OLEOALMODOVAR SL

Hoja CO17567· NIF B14615066

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO EMPRESARIAL CARRILLO SL

Legal information

Legal information for OLEOALMODOVAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 1577 · Folio 46 · Hoja CO17567
StatusVigente

Activity

OLEOALMODOVAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 11 filings for this company, from 9 December 2009 to 2 December 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL CARRILLO SL100 %Vigente

Legal entity · since 28/08/2025

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 02/12/2025· Registered 25/11/2025· I/A 11
  2. Declaración de unipersonalidadPublished 28/08/2025· Registered 22/08/2025· I/A 10
  3. RevocacionesPublished 28/08/2025· Registered 22/08/2025· I/A 9
  4. NombramientosPublished 28/08/2025· Registered 22/08/2025· I/A 8
  5. Ceses/DimisionesPublished 26/08/2025· Registered 19/08/2025· I/A 7
  6. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 7
  7. Cambio de domicilio socialPublished 26/08/2025· Registered 19/08/2025· I/A 7
  8. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 6
  9. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 6
  10. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 5
  11. Modificaciones estatutariasPublished 09/12/2009· Registered 27/11/2009· I/A 4

Changes

  1. 28/08/2025Declaración de unipersonalidad

    GRUPO EMPRESARIAL CARRILLO SL

  2. 26/08/2025Cambio de domicilio social

    AVDA DE CADIZ 58 (CORDOBA)

  3. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2025#8949545
    Revocaciones
    OLEOALMODOVAR SL. Revocaciones. Apoderado: RUIZ DIAZ JOSE MIGUEL. Datos registrales. S 8 , H CO 17567, I/A 11 (25.11.25).
  2. 28/08/2025#8803216
    Declaración de unipersonalidad
    OLEOALMODOVAR SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL CARRILLO SL. Datos registrales. S 8 , H CO 17567, I/A 10 (22.08.25).
  3. 28/08/2025#8803215
    Revocaciones
    OLEOALMODOVAR SL. Revocaciones. Apoderado: NAVAS BELTRAMI LUIS. Datos registrales. S 8 , H CO 17567, I/A 9 (22.08.25).
  4. 28/08/2025#8803214
    Nombramientos
    OLEOALMODOVAR SL. Nombramientos. Apo.Sol.: CARRILLO CARBALLO AMELIA;CARRILLO CARBALLO VANESSA. Datos registrales. S 8 , H CO 17567, I/A 8 (22.08.25).
  5. 26/08/2025#8799601
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLEOALMODOVAR SL. Ceses/Dimisiones. Adm. Unico: NAVAS BELTRAMI LUIS. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL CARRILLO SL. Cambio de domicilio social. AVDA DE CADIZ 58 (CORDOBA). Datos registrales. S 8 , H CO 17567, I/A 7 (19.08.25).
  6. 18/11/2020#6124999
    Ceses/DimisionesNombramientos
    OLEOALMODOVAR SL. Ceses/Dimisiones. Adm. Unico: NAVAS QUERO EDUARDO. Nombramientos. Adm. Unico: NAVAS BELTRAMI LUIS. Datos registrales. T 1577 , F 46, S 8, H CO 17567, I/A 6 (11.11.20).
  7. 18/11/2020#6124998
    Nombramientos
    OLEOALMODOVAR SL. Nombramientos. Apoderado: RUIZ DIAZ JOSE MIGUEL. Datos registrales. T 1577 , F 46, S 8, H CO 17567, I/A 5 (11.11.20).
  8. 09/12/2009#501619
    Modificaciones estatutarias
    OLEOALMODOVAR SL. Modificaciones estatutarias. Artículo de los estatutos: 20. Cierre del Ejercicio.-. Datos registrales. T 1577 , F 46, S 8, H CO 17567, I/A 4 (27.11.09).

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.

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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).

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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 CADIZ 58 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province