ASERRADERO EXTREMEÑO SA

Hoja BA2234· NIF A06018725

VigenteBadajoz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Juan Antonio Cantero Carreño, Cantero Hernandez Juan Antonio

Legal information

Legal information for ASERRADERO EXTREMEÑO SA

NIF
Hoja registral
IRUS1000179297797
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 291 · Folio 222 · Hoja BA2234
StatusVigente

Activity

ASERRADERO EXTREMEÑO SA is a Sociedad Anónima (SA) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 12 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ASERRADERO EXTREMEÑO …Cantero Hernandez Juan AntonioCantero Hernandez Ju…Cantero Carreño Juan AntonioCantero Carreño Juan…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 16
  2. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 16
  3. ReeleccionesPublished 04/03/2025· Registered 25/02/2025· I/A 15
  4. ReeleccionesPublished 05/12/2018· Registered 28/11/2018· I/A 14
  5. Modificaciones estatutariasPublished 05/12/2018· Registered 28/11/2018· I/A 14
  6. ReeleccionesPublished 22/05/2013· Registered 15/05/2013· I/A 13

Changes

  1. 05/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2026#9385414
    Ceses/DimisionesNombramientos
    ASERRADERO EXTREMEÑO SA. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO CANTERO HERNANDEZ. Nombramientos. Adm. Unico: JUAN ANTONIO CANTERO CARREÑO. Datos registrales. S 8 , H BA 2234, I/A 16 ( 5.06.26).
  2. 04/03/2025#8520141
    Reelecciones
    ASERRADERO EXTREMEÑO SA. Reelecciones. Adm. Unico: JUAN ANTONIO CANTERO HERNANDEZ. Datos registrales. S 8 , H BA 2234, I/A 15 (25.02.25).
  3. 05/12/2018#5160529
    ReeleccionesModificaciones estatutarias
    ASERRADERO EXTREMEÑO SA. Reelecciones. Adm. Unico: CANTERO HERNANDEZ JUAN ANTONIO. Modificaciones estatutarias. Articulo de los Estatutos : 17. Duracion Cargos. Datos registrales. T 291 , F 222, S 8, H BA 2234, I/A 14 (28.11.18). http://www.boe.es BO…
  4. 22/05/2013#2282313
    Reelecciones
    ASERRADERO EXTREMEÑO SA. Reelecciones. Adm. Unico: CANTERO HERNANDEZ JUAN ANTONIO. Datos registrales. T 291 , F 222, S 8, H BA 2234, I/A 13 (15.05.13).

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 addressCARRETERA LOBON-LA ROCA KM 3.6, BADAJOZ, PUEBLA DE LA CALZADA
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector