SECOR ANDALUCIA SA

Hoja M8518· NIF A79389524

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez De Santaella De Damas Maria Angustias, Lopez Jurado Escribano Victor

Legal information

Legal information for SECOR ANDALUCIA SA

NIF
Hoja registral
IRUS1000241033028
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 442 · Folio 175 · Hoja M8518
StatusVigente

Activity

SECOR ANDALUCIA 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 9 filings for this company, from 25 August 2011 to 14 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SECOR ANDALUCIA SAFernandez De Santaella De Damas Maria AngustiasFernandez De Santael…MFS ACT SLMFS ACT SL

Registered actos

  1. ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 19
  2. Modificaciones estatutariasPublished 27/12/2021· Registered 20/12/2021· I/A 18
  3. ReeleccionesPublished 10/05/2018· Registered 30/04/2018· I/A 17
  4. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 16
  5. Cambio de domicilio socialPublished 01/09/2016· Registered 25/08/2016· I/A 15
  6. Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 14
  7. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 14
  8. Modificaciones estatutariasPublished 28/11/2012· Registered 15/11/2012· I/A 14
  9. Cambio de domicilio socialPublished 25/08/2011· Registered 16/08/2011· I/A 13

Changes

  1. 27/12/2021Modificaciones estatutarias
  2. 01/09/2016Cambio de domicilio social

    C/ JUAN BRAVO 3 A (MADRID)

  3. 28/11/2012Modificaciones estatutarias
  4. 25/08/2011Cambio de domicilio social

    C/ DIEGO DE LEON NUMERO 30, 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 14/03/2024#7985047
    Reelecciones
    SECOR ANDALUCIA SA. Reelecciones. Adm. Unico: FERNANDEZ DE SANTAELLA DE DAMAS MARIA ANGUSTIAS. Datos registrales. T 442 , F 175, S 8, H M 8518, I/A 19 ( 7.03.24).
  2. 27/12/2021#6744739
    Modificaciones estatutarias
    SECOR ANDALUCIA SA. Modificaciones estatutarias. 16. Organo de Administración.- . Datos registrales. T 442 , F 175, S 8, H M 8518, I/A 18 (20.12.21).
  3. 10/05/2018#4874578
    Reelecciones
    SECOR ANDALUCIA SA. Reelecciones. Adm. Unico: FERNANDEZ DE SANTAELLA DE DAMAS MARIA ANGUSTIAS. Datos registrales. T 442 , F 175, S 8, H M 8518, I/A 17 (30.04.18).
  4. 31/07/2017#4485514
    Nombramientos
    SECOR ANDALUCIA SA. Nombramientos. Apoderado: ESCRIBANO LOPEZ-JURADO VICTOR. Datos registrales. T 442 , F 174, S 8, H M 8518, I/A 16 (21.07.17).
  5. 01/09/2016#4010583
    Cambio de domicilio social
    SECOR ANDALUCIA SA. Cambio de domicilio social. C/ JUAN BRAVO 3 A (MADRID). Datos registrales. T 442 , F 174, S 8, H M 8518, I/A 15 (25.08.16).
  6. 28/11/2012#2006446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECOR ANDALUCIA SA. Ceses/Dimisiones. Presidente: FERNANDEZ DE SANTAELLA Y GOZALVEZ JAVIER. Secretario: LOPEZ JURADO ESCRIBANO VICTOR. Cons.Del.Sol: FERNANDEZ DE SANTAELLA Y GOZALVEZ JAVIER. Consejero: FERNANDEZ DE SANTAELLA Y GOZALVEZ JAVIER;LOPEZ J…
  7. 25/08/2011#1355705
    Cambio de domicilio social
    SECOR ANDALUCIA SA. Cambio de domicilio social. C/ DIEGO DE LEON NUMERO 30, 3º IZQUIERDA (MADRID). Datos registrales. T 442 , F 173, S 8, H M 8518, I/A 13 (16.08.11).

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 addressC/ JUAN BRAVO 3 A (MADRID), 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