, Martin-Ortega Aparcio Jesus Vicente

Legal information

Legal information for MORLIN SA

NIF
Hoja registral
IRUS1000242518550
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2726 · Folio 110 · Hoja M46787
StatusVigente

Activity

MORLIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 12 filings for this company, from 8 July 2009 to 13 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MORLIN SAGarcia Moro CristinaGarcia Moro CristinaGarcia-Moro Estalella Carlos ManuelGarcia-Moro Estalell…Garcia Moro Maria Del SagrarioGarcia Moro Maria De…Garcia Moro MiryamGarcia Moro MiryamTENIBRICK SLTENIBRICK SLCASES TULELL ALZIRA SLCASES TULELL ALZIRA …BETOCRE SOCIEDAD LIMITADABETOCRE SOCIEDAD LIM…ACEITES PUERTA DE ALCALA SLACEITES PUERTA DE AL…MGM INLINO SLMGM INLINO SLINMOBILIARIA EL LINO SAINMOBILIARIA EL LINO…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 29
  2. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 29
  3. ReeleccionesPublished 13/03/2024· Registered 06/03/2024· I/A 29
  4. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 28
  5. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 27
  6. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 27
  7. ReeleccionesPublished 28/03/2019· Registered 21/03/2019· I/A 27
  8. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 26
  9. ReeleccionesPublished 06/06/2014· Registered 29/05/2014· I/A 25
  10. Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 24
  11. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 24
  12. ReeleccionesPublished 08/07/2009· Registered 26/06/2009· I/A 24

Timeline (BORME)

  1. 13/03/2024#7982738
    Ceses/DimisionesNombramientosReelecciones
    MORLIN SA. Ceses/Dimisiones. Consejero: GARCIA-MORO DEL CERRO CARLOS. Secretario: GARCIA MORO MIRYAM. Nombramientos. Consejero: GARCIA-MORO ESTALELLA CARLOS MANUEL. SecreNoConsj: MARTIN-ORTEGA APARCIO JESUS VICENTE. Reelecciones. Consejero: GARCIA MO…
  2. 21/12/2022#7301509
    Nombramientos
    MORLIN SA. Nombramientos. Apoderado: MARTIN ORTEGA APARICIO JESUS VICENTE. Datos registrales. T 2726 , F 110, S 8, H M 46787, I/A 28 (14.12.22).
  3. 28/03/2019#5329407
    Ceses/DimisionesNombramientosReelecciones
    MORLIN SA. Ceses/Dimisiones. Presidente: MORO LINARES AGUSTINA. Consejero: MORO LINARES AGUSTINA. Con.Delegado: GARCIA- MORO DEL CERRO CARLOS. Nombramientos. Presidente: GARCIA MORO CRISTINA. Con.Delegado: GARCIA MORO CRISTINA. Reelecciones. Consejer…
  4. 12/12/2016#4147114
    Nombramientos
    MORLIN SA. Nombramientos. Apoderado: GARCIA MORO MIRYAM. Datos registrales. T 2726 , F 108, S 8, H M 46787, I/A 26 (30.11.16).
  5. 06/06/2014#2839916
    Reelecciones
    MORLIN SA. Reelecciones. Presidente: MORO LINARES AGUSTINA. Consejero: MORO LINARES AGUSTINA;GARCIA MORO MARIA DEL SAGRARIO;GARCIA MORO CRISTINA;GARCIA-MORO DEL CERRO CARLOS;GARCIA MORO MIRYAM. Secretario: GARCIA MORO MIRYAM. Con.Delegado: GARCIA-MOR…
  6. 08/07/2009#296244
    Ceses/DimisionesNombramientosReelecciones
    MORLIN SA. Ceses/Dimisiones. Con.Delegado: MORO LINARES AGUSTINA. Cons.Del.Sol: GARCIA MORO MIRYAM. Nombramientos. Con.Delegado: GARCIA-MORO DEL CERRO CARLOS. Reelecciones. Presidente: MORO LINARES AGUSTINA. Consejero: MORO LINARES AGUSTINA;GARCIA MO…

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 addressALCALA, 87, PLANTA 6 IZQUIERDA, MADRID
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 — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector