AGRICOLA PINOS CLAROS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CUATRO TORRES 6 1º D
- Municipality
- Jaen
- Province
- Jaén
- Share capital
- €333,275.22
- First publication
- 26 Feb 2009
- Latest act
- 31 Jul 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “AGRICOLA PINOS CLAROS SA.”, from 26 Feb 2009 to 20 Jan 2011
- “AGRICOLA PINOS CLAROS SOCIEDAD LIMITADA”, from 20 Jan 2011 to 31 Jul 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SERRANO MELERO ROSA PURIFICACION |
| Board member | SERRANO GAMEZ ILDEFONSO |
| Board member | SERRANO HERRERA JUAN |
| Board member | SERRANO MELERO ROSA PURIFICACION |
| Board member | SERRANO-GAMEZ MELERO BLAS JOSE |
| Board member | SERRANO-GAMEZ MELERO ROSA PURIFICACION |
| Chairperson | SERRANO GAMEZ ILDEFONSO |
| Chairperson | SERRANO-GAMEZ MELERO BLAS JOSE |
| Secretary | SERRANO MELERO ROSA PURIFICACION |
| Secretary | SERRANO-GAMEZ MELERO ROSA PURIFICACION |
| Joint and several managing director | SERRANO GAMEZ ILDEFONSO |
| Vice chairperson | SERRANO HERRERA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 337202 |
| 1 Sep 2016 | Change of registered office | Notice 362188 |
| 26 Sep 2012 | Change of registered office | Notice 394270 |
| 3 May 2011 | Capital increase | Notice 189801 |
| 20 Jan 2011 | Capital increase | Notice 21989 |
| 20 Jan 2011 | Change of legal form, Re-elections | Notice 21988 |
| 8 Jan 2010 | Appointments | Notice 6604 |
| 8 Jan 2010 | Revocations | Notice 6603 |
| 2 Nov 2009 | Change of registered office | Notice 457689 |
| 26 Feb 2009 | Appointments | Notice 102376 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/agricola-pinos-claros-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).