SANTA NATALIA SA

Hoja M55126· NIF A28289775

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Director :
Marquez Porral Borja

Legal information

Legal information for SANTA NATALIA SA

NIF
Hoja registral
IRUS1000247005863
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17783 · Folio 58 · Hoja M55126
StatusVigente

Activity

SANTA NATALIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 11 filings for this company, from 6 August 2009 to 27 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SANTA NATALIA SAMarquez Porral BorjaMarquez Porral BorjaFERBORANA SLFERBORANA SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 26
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 26
  3. RevocacionesPublished 02/12/2019· Registered 25/11/2019· I/A 25
  4. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 24
  5. Ceses/DimisionesPublished 26/02/2018· Registered 19/02/2018· I/A 23
  6. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 23
  7. Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 22
  8. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 22
  9. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 21
  10. ReeleccionesPublished 05/03/2014· Registered 26/02/2014· I/A 20
  11. Modificaciones estatutariasPublished 06/08/2009· Registered 28/07/2009· I/A 19

Changes

  1. 06/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2022#6931663
    Ceses/DimisionesNombramientos
    SANTA NATALIA SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ DE AMILIBIA MARIA DEL ROSARIO. Nombramientos. Adm. Unico: MARQUEZ PORRAL BORJA. Datos registrales. T 17783 , F 58, S 8, H M 55126, I/A 26 (20.04.22).
  2. 02/12/2019#5686067
    Revocaciones
    SANTA NATALIA SA. Revocaciones. Apoderado: MARQUEZ DE AMILIBIA BEATRIZ. Datos registrales. T 17783 , F 58, S 8, H M 55126, I/A 25 (25.11.19).
  3. 26/02/2018#4765469
    Nombramientos
    SANTA NATALIA SA. Nombramientos. Apoderado: MARQUEZ AMILIBIA FERNANDO. Datos registrales. T 17783 , F 56, S 8, H M 55126, I/A 24 (19.02.18).
  4. 26/02/2018#4765468
    Ceses/DimisionesNombramientos
    SANTA NATALIA SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ AMILIBIA FERNANDO. Nombramientos. Adm. Unico: MARQUEZ DE AMILIBIA MARIA DEL ROSARIO. Datos registrales. T 17783 , F 56, S 8, H M 55126, I/A 23 (19.02.18).
  5. 26/01/2016#3680332
    Ceses/DimisionesNombramientos
    SANTA NATALIA SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ PATIÑO FERNANDO. Nombramientos. Adm. Unico: MARQUEZ AMILIBIA FERNANDO. Datos registrales. T 17783 , F 55, S 8, H M 55126, I/A 22 (18.01.16).
  6. 04/04/2014#2752544
    Nombramientos
    SANTA NATALIA SA. Nombramientos. Apoderado: MARQUEZ DE AMILIBIA BEATRIZ. Datos registrales. T 17783 , F 54, S 8, H M 55126, I/A 21 (27.03.14).
  7. 05/03/2014#2702335
    Reelecciones
    SANTA NATALIA SA. Reelecciones. Adm. Unico: MARQUEZ PATIÑO FERNANDO. Datos registrales. T 17783 , F 53, S 8, H M 55126, I/A 20 (26.02.14).
  8. 06/08/2009#336432
    Modificaciones estatutarias
    SANTA NATALIA SA. Modificaciones estatutarias. POR ACUERDO DE LA JUNTA DEL 9 DE JULIO DE 2009, SE MODIFICAEL ARTICULO 16 DE LOS ESTATUTOS.. Datos registrales. T 17783 , F 53, S 8, H M 55126, I/A 19 (28.07.09).

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.

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 addressVELAZQUEZ, 36, 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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector