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Company «Caixa Rural De Callosa D'En Sarria Cooperativa De Credito Valenciana »
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Last update: March 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | F03042595 |
|---|---|
| Status | Active |
| Province | Alicante |
| 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 |
| View more | |||
Show former officers
| 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 |
| View more | |||
|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
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Vila Oltra Jose Manuel |
| Apo.Man.Soli | Urrutia Gonzalez Juan Jose |
| Apo.Man.Soli | Rosello Frias Victoriano |
| Apo.Man.Soli | Ros Berruezo Maria Del Carmen |
| Apo.Man.Soli | Rodriguez Miras Maria Luisa |
| Apo.Man.Soli | Quereda Del Aguila Rafael |
| Apo.Man.Soli | Poveda Escriva Carlos |
| Apo.Man.Soli | Pisa Lalana Angel |
| Apo.Man.Soli | Moreno Garcia Ana Belen |
| Apo.Man.Soli | Martinez Granados Jose Antonio |
| Apo.Man.Soli | Gonzalez Sanchez Javier |
| Apo.Man.Soli | Brunori Ibañez Raffaello Tommaso |
| Apo.Man.Soli | Bosch Marti Ana Maria |
| Apo.Man.Soli | Aranega Martinez Jose Enrique |
| Apo.Man.Soli | Alonso Rodriguez Jose Cristobal |
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
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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