AGROPECUARIA HEDISO SA

Hoja M34067· NIF A28460228

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Sobrin Mariano

Legal information

Legal information for AGROPECUARIA HEDISO SA

NIF
Hoja registral
IRUS1000246336873
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1899 · Folio 50 · Hoja M34067
StatusVigente

Activity

AGROPECUARIA HEDISO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 July 2010 to 18 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGROPECUARIA HEDISO SADiaz Sobrin MarianoDiaz Sobrin Mariano

Registered actos

  1. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 16
  2. ReeleccionesPublished 22/09/2021· Registered 15/09/2021· I/A 15
  3. ReeleccionesPublished 28/07/2015· Registered 21/07/2015· I/A 14
  4. Cambio de domicilio socialPublished 28/07/2015· Registered 21/07/2015· I/A 14
  5. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 13
  6. ReeleccionesPublished 27/07/2010· Registered 16/07/2010· I/A 12

Changes

  1. 28/07/2015Cambio de domicilio social

    PASEO PINTOR ROSALES, 64 (MADRID)

Timeline (BORME)

  1. 18/01/2023#7335841
    Nombramientos
    AGROPECUARIA HEDISO SA. Nombramientos. Apoderado: ALGORA DIAZ SILVIA. Datos registrales. T 1899 , F 50, S 8, H M 34067, I/A 16 (11.01.23).
  2. 22/09/2021#6611960
    Reelecciones
    AGROPECUARIA HEDISO SA. Reelecciones. Adm. Unico: DIAZ SOBRIN MARIANO. Datos registrales. T 1899 , F 50, S 8, H M 34067, I/A 15 (15.09.21).
  3. 28/07/2015#3437797
    ReeleccionesCambio de domicilio social
    AGROPECUARIA HEDISO SA. Reelecciones. Adm. Unico: DIAZ SOBRIN MARIANO. Cambio de domicilio social. PASEO PINTOR ROSALES, 64 (MADRID). Datos registrales. T 1899 , F 49, S 8, H M 34067, I/A 14 (21.07.15).
  4. 13/08/2010#844940
    Nombramientos
    AGROPECUARIA HEDISO SA. Nombramientos. Apoderado: MARTINEZ LOPEZ PRISUELOS JOSE ANTONIO. Datos registrales. T 1899 , F 49, S 8, H M 34067, I/A 13 ( 3.08.10).
  5. 27/07/2010#820197
    Reelecciones
    AGROPECUARIA HEDISO SA. Reelecciones. Adm. Unico: DIAZ SOBRIN MARIANO. Datos registrales. T 1899 , F 49, S 8, H M 34067, I/A 12 (16.07.10).

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

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

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 addressPASEO PINTOR ROSALES, 64 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector