GRUPO ACEITUNAS GUADALQUIVIR SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- VREDA LA ALCOBA 2 A - 41530
- Municipality
- Moron de la Frontera
- Province
- Sevilla
- Share capital
- €342,877.40
- First publication
- 23 Jun 2009
- Latest act
- 4 Jul 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | PROMOCIONES FRAPA&MAR SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | ESCALANTE TERRON FRANCISCO JAVIER |
| Joint and several attorney-in-fact | ESCALANTE TERRON MARIA DEL MAR |
| Auditor | RAMOS VALLE JOSE MARIA |
| Board member | ARCOBALENO INVERSIONES SOCIEDAD LIMITADA |
| Board member | COROMAR INVERSIONES SOCIEDAD LIMITADA |
| Board member | LOMANEGRA SOCIEDAD LIMITADA |
| Board member | MAREST ADVISORY SOCIEDAD LIMITADA |
| Chairperson | MAREST ADVISORY SOCIEDAD LIMITADA |
| Consolidated accounts auditor | RAMOS VALLE JOSE MARIA |
| Deputy auditor | TENORIO NAVARRO CARLOS |
| Deputy consolidated accounts auditor | TENORIO NAVARRO CARLOS |
| Secretary (not a board member) | RUEDA GONZALEZ PEDRO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 303639 |
| 28 Jun 2022 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 304127 |
| 19 Feb 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 83180 |
| 11 May 2012 | Amendments to the articles of association, Extension of corporate purpose | Notice 203717 |
| 13 Apr 2012 | Capital increase, Amendments to the articles of association | Notice 166795 |
| 13 Apr 2012 | Capital increase, Amendments to the articles of association | Notice 166794 |
| 14 Dec 2010 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 460145 |
| 11 Aug 2010 | Appointments | Notice 316714 |
| 29 Jun 2010 | Capital increase, Amendments to the articles of association | Notice 259046 |
| 23 Jun 2009 | Amendments to the articles of association, Extension of corporate purpose | Notice 283711 |
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/grupo-aceitunas-guadalquivir-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.
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