SOCIAL DE INVERSIONES SA
Hoja A51503· NIF A28371029
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mazon Andreu Elodia, Cases Mazon Maria Jesus, Andujar Espinosa Jose Antonio, Valero Valero Ruben, Cases Mazon Carmen Jesus, Espinosa Perez Manuel Jose
Legal information
Legal information for SOCIAL DE INVERSIONES SA
Activity
SOCIAL DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 10 filings for this company, from 22 June 2010 to 18 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Mazon Andreu ElodiaSince 11/06/2010PresidenteConsejero
- Cases Mazon Maria JesusSince 09/12/2020Consejero
- Andujar Espinosa Jose AntonioSince 09/12/2020Consejero
- Valero Valero RubenSince 09/12/2020Consejero
- Cases Mazon Carmen JesusSince 09/12/2020Consejero
- Espinosa Perez Manuel JoseSince 09/12/2020Consejero
Former
- Perez Espinosa JuanCeased on 09/12/2020VicepresidenteConsejero
- Vegara Cerezo ManuelCeased on 09/12/2020ConsejeroSecretario
- Mazon Garcia VicenteCeased on 09/12/2020Consejero
- Ruiz Saura Jose ManuelCeased on 09/12/2020Consejero
Authorised representatives
Former
- Perez Espinosa AgustinCeased on 09/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/12/2020· Registered 10/12/2020· I/A 10
- Ceses/DimisionesPublished 17/12/2020· Registered 09/12/2020· I/A 9
- NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 9
- NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 8
- Ceses/DimisionesPublished 17/01/2012· Registered 05/01/2012· I/A 7
- NombramientosPublished 17/01/2012· Registered 05/01/2012· I/A 7
- NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 6
- Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 5
- NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 5
- ReeleccionesPublished 22/06/2010· Registered 11/06/2010· I/A 5
Timeline (BORME)
- 18/12/2020#6173004Nombramientos
SOCIAL DE INVERSIONES SA. Nombramientos. Apo.Sol.: CASES MAZON CARMEN JESUS;ESPINOSA PEREZ MANUEL JOSE. Apo.Manc.: CASES MAZON CARMEN JESUS;ESPINOSA PEREZ MANUEL JOSE. Datos registrales. T 2193 , F 36, S 8, H A 51503, I/A 10 (10.12.20).
- 17/12/2020#6170094Ceses/DimisionesNombramientos
SOCIAL DE INVERSIONES SA. Ceses/Dimisiones. Consejero: PEREZ ESPINOSA AGUSTIN;PEREZ ESPINOSA JUAN;VEGARA CEREZO MANUEL;MAZON GARCIA VICENTE;MAZON ANDREU ELODIA;RUIZ SAURA JOSE MANUEL. Presidente: PEREZ ESPINOSA AGUSTIN. Vicepresid.: PEREZ ESPINOSA JU… - 01/02/2012#1566985Nombramientos
SOCIAL DE INVERSIONES SA. Nombramientos. Apoderado: PEREZ ESPINOSA AGUSTIN. Datos registrales. T 2193 , F 36, S 8, H A 51503, I/A 8 (20.01.12).
- 17/01/2012#1538299Ceses/DimisionesNombramientos
SOCIAL DE INVERSIONES SA. Ceses/Dimisiones. Consejero: VEGARA CEREZO MANUEL. Secretario: VEGARA CEREZO MANUEL. Consejero: RUIZ SAURA JOSE MANUEL. Con.Delegado: PEREZ ESPINOSA AGUSTIN. Presidente: PEREZ ESPINOSA AGUSTIN. Consejero: PEREZ ESPINOSA AGUS… - 24/06/2010#776372Nombramientos
SOCIAL DE INVERSIONES SA. Nombramientos. Apo.Sol.: ESPINOSA PEREZ MANUEL JOSE;CASES MAZON CARMEN JESUS;VALERO VALERO RUBEN. Datos registrales. T 2193 , F 35, S 8, H A 51503, I/A 6 (14.06.10).
- 22/06/2010#772975Ceses/DimisionesNombramientosReelecciones
SOCIAL DE INVERSIONES SA. Ceses/Dimisiones. Con.Delegado: PEREZ ESPINOSA AGUSTIN. Nombramientos. Con.Delegado: PEREZ ESPINOSA AGUSTIN. Reelecciones. Consejero: PEREZ ESPINOSA AGUSTIN;PEREZ ESPINOSA JUAN;VEGARA CEREZO MANUEL;MAZON ANDREU ELODIA;MAZON …
Official documents
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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
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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 cítricos — are listed together.