SEMILLAS CAMPILLOS SA

Hoja MA64705· NIF A92469170

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Directors :
Corallo Claudio Santiago, Perez-Muñoz Subiris Joaquin, Castillo Otero Manuel, Otero Perez Manuel Raimundo, Figueroa Mato Antonio, Gravalos Garcia Javier Angel, Montes De Oca Ruiz Del Portal Alvaro

Legal information

Legal information for SEMILLAS CAMPILLOS SA

NIF
Hoja registral
IRUS1000029255157
Legal formSociedad Anónima (SA)
LocalityCampillos
Register referenceTomo 5628 · Folio 75 · Hoja MA64705
StatusVigente

Activity

SEMILLAS CAMPILLOS SA is a Sociedad Anónima (SA) with its registered office in Campillos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 17 filings for this company, from 26 July 2012 to 7 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 10
  2. NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 10
  3. ReeleccionesPublished 07/08/2025· Registered 31/07/2025· I/A 10
  4. Ceses/DimisionesPublished 21/12/2020· Registered 10/12/2020· I/A 9
  5. NombramientosPublished 21/12/2020· Registered 10/12/2020· I/A 9
  6. Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 8
  7. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 8
  8. Ceses/DimisionesPublished 10/08/2017· Registered 31/07/2017· I/A 7
  9. NombramientosPublished 10/08/2017· Registered 31/07/2017· I/A 7
  10. Ceses/DimisionesPublished 14/06/2017· Registered 05/06/2017· I/A 6
  11. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 6
  12. Modificaciones estatutariasPublished 14/06/2017· Registered 05/06/2017· I/A 6
  13. Ceses/DimisionesPublished 07/08/2015· Registered 29/07/2015· I/A 5
  14. NombramientosPublished 07/08/2015· Registered 29/07/2015· I/A 5
  15. ReeleccionesPublished 07/08/2015· Registered 29/07/2015· I/A 5
  16. Ceses/DimisionesPublished 26/07/2012· Registered 16/07/2012· I/A 30
  17. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 30

Changes

  1. 14/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2025#8775942
    Ceses/DimisionesNombramientosReelecciones
    SEMILLAS CAMPILLOS SA. Ceses/Dimisiones. Consejero: SEPULVEDA DIAZ MAROTO ANTONIO;OTERO PEREZ MANUEL RAIMUNDO;PEREZ-MUÑOZ SUBIRIS JOAQUIN. Presidente: SEPULVEDA DIAZ MAROTO ANTONIO. Con.Delegado: PEREZ-MUÑOZ SUBIRIS JOAQUIN. Nombramientos. Consejero:…
  2. 21/12/2020#6176763
    Ceses/DimisionesNombramientos
    SEMILLAS CAMPILLOS SA. Ceses/Dimisiones. Consejero: PINA CRESPO CARLOS;LOSADA MACIAS JOSE ANTONIO;OTERO PEREZ MANUEL RAIMUNDO;PEREZ MUÑOZ PRADOS JOAQUIN;PEREZ-MUÑOZ SUBIRIS JOAQUIN;SEPULVEDA DIAZ MAROTO ANTONIO. Presidente: SEPULVEDA DIAZ MAROTO ANTO…
  3. 10/10/2018#5081642
    Ceses/DimisionesNombramientos
    SEMILLAS CAMPILLOS SA. Ceses/Dimisiones. Con.Delegado: LOSADA MACIAS JOSE ANTONIO. Nombramientos. Con.Delegado: PEREZ-MUÑOZ SUBIRIS JOAQUIN. Datos registrales. T 5628, L 4535, F 75, S 8, H MA 64705, I/A 8 ( 2.10.18).
  4. 10/08/2017#4503353
    Ceses/DimisionesNombramientos
    SEMILLAS CAMPILLOS SA. Ceses/Dimisiones. Consejero: WOLF ALEJANDRO F MAYER. Presidente: WOLF ALEJANDRO F MAYER. Nombramientos. Consejero: SEPULVEDA DIAZ MAROTO ANTONIO. Presidente: SEPULVEDA DIAZ MAROTO ANTONIO. Datos registrales. T 5628, L 4535, F 7…
  5. 14/06/2017#4417682
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMILLAS CAMPILLOS SA. Ceses/Dimisiones. Cons.Del.Sol: LOSADA MACIAS JOSE ANTONIO. Consejero: LOSADA MACIAS JOSE ANTONIO;WOLF ALEJANDRO F MAYER. Presidente: WOLF ALEJANDRO F MAYER. Consejero: PINA CRESPO CARLOS. Cons.Ejecuti: PINA CRESPO CARLOS. Cons…
  6. 07/08/2015#3456262
    Ceses/DimisionesNombramientosReelecciones
    SEMILLAS CAMPILLOS SA. Ceses/Dimisiones. Consejero: MARTINEZ MENENDEZ DANIEL JOSE;BANDERAS DOBLAS FERNANDO. SecreNoConsj: FLORIT CASERO CRISTINA. Presidente: MARTINEZ MENENDEZ DANIEL JOSE. Cons.Del.Sol: BANDERAS DOBLAS FERNANDO. Nombramientos. SecreN…
  7. 26/07/2012#1832936
    Ceses/DimisionesNombramientos
    SEMILLAS CAMPILLOS SA. Ceses/Dimisiones. Consejero: MARTINEZ MENENDEZ DANIEL JOSE. Presidente: MARTINEZ MENENDEZ DANIEL JOSE. Consejero: LAITA OLIVAN JOSE ANTONIO. Secretario: LAITA OLIVAN JOSE ANTONIO. Consejero: LOSADA MACIAS JOSE ANTONIO. Cons.Del…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. JEREZ-CARTAGENA, KM. 134.-, MÁLAGA, CAMPILLOS
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector