Pedrajas Olivares Luisa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EL PALACIO DE LOS CARAMELOS SA, AMSA SA, GOLO SL, EXPLOTACIONES ECOLOGICAS LA VEGA SL

Summary

Pedrajas Olivares Luisa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of EL PALACIO DE LOS CARAMELOS SA (Córdoba) since 26 June 2012, as well as in 1 other company. EL PALACIO DE LOS CARAMELOS SA is based in Cordoba and operates in Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) — Sociedad Anónima (SA), an active company, share capital of €360,299. The earliest registered mandate dates from 13 June 2011, at EXPLOTACIONES ECOLOGICAS LA VEGA SL; the most recent began on 10 June 2022. The offices held are Consejero and Administrador Único. The companies are registered in Córdoba. The boards of these companies also include Pedrajas Olivares Isabel Rosario, Pedrajas Morales Antonio, Pedrajas Olivares Rosario Elisa and 1 other.

Offices held

ConsejeroAdministrador Único

Commercial registries

Córdoba

Companies · current (2)

EL PALACIO DE LOS CARAMELOS SACurrent

Consejero since 26/06/2012

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Cordoba · Sociedad Anónima (SA) · capital €360,299 · 12 BORME filings

A14222335 · Córdoba

AMSA SACurrent

Consejero (in office)

Active · Córdoba · Sociedades anónimas

A14029003

Companies · former (2)

GOLO SLFormer

Former Administrador Único · from 10/06/2022 to 06/04/2026

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Cordoba · Sociedad Limitada (SL) · 4 BORME filings

B41072414 · Córdoba

EXPLOTACIONES ECOLOGICAS LA VEGA SLFormer

Former Administrador Único · from 13/06/2011 to 27/03/2026

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Cordoba · Sociedad Limitada (SL) · incorporated 07/04/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: La explotación agrícola, forestal o ganadera de fincas rústicas, tanto en régimen de propiedad como en régimen arrendaticio.

B14916555 · Córdoba

Timeline (7)

  1. 06/04/2026Ceased as Consejero Delegado of EL PALACIO DE LOS CARAMELOS SA · Córdoba
  2. 06/04/2026Ceased as Administrador Único of GOLO SL · Córdoba
  3. 27/03/2026Ceased as Administrador Único of EXPLOTACIONES ECOLOGICAS LA VEGA SL · Córdoba
  4. 03/08/2022Appointed Consejero Delegado of EL PALACIO DE LOS CARAMELOS SA · Córdoba
  5. 10/06/2022Appointed Administrador Único of GOLO SL · Córdoba
  6. 26/06/2012Appointed Consejero of EL PALACIO DE LOS CARAMELOS SA · Córdoba
  7. 13/06/2011Appointed Administrador Único of EXPLOTACIONES ECOLOGICAS LA VEGA SL · Córdoba

Co-directors (4)

EXPLOTACIONES ECOLOGICAS LA VEGA SL
GOLO SL
EL PALACIO DE LOS CARAMELOS SA
AMSA SA

Network map

7 nodes Person Company
pedrajas-olivares-lui…EL PALACIO DE LOS CARAMELOS SAEL PALACIO DE LOS CA…AMSA SAAMSA SAPEDRAJAS OLIVARES ISABEL ROSARIOPEDRAJAS OLIVARES IS…PEDRAJAS MORALES ANTONIOPEDRAJAS MORALES ANT…PEDRAJAS OLIVARES ROSARIO ELISAPEDRAJAS OLIVARES RO…PEDRAJAS OLIVARES ANGELAPEDRAJAS OLIVARES AN…

Identity matched by name · homonyms possible.