AGUJERERA SA

Hoja MA10201· NIF A29236338

VigenteMálaga
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Anónima (SA)
Directors :
Macias Sagarra Ricardo, Macias Sagarra Consuelo, Macias Sagarra Ivan

Legal information

Legal information for AGUJERERA SA

NIF
Hoja registral
IRUS1000007594987
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1345 · Folio 158 · Hoja MA10201
StatusVigente

Activity

AGUJERERA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 9 filings for this company, from 31 March 2010 to 16 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 16/05/2025· Registered 09/05/2025· I/A 12
  2. Ceses/DimisionesPublished 10/07/2020· Registered 02/07/2020· I/A 11
  3. NombramientosPublished 10/07/2020· Registered 02/07/2020· I/A 11
  4. ReeleccionesPublished 10/07/2020· Registered 02/07/2020· I/A 11
  5. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 10
  6. ReeleccionesPublished 16/04/2015· Registered 07/04/2015· I/A 10
  7. Modificaciones estatutariasPublished 16/04/2015· Registered 07/04/2015· I/A 10
  8. Cambio de domicilio socialPublished 16/04/2015· Registered 07/04/2015· I/A 10
  9. ReeleccionesPublished 31/03/2010· Registered 18/03/2010· I/A 9

Changes

  1. 16/04/2015Cambio de domicilio social

    PASEO DE LA FAROLA 16 10º (MALAGA)

  2. 16/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2025#8636634
    Reelecciones
    AGUJERERA SA. Reelecciones. Consejero: MACIAS SAGARRA IVAN. Secretario: MACIAS SAGARRA IVAN. Cons.Del.Man: MACIAS SAGARRA IVAN. Consejero: MACIAS SAGARRA RICARDO. Cons.Del.Man: MACIAS SAGARRA RICARDO. Consejero: MACIAS SAGARRA CONSUELO. Cons.Del.Man:…
  2. 10/07/2020#5942618
    Ceses/DimisionesNombramientosReelecciones
    AGUJERERA SA. Ceses/Dimisiones. Consejero: MACIAS GARCIA RICARDO. Presidente: MACIAS GARCIA RICARDO. Cons.Del.Man: MACIAS GARCIA RICARDO. Nombramientos. Presidente: MACIAS SAGARRA RICARDO. Reelecciones. Consejero: MACIAS SAGARRA IVAN. Secretario: MAC…
  3. 16/04/2015#3283722
    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    AGUJERERA SA. Nombramientos. Consejero: MACIAS SAGARRA CONSUELO. Cons.Del.Man: MACIAS SAGARRA CONSUELO. Reelecciones. Consejero: MACIAS GARCIA RICARDO. Presidente: MACIAS GARCIA RICARDO. Cons.Del.Man: MACIAS GARCIA RICARDO. Consejero: MACIAS SAGARRA …
  4. 31/03/2010#659568
    Reelecciones
    AGUJERERA SA. Reelecciones. Consejero: MACIAS GARCIA RICARDO. Presidente: MACIAS GARCIA RICARDO. Cons.Del.Man: MACIAS GARCIA RICARDO. Consejero: MACIAS SAGARRA IVAN. Secretario: MACIAS SAGARRA IVAN. Cons.Del.Man: MACIAS SAGARRA IVAN. Consejero: MACIA…

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.

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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 addressPASEO DE LA FAROLA 16 10º (MALAGA), Málaga
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 — Avicultura — are listed together.

Prospect this sectorAll companies in this sector