AGRAZ ACEDO S.L
Hoja BA5243· NIF B06204192
- Registered address :
- Directors :
- Soledad Donoso Sayavera, Agraz Acedo Jose Antonio
Legal information
Legal information for AGRAZ ACEDO S.L
Activity
AGRAZ ACEDO S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 5 filings for this company, from 9 March 2015 to 6 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Soledad Donoso SayaveraSince 30/01/2026Administrador Único
- Agraz Acedo Jose AntonioSince 02/03/2015Administrador Único
Former
- Agraz Acedo Francisco JoseCeased on 02/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 5
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 5
- Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 4
- NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 4
- Modificaciones estatutariasPublished 09/03/2015· Registered 02/03/2015· I/A 4
Changes
- 09/03/2015Modificaciones estatutarias
Timeline (BORME)
- 06/02/2026#9054556Ceses/DimisionesNombramientos
AGRAZ ACEDO S.L. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO AGRAZ ACEDO. Nombramientos. Adm. Unico: SOLEDAD DONOSO SAYAVERA. Datos registrales. S 8 , H BA 5243, I/A 5 (30.01.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/… - 09/03/2015#3226209Ceses/DimisionesNombramientosModificaciones estatutarias
AGRAZ ACEDO S.L. Ceses/Dimisiones. Adm. Solid.: AGRAZ ACEDO JOSE ANTONIO;AGRAZ ACEDO FRANCISCO JOSE. Nombramientos. Adm. Unico: AGRAZ ACEDO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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
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
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.