ADHER SA

Hoja M68549· NIF A28039485

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
CIPRASA SL

Legal information

Legal information for ADHER SA

NIF
Hoja registral
IRUS1000240464245
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4126 · Folio 18 · Hoja M68549
StatusVigente

Activity

ADHER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 15 March 2010 to 22 October 2026, across 7 distinct types of filing.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ADHER SACIPRASA SLCIPRASA SLTRATAMIENTOS NORTE SATRATAMIENTOS NORTE SAPROCESOS DE ENVASES METALICOS SOCIEDAD ANONIMAPROCESOS DE ENVASES …

Cap table · shareholdings

  • CIPRASA SL100 %

    Legal entity · since 20/02/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ADHER SACIPRASA SLCIPRASA SL

Beneficial owner (UBO)

CIPRASA SL100 %Vigente

Legal entity · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
ADHER SACIPRASA SLCIPRASA SL

Registered actos

  1. Ceses/DimisionesPublished 22/10/2026· Registered 15/10/2026· I/A 87
  2. NombramientosPublished 22/10/2026· Registered 15/10/2026· I/A 87
  3. ReeleccionesPublished 25/06/2025· Registered 18/06/2025· I/A 86
  4. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 85
  5. ReeleccionesPublished 09/10/2020· Registered 02/10/2020· I/A 84
  6. RevocacionesPublished 08/05/2020· Registered 30/04/2020· I/A 83
  7. NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 83
  8. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 82
  9. ReeleccionesPublished 03/08/2015· Registered 24/07/2015· I/A 81
  10. RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 80
  11. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 80
  12. ReeleccionesPublished 05/11/2010· Registered 25/10/2010· I/A 79
  13. Cambio de domicilio socialPublished 05/11/2010· Registered 25/10/2010· I/A 79
  14. Fe de erratasPublished 23/03/2010· Registered 24/02/2003· I/A 76
  15. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 78

Changes

  1. 20/02/2019Declaración de unipersonalidad

    CIPRASA SL

  2. 05/11/2010Cambio de domicilio social

    AVDA DEL MANZANARES 60 (MADRID)

Timeline (BORME)

  1. 22/10/2026#12203009
    Ceses/DimisionesNombramientos
    ADHER SA. Ceses/Dimisiones. Representan: DE VICENTE MAZARIEGOS Y RUIZ DE ASSIN CIRIACO. Nombramientos. Representan: MAZARIEGOS ALVAREZ DE TOLEDO GONZALO. Datos registrales. S 8 , H M 68549, I/A 87 (15.10.26).
  2. 25/06/2025#8703650
    Reelecciones
    ADHER SA. Reelecciones. Representan: DE VICENTE MAZARIEGOS Y RUIZ DE ASSIN CIRIACO. Adm. Unico: CIPRASA SL. Datos registrales. S 8 , H M 68549, I/A 86 (18.06.25).
  3. 28/03/2022#6880439
    Nombramientos
    ADHER SA. Nombramientos. Apoderado: SEVIL OLLE JESUS. Datos registrales. T 4126 , F 18, S 8, H M 68549, I/A 85 (21.03.22).
  4. 09/10/2020#6067872
    Reelecciones
    ADHER SA. Reelecciones. Adm. Unico: CIPRASA SL. Representan: DE VICENTE MAZARIEGOS Y RUIZ DE ASSIN CIRIACO. Datos registrales. T 4126 , F 18, S 8, H M 68549, I/A 84 ( 2.10.20).
  5. 08/05/2020#5879577
    RevocacionesNombramientos
    ADHER SA. Revocaciones. Apoderado: FLORES BORREGO JOSE MANUEL. Nombramientos. Apoderado: FLORES SILVA JOSE MANUEL;CHAMIZO SANTOS FRANCISCO. Datos registrales. T 4126 , F 18, S 8, H M 68549, I/A 83 (30.04.20).
  6. 20/02/2019#5268654
    Declaración de unipersonalidad
    ADHER SA. Declaración de unipersonalidad. Socio único: CIPRASA SL. Datos registrales. T 4126 , F 17, S 8, H M 68549, I/A 82 (13.02.19).
  7. 03/08/2015#3447430
    Reelecciones
    ADHER SA. Reelecciones. Adm. Unico: CIPRASA SL. Representan: DE VICENTE MAZARIEGOS Y RUIZ DE ASSIN CIRIACO. Datos registrales. T 4126 , F 17, S 8, H M 68549, I/A 81 (24.07.15).
  8. 11/12/2012#2029024
    RevocacionesNombramientos
    ADHER SA. Revocaciones. Apoderado: FLORES BORREGO JOSE MANUEL;ELIAS GARCIA FERNANDO. Nombramientos. Apoderado: FLORES BORREGO JOSE MANUEL. Datos registrales. T 4126 , F 17, S 8, H M 68549, I/A 80 (30.11.12).
  9. 05/11/2010#935095
    ReeleccionesCambio de domicilio social
    ADHER SA. Reelecciones. Adm. Unico: CIPRASA SL. Representan: DE VICENTE MAZARIEGOS Y RUIZ DE ASSIN CIRIACO. Cambio de domicilio social. AVDA DEL MANZANARES 60 (MADRID). Datos registrales. T 4126 , F 16, S 8, H M 68549, I/A 79 (25.10.10).
  10. 23/03/2010#644567
    Fe de erratas
    ADHER SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 76&, EL OTORGAMIENTO DE PODER DE JOSE ANTONIO FLORES BORREGO, SIENDO LO CORRECTO JOSE MANUEL FLORES BORREGO. Datos registrales. T 4126 , F 15, S 8, H M 68549, I/A 76 (24.02.03).
  11. 15/03/2010#633929
    Nombramientos
    ADHER SA. Nombramientos. Apoderado: PEREZ VICENTE MELCHOR FERNANDO. Datos registrales. T 4126 , F 16, S 8, H M 68549, I/A 78 ( 3.03.10).

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

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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).

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Certificate of good standing and current officers

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

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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.

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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 addressAVDA DEL MANZANARES 60 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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