A.P.D.DERCOM SL

Hoja BU1621· NIF B09256512

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
Peralta Hernando Moises, Peralta Hernando Lucio

Legal information

Legal information for A.P.D.DERCOM SL

NIF
Hoja registral
IRUS1000050082858
Legal formSociedad Limitada (SL)
LocalityMadrigalejo del Monte
Phone
Register referenceTomo 256 · Folio 75 · Hoja BU1621
StatusVigente

Activity

A.P.D.DERCOM SL is a Sociedad Limitada (SL) with its registered office in Madrigalejo del Monte (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 10 filings for this company, from 18 June 2010 to 19 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
A.P.D.DERCOM SLPeralta Hernando MoisesPeralta Hernando Moi…Peralta Hernando LucioPeralta Hernando Luc…

Registered actos

  1. ReeleccionesPublished 19/11/2025· Registered 13/11/2025· I/A 11
  2. ReeleccionesPublished 19/01/2023· Registered 13/01/2023· I/A 9
  3. Modificaciones estatutariasPublished 15/07/2021· Registered 09/07/2021· I/A 8
  4. NombramientosPublished 06/11/2020· Registered 30/10/2020· I/A 7
  5. RevocacionesPublished 13/08/2012· Registered 02/08/2012· I/A 6
  6. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 6
  7. Modificaciones estatutariasPublished 13/08/2012· Registered 02/08/2012· I/A 6
  8. Ceses/DimisionesPublished 18/06/2010· Registered 09/06/2010· I/A 5
  9. NombramientosPublished 18/06/2010· Registered 09/06/2010· I/A 5
  10. Cambio de domicilio socialPublished 18/06/2010· Registered 09/06/2010· I/A 5

Changes

  1. 15/07/2021Modificaciones estatutarias
  2. 13/08/2012Modificaciones estatutarias
  3. 18/06/2010Cambio de domicilio social

    CMNO CORRAL MOCHO 5 (MADRIGALEJO DEL MONTE)

Timeline (BORME)

  1. 19/11/2025#8926159
    Reelecciones
    A.P.D.DERCOM SL. Reelecciones. Auditor: KRESTON IBERAUDIT AYC SLP. Datos registrales. S 8 , H BU 1621, I/A 11 (13.11.25).
  2. 19/01/2023#7338199
    Reelecciones
    A.P.D.DERCOM SL. Reelecciones. Auditor: BAKER TILLY A&C SL. Datos registrales. T 256, L 47, F 75, S 8, H BU 1621, I/A 9 (13.01.23).
  3. 15/07/2021#6527308
    Modificaciones estatutarias
    A.P.D.DERCOM SL. Modificaciones estatutarias. Artículo 8º.- Se modifica el artículo 8º respecto de la retribución de los administradores.. Datos registrales. T 256, L 47, F 75, S 8, H BU 1621, I/A 8 ( 9.07.21).
  4. 06/11/2020#6106100
    Nombramientos
    A.P.D.DERCOM SL. Nombramientos. Auditor: EUDITA BURGOS A&C ASOCIADOS SL. Datos registrales. T 256, L 47, F 75, S 8, H BU 1621, I/A 7 (30.10.20).
  5. 13/08/2012#1857158
    RevocacionesNombramientosModificaciones estatutarias
    A.P.D.DERCOM SL. Revocaciones. Adm. Unico: PERALTA HERNANDO LUCIO. Nombramientos. Adm. Solid.: PERALTA HERNANDO LUCIO;PERALTA HERNANDO MOISES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  6. 18/06/2010#769210
    Ceses/DimisionesNombramientosCambio de domicilio social
    A.P.D.DERCOM SL. Ceses/Dimisiones. Adm. Unico: HERNANDO CONDE MARIA LUISA. Nombramientos. Adm. Unico: PERALTA HERNANDO LUCIO. Cambio de domicilio social. CMNO CORRAL MOCHO 5 (MADRIGALEJO DEL MONTE). Datos registrales. T 256, L 47, F 74, S 8, H BU 162…

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.

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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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO CORRAL MOCHO 5 (MADRIGALEJO DEL MONTE), Madrigalejo del Monte, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

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