SPECIAL NEW FRUIT LICENSING HOLDING COMPANY, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- VREDA DE FORTUNA 35 - CABEZO DE TORRES
- Municipality
- Murcia
- Province
- Murcia
- Share capital
- €3,003
- First publication
- 16 Aug 2019
- Latest act
- 7 Feb 2024
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARIA-NATALIA CERVANTES CAÑAVATE |
| Joint and several attorney-in-fact | JOSEP FRANCESC JOVE ESTIARTE |
| Auditor | DELOITTE SL |
| Board member | ALVARO MUÑOZ BERAZA |
| Board member | EDUARDO DE LA TORRE APARICIO |
| Board member | JOSEP FRANCESC JOVE ESTIARTE |
| Chairperson | ALVARO MUÑOZ BERAZA |
| Attorney-in-fact (joint, and joint and several) | AMALIO FUSTER FERNANDEZ-DELGADO |
| Attorney-in-fact (joint, and joint and several) | EDUARDO DE LA TORRE APARICIO |
| Attorney-in-fact (joint, and joint and several) | ENRIQUE JAVIER LOPEZ LOPEZ |
| Attorney-in-fact (joint, and joint and several) | JORGE GIL GIMENEZ |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | AMALIO FUSTER FERNANDEZ-DELGADO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Feb 2024 | Change of company name | Notice 65898 |
| 26 Sep 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 414698 |
| 14 Sep 2023 | Declaration of sole-shareholder status | Notice 402374 |
| 20 Jun 2023 | Merger by absorption | Notice 279576 |
| 17 Jan 2022 | Appointments | Notice 18211 |
| 7 Jan 2022 | Revocations | Notice 7802 |
| 12 Nov 2021 | Appointments | Notice 492480 |
| 1 Mar 2021 | Appointments | Notice 98003 |
| 29 Oct 2019 | Appointments | Notice 447845 |
| 29 Oct 2019 | Appointments | Notice 447844 |
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/special-new-fruit-licensing-holding-company-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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