AZUMAY CALDES SL
Hoja B170686· NIF B61510087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Trobalon Miramanda Alberto, Fuentes Gonzalez Amadeu
- Former name :
- CONTRATAS Y REFORMAS MILLA SL
Legal information
Legal information for AZUMAY CALDES SL
Activity
AZUMAY CALDES SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 27 August 2010 to 6 February 2026, across 5 distinct types of filing.
Corporate purpose
LA COMERCIALIZACION DE CEREALES,PLANTAS,SEMILLAS,PRODUCTOS HORTOFRUTICOLAS,ABONOS,FERTILIZANTES,PRODUCTOS FITOSANITARIOS,ALIMENTOS PARA ANIMALES,APEROS DE LABRANZA Y JARDINERIA,LA COMERCIALIZACION DE PRODUCTOS DE ...
Directors and representatives
Directors
Current
- Trobalon Miramanda AlbertoSince 29/01/2026Administrador Único
- Fuentes Gonzalez AmadeuSince 26/09/2012Administrador Solidario
Former
- Riquelme Prat MarcosCeased on 29/01/2026Administrador Único
- Villanueva Rovira Jose MariaCeased on 13/02/2024Administrador Solidario
- Yamuza Samaniego ChristianCeased on 16/03/2020Administrador Solidario
- Fuentes Gonzalez AmadeoCeased on 24/03/2017Administrador Solidario
- Yamuza Fernandez FranciscoCeased on 05/10/2012ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 06/02/2026· Registered 29/01/2026· I/A 8
- NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 8
- RevocacionesPublished 21/02/2024· Registered 13/02/2024· I/A 7
- NombramientosPublished 21/02/2024· Registered 13/02/2024· I/A 7
- RevocacionesPublished 25/03/2020· Registered 16/03/2020· I/A 6
- RevocacionesPublished 03/04/2017· Registered 24/03/2017· I/A 5
- RevocacionesPublished 05/10/2012· Registered 26/09/2012· I/A 4
- NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 4
- Cambio de domicilio socialPublished 05/10/2012· Registered 26/09/2012· I/A 4
- Cambio de denominación socialPublished 05/12/2011· Registered 22/11/2011· I/A 3
- Cambio de objeto socialPublished 05/12/2011· Registered 22/11/2011· I/A 3
- Cambio de denominación socialPublished 27/08/2010· Registered 16/08/2010· I/A 2
- Cambio de domicilio socialPublished 27/08/2010· Registered 16/08/2010· I/A 2
Changes
- 05/10/2012Cambio de denominación social
CONTRATAS Y REFORMAS MILLA SL→AZUMAY CALDES SL
- 05/10/2012Cambio de domicilio social
AV PI I MARGALL Num.138 (CALDES DE MONTBUI)
- 05/12/2011Cambio de denominación social
FINQUES SENTMENAT SL→CONTRATAS Y REFORMAS MILLA SL
- 05/12/2011Cambio de objeto social
LA COMERCIALIZACION DE CEREALES,PLANTAS,SEMILLAS,PRODUCTOS HORTOFRUTICOLAS,ABONOS,FERTILIZANTES,PRODUCTOS FITOSANITARIOS,ALIMENTOS PARA ANIMALES,APEROS DE LABRANZA Y JARDINERIA,LA COMERCIALIZACION DE PRODUCTOS DE ...
- 27/08/2010Cambio de domicilio social
CL BALMES,15,BAJOS,LOCAL 1 (RIPOLLET)
Timeline (BORME)
- 06/02/2026#9054920RevocacionesNombramientos
AZUMAY CALDES SL. Revocaciones. ADM.UNICO: RIQUELME PRAT MARCOS. Nombramientos. ADM.UNICO: TROBALON MIRAMANDA ALBERTO. Datos registrales. S 8 , H B 170686, I/A 8 (29.01.26).
- 21/02/2024#7944563RevocacionesNombramientos
AZUMAY CALDES SL. Revocaciones. ADM.SOLIDAR.: VILLANUEVA ROVIRA JOSE MARIA. Nombramientos. ADM.UNICO: RIQUELME PRAT MARCOS. Datos registrales. T 30271 , F 163, S 8, H B 170686, I/A 7 (13.02.24).
- 25/03/2020#5857109Revocaciones
AZUMAY CALDES SL. Revocaciones. ADM.SOLIDAR.: YAMUZA SAMANIEGO CHRISTIAN. Datos registrales. T 30271 , F 162, S 8, H B 170686, I/A 6 (16.03.20).
- 03/04/2017#4319374Revocaciones
AZUMAY CALDES SL. Revocaciones. ADM.SOLIDAR.: FUENTES GONZALEZ AMADEO. Datos registrales. T 30271 , F 162, S 8, H B 170686, I/A 5 (24.03.17).
- 05/10/2012#1923398RevocacionesNombramientosCambio de domicilio social
AZUMAY CALDES SL. Revocaciones. ADMINISTR.: YAMUZA FERNANDEZ FRANCISCO. Nombramientos. ADM.SOLIDAR.: VILLANUEVA ROVIRA JOSE MARIA;FUENTES GONZALEZ AMADEU;YAMUZA SAMANIEGO CHRISTIAN. Cambio de domicilio social. AV PI I MARGALL Num.138 (CALDES DE MONTB… - 05/12/2011#1488078
Company name: CONTRATAS Y REFORMAS MILLA SL
Cambio de denominación socialCambio de objeto socialCONTRATAS Y REFORMAS MILLA SL. Cambio de denominación social. AZUMAY CALDES SL. Cambio de objeto social. LA COMERCIALIZACION DE CEREALES,PLANTAS,SEMILLAS,PRODUCTOS HORTOFRUTICOLAS,ABONOS,FERTILIZANTES,PRODUCTOS FITOSANITARIOS,ALIMENTOS PARA ANIMALES,… - 27/08/2010#858481
Company name: FINQUES SENTMENAT SL
Cambio de denominación socialCambio de domicilio socialFINQUES SENTMENAT SL. Cambio de denominación social. CONTRATAS Y REFORMAS MILLA SL. Cambio de domicilio social. CL BALMES,15,BAJOS,LOCAL 1 (RIPOLLET). Datos registrales. T 30271 , F 161, S 8, H B 170686, I/A 2 (16.08.10).
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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.