SEMILLAS COLUMBIA SA
Hoja SG759· NIF A40017105
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Maria Victoria Arranz Montalvillo, Arranz Montalvillo, Maria Henar, Arranz Montalvillo, Cesar
Legal information
Legal information for SEMILLAS COLUMBIA SA
Activity
SEMILLAS COLUMBIA SA is a Sociedad Anónima (SA) with its registered office in Cuéllar (Segovia, Castilla y León). 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 10 filings for this company, from 2 October 2009 to 14 April 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
- Maria Victoria Arranz MontalvilloSince 14/11/2023PresidenteConsejero Delegado SolidarioAdministrador ÚnicoConsejero
- Arranz Montalvillo, Maria HenarSince 22/08/2014Consejero Delegado SolidarioConsejeroSecretario
- Arranz Montalvillo, CesarSince 22/08/2014Consejero
Former
- Manuela Marta Arranz MontalvilloCeased on 14/11/2023Consejero
Authorised representatives
Former
- Violeta Senovilla ArranzCeased on 07/04/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 14
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 14
- NombramientosPublished 13/12/2023· Registered 05/12/2023· I/A 13
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 12
- Ceses/DimisionesPublished 20/11/2023· Registered 14/11/2023· I/A 11
- NombramientosPublished 20/11/2023· Registered 14/11/2023· I/A 11
- Cambio de domicilio socialPublished 20/11/2023· Registered 14/11/2023· I/A 11
- ReeleccionesPublished 16/08/2019· Registered 06/08/2019· I/A 10
- ReeleccionesPublished 29/08/2014· Registered 22/08/2014· I/A 9
- ReeleccionesPublished 02/10/2009· Registered 21/09/2009· I/A 8
Changes
- 20/11/2023Cambio de domicilio social
CTRA HENAR, 15 40200 (CUELLAR)
Timeline (BORME)
- 14/04/2025#8591856Ceses/DimisionesNombramientos
SEMILLAS COLUMBIA SA. Ceses/Dimisiones. Adm. Mancom.: MARIA VICTORIA ARRANZ MONTALVILLO;VIOLETA SENOVILLA ARRANZ. Nombramientos. Adm. Unico: MARIA VICTORIA ARRANZ MONTALVILLO. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 13/12/2023#7838477Nombramientos
SEMILLAS COLUMBIA SA. Nombramientos. Apoderado: VIOLETA SENOVILLA ARRANZ. Datos registrales. T 37 , F 9, S 8, H SG 759, I/A 13 ( 5.12.23).
- 13/12/2023#7838473Nombramientos
SEMILLAS COLUMBIA SA. Nombramientos. Apoderado: MARIA VICTORIA ARRANZ MONTALVILLO. Datos registrales. T 37 , F 9, S 8, H SG 759, I/A 12 ( 4.12.23).
- 20/11/2023#7800887Ceses/DimisionesNombramientosCambio de domicilio social
SEMILLAS COLUMBIA SA. Ceses/Dimisiones. Presidente: ARRANZ MONTALVILLO MARIA VICTORIA. Cons.Del.Sol: ARRANZ MONTALVILLO MARIA VICTORIA. Consejero: ARRANZ MONTALVILLO MARIA VICTORIA. Secretario: ARRANZ MONTALVILLO MARIA HENAR. Cons.Del.Sol: ARRANZ MON… - 16/08/2019#5547650Reelecciones
SEMILLAS COLUMBIA SA. Reelecciones. Secretario: ARRANZ MONTALVILLO MARIA HENAR. Cons.Del.Sol: ARRANZ MONTALVILLO MARIA HENAR. Consejero: ARRANZ MONTALVILLO MARIA HENAR. Presidente: ARRANZ MONTALVILLO MARIA VICTORIA. Cons.Del.Sol: ARRANZ MONTALVILLO M… - 29/08/2014#2950634Reelecciones
SEMILLAS COLUMBIA SA. Reelecciones. Consejero: MANUELA MARTA ARRANZ MONTALVILLO;ARRANZ MONTALVILLO, CESAR. Presidente: ARRANZ MONTALVILLO, MARIA VICTORIA. Cons.Del.Sol: ARRANZ MONTALVILLO, MARIA VICTORIA. Consejero: ARRANZ MONTALVILLO, MARIA VICTORIA… - 02/10/2009#407049Reelecciones
SEMILLAS COLUMBIA SA. Reelecciones. Consejero: ARRANZ MONTALVILLO MARIA HENAR;ARRANZ MONTALVILLO MARIA VICTORIA;MANUELA MARTA ARRANZ MONTALVILLO;ARRANZ MONTALVILLO CESAR. Presidente: ARRANZ MONTALVILLO MARIA VICTORIA. Secretario: ARRANZ MONTALVILLO M…
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
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Contact details
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.