SEMILLEROS JIMENADO SA
Hoja MU4160· NIF A30208839
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Antonio Francisco Meroño Garcia, Abel Gomez Palazon, Miguel Angel De La Fuente Casado
Legal information
Legal information for SEMILLEROS JIMENADO SA
Activity
SEMILLEROS JIMENADO SA is a Sociedad Anónima (SA) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 9 filings for this company, from 29 February 2012 to 14 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Antonio Francisco Meroño GarciaSince 20/02/2012PresidenteConsejero Delegado MancomunadoConsejero
- Abel Gomez PalazonSince 20/02/2012Consejero Delegado MancomunadoConsejero
- Miguel Angel De La Fuente CasadoSince 20/02/2012ConsejeroSecretario
Former
- Manuel Moro CallesCeased on 31/01/2013PresidenteConsejero
- Jose Roca GarceranCeased on 20/02/2012Vicepresidente
Directors network map
Registered actos
- ReeleccionesPublished 14/02/2023· Registered 07/02/2023· I/A 15
- NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 14
- Cambio de domicilio socialPublished 04/01/2018· Registered 27/12/2017· I/A 13
- ReeleccionesPublished 12/12/2016· Registered 01/12/2016· I/A 12
- Ceses/DimisionesPublished 06/02/2013· Registered 31/01/2013· I/A 10
- NombramientosPublished 06/02/2013· Registered 31/01/2013· I/A 10
- Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 9
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 9
- ReeleccionesPublished 29/02/2012· Registered 20/02/2012· I/A 9
Changes
- 04/01/2018Cambio de domicilio social
CTRA DE TORRE PACHECO AL JIMENADO, Km 7,3 - EL JI (TORRE-PACHECO)
Timeline (BORME)
- 14/02/2023#7387544Reelecciones
SEMILLEROS JIMENADO SA. Reelecciones. Cons.Del.Man: ANTONIO FRANCISCO MEROÑO GARCIA. Consejero: MIGUEL ANGEL DE LA FUENTE CASADO;ABEL GOMEZ PALAZON;ANTONIO FRANCISCO MEROÑO GARCIA. Secretario: MIGUEL ANGEL DE LA FUENTE CASADO. Cons.Del.Man: ABEL GOME… - 15/10/2019#5616313Nombramientos
SEMILLEROS JIMENADO SA. Nombramientos. Apoderado: ABEL GOMEZ PALAZON. Datos registrales. T 204 , F 215, S 8, H MU 4160, I/A 14 ( 7.10.19).
- 04/01/2018#10515058Cambio de domicilio social
SEMILLEROS JIMENADO SA. Cambio de domicilio social. CTRA DE TORRE PACHECO AL JIMENADO, Km 7,3 - EL JI (TORRE-PACHECO). Datos registrales. T 204 , F 215, S 8, H MU 4160, I/A 13 (27.12.17).
- 12/12/2016#4147621Reelecciones
SEMILLEROS JIMENADO SA. Reelecciones. Cons.Del.Man: ANTONIO FRANCISCO MEROÑO GARCIA. Consejero: MIGUEL ANGEL DE LA FUENTE CASADO;ABEL GOMEZ PALAZON;ANTONIO FRANCISCO MEROÑO GARCIA. Secretario: MIGUEL ANGEL DE LA FUENTE CASADO. Cons.Del.Man: ABEL GOME… - 06/02/2013#2111952Ceses/DimisionesNombramientos
SEMILLEROS JIMENADO SA. Ceses/Dimisiones. Vicepresid.: ANTONIO FRANCISCO MEROÑO GARCIA. Presidente: MANUEL MORO CALLES. Nombramientos. Presidente: ANTONIO FRANCISCO MEROÑO GARCIA. Datos registrales. T 204 , F 214, S 8, H MU 4160, I/A 10 (31.01.13).
- 29/02/2012#1617493Ceses/DimisionesNombramientosReelecciones
SEMILLEROS JIMENADO SA. Ceses/Dimisiones. Vicepresid.: JOSE ROCA GARCERAN. Consejero: JOSE ROCA GARCERAN. Cons.Del.Man: JOSE ROCA GARCERAN. Nombramientos. Vicepresid.: ANTONIO FRANCISCO MEROÑO GARCIA. Cons.Del.Man: ANTONIO FRANCISCO MEROÑO GARCIA. Re…
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.