VEA SA

Hoja L3065· NIF A25014531

VigenteLleida
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Anónima (SA)
Directors :
Vea Balona Gerardo, Vea Balona Gerard, ALMENDRERA INDUSTRIAL CATALANA SA

Legal information

Legal information for VEA SA

NIF
Hoja registral
IRUS1000082365249
Legal formSociedad Anónima (SA)
LocalitySarroca de Lleida
Phone
Registro MercantilLLEIDA
Register referenceTomo 167 · Folio 157 · Hoja L3065
StatusVigente

Activity

VEA SA is a Sociedad Anónima (SA) with its registered office in Sarroca de Lleida (Lleida, Cataluña). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 11 filings for this company, from 27 May 2011 to 19 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
VEA SAVea Balona GerardVea Balona GerardVea Balona GerardoVea Balona GerardoALMENDRERA INDUSTRIAL CATALANA SAALMENDRERA INDUSTRIA…

Registered actos

  1. ReeleccionesPublished 19/05/2026· Registered 08/05/2026· I/A 23
  2. ReeleccionesPublished 26/08/2025· Registered 19/08/2025· I/A 22
  3. ReeleccionesPublished 19/08/2024· Registered 08/08/2024· I/A 21
  4. ReeleccionesPublished 30/06/2022· Registered 22/06/2022· I/A 19
  5. NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 18
  6. ReeleccionesPublished 19/12/2018· Registered 11/12/2018· I/A 17
  7. Ceses/DimisionesPublished 28/11/2012· Registered 19/11/2012· I/A 16
  8. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 16
  9. Modificaciones estatutariasPublished 28/11/2012· Registered 19/11/2012· I/A 16
  10. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 15
  11. Modificaciones estatutariasPublished 27/05/2011· Registered 18/05/2011· I/A 15

Changes

  1. 28/11/2012Modificaciones estatutarias
  2. 27/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2026#9250031
    Reelecciones
    VEA SA. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. S 8 , H L 3065, I/A 23 ( 8.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 26/08/2025#8799911
    Reelecciones
    VEA SA. Reelecciones. Adm. Unico: VEA BALONA GERARD. Datos registrales. S 8 , H L 3065, I/A 22 (19.08.25).
  3. 19/08/2024#8217466
    Reelecciones
    VEA SA. Reelecciones. Adm. Unico: VEA BALONA GERARD. Datos registrales. S 8 , H L 3065, I/A 21 ( 8.08.24).
  4. 30/06/2022#7051783
    Reelecciones
    VEA SA. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. T 167 , F 157, S 8, H L 3065, I/A 19 (22.06.22).
  5. 26/09/2019#5592157
    Nombramientos
    VEA SA. Nombramientos. Auditor: AUDICUBIC SL. Datos registrales. T 167 , F 157, S 8, H L 3065, I/A 18 (18.09.19).
  6. 19/12/2018#5181074
    Reelecciones
    VEA SA. Reelecciones. Adm. Unico: VEA BALONA GERARD. Datos registrales. T 167 , F 157, S 8, H L 3065, I/A 17 (11.12.18).
  7. 28/11/2012#2006295
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEA SA. Ceses/Dimisiones. Adm. Mancom.: VEA ESQUERDA JOSE MARIA;VEA BALONA GERARD. Nombramientos. Adm. Unico: VEA BALONA GERARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  8. 27/05/2011#1232363
    NombramientosModificaciones estatutarias
    VEA SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: VEA BALONA GERARDO;VEA ESQUERDA JOSE MARIA. Nombramientos. Adm. Mancom.: VEA ESQUERDA JOSE MARIA;VEA BALONA GERARDO. Modificaciones estatutarias. Modificación del artículo 20º de los Est…

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 addressPlaza de las Escuelas, s/n., LLEIDA, SARROCA DE LLEIDA
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 — Fabricación de aceite de oliva — are listed together.

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