DEHESA MARTIN PEREZ SL

Hoja M345948· NIF B83842849

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Directors :
Yanguas Balmaseda Jose, Yanguas Lopez Rocio

Legal information

Legal information for DEHESA MARTIN PEREZ SL

NIF
Hoja registral
IRUS1000272263251
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19668 · Folio 165 · Hoja M345948
StatusVigente

Activity

DEHESA MARTIN PEREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 1 February 2013 to 30 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
DEHESA MARTIN PEREZ SLYanguas Balmaseda JoseYanguas Balmaseda Jo…Yanguas Lopez RocioYanguas Lopez RocioSAN JOSE DE LOS PROPIOS SLSAN JOSE DE LOS PROP…LAS GAVIOTAS DE LA HERRADURA SLLAS GAVIOTAS DE LA H…GESTORA INMOBILIARIA CARACAS 23 SLGESTORA INMOBILIARIA…GESFAYAN SLGESFAYAN SLEXPLOTACION AGRICOLA VILLALBA-VILLALBILLA SLEXPLOTACION AGRICOLA…HAPPY VENTURES SLHAPPY VENTURES SLPERSEIDAS ASESORIA SOCIEDAD LIMITADAPERSEIDAS ASESORIA S…ORIENTERRANEUM ESPAÑA SLORIENTERRANEUM ESPAÑ…FLAMBOYAN PARTICIPACIONES SOCIETARIAS SLFLAMBOYAN PARTICIPAC…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2025· Registered 23/06/2025· I/A 10
  2. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 10
  3. Cambio de domicilio socialPublished 30/06/2025· Registered 23/06/2025· I/A 10
  4. RevocacionesPublished 07/03/2024· Registered 29/02/2024· I/A 9
  5. Ceses/DimisionesPublished 20/07/2017· Registered 12/07/2017· I/A 8
  6. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 8
  7. Cambio de domicilio socialPublished 20/07/2017· Registered 12/07/2017· I/A 8
  8. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 7
  9. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 6

Changes

  1. 30/06/2025Cambio de domicilio social

    C/ CARACAS 23 - SEMISOTANO (MADRID)

  2. 20/07/2017Cambio de domicilio social

    C/ PONIENTE 17 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 30/06/2025#8709985
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEHESA MARTIN PEREZ SL. Ceses/Dimisiones. Adm. Unico: YANGUAS BALMASEDA IÑIGO. Nombramientos. Adm. Solid.: YANGUAS BALMASEDA JOSE;YANGUAS LOPEZ ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 07/03/2024#7973163
    Revocaciones
    DEHESA MARTIN PEREZ SL. Revocaciones. Apoderado: YANGUAS BALMASEDA JOSE. Datos registrales. T 19668 , F 165, S 8, H M 345948, I/A 9 (29.02.24).
  3. 20/07/2017#4469879
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEHESA MARTIN PEREZ SL. Ceses/Dimisiones. Consejero: YANGUAS BALMASEDA JOSE;YANGUAS BALMASEDA IÑIGO;YANGUAS BALMASEDA ISABEL. Presidente: YANGUAS BALMASEDA JOSE. Secretario: YANGUAS BALMASEDA IÑIGO. Con.Delegado: YANGUAS BALMASEDA IÑIGO. Nombramiento…
  4. 01/02/2013#2102895
    Nombramientos
    DEHESA MARTIN PEREZ SL. Nombramientos. Apoderado: ROMERO TORRALBO JESUS. Datos registrales. T 19668 , F 164, S 8, H M 345948, I/A 7 (23.01.13).
  5. 01/02/2013#2102894
    Nombramientos
    DEHESA MARTIN PEREZ SL. Nombramientos. Apoderado: YANGUAS BALMASEDA JOSE. Datos registrales. T 19668 , F 163, S 8, H M 345948, I/A 6 (23.01.13).

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 addressC/ CARACAS 23 - SEMISOTANO (MADRID), 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector