EMILIO HIDALGO SA

Hoja CA4190· NIF A11605003

VigenteCádiz
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

NIF
Hoja registral
IRUS1000183170457
Legal formSociedad Anónima (SA)
Share capital415 127,17 €
LocalityJerez de la Frontera
Phone
Register referenceTomo 1930 · Folio 162 · Hoja CA4190
StatusVigente

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

Former

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Registered actos

  1. ReeleccionesPublished 06/08/2026· Registered 31/07/2026· I/A 42
  2. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 41
  3. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 41
  4. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 40
  5. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 40
  6. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 39
  7. Ampliación de capitalPublished 24/02/2009· Registered 13/02/2009· I/A 37
  8. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 36

Capital · events

  1. 24/02/2009Ampliación de capital
    Resulting 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)

  1. 06/08/2026#9654960
    Reelecciones
    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 
  2. 30/07/2024#8190101
    Ceses/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
  3. 03/03/2017#4274184
    Ceses/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
  4. 03/03/2017#4274183
    Nombramientos
    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).
  5. 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
  6. 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).
  7. 24/02/2009#87137
    Ampliación 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
  8. 16/01/2009#12451
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressClavel, 29, CÁDIZ, JEREZ DE LA FRONTERA

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.