VILLA SUSANA SA

Hoja M119963· NIF A28401347

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Fontan Lozano Antonio, Fontan Lozano Angela, Fontan Lozano Maria Teresa

Legal information

Legal information for VILLA SUSANA SA

NIF
Hoja registral
IRUS1000247296378
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7413 · Folio 154 · Hoja M119963
StatusVigente

Activity

VILLA SUSANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 12 filings for this company, from 22 December 2009 to 3 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VILLA SUSANA SAFontan Lozano AntonioFontan Lozano AntonioFontan Lozano Maria TeresaFontan Lozano Maria …Fontan Lozano AngelaFontan Lozano AngelaSOIXA SICAV SASOIXA SICAV SAHACIENDA SAN BENITO SOCIEDAD LIMITADAHACIENDA SAN BENITO …

Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 27/09/2025· I/A 21
  2. NombramientosPublished 03/10/2025· Registered 27/09/2025· I/A 21
  3. Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 20
  4. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 20
  5. ReeleccionesPublished 04/09/2024· Registered 28/08/2024· I/A 20
  6. ReeleccionesPublished 10/06/2020· Registered 03/06/2020· I/A 19
  7. ReeleccionesPublished 12/11/2014· Registered 03/11/2014· I/A 18
  8. Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 17
  9. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 17
  10. Cambio de domicilio socialPublished 15/10/2010· Registered 04/10/2010· I/A 17
  11. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 16
  12. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 16

Changes

  1. 15/10/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 8 4º (MADRID)

Timeline (BORME)

  1. 03/10/2025#8848764
    Ceses/DimisionesNombramientos
    VILLA SUSANA SA. Ceses/Dimisiones. Consejero: FONTAN LOZANO ANTONIO;FONTAN LOZANO ANGELA;FONTAN LOZANO MARIA TERESA. Presidente: FONTAN LOZANO ANTONIO. Secretario: FONTAN LOZANO MARIA TERESA. Vicesecret.: FONTAN LOZANO ANGELA. Nombramientos. Consejer…
  2. 04/09/2024#8236752
    Ceses/DimisionesNombramientosReelecciones
    VILLA SUSANA SA. Ceses/Dimisiones. Consejero: FONTAN MEANA ANTONIO. Secretario: FONTAN MEANA ANTONIO. Cons.Del.Sol: FONTAN MEANA ANTONIO. Nombramientos. Secretario: FONTAN LOZANO MARIA TERESA. Vicesecret.: FONTAN LOZANO ANGELA. Apo.Man.Soli: FONTAN L…
  3. 10/06/2020#5902074
    Reelecciones
    VILLA SUSANA SA. Reelecciones. Consejero: FONTAN MEANA ANTONIO;FONTAN LOZANO ANTONIO;FONTAN LOZANO ANGELA. Secretario: FONTAN MEANA ANTONIO. Cons.Del.Sol: FONTAN MEANA ANTONIO. Consejero: FONTAN LOZANO MARIA TERESA. Presidente: FONTAN LOZANO ANTONIO.…
  4. 12/11/2014#3057932
    Reelecciones
    VILLA SUSANA SA. Reelecciones. Consejero: FONTAN MEANA ANTONIO;FONTAN LOZANO ANTONIO;FONTAN LOZANO ANGELA. Secretario: FONTAN MEANA ANTONIO. Cons.Del.Sol: FONTAN MEANA ANTONIO. Consejero: FONTAN LOZANO MARIA TERESA. Presidente: FONTAN LOZANO ANTONIO.…
  5. 15/10/2010#908699
    Ceses/DimisionesNombramientosCambio de domicilio social
    VILLA SUSANA SA. Ceses/Dimisiones. Consejero: FONTAN PEREZ ANTONIO. Presidente: FONTAN PEREZ ANTONIO. Cons.Del.Sol: FONTAN PEREZ ANTONIO. Nombramientos. Consejero: FONTAN LOZANO MARIA TERESA. Presidente: FONTAN LOZANO ANTONIO. Cambio de domicilio soc…
  6. 22/12/2009#520516
    Ceses/DimisionesNombramientos
    VILLA SUSANA SA. Ceses/Dimisiones. Consejero: FONTAN PEREZ ANTONIO;FONTAN OÑATE EUGENIO;FONTAN MEANA ANTONIO;FONTAN LOZANO ANTONIO;FONTAN LOZANO ANGELA. Presidente: FONTAN PEREZ ANTONIO. Vicepresid.: FONTAN OÑATE EUGENIO. Secretario: FONTAN MEANA ANT…

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 addressPASEO DE LA CASTELLANA 8 4º (MADRID), Madrid
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector