BERZAL HERMANOS SA

Hoja M81085· NIF A78490182

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Directors :
Berzal Benito Abelardo, Berzal Benito Honorato

Legal information

Legal information for BERZAL HERMANOS SA

NIF
Hoja registral
IRUS1000246361774
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
LocalityMadrid
Phone
Register referenceTomo 4958 · Folio 179 · Hoja M81085
StatusVigente

Activity

BERZAL HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 9 filings for this company, from 9 January 2013 to 19 November 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BERZAL HERMANOS SABerzal Benito AbelardoBerzal Benito Abelar…Berzal Benito HonoratoBerzal Benito Honora…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 9
  2. ReeleccionesPublished 27/12/2021· Registered 20/12/2021· I/A 8
  3. Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 7
  4. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 7
  5. ReeleccionesPublished 21/02/2017· Registered 14/02/2017· I/A 7
  6. Modificaciones estatutariasPublished 21/02/2017· Registered 14/02/2017· I/A 7
  7. ReeleccionesPublished 09/01/2013· Registered 28/12/2012· I/A 6
  8. Reducción de capitalPublished 09/01/2013· Registered 28/12/2012· I/A 6
  9. Ampliación de capitalPublished 09/01/2013· Registered 28/12/2012· I/A 6

Changes

  1. 21/02/2017Modificaciones estatutarias

Capital · events

  1. 09/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/11/2024#8349562
    Ceses/Dimisiones
    BERZAL HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: BERZAL BENITO JOSE-MARIA. Datos registrales. S 8 , H M 81085, I/A 9 (12.11.24).
  2. 27/12/2021#6744970
    Reelecciones
    BERZAL HERMANOS SA. Reelecciones. Adm. Solid.: BERZAL BENITO HONORATO;BERZAL BENITO JOSE-MARIA;BERZAL BENITO ABELARDO. Datos registrales. T 4958 , F 179, S 8, H M 81085, I/A 8 (20.12.21).
  3. 21/02/2017#4255612
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    BERZAL HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: BERZAL BENITO LUIS MIGUEL. Nombramientos. Adm. Solid.: BERZAL BENITO HONORATO;BERZAL BENITO JOSE-MARIA. Reelecciones. Adm. Solid.: BERZAL BENITO ABELARDO. Modificaciones estatutarias. 21. Organizació…
  4. 09/01/2013#10456648
    ReeleccionesReducción de capitalAmpliación de capital
    BERZAL HERMANOS SA. Reelecciones. Adm. Solid.: BERZAL BENITO ABELARDO;BERZAL BENITO LUIS MIGUEL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Reducción de capital. Importe reducción: 12.000,00 Euros. Re…

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 addressTOBOSO 22, 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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector