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SEBERIA CASTELLANA SL

Hoja AV2131· NIF B05150107

ActiveÁvila
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Herreros Pozo, Lopez Lasarte Angel

Legal information

Legal information for SEBERIA CASTELLANA SL

NIF
Hoja registral
IRUS1000178624568
Legal formSociedad Limitada (SL)
LocalityPadiernos
Phone
Register referenceTomo 89 · Folio 223 · Hoja AV2131

Activity

Economic activity (CNAE)

4624 — Comercio al por mayor de cueros y pieles

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/08/2026· Registered 28/07/2026· I/A 15
  2. Ceses/DimisionesPublished 19/05/2025· Registered 07/05/2025· I/A 14
  3. NombramientosPublished 19/05/2025· Registered 07/05/2025· I/A 14
  4. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 13
  5. Ceses/DimisionesPublished 13/06/2014· Registered 04/06/2014· I/A 12
  6. NombramientosPublished 13/06/2014· Registered 04/06/2014· I/A 12
  7. Modificaciones estatutariasPublished 13/06/2014· Registered 04/06/2014· I/A 12

Timeline (BORME)

  1. 07/08/2026#9661400
    Revocaciones
    SEBERIA CASTELLANA SL. Revocaciones. Apoderado: ANDRES ZAPATERA HERRERO. Datos registrales. S 8 , H AV 2131, I/A 15 (28.07.26).
  2. 19/05/2025#8637602
    Ceses/DimisionesNombramientos
    SEBERIA CASTELLANA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LASARTE ANGEL. Nombramientos. Adm. Solid.: LOPEZ LASARTE ANGEL;ANTONIO HERREROS POZO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 13/06/2014#2849074
    Nombramientos
    SEBERIA CASTELLANA SL. Nombramientos. Apoderado: HERREROS LOPEZ ANTONIO MIGUEL. Datos registrales. T 89, L 47, F 223, S 8, H AV 2131, I/A 13 ( 6.06.14).
  4. 13/06/2014#2849073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEBERIA CASTELLANA SL. Ceses/Dimisiones. Adm. Solid.: HERREROS LOPEZ ANTONIO MIGUEL;LOPEZ LASARTE ANGEL. Nombramientos. Adm. Unico: LOPEZ LASARTE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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