WOLLEN SA

Hoja H1331· NIF A21161757

Struck off · 23/12/2010Huelva
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Former name :
CONSERVAS COLOMBINAS SA

Legal information

Legal information for WOLLEN SA

NIF
Hoja registral
IRUS1000388904160
Legal formSociedad Anónima (SA)
LocalityHuelva
Phone
Register referenceTomo 265 · Folio 128 · Hoja H1331
Former names
CONSERVAS COLOMBINAS SA2010-12-23
StatusExtinguida

Activity

WOLLEN SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 December 2010 to 19 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
WOLLEN SAPinedo Jimenez Juan ManuelPinedo Jimenez Juan …SAN PLATON SOCIEDAD ANONIMASAN PLATON SOCIEDAD …VIDONIA SAVIDONIA SA

Registered actos

  1. ReeleccionesPublished 19/03/2025· Registered 12/03/2025· I/A 17
  2. Ceses/DimisionesPublished 10/02/2020· Registered 29/01/2020· I/A 15
  3. NombramientosPublished 10/02/2020· Registered 29/01/2020· I/A 15
  4. NombramientosPublished 04/03/2019· Registered 14/02/2019· I/A 14
  5. Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 13
  6. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 13
  7. ReeleccionesPublished 14/03/2017· Registered 06/03/2017· I/A 12
  8. ReeleccionesPublished 09/04/2012
  9. Ceses/DimisionesPublished 23/12/2010· Registered 15/12/2010· I/A 4
  10. ExtinciónPublished 23/12/2010· Registered 15/12/2010· I/A 4

Changes

  1. 09/04/2012Cambio de denominación social

    CONSERVAS COLOMBINAS SA→WOLLEN SA

  2. 23/12/2010Extinción

Timeline (BORME)

  1. 19/03/2025#8547767
    Reelecciones
    WOLLEN SA. Reelecciones. Adm. Unico: PINEDO JIMENEZ JUAN MANUEL. Datos registrales. S 8 , H H 1331, I/A 17 (12.03.25).
  2. 10/02/2020#5785818
    Ceses/DimisionesNombramientos
    WOLLEN SA. Ceses/Dimisiones. Adm. Unico: LLAMAS SANCHEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: PINEDO JIMENEZ JUAN MANUEL. Datos registrales. T 265, L 137, F 128, S 8, H H 1331, I/A 15 (29.01.20).
  3. 04/03/2019#5288613
    Nombramientos
    WOLLEN SA. Nombramientos. Apoderado: PINEDO JIMENEZ JUAN MANUEL. Datos registrales. T 265, L 137, F 127, S 8, H H 1331, I/A 14 (14.02.19).
  4. 19/12/2018#5181008
    Ceses/DimisionesNombramientos
    WOLLEN SA. Ceses/Dimisiones. Adm. Unico: PINEDO JIMENEZ JUAN MANUEL. Nombramientos. Adm. Unico: LLAMAS SANCHEZ MARIA DEL PILAR. Datos registrales. T 265, L 137, F 126, S 8, H H 1331, I/A 13 (11.12.18).
  5. 14/03/2017#4288682
    Reelecciones
    WOLLEN SA. Reelecciones. Adm. Unico: PINEDO JIMENEZ JUAN MANUEL. Datos registrales. T 265, L 137, F 126, S 8, H H 1331, I/A 12 ( 6.03.17).
  6. 09/04/2012#1674736
    Reelecciones
    WOLLEN SA. Reelecciones. Adm. Unico: PINEDO JIMENEZ JUAN MANUEL. Datos registrales. T 265, L 137, F 126, S 8, H H 1331,H , I/ 11 .(26.03.12).
  7. 23/12/2010#998153

    Company name: CONSERVAS COLOMBINAS SA

    Ceses/DimisionesExtinción
    CONSERVAS COLOMBINAS SA. Ceses/Dimisiones. Secretario: CALA ROMAN MANUEL. Consejero: FERNANDEZ RODRIGUEZ PEDRO. Vicepresid.: RODRIGUEZ DOMINGUEZ JOAQUIN. Presidente: UGARTE MARTINEZ JUAN. Secretario: CALA ROMAN MANUEL. Consejero: FERNANDEZ RODRIGUEZ …

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 MIGUEL REDONDO NUMERO 8, HUELVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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