• Company «Caixa Rural De Callosa D'En Sarria Cooperativa De Credito Valenciana »

  • Last update: March 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF F03042595
Status Active
Province Alicante
Officers
Download in CSV format
Position Natural or legal entity From Until
Vcp.Cons.Rec Solbes Berenguer Sergio 08/03/2022 Current
Mie.Cons.Rec Solbes Berenguer Sergio 08/03/2022 Current
Mie.Cons.Rec Sanchis Galiana Jose Miguel 08/03/2022 Current
Sec.Cons.Rec Picon Calvo Jorge Andres 08/03/2022 Current
Mie.Cons.Rec Picon Calvo Jorge Andres 08/03/2022 Current
Mie.Cons.Rec Montiel Ronda Salvador Jose 08/03/2022 Current
Mie.Cons.Rec Berenguer Carreres Vicente 08/03/2022 Current
Apo.Sol. Garcia Montayo Francisco Manuel 05/10/2021 Current
Apo.Sol. Diaz Plana Irene Del Pilar 05/10/2021 Current
Apo.Sol. Dominguez Moreno Jose Luis 06/09/2021 Current
Apo.Sol. Tenorio Castellanos Jaime 02/08/2021 Current
Apo.Sol. Hernando Diaz Beatriz 02/08/2021 Current
Apo.Sol. Garcia Campos Jaime 02/08/2021 Current
Apo.Sol. Carmona Moreno Antonio 02/08/2021 Current
Apo.Sol. Canovas Ruiz Rocio 02/08/2021 Current
Apo.Sol. Cano Frias Patricia 02/08/2021 Current
Apo.Sol. Briones Lopez Teresa 02/08/2021 Current
Apoderado Moragon Baquero Paula 01/03/2021 Current
Apo.Sol. Torres Gasquez Emilio Joaquin 07/12/2020 Current
Mie.Com.EjCR Anton Domenech Noelia 26/02/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Vcp.Cons.Rec Solbes Berenguer Sergio 08/02/2018 08/03/2022
Mie.Cons.Rec Solbes Berenguer Sergio 08/02/2018 08/03/2022
Mie.Com.EjCR Solbes Berenguer Sergio 14/03/2018 08/03/2022
Mie.Cons.Rec Sanchis Galiana Jose Miguel 16/07/2014 08/03/2022
Sec.Cons.Rec Picon Calvo Jorge Andres 08/02/2018 08/03/2022
Mie.Cons.Rec Picon Calvo Jorge Andres 16/07/2014 08/03/2022
Mie.Com.EjCR Picon Calvo Jorge Andres 14/03/2018 08/03/2022
Mie.Cons.Rec Montiel Ronda Salvador Jose 08/02/2018 08/03/2022
Mie.Cons.Rec Berenguer Carreres Vicente 08/02/2018 08/03/2022
Apoderado Solbes Ferrer Juan Bautista 12/02/2018 05/10/2021
Apo.Sol. Solbes Ferrer Juan Bautista 21/03/2018 05/10/2021
Apoderado Cervera Orts Antonio Esteban Unknown 05/10/2021
Apo.Man.Soli Ros Berruezo Maria Del Carmen 19/10/2016 02/08/2021
Apo.Man.Soli Rodriguez Miras Maria Luisa 19/10/2016 02/08/2021
Apo.Man.Soli Poveda Escriva Carlos 20/05/2015 02/08/2021
Apo.Man.Soli Pisa Lalana Angel 20/05/2015 02/08/2021
Apo.Man.Soli Moreno Garcia Ana Belen 19/10/2016 02/08/2021
Apo.Man.Soli Bosch Marti Ana Maria 20/05/2015 02/08/2021
Apo.Man.Soli Aranega Martinez Jose Enrique 20/05/2015 02/08/2021
Apo.Man.Soli Alonso Rodriguez Jose Cristobal 20/05/2015 02/08/2021
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Caixa Rural De Callosa D'En Sarria Cooperativa De Credito Valenciana .

08

Mar 2022

Fe de erratas


Error en la inscripción 120ª, en cuanto a la fecha de nombramiento del secretario y del vicepresidente, siendo las correctas el 28 de octubre de 2021.-


Announcement 347187 of 2022
Registry data: T 4099 , F 163, S 8, H A 1985, I/A 120

08

Mar 2022

Nombramientos


On 08/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vcp.Cons.Rec Solbes Berenguer Sergio
Mie.Cons.Rec Sanchis Galiana Jose Miguel
Sec.Cons.Rec Picon Calvo Jorge Andres
Mie.Cons.Rec Montiel Ronda Salvador Jose
Mie.Cons.Rec Berenguer Carreres Vicente

Announcement 112688 of 2022
Registry data: T 4099 , F 163, S 8, H A 1985, I/A 120

08

Mar 2022

Ceses/Dimisiones


On 08/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vcp.Cons.Rec Solbes Berenguer Sergio
Mie.Cons.Rec Sanchis Galiana Jose Miguel
Sec.Cons.Rec Picon Calvo Jorge Andres
Mie.Cons.Rec Montiel Ronda Salvador Jose
Mie.Cons.Rec Berenguer Carreres Vicente

Announcement 112688 of 2022
Registry data: T 4099 , F 163, S 8, H A 1985, I/A 120

05

Oct 2021

Nombramientos


On 05/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Montayo Francisco Manuel
Apo.Sol. Diaz Plana Irene Del Pilar

Announcement 451371 of 2021
Registry data: T 4099 , F 162, S 8, H A 1985, I/A 119

05

Oct 2021

Revocaciones


On 05/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Solbes Ferrer Juan Bautista
Apoderado Cervera Orts Antonio Esteban

Announcement 451371 of 2021
Registry data: T 4099 , F 162, S 8, H A 1985, I/A 119

06

Sep 2021

Nombramientos


On 06/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Dominguez Moreno Jose Luis

Announcement 415815 of 2021
Registry data: T 4099 , F 162, S 8, H A 1985, I/A 117

02

Aug 2021

Nombramientos


On 02/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tenorio Castellanos Jaime
Apo.Sol. Hernando Diaz Beatriz
Apo.Sol. Garcia Campos Jaime
Apo.Sol. Carmona Moreno Antonio
Apo.Sol. Canovas Ruiz Rocio
Apo.Sol. Cano Frias Patricia
Apo.Sol. Briones Lopez Teresa

Announcement 375977 of 2021
Registry data: T 4099 , F 162, S 8, H A 1985, I/A 116

02

Aug 2021

Revocaciones


On 02/08/2021 the following revocaciones were filed in Commercial Registry:


Announcement 375977 of 2021
Registry data: T 4099 , F 162, S 8, H A 1985, I/A 116

01

Mar 2021

Nombramientos


On 01/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moragon Baquero Paula

Announcement 110769 of 2021
Registry data: T 4099 , F 161, S 8, H A 1985, I/A 115

01

Mar 2021

Revocaciones


On 01/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gomis Santamaria Silvia

Announcement 110769 of 2021
Registry data: T 4099 , F 161, S 8, H A 1985, I/A 115

09

Dec 2020

Revocaciones


On 09/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pardo Gonzalez Patricia

Announcement 444929 of 2020
Registry data: T 4099 , F 161, S 8, H A 1985, I/A 114

07

Dec 2020

Nombramientos


On 07/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Torres Gasquez Emilio Joaquin

Announcement 439967 of 2020
Registry data: T 4099 , F 160, S 8, H A 1985, I/A 113

26

Feb 2020

Fe de erratas


Error en la inscripción 111 en cuanto al cargo para el que fue reelegido PICON CALVO JORGE ANDRES, que no era como miembro del consejo rector sino como MIEMBRO DEL COMITE EJECUTIVO DEL CONSEJO RECTOR.


Announcement 206887 of 2020
Registry data: T 4099 , F 160, S 8, H A 1985, I/A 111

26

Feb 2020

Reelecciones


On 26/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Mie.Com.EjCR Solbes Berenguer Sergio
Mie.Cons.Rec Picon Calvo Jorge Andres

Announcement 101499 of 2020
Registry data: T 4099 , F 160, S 8, H A 1985, I/A 111

26

Feb 2020

Nombramientos


On 26/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mie.Com.EjCR Segui Sanchis Jose Maria
Mie.Com.EjCR Ferrando Savall Alberto
Mie.Com.EjCR Anton Domenech Noelia

Announcement 101499 of 2020
Registry data: T 4099 , F 160, S 8, H A 1985, I/A 111

25

Feb 2020

Nombramientos


On 25/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Kpmg Auditores SL

Announcement 99026 of 2020
Registry data: T 4099 , F 160, S 8, H A 1985, I/A 110

18

Feb 2020

Nombramientos


On 18/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mie.Cons.Rec Segui Sanchis Jose Maria
Mie.Cons.Rec Segui Benimeli Jose Francisco
Mie.Cons.Rec Gregori Soriano Rafael
Mie.Cons.Rec Ferrando Savall Alberto
Mie.Cons.Rec Anton Domenech Noelia

Announcement 87398 of 2020
Registry data: T 4099 , F 159, S 8, H A 1985, I/A 109

18

Feb 2020

Ceses/Dimisiones


On 18/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Mie.Cons.Rec Segui Sanchis Jose Maria
Mie.Cons.Rec Segui Benimeli Jose Francisco
Mie.Cons.Rec Gregori Soriano Rafael
Pre.Cons.Rec Ferrando Savall Alberto
Mie.Cons.Rec Calvo Briones Raul
Mie.Cons.Rec Anton Domenech Noelia

Announcement 87398 of 2020
Registry data: T 4099 , F 159, S 8, H A 1985, I/A 109

29

Oct 2019

Modificaciones estatutarias


On date 29/10/2019, the company made the following statutory modifications:

Artículo 31º. La asamblea general. Artículo 60º. Competencias delegadas por la Caja en la Entidad Cabecera. . Artículo 61º. Disolución de la Caja Rural. . Artículo 62º. Liquidación y extinción de la Caja Rural. .


Announcement 457721 of 2019
Registry data: T 4099 , F 158, S 8, H A 1985, I/A 107

25

Oct 2019

Reelecciones


On 25/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 455500 of 2019
Registry data: T 4099 , F 158, S 8, H A 1985, I/A 106

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