COQUIMBO SA

Hoja M298147· NIF A83241711

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Serrano Gonzalo Fernando, Hillgarth Sebastian Alan Henry Philip, Rivero Sanchez Tomas

Legal information

Legal information for COQUIMBO SA

NIF
Hoja registral
IRUS1000268038983
Legal formSociedad Anónima (SA)
Register referenceTomo 17377 · Folio 63 · Hoja M298147
StatusVigente

Activity

COQUIMBO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 July 2012 to 27 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 27/07/2026· Registered 20/07/2026· I/A 15
  2. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 14
  3. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 14
  4. ReeleccionesPublished 16/06/2022· Registered 09/06/2022· I/A 13
  5. ReeleccionesPublished 17/06/2021· Registered 10/06/2021· I/A 12
  6. ReeleccionesPublished 29/06/2017· Registered 21/06/2017· I/A 11
  7. RevocacionesPublished 16/02/2017· Registered 08/02/2017· I/A 10
  8. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 10
  9. Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 9
  10. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 9
  11. ReeleccionesPublished 10/07/2012· Registered 28/06/2012· I/A 8

Timeline (BORME)

  1. 27/07/2026#9600083
    Reelecciones
    COQUIMBO SA. Reelecciones. Consejero: RIVERO SANCHEZ TOMAS. Secretario: RIVERO SANCHEZ TOMAS. Datos registrales. S 8 , H M 298147, I/A 15 (20.07.26).
  2. 24/10/2023#7760318
    Ceses/DimisionesNombramientos
    COQUIMBO SA. Ceses/Dimisiones. Consejero: DEL BARRIO ARRIBAS ANDRES. Presidente: DEL BARRIO ARRIBAS ANDRES. Nombramientos. Consejero: HILLGARTH SEBASTIAN ALAN HENRY PHILIP. Presidente: SERRANO GONZALO FERNANDO. Datos registrales. T 17377 , F 63, S 8,…
  3. 16/06/2022#7026068
    Reelecciones
    COQUIMBO SA. Reelecciones. Consejero: DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO. Presidente: DEL BARRIO ARRIBAS ANDRES. Datos registrales. T 17377 , F 25, S 8, H M 298147, I/A 13 ( 9.06.22).
  4. 17/06/2021#6480803
    Reelecciones
    COQUIMBO SA. Reelecciones. Consejero: RIVERO SANCHEZ TOMAS. Secretario: RIVERO SANCHEZ TOMAS. Datos registrales. T 17377 , F 25, S 8, H M 298147, I/A 12 (10.06.21).
  5. 29/06/2017#4440941
    Reelecciones
    COQUIMBO SA. Reelecciones. Consejero: DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO. Presidente: DEL BARRIO ARRIBAS ANDRES. Datos registrales. T 17377 , F 25, S 8, H M 298147, I/A 11 (21.06.17).
  6. 16/02/2017#4249039
    RevocacionesNombramientos
    COQUIMBO SA. Revocaciones. Apoderado: CANO GONZALEZ JOSE;VILLANUEVA IRIBAS TOMAS;DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO;RIVERO SANCHEZ TOMAS. Nombramientos. Apo.Man.Soli: DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO;RIVERO SANCHEZ T…
  7. 20/11/2015#3596259
    Ceses/DimisionesNombramientos
    COQUIMBO SA. Ceses/Dimisiones. Presidente: CANO GONZALEZ JOSE. Consejero: CANO GONZALEZ JOSE. Secretario: DEL BARRIO ARRIBAS ANDRES. Nombramientos. Consejero: RIVERO SANCHEZ TOMAS. Presidente: DEL BARRIO ARRIBAS ANDRES. Secretario: RIVERO SANCHEZ TOM…
  8. 10/07/2012#1809441
    Reelecciones
    COQUIMBO SA. Reelecciones. Presidente: CANO GONZALEZ JOSE. Consejero: CANO GONZALEZ JOSE;DEL BARRIO ARRIBAS ANDRES;SERRANO GONZALO FERNANDO. Secretario: DEL BARRIO ARRIBAS ANDRES. Datos registrales. T 17377 , F 23, S 8, H M 298147, I/A 8 (28.06.12).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCALLE CASTELLO NUMERO 77, 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 — CNAE 8123 — are listed together.

Prospect this sectorAll companies in this sector