OLIVEDA SOCIEDAD ANONIMA
Hoja GI1400· NIF A17092636
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Anna Maria Oliveda Rigau, Josep Alfons Freixa Oliveda, Teixidor Bech Ingrid
Legal information
Legal information for OLIVEDA SOCIEDAD ANONIMA
Activity
OLIVEDA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 7 filings for this company, from 16 January 2014 to 30 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Anna Maria Oliveda RigauSince 09/01/2014PresidenteConsejero
- Josep Alfons Freixa OlivedaSince 09/01/2014Consejero DelegadoConsejero
- Teixidor Bech IngridSince 14/07/2014ConsejeroApoderado
Former
- Josep Freixa EscarraCeased on 25/05/2021Consejero
- Gregori Freixa OlivedaCeased on 09/01/2014Consejero
Directors network map
Registered actos
- ReeleccionesPublished 30/03/2026· Registered 23/03/2026· I/A 19
- Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 18
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 18
- ReeleccionesPublished 28/03/2019· Registered 21/03/2019· I/A 17
- NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 16
- Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 15
- NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 15
Timeline (BORME)
- 30/03/2026#9151297Reelecciones
OLIVEDA SOCIEDAD ANONIMA. Reelecciones. Presidente: ANNA MARIA OLIVEDA RIGAU. Consejero: ANNA MARIA OLIVEDA RIGAU;INGRID TEIXIDOR BECH. Secretario: JOSEP ALFONS FREIXA OLIVEDA. Consejero: JOSEP ALFONS FREIXA OLIVEDA. Con.Delegado: JOSEP ALFONS FREIXA… - 01/06/2021#6448701Ceses/DimisionesNombramientos
OLIVEDA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ANNA MARIA OLIVEDA RIGAU;JOSEP FREIXA ESCARRA;JOSEP ALFONS FREIXA OLIVEDA. Presidente: ANNA MARIA OLIVEDA RIGAU. Secretario: JOSEP ALFONS FREIXA OLIVEDA. Con.Delegado: JOSEP ALFONS FREIXA OLIVEDA… - 28/03/2019#5328943Reelecciones
OLIVEDA SOCIEDAD ANONIMA. Reelecciones. Consejero: ANNA MARIA OLIVEDA RIGAU;JOSEP FREIXA ESCARRA;JOSEP ALFONS FREIXA OLIVEDA. Presidente: ANNA MARIA OLIVEDA RIGAU. Secretario: JOSEP ALFONS FREIXA OLIVEDA. Con.Delegado: JOSEP ALFONS FREIXA OLIVEDA. Da… - 21/07/2014#2899930Nombramientos
OLIVEDA SOCIEDAD ANONIMA. Nombramientos. Apoderado: INGRID TEIXIDOR BECH. Datos registrales. T 78 , F 133, S 8, H GI 1400, I/A 16 (14.07.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 16/01/2014#2617593Ceses/DimisionesNombramientos
OLIVEDA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ANNA MARIA OLIVEDA RIGAU. Presidente: ANNA MARIA OLIVEDA RIGAU. Consejero: JOSEP ALFONS FREIXA OLIVEDA. Secretario: JOSEP ALFONS FREIXA OLIVEDA. Consejero: JOSEP FREIXA ESCARRA;GREGORI FREIXA OLI…
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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.