EMILIO HIDALGO SA
Hoja CA4190· NIF A11605003
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 415 127,17 €
- Directors :
- Martin Hidalgo Rodil Emilio, Juan Manuel Martin Hidalgo Mateos, Fernando Martin Hidalgo Rodil, Alfonso Rodriguez Martin
Legal information
Legal information for EMILIO HIDALGO SA
Activity
EMILIO HIDALGO SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 16 January 2009 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 415 127,17 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Martin Hidalgo Rodil EmilioSince 22/07/2024PresidenteConsejero Delegado SolidarioConsejero
- Juan Manuel Martin Hidalgo MateosSince 22/07/2024VicepresidenteConsejero
- Fernando Martin Hidalgo RodilSince 22/07/2024Consejero
- Alfonso Rodriguez MartinSince 22/07/2024Secretario no Consejero
Former
- Fernandez Sanchez JaimeCeased on 23/02/2017Consejero
Directors network map
Registered actos
- ReeleccionesPublished 06/08/2026· Registered 31/07/2026· I/A 42
- Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 41
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 41
- Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 40
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 40
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 39
- Ampliación de capitalPublished 24/02/2009· Registered 13/02/2009· I/A 37
- NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 36
Capital · events
- 24/02/2009Ampliación de capitalResulting capital: 415 127,17 €
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)
- 06/08/2026#9654960Reelecciones
EMILIO HIDALGO SA. Reelecciones. SecreNoConsj: ALFONSO RODRIGUEZ MARTIN. Consejero: EMILIO MARTIN HIDALGO RODIL;JUAN MANUEL MARTIN HIDALGO MATEOS;FERNANDO MARTIN HIDALGO RODIL. Presidente: EMILIO MARTIN HIDALGO RODIL. Vicepresid.: JUAN MANUEL MARTIN … - 30/07/2024#8190101Ceses/DimisionesNombramientos
EMILIO HIDALGO SA. Ceses/Dimisiones. Consejero: EMILIO MARTIN HIDALGO RODIL;JUAN MANUEL MARTIN HIDALGO MATEOS;FERNANDO MARTIN HIDALGO RODIL. Presidente: EMILIO MARTIN HIDALGO RODIL. Vicepresid.: JUAN MANUEL MARTIN HIDALGO MATEOS. SecreNoConsj: ALFONS… - 03/03/2017#4274184Ceses/DimisionesNombramientos
EMILIO HIDALGO SA. Ceses/Dimisiones. Consejero: MARTIN HIDALGO MATEOS JUAN MANUEL;FERNANDEZ SANCHEZ JAIME;MARTIN HIDALGO RODIL EMILIO. Presidente: MARTIN HIDALGO RODIL EMILIO. Secretario: FERNANDEZ SANCHEZ JAIME. Con.Delegado: MARTIN HIDALGO RODIL EM… - 03/03/2017#4274183Nombramientos
EMILIO HIDALGO SA. Nombramientos. Consejero: MARTIN HIDALGO RODIL FERNANDO. Datos registrales. T 1930 , F 162, S 8, H CA 4190, I/A 39 (23.02.17).
- 30/04/2009#192928
EMILIO HIDALGO SA. Fe de erratas: El Auto de 24 de Octubre de 2008, dictado por el Juzgado de 1& Instancia nº 4 de Jerez de la Frontera, expediente de suspensión de pagos 646/1995, que motivó la inscripción 38, se aclara en el sentido de que se refie… - 17/03/2009#123074
EMILIO HIDALGO SA. Suspensión de pagos. CONVENIO. Datos registrales. T 1930 , F 162, S 8, H CA 4190, I/A 38 ( 5.03.09).
- 24/02/2009#87137Ampliación de capital
EMILIO HIDALGO SA. Ampliación de capital. Suscrito: 193.954,72 Euros. Desembolsado: 193.954,72 Euros. Resultante Suscrito: 415.127,17 Euros. Resultante Desembolsado: 415.127,17 Euros. Datos registrales. T 1930 , F 162, S 8, H CA 4190, I/A 37 (13.02.0… - 16/01/2009#12451Nombramientos
EMILIO HIDALGO SA. Nombramientos. Auditor: GARRIDO VAZQUEZ JOSE. Aud.Supl.: ISASA GARELLY EMILIO. Datos registrales. T 786 , F 90, S 8, H CA 4190, I/A 36 B ( 5.01.09).
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
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.