PRODUCTOS FLORIDA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Castellón/Castelló
- Share capital
- —
- First publication
- 27 Oct 2009
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SALAS ANTOLIN IRENE |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | CABALLERO MARION MARIA ESTHER |
| Board member | PONCE SECADA FRANCISCO JAVIER |
| Board member | PONCE SECADA OSCAR ALBERTO |
| Chairperson | PONCE SECADA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CABALLERO MARION MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | PEREZ CAMPOS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | PONCE SECADA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PONCE SECADA OSCAR ALBERTO |
| Attorney-in-fact (joint, and joint and several) | QUINTANA CARO ELENA |
| Attorney-in-fact (joint, and joint and several) | SALVADOR TOLOS VICENTE |
| Secretary (not a board member) | BARRAU BASCOMPTE EDUARDO |
| Joint and several managing director | PONCE SECADA FRANCISCO JAVIER |
| Joint and several managing director | PONCE SECADA OSCAR ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Amendments to the articles of association | Notice 209446 |
| 16 Jan 2026 | Re-elections | Notice 20512 |
| 2 Jan 2025 | Re-elections | Notice 215 |
| 29 May 2024 | Appointments | Notice 242504 |
| 29 May 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Company website | Notice 242503 |
| 29 May 2024 | Loss of sole-shareholder status | Notice 242502 |
| 24 Apr 2024 | Declaration of sole-shareholder status | Notice 195526 |
| 17 Jan 2024 | Re-elections | Notice 24933 |
| 17 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 322164 |
| 20 Dec 2022 | Appointments | Notice 553901 |
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/productos-florida-sa
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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