PIÑONES DE CASTILLA SA

Hoja VA5163· NIF A47043088

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Directors :
Lorenzo Fernandez Severino, Arroyo Llorente Jose Luis, Arranz Morejon Carlos, Ruperez Alvarez Jose Maria, Lopez Gonzalez Jose Andres, Herrero Merino Carlos, Muñoz Ruiperez Celestino, Herrero Herrero Julian

Legal information

Legal information for PIÑONES DE CASTILLA SA

NIF
Hoja registral
IRUS1000103318441
Legal formSociedad Anónima (SA)
LocalityPedrajas de San Esteban
Phone
Register referenceTomo 1109 · Folio 184 · Hoja VA5163
StatusVigente

Activity

PIÑONES DE CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Pedrajas de San Esteban (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 24 August 2010 to 13 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PIÑONES DE CASTILLA SAArranz Morejon CarlosArranz Morejon CarlosArroyo Llorente Jose LuisArroyo Llorente Jose…Herrero Herrero JulianHerrero Herrero Juli…Herrero Merino CarlosHerrero Merino CarlosLopez Gonzalez Jose AndresLopez Gonzalez Jose …Lorenzo Fernandez SeverinoLorenzo Fernandez Se…Muñoz Ruiperez CelestinoMuñoz Ruiperez Celes…Ruperez Alvarez Jose MariaRuperez Alvarez Jose…PIÑONES RUPEREZ SLPIÑONES RUPEREZ SLRUBERLAND PROMOCIONES SLRUBERLAND PROMOCIONE…RILNAN TRADE SLRILNAN TRADE SLRUBERLAND PROMOCIONES SLRUBERLAND PROMOCIONE…RILNAN TRADE SLRILNAN TRADE SLLUCENA DE ODONTOLOGIA SLLUCENA DE ODONTOLOGI…PIÑONES SOL CASTILLA SLPIÑONES SOL CASTILLA…PIÑONES ARRANZ MOREJON SLPIÑONES ARRANZ MOREJ…ARROYO LOPEZ E HIJOS SLARROYO LOPEZ E HIJOS…KOKORO SUSHI SLKOKORO SUSHI SLPIÑAS Y PIÑONES HERRERO MERINO SLPIÑAS Y PIÑONES HERR…PIÑONES HERRERO HERRERO SLPIÑONES HERRERO HERR…

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2025· Registered 06/03/2025· I/A 20
  2. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 19
  3. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 19
  4. Ceses/DimisionesPublished 11/08/2020· Registered 04/08/2020· I/A 18
  5. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 18
  6. Ceses/DimisionesPublished 29/07/2015· Registered 22/07/2015· I/A 17
  7. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 17
  8. Ceses/DimisionesPublished 24/08/2010· Registered 05/08/2010· I/A 16
  9. NombramientosPublished 24/08/2010· Registered 05/08/2010· I/A 16
  10. Cambio de domicilio socialPublished 24/08/2010· Registered 05/08/2010· I/A 16

Changes

  1. 13/03/2025Modificaciones estatutarias
  2. 24/08/2010Cambio de domicilio social

    CTRA DE VILLAVERDE S/N (PEDRAJAS DE SAN ESTEBAN)

Timeline (BORME)

  1. 13/03/2025#8539723
    Modificaciones estatutarias
    PIÑONES DE CASTILLA SA. Modificaciones estatutarias. ARTICULO 8.- El accionista que se proponga transmitir sus acciones por actos intervivos, y por cualquier título oneroso o gratuito a persona que no sea accionista, deberá comunicarlo por escrito a …
  2. 28/12/2023#7862733
    Ceses/DimisionesNombramientos
    PIÑONES DE CASTILLA SA. Ceses/Dimisiones. Consejero: ARRANZ MOREJON CARLOS;MUÑOZ RUPEREZ CELESTINO;HERRERO HERRERO JULIAN;LOPEZ GONZALEZ JOSE ANDRES;ARROYO LLORENTE JOSE LUIS. Vicepresid.: HERRERO HERRERO JULIAN. Presidente: ARRANZ MOREJON CARLOS. Se…
  3. 11/08/2020#5989683
    Ceses/DimisionesNombramientos
    PIÑONES DE CASTILLA SA. Ceses/Dimisiones. Consejero: HERRERO HERRERO JESUS;MUÑOZ RUPEREZ CARLOS;LOPEZ GONZALEZ JOSE ANDRES;ARRANZ MOREJON APOLINAR;ARROYO LLORENTE JOSE LUIS. Presidente: HERRERO HERRERO JESUS. Vicepresid.: MUÑOZ RUPEREZ CARLOS. Secret…
  4. 29/07/2015#3440778
    Ceses/DimisionesNombramientos
    PIÑONES DE CASTILLA SA. Ceses/Dimisiones. Consejero: LEDO SANZ JUAN ANTONIO;MUÑOZ RUPEREZ CARLOS;HERRERO HERRERO JULIAN;ARRANZ MOREJON APOLINAR;ARROYO LLORENTE JOSE LUIS. Presidente: LEDO SANZ JUAN ANTONIO. Vicepresid.: MUÑOZ RUPEREZ CARLOS. Secretar…
  5. 24/08/2010#855081
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIÑONES DE CASTILLA SA. Ceses/Dimisiones. Consejero: LEDO SANZ JUAN ANTONIO. Presidente: LEDO SANZ JUAN ANTONIO. Consejero: HERRERO HERRERO JULIAN. Vicepresid.: HERRERO HERRERO JULIAN. Consejero: MUÑOZ RUPEREZ CARLOS. Secretario: MUÑOZ RUPEREZ CARLOS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VILLAVERDE S/N (PEDRAJAS DE SAN ESTEBAN), Pedrajas de San Esteban, Valladolid
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector