CHOCOLATE & TRUFA SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
4Former officers
1Known sole shareholders
17BORME filings
See how this company is connected →

Registry data · CIF B54590377

Tax ID (NIF/CIF)B54590377
Legal formSL
ProvinceAlicante
Registered addressPOLIG INDUSTRIAL CIUDAD DEL TURRON 1 - EDIFICIO I (JIJONA)
Corporate purposeLa fabricación y comercialización en los mercados interior y exterior de turrones, chocolates, toda clase de conservas y productos de confitería, frutos secos y conservas vegetales
Share capital€4,879,086
Incorporation (first filing)18 Nov 2011
Last updated24 Jul 2024
BORME IDs
17 identifiers
16311, 163457, 188540, 201422, 209637, 218072, 259084, 318002, 328332, 348454, 456573, 500181, 58205, 72174, 80474, 88202, 98240
Filings17

Shareholder structure

Sole shareholder (companies)

  • CONFECTIONARY HOLDING SL declared on 18 Nov 2011

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
CONFECTIONARY HOLDING SL Sole director 22 Jun 2020
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
SIRVENT BENEDICTO ISABEL Attorney-in-fact 12 Jan 2018
SIRVENT MORANT BEATRIZ Attorney-in-fact 08 Feb 2021
MELLADO GALAN RAFAEL Attorney-in-fact 02 Mar 2021
ALIAUDIT CONSULTORES SLP Auditor 24 Jul 2024

Former / revoked officers

View other recorded roles (4)

Auditors and representatives

NameRoleResigned
SIRVENT BAEZA MARIA SAGRARIO Attorney-in-fact 21 Feb 2020
ORTIZ GARCIA PEDRO MANUEL Attorney-in-fact 24 Feb 2021
PRICEWATERHOUSECOOPERS AUDITORES SL Auditor 13 Apr 2018
MOORE STEPHENS IBERGRUP SAP Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
17 Feb 2014€4,879,086
05 Aug 2013€2,303,000
24 May 2012€1,003,000
11 May 2012€653,000
18 Nov 2011€3,000

Publication history (BORME)

17 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2024112
20213148
20201225
20182125
2016112
2014213
20131225
20121438
2011111317
Total1149131745

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 24 Jul 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: ALIAUDIT CONSULTORES SLP. Datos registrales. S 8 , H A 127451, I/A 18 (17.07.24).

    View in BORME (PDF) · BORME-A No. 328332

2021 · 4 publications
  1. 31 May 2021 Nombramientos, Datos registrales

    Nombramientos. Auditor: ALIAUDIT CONSULTORES SLP. Datos registrales. T 4089 , F 69, S 8, H A 127451, I/A 16 (21.05.21).

    View in BORME (PDF) · BORME-A No. 259084

  2. 02 Mar 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MELLADO GALAN RAFAEL. Datos registrales. T 4089 , F 69, S 8, H A 127451, I/A 15 (17.02.21).

    View in BORME (PDF) · BORME-A No. 98240

  3. 24 Feb 2021 Revocaciones, Datos registrales

    Revocaciones. Apoderado: ORTIZ GARCIA PEDRO MANUEL. Datos registrales. T 4089 , F 69, S 8, H A 127451, I/A 14 (11.02.21).

    View in BORME (PDF) · BORME-A No. 88202

  4. 08 Feb 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SIRVENT MORANT BEATRIZ. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 13 (29.01.21).

    View in BORME (PDF) · BORME-A No. 58205

2020 · 2 publications
  1. 22 Jun 2020 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: CONFECTIONARY HOLDING SL. Nombramientos. Adm. Unico: CONFECTIONARY HOLDING SL. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 12 (10.06.20).

    View in BORME (PDF) · BORME-A No. 188540

  2. 21 Feb 2020 Revocaciones, Datos registrales

    Revocaciones. Apoderado: SIRVENT BAEZA MARIA SAGRARIO. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 11 (13.02.20).

    View in BORME (PDF) · BORME-A No. 80474

2018 · 2 publications
  1. 13 Apr 2018 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 10 ( 5.04.18…

    Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SAP. Datos registrales. T 4089 , F 68, S 8, H A 127451, I/A 10 ( 5.04.18).

    View in BORME (PDF) · BORME-A No. 163457

  2. 12 Jan 2018 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SIRVENT BENEDICTO ISABEL. Datos registrales. T 3561 , F 128, S 8, H A 127451, I/A 9 ( 4.01.18).

    View in BORME (PDF) · BORME-A No. 16311

2016 · 1 publication
  1. 13 Dec 2016 Nombramientos, Datos registrales

    Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3561 , F 128, S 8, H A 127451, I/A 8 ( 2.12.16).

    View in BORME (PDF) · BORME-A No. 500181

2014 · 1 publication
  1. 17 Feb 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.576.086,00 Euros. Resultante Suscrito: 4.879.086,00 Euros. Datos registrales. T 3561 , F 128, S 8, H A 127451, I/A 7 (10.02.14).

    View in BORME (PDF) · BORME-A No. 72174

2013 · 2 publications
  1. 05 Aug 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 2.303.000,00 Euros. Datos registrales. T 3561 , F 127, S 8, H A 127451, I/A 6 (29.07.13).

    View in BORME (PDF) · BORME-A No. 348454

  2. 15 Jul 2013 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ORTIZ GARCIA PEDRO MANUEL. Datos registrales. T 3561 , F 127, S 8, H A 127451, I/A 5 ( 5.07.13).

    View in BORME (PDF) · BORME-A No. 318002

2012 · 3 publications
  1. 24 May 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 3561 , F 127, S 8, H A 127451, I/A 4 (14.05.12).

    View in BORME (PDF) · BORME-A No. 218072

  2. 18 May 2012 Nombramientos, Datos registrales

    Nombramientos. Apoderado: SIRVENT BAEZA MARIA SAGRARIO. Datos registrales. T 3561 , F 126, S 8, H A 127451, I/A 3 ( 8.05.12).

    View in BORME (PDF) · BORME-A No. 209637

  3. 11 May 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.000,00 Euros. Datos registrales. T 3561 , F 126, S 8, H A 127451, I/A 2 ( 2.05.12).

    View in BORME (PDF) · BORME-A No. 201422

2011 · 1 publication
  1. 18 Nov 2011 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 6.10.11. Objeto social: La fabricación y comercialización en los mercados interior y exterior de turrones, chocolates, toda clase de conserva…

    Constitución. Comienzo de operaciones: 6.10.11. Objeto social: La fabricación y comercialización en los mercados interior y exterior de turrones, chocolates, toda clase de conservas y productos de confitería, frutos secos y conservas vegetales. Domicilio: POLIG INDUSTRIAL CIUDAD DEL TURRON 1 - EDIFICIO I (JIJONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CONFECTIONARY HOLDING SL. Nombramientos. Adm. Unico: CONFECTIONARY HOLDING SL. Datos registrales. T 3561 , F 125, S 8, H A 127451, I/A 1 ( 4.11.11).

    View in BORME (PDF) · BORME-A No. 456573

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