PAC TREBOL AIE

Hoja CO38667· NIF V64197932

VigenteCórdoba
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Agrupación de Interés Económico (AIE)
Directors :
Ortega Sanchez Eduardo, Castilla Ordoñez Javier, Cao Perez Jose Luis, Salinas Poch Carlos, Castillo Olmo Rafael

Legal information

Legal information for PAC TREBOL AIE

NIF
Hoja registral
IRUS1000397525264
Legal formAgrupación de Interés Económico (AIE)
LocalityCórdoba
Register referenceTomo 2605 · Folio 108 · Hoja CO38667
StatusVigente

Activity

PAC TREBOL AIE is a Agrupación de Interés Económico (AIE) with its registered office in Córdoba (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 5 January 2018 to 5 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PAC TREBOL AIECao Perez Jose LuisCao Perez Jose LuisCastilla Ordoñez JavierCastilla Ordoñez Jav…Castillo Olmo RafaelCastillo Olmo RafaelOrtega Sanchez EduardoOrtega Sanchez Eduar…Salinas Poch CarlosSalinas Poch CarlosCAO PACC SLCAO PACC SLGRUPO KINIKI SLGRUPO KINIKI SLEPG Y SALINAS SLEPG Y SALINAS SLBONATU 21 INVERSIONES Y SERVICIOS SLBONATU 21 INVERSIONE…ALCANZA FORMACION SLALCANZA FORMACION SLBELONCHO SLBELONCHO SLPAC TREBOL AIEPAC TREBOL AIEGRUPO PACC CORREDURIA DE SEGUROS SAGRUPO PACC CORREDURI…ENERGALIA TERMOSOLAR SAENERGALIA TERMOSOLAR…

Registered actos

  1. Ceses/DimisionesPublished 05/09/2022· Registered 25/08/2022· I/A 4
  2. NombramientosPublished 05/09/2022· Registered 25/08/2022· I/A 4
  3. ReeleccionesPublished 05/09/2022· Registered 25/08/2022· I/A 4
  4. Ceses/DimisionesPublished 24/03/2020· Registered 16/03/2020· I/A 3
  5. NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 3
  6. Cambio de domicilio socialPublished 05/01/2018· Registered 14/12/2017· I/A 2

Changes

  1. 05/01/2018Cambio de domicilio social

    AVDA DE MEDINA AZAHARA 10 BAJO (CORDOBA)

Timeline (BORME)

  1. 05/09/2022#7146388
    Ceses/DimisionesNombramientosReelecciones
    PAC TREBOL AIE. Ceses/Dimisiones. Consejero: SALINAS POCH DAVID. Nombramientos. Con.Delegado: ORTEGA SANCHEZ EDUARDO. Consejero: SALINAS POCH CARLOS;CAO PEREZ JOSE LUIS. Reelecciones. Consejero: ORTEGA SANCHEZ EDUARDO. Presidente: ORTEGA SANCHEZ EDUA…
  2. 24/03/2020#5856068
    Ceses/DimisionesNombramientos
    PAC TREBOL AIE. Ceses/Dimisiones. Con.Delegado: CASTILLA ORDOÑEZ JAVIER. Nombramientos. Apoderado: CASTILLA ORDOÑEZ JAVIER. Datos registrales. T 2605 , F 106, S 8, H CO 38667, I/A 3 (16.03.20).
  3. 05/01/2018#10516403
    Cambio de domicilio social
    PAC TREBOL AIE. Cambio de domicilio social. AVDA DE MEDINA AZAHARA 10 BAJO (CORDOBA). Datos registrales. T 2605 , F 106, S 8, H CO 38667, I/A 2 (14.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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

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 MEDINA AZAHARA 10 BAJO (CORDOBA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector