CONSERVAS FAMILIA CONESA SL

SLSole shareholder

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

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Former names: GONZALEZ GARCIA HERMANOS SL.

Company relationships at a glance

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

3Current officers
3Former officers
1Known sole shareholders
13BORME filings
See how this company is connected →

Registry data · CIF B03154911

Tax ID (NIF/CIF)B03154911
Legal formSL
ProvinceAlicante
Share capital€3,555,800
First filing (since 1 Jan 2009)14 Oct 2015
Last updated26 Nov 2025
BORME IDs
13 identifiers
16273, 166881, 213874, 410552, 410553, 41700, 512638, 522450, 525612, 539014, 547390, 66835, 8574
Filings13

Shareholder structure

Sole shareholder (companies)

  • WORLD FRUITS COMPANY SL declared on 14 Oct 2015

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

Current directors & officers

NameRoleAppointed
CONESA ALBALADEJO ANTONIO Sole director 14 Oct 2015
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
CONESA OTON JOSE ANGEL Attorney-in-fact (joint and several) 14 Oct 2015
BAKER TILLY AUDITORES SLP Auditor 26 Nov 2025

Former / revoked officers

NameRoleResigned
GONZALEZ GARCIA JUAN ANTONIO Director (joint and several) 14 Oct 2015
GONZALEZ GARCIA PEDRO Director (joint and several) 14 Oct 2015
View other recorded roles (1)

Auditors and representatives

NameRoleResigned
TORRES DE RUEDA ANTONIO Attorney-in-fact (joint and several) 20 Dec 2023

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
11 Jan 2019€3,555,800
24 May 2017€2,453,800
10 Feb 2017€1,703,800
18 Jan 2016€1,203,800
18 Dec 2015€515,400

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2025112
2024112
2023112
2022112
20191225
2017426
20162125
20152121410
Total6210111434

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

2025 · 1 publication
  1. 26 Nov 2025 Reelecciones, Datos registrales

    Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H A 12923, I/A 16 (19.11.25).

    View in BORME (PDF) · BORME-A No. 522450

2024 · 1 publication
  1. 18 Dec 2024 Reelecciones, Datos registrales

    Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H A 12923, I/A 15 (11.12.24).

    View in BORME (PDF) · BORME-A No. 547390

2023 · 1 publication
  1. 20 Dec 2023 Revocaciones, Datos registrales

    Revocaciones. Apo.Sol.: TORRES DE RUEDA ANTONIO. Datos registrales. T 1995 , F 91, S 8, H A 12923, I/A 13 (13.12.23).

    View in BORME (PDF) · BORME-A No. 539014

2022 · 1 publication
  1. 31 Jan 2022 Reelecciones, Datos registrales

    Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 1995 , F 91, S 8, H A 12923, I/A 12 (21.01.22).

    View in BORME (PDF) · BORME-A No. 41700

2019 · 2 publications
  1. 19 Dec 2019 Nombramientos, Datos registrales

    Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 1995 , F 91, S 8, H A 12923, I/A 11 (11.12.19).

    View in BORME (PDF) · BORME-A No. 525612

  2. 11 Jan 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.102.000,00 Euros. Resultante Suscrito: 3.555.800,00 Euros. Datos registrales. T 1995 , F 91, S 8, H A 12923, I/A 10 ( 2.01.19).

    View in BORME (PDF) · BORME-A No. 8574

2017 · 2 publications
  1. 24 May 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 2.453.800,00 Euros. Datos registrales. T 1995 , F 91, S 8, H A 12923, I/A 9 (16.05.17).

    View in BORME (PDF) · BORME-A No. 213874

  2. 10 Feb 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.703.800,00 Euros. Datos registrales. T 1995 , F 28, S 8, H A 12923, I/A 8 ( 2.02.17).

    View in BORME (PDF) · BORME-A No. 66835

2016 · 2 publications
  1. 18 Apr 2016 Cambio de denominación social, Datos registrales

    Cambio de denominación social. CONSERVAS FAMILIA CONESA SL. Datos registrales. T 1995 , F 28, S 8, H A 12923, I/A 7 (11.04.16).

    View in BORME (PDF) · BORME-A No. 166881

  2. 18 Jan 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 688.400,00 Euros. Resultante Suscrito: 1.203.800,00 Euros. Datos registrales. T 1995 , F 28, S 8, H A 12923, I/A 6 ( 8.01.16).

    View in BORME (PDF) · BORME-A No. 16273

2015 · 3 publications
  1. 18 Dec 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 515.400,00 Euros. Datos registrales. T 1995 , F 28, S 8, H A 12923, I/A 5 ( 9.12.15).

    View in BORME (PDF) · BORME-A No. 512638

  2. 14 Oct 2015 Declaración de unipersonalidad, Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
    Declaración de unipersonalidad. Socio único: WORLD FRUITS COMPANY SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA JUAN ANTONIO;GONZALEZ GARCIA PEDRO. Nombramientos. Adm. Unico: …

    Declaración de unipersonalidad. Socio único: WORLD FRUITS COMPANY SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA JUAN ANTONIO;GONZALEZ GARCIA PEDRO. Nombramientos. Adm. Unico: CONESA ALBALADEJO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1430 , F 95, S 8, H A 12923, I/A 3 ( 5.10.15).

    View in BORME (PDF) · BORME-A No. 410552

  3. 14 Oct 2015 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: CONESA OTON JOSE ANGEL;TORRES DE RUEDA ANTONIO. Datos registrales. T 1995 , F 27, S 8, H A 12923, I/A 4 ( 6.10.15).

    View in BORME (PDF) · BORME-A No. 410553

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