VILLAVERDE LA ALTA SA
Hoja CO3212· NIF A14010243
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Criado Lopez Concepcion, Criado Lopez Araceli
Legal information
Legal information for VILLAVERDE LA ALTA SA
Activity
VILLAVERDE LA ALTA SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 5 June 2013 to 25 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Criado Lopez ConcepcionSince 29/05/2013Consejero
- Criado Lopez AraceliSince 29/05/2013Administrador Único
Former
- Lopez Gomez ConcepcionCeased on 20/05/2014PresidenteConsejero
- Criado Lopez Pedro JoseCeased on 15/06/2017Consejero DelegadoConsejeroSecretario
- Criado Lopez Maria ConcepcionCeased on 15/06/2017Consejero
- Criado Navas Pedro JavierCeased on 15/06/2017Consejero
Authorised representatives
Current
- Fuertes Valero AlbertoSince 19/03/2025Apoderado
Directors network map
Cap table · shareholdings
- Criado Lopez Araceli100 %
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Criado Lopez Araceli100 %
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 25/03/2025· Registered 19/03/2025· I/A 19
- ReeleccionesPublished 21/07/2023· Registered 17/07/2023· I/A 18
- Declaración de unipersonalidadPublished 26/06/2017· Registered 15/06/2017· I/A 17
- Ceses/DimisionesPublished 26/06/2017· Registered 15/06/2017· I/A 17
- NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 17
- Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 16
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 16
- ReeleccionesPublished 05/06/2013· Registered 29/05/2013· I/A 15
Changes
- 26/06/2017Declaración de unipersonalidad
CRIADO LOPEZ ARACELI
Timeline (BORME)
- 25/03/2025#8556663Nombramientos
VILLAVERDE LA ALTA SA. Nombramientos. Apoderado: FUERTES VALERO ALBERTO. Datos registrales. S 8 , H CO 3212, I/A 19 (19.03.25).
- 21/07/2023#7639368Reelecciones
VILLAVERDE LA ALTA SA. Reelecciones. Adm. Unico: CRIADO LOPEZ ARACELI. Datos registrales. T 620 , F 98, S 8, H CO 3212, I/A 18 (17.07.23).
- 26/06/2017#4434035Declaración de unipersonalidadCeses/DimisionesNombramientos
VILLAVERDE LA ALTA SA. Declaración de unipersonalidad. Socio único: CRIADO LOPEZ ARACELI. Ceses/Dimisiones. Consejero: CRIADO LOPEZ PEDRO JOSE. Secretario: CRIADO LOPEZ PEDRO JOSE. Consejero: CRIADO LOPEZ ARACELI;CRIADO NAVAS PEDRO JAVIER;CRIADO LOPE… - 27/05/2014#2822638Ceses/DimisionesNombramientos
VILLAVERDE LA ALTA SA. Ceses/Dimisiones. Consejero: LOPEZ GOMEZ CONCEPCION. Presidente: LOPEZ GOMEZ CONCEPCION. Nombramientos. Presidente: CRIADO LOPEZ ARACELI. Datos registrales. T 620 , F 95, S 8, H CO 3212, I/A 16 (20.05.14).
- 05/06/2013#2309254Reelecciones
VILLAVERDE LA ALTA SA. Reelecciones. Consejero: CRIADO LOPEZ PEDRO JOSE. Secretario: CRIADO LOPEZ PEDRO JOSE. Consejero: CRIADO LOPEZ ARACELI;CRIADO NAVAS PEDRO JAVIER;LOPEZ GOMEZ CONCEPCION. Presidente: LOPEZ GOMEZ CONCEPCION. Consejero: CRIADO LOPE…
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.