DEHESA REAL S.A
Hoja BA14974· NIF A06427215
Legal information
Legal information for DEHESA REAL S.A
Activity
DEHESA REAL S.A has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 1 June 2011 to 27 September 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Agustin Miguel Sanchez MartinezSince 30/06/2017PresidenteConsejero Delegado SolidarioConsejero
- Daniel Alvarez PulgarinSince 30/06/2017VicepresidenteConsejero
- Rafael Marquez BlancoSince 30/06/2017Consejero Delegado SolidarioConsejero
- Gabriel Francisco Sanchez MartinezSince 30/06/2017Consejero
- Maria Consuelo Sanchez MartinezSince 30/06/2017ConsejeroSecretario
- TRANSFORMADOS PRODALCO S.ASince 23/05/2011Consejero
- Francisca Juana Sanchez MartinezSince 30/06/2017Consejero
- Transformados Prodalco SSince 30/06/2017Consejero
- TRANSFORMADOS PRODALCO SAConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 5
- ReeleccionesPublished 27/09/2023· Registered 20/09/2023· I/A 5
- Ceses/DimisionesPublished 07/07/2017· Registered 30/06/2017· I/A 4
- NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 4
- Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 3
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 3
Timeline (BORME)
- 27/09/2023#7723575Ceses/DimisionesReelecciones
DEHESA REAL S.A. Ceses/Dimisiones. Cons.Ejecuti: AGUSTIN MIGUEL SANCHEZ MARTINEZ;RAFAEL MARQUEZ BLANCO. Reelecciones. Consejero: AGUSTIN MIGUEL SANCHEZ MARTINEZ;DANIEL ALVAREZ PULGARIN;MARIA CONSUELO SANCHEZ MARTINEZ;RAFAEL MARQUEZ BLANCO;GABRIEL FRA… - 07/07/2017#4452038Ceses/DimisionesNombramientos
DEHESA REAL S.A. Ceses/Dimisiones. Vicepresid.: DANIEL ALVAREZ PULGARIN. Consejero: DANIEL ALVAREZ PULGARIN. Cons.Del.Sol: RAFAEL MARQUEZ BLANCO. Consejero: RAFAEL MARQUEZ BLANCO. Presidente: AGUSTIN MIGUEL SANCHEZ MARTINEZ. Cons.Del.Sol: AGUSTIN MIG… - 01/06/2011#1237392Ceses/DimisionesNombramientos
DEHESA REAL S.A. Ceses/Dimisiones. Consejero: TRANSFORMADOS PRODALCO S.A.;SANCHEZ MARTINEZ MARIA CONSUELO;SANCHEZ MARTINEZ FRANCISCA JUANA;SANCHEZ MARTINEZ GABRIEL FRANCISCO;ALVAREZ PULGARIN DANIEL;MARQUEZ BLANCO RAFAEL. Vicepresid.: ALVAREZ PULGARIN…
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.