• Company «Fertilizantes Compactados De Extremadura SL»

  • Last update: Jan. 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B06555767
Status Active
Province Badajoz
Incorporation date March 4, 2009 (13 years, 5 months ago)
Address Ctra La Albuera Km 1 (Talavera La Real).
Corporate purpose Elaboración, producción, almacenamiento, manipulación, comercialización y suministro de todo tipo de abonos y fertilizantes.
Share capital 3,240,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Kpmg Auditores SL 05/01/2022 Current
Apo.Manc. Carlos Javier Delso Gonzalez 25/11/2019 Current
Auditor Kpmg Auditores SL 16/11/2018 Current
Adm. Mancom. Raul Delso Hernandez 10/07/2017 Current
Adm. Mancom. Juan Jose Delso Ibañez 10/07/2017 Current
Adm. Mancom. Carlos Miguel Delso Ibañez 10/07/2017 Current
Adm. Mancom. Blanca Delso Vicioso 10/07/2017 Current
Auditor Kpmg Auditores SL 16/02/2016 Current
Apo.Manc. Delso Vicioso Blanca 20/03/2015 Current
Auditor Deloitte SL 24/02/2015 Current
Consejero Delso Ibañez Juan Jose 19/02/2015 Current
Cons.Del.Man Delso Ibañez Juan Jose 19/02/2015 Current
Consejero Delso Ibañez Carlos Miguel 19/02/2015 Current
Cons.Del.Man Delso Ibañez Carlos Miguel 19/02/2015 Current
Consejero Delso Hernandez Raul 19/02/2015 Current
Cons.Del.Man Delso Hernandez Raul 19/02/2015 Current
Auditor Deloitte SL 04/11/2013 Current
Presidente Acorex S.C.L 04/11/2013 Current
Auditor Deloitte SL 14/01/2013 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Raul Delso Hernandez Unknown 10/07/2017
Cons.Del.Man Raul Delso Hernandez Unknown 10/07/2017
Consejero Juan Jose Delso Ibañez Unknown 10/07/2017
Cons.Del.Man Juan Jose Delso Ibañez Unknown 10/07/2017
SecreNoConsj Gallego Monge Roberto 19/02/2015 10/07/2017
Presidente Delso Ibañez Lorenzo 19/02/2015 10/07/2017
Consejero Delso Ibañez Lorenzo 19/02/2015 10/07/2017
Cons.Del.Man Delso Ibañez Lorenzo 19/02/2015 10/07/2017
Consejero Carlos Miguel Delso Ibañez Unknown 10/07/2017
Cons.Del.Man Carlos Miguel Delso Ibañez Unknown 10/07/2017
Apoderado Bejarano Doncel Juan Manuel 06/11/2009 29/10/2015
Consejero Duran Grajera Francisco Javier 04/11/2013 19/02/2015
Consejero Delso Ibañez Lorenzo 04/03/2009 19/02/2015
Cons.Del.Man Delso Ibañez Lorenzo 04/03/2009 19/02/2015
Cons.Del.Man Delso Ibañez Juan Jose 04/11/2013 19/02/2015
Consejero Delso Ibañez Carlos Miguel 04/03/2009 19/02/2015
Consejero Delso Hernandez Raul 04/03/2009 19/02/2015
Cons.Del.Man Delso Hernandez Raul 04/03/2009 19/02/2015
Presidente Acorex S.C.L 04/03/2009 19/02/2015
Cons.Del.Man Acorex S.C.L 04/03/2009 19/02/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Fertilizantes Compactados De Extremadura SL.

05

Jan 2022

Reelecciones


On 05/01/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 13279 of 2022
Registry data: T 723 , F 56, S 8, H BA 21195, I/A 22

25

Nov 2019

Nombramientos


On 25/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Carlos Javier Delso Gonzalez

Announcement 496094 of 2019
Registry data: T 557 , F 10, S 8, H BA 21195, I/A 21

16

Nov 2018

Nombramientos


On 16/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 468529 of 2018
Registry data: T 557 , F 10, S 8, H BA 21195, I/A 20

10

Jul 2017

Ceses/Dimisiones


On 10/07/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Gallego Monge Roberto

Announcement 293451 of 2017
Registry data: T 557 , F 10, S 8, H BA 21195, I/A 19 .

10

Jul 2017

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 291738 of 2017
Registry data: T 557 , F 10, S 8, H BA 21195, I/A 19

10

Jul 2017

Nombramientos


On 10/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Raul Delso Hernandez
Adm. Mancom. Juan Jose Delso Ibañez
Adm. Mancom. Carlos Miguel Delso Ibañez
Adm. Mancom. Blanca Delso Vicioso

Announcement 291738 of 2017
Registry data: T 557 , F 10, S 8, H BA 21195, I/A 19

10

Jul 2017

Ceses/Dimisiones


On 10/07/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Raul Delso Hernandez
Cons.Del.Man Juan Jose Delso Ibañez
Presidente Delso Ibañez Lorenzo
Consejero Carlos Miguel Delso Ibañez

Announcement 291738 of 2017
Registry data: T 557 , F 10, S 8, H BA 21195, I/A 19

31

Mar 2016

Modificaciones estatutarias


On date 31/03/2016, the company made the following statutory modifications:

4. Domicilio.-. 11. Funcionamiento Junta Gral.-.


Announcement 152559 of 2016
Registry data: T 557 , F 9, S 8, H BA 21195, I/A 18

16

Feb 2016

Nombramientos


On 16/02/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 80320 of 2016
Registry data: T 557 , F 9, S 8, H BA 21195, I/A 17

29

Oct 2015

Revocaciones


On 29/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bejarano Doncel Juan Manuel

Announcement 445993 of 2015
Registry data: T 557 , F 9, S 8, H BA 21195, I/A 16

20

Mar 2015

Nombramientos


On 20/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Delso Vicioso Blanca

Announcement 130538 of 2015
Registry data: T 557 , F 8, S 8, H BA 21195, I/A 15

24

Feb 2015

Reelecciones


On 24/02/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 90848 of 2015
Registry data: T 557 , F 8, S 8, H BA 21195, I/A 14

19

Feb 2015

Nombramientos


On 19/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Gallego Monge Roberto
Cons.Del.Man Delso Ibañez Lorenzo
Cons.Del.Man Delso Ibañez Juan Jose
Cons.Del.Man Delso Ibañez Carlos Miguel
Cons.Del.Man Delso Hernandez Raul

Announcement 84384 of 2015
Registry data: T 557 , F 8, S 8, H BA 21195, I/A 13

19

Feb 2015

Ceses/Dimisiones


On 19/02/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Acedo Bueno Maria Soledad

Announcement 84384 of 2015
Registry data: T 557 , F 8, S 8, H BA 21195, I/A 13

19

Feb 2015

Nombramientos


On 19/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Delso Ibañez Lorenzo
Consejero Delso Ibañez Juan Jose
Consejero Delso Ibañez Carlos Miguel
Consejero Delso Hernandez Raul

Announcement 84383 of 2015
Registry data: T 557 , F 7, S 8, H BA 21195, I/A 12

19

Feb 2015

Ceses/Dimisiones


On 19/02/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Tejeda Cerrato Juan
Consejero Nieto Castilla Juan Manuel
Cons.Del.Man Duran Grajera Francisco Javier
Cons.Del.Man Delso Ibañez Lorenzo
Cons.Del.Man Delso Ibañez Juan Jose
Consejero Delso Ibañez Carlos Miguel
Cons.Del.Man Delso Hernandez Raul
Consejero Acorex S.C.L

Announcement 84383 of 2015
Registry data: T 557 , F 7, S 8, H BA 21195, I/A 12

02

Jan 2015

Otros conceptos


SE NOMBRA NUEVO REPRESENTANTE DE LA JURIDICA ACOREX SCL A DON FLORENTINO TIENZA VILLALOBOS CON DNI 08794060-X.


Announcement 7059 of 2015
Registry data: T 557 , F 4, S 8, H BA 21195, I/A 11

04

Nov 2013

Cambio de domicilio social


On date 04/11/2013, the company changes its registered office to CTRA LA ALBUERA Km 1 (TALAVERA LA REAL).


Announcement 478826 of 2013
Registry data: T 557 , F 6, S 8, H BA 21195, I/A 10

04

Nov 2013

Modificaciones estatutarias


On date 04/11/2013, the company made the following statutory modifications:

Artículo de los estatutos: 4. Domicilio.-.


Announcement 478826 of 2013
Registry data: T 557 , F 6, S 8, H BA 21195, I/A 10

04

Nov 2013

Reelecciones


On 04/11/2013 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL
Presidente Acorex S.C.L

Announcement 478826 of 2013
Registry data: T 557 , F 6, S 8, H BA 21195, I/A 10

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