ADHER SA
Hoja M68549· NIF A28039485
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- CIPRASA SL
Legal information
Legal information for ADHER SA
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
- CIPRASA SLSince 25/10/2010Administrador Único
Authorised representatives
Current
- Mazariegos Alvarez De Toledo GonzaloSince 15/10/2026Representante
- Sevil Olle JesusSince 21/03/2022Apoderado
- Chamizo Santos FranciscoSince 30/04/2020Apoderado
- Flores Silva Jose ManuelSince 30/04/2020Apoderado
Former
- De Vicente Mazariegos Y Ruiz De Assin CiriacoCeased on 15/10/2026Representante
- Flores Borrego Jose ManuelCeased on 30/04/2020Apoderado
- Elias Garcia FernandoCeased on 30/11/2012Apoderado
Directors network map
Cap table · shareholdings
- CIPRASA SL100 %
Legal entity · since 20/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIPRASA SL100 %Vigente
Legal entity · since 20/02/2019
Beneficial owner network map
Registered actos
Changes
- 20/02/2019Declaración de unipersonalidad
CIPRASA SL
- 05/11/2010Cambio de domicilio social
AVDA DEL MANZANARES 60 (MADRID)
Timeline (BORME)
- 22/10/2026#12203009Ceses/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).
- 25/06/2025#8703650Reelecciones
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).
- 28/03/2022#6880439Nombramientos
ADHER SA. Nombramientos. Apoderado: SEVIL OLLE JESUS. Datos registrales. T 4126 , F 18, S 8, H M 68549, I/A 85 (21.03.22).
- 09/10/2020#6067872Reelecciones
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).
- 08/05/2020#5879577RevocacionesNombramientos
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).
- 20/02/2019#5268654Declaración 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).
- 03/08/2015#3447430Reelecciones
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).
- 11/12/2012#2029024RevocacionesNombramientos
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).
- 05/11/2010#935095ReeleccionesCambio 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).
- 23/03/2010#644567Fe 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).
- 15/03/2010#633929Nombramientos
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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2551 — are listed together.