GINER Y PELLICER PRODUCTOS ALIMENTICIOS SA EN LIQUIDACION

Hoja V13845· NIF A46402061

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
100 223,42 €
Director :
Monsalve Villanueva Sergio
Former name :
SERVALAUTO SOCIEDAD ANONIMA

Legal information

Legal information for GINER Y PELLICER PRODUCTOS ALIMENTICIOS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000128798795
Legal formSociedad Anónima (SA)
Share capital100 223,42 €
Register referenceTomo 3697 · Folio 37 · Hoja V13845
Former names
SERVALAUTO SOCIEDAD ANONIMA2012-07-31 → 2026-04-23
StatusVigente

Activity

GINER Y PELLICER PRODUCTOS ALIMENTICIOS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 31 July 2012 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 100 223,42 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GINER Y PELLICER PROD…Monsalve Villanueva SergioMonsalve Villanueva …

Registered actos

  1. Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 22
  2. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 22
  3. Modificaciones estatutariasPublished 23/04/2026· Registered 16/04/2026· I/A 22
  4. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 21
  5. NombramientosPublished 09/09/2022· Registered 27/06/2022· I/A 19
  6. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 19
  7. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 19
  8. Modificaciones estatutariasPublished 04/07/2022· Registered 27/06/2022· I/A 19
  9. ReeleccionesPublished 22/05/2017· Registered 15/05/2017· I/A 18
  10. Ampliación de capitalPublished 31/08/2016· Registered 24/08/2016· I/A 17
  11. Ceses/DimisionesPublished 31/07/2012· Registered 20/07/2012· I/A 16
  12. NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERVALAUTO SOCIEDAD ANONIMA→GINER Y PELLICER PRODUCTOS ALIMENTICIOS SA EN LIQUIDACION

  2. 23/04/2026Modificaciones estatutarias
  3. 04/07/2022Modificaciones estatutarias

Capital · events

  1. 31/08/2016Ampliación de capital
    Resulting capital: 100 223,42 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/04/2026#9192209

    Company name: SERVALAUTO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVALAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MONSALVE CODES JOSE;MONSALVE VILLANUEVA JAVIER ENRIQUE;MONSALVE VILLANUEVA MARIA EUGENIA;MONSALVE VILLANUEVA SERGIO;MONSALVE VILLANUEVA BEGOÑA. Con.Delegado: MONSALVE VILLANUEVA SERGIO. Secret…
  2. 17/06/2024#8127929

    Company name: SERVALAUTO SOCIEDAD ANONIMA

    Nombramientos
    SERVALAUTO SOCIEDAD ANONIMA. Nombramientos. Vicesecret.: MONSALVE VILLANUEVA BEGOÑA. Vicepresid.: MONSALVE VILLANUEVA SERGIO. Datos registrales. S 8 , H V 13845, I/A 21 (10.06.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  3. 09/09/2022#7155425

    Company name: SERVALAUTO SOCIEDAD ANONIMA

    Nombramientos
    SERVALAUTO SOCIEDAD ANONIMA. Nombramientos. Secretario: MONSALVE VILLANUEVA MARIA EUGENIA. Presidente: MONSALVE CODES JOSE. Fe de erratas: MARIA EUGENIA MONSALVE VILLANUEVA y JOSE MONSALVE CODES son Secretaria y Presidente del Consejo y así se hace c…
  4. 04/07/2022#7057027

    Company name: SERVALAUTO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVALAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MONSALVE CODES JOSE;MONSALVE VILLANUEVA JAVIER ENRIQUE;MONSALVE VILLANUEVA MARIA EUGENIA;MONSALVE VILLANUEVA BEGOÑA;MONSALVE VILLANUEVA SERGIO. Presidente: MONSALVE CODES JOSE. Vicepresid.: MO…
  5. 22/05/2017#4383383

    Company name: SERVALAUTO SOCIEDAD ANONIMA

    Reelecciones
    SERVALAUTO SOCIEDAD ANONIMA. Reelecciones. Consejero: MONSALVE CODES JOSE;MONSALVE VILLANUEVA JAVIER ENRIQUE;MONSALVE VILLANUEVA MARIA EUGENIA;MONSALVE VILLANUEVA BEGOÑA;MONSALVE VILLANUEVA SERGIO. Presidente: MONSALVE CODES JOSE. Vicepresid.: MONSAL…
  6. 31/08/2016#4009584

    Company name: SERVALAUTO SOCIEDAD ANONIMA

    Ampliación de capital
    SERVALAUTO SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 40.119,42 Euros. Desembolsado: 40.119,42 Euros. Resultante Suscrito: 100.223,42 Euros. Resultante Desembolsado: 100.223,42 Euros. Datos registrales. T 3697, L 1009, F 36, S 8, H V 13845, I…
  7. 31/07/2012#1839998

    Company name: SERVALAUTO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SERVALAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MONSALVE CODES JOSE;MONSALVE VILLANUEVA JAVIER ENRIQUE;MONSALVE VILLANUEVA MARIA EUGENIA;MONSALVE VILLANUEVA SERGIO;MONSALVE VILLANUEVA BEGOÑA. Presidente: MONSALVE CODES JOSE. Vicepresid.: MO…

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 addressCALLE SAN IGNACIO DE LOYOLA Nº 16-6ª., VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province