ESFERA 2000 SA

Hoja M67767· NIF A79265179

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Director :
Higuera Lopez Aurelio

Legal information

Legal information for ESFERA 2000 SA

NIF
Hoja registral
IRUS1000241293975
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 11512 · Folio 186 · Hoja M67767
StatusVigente

Activity

ESFERA 2000 SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 15 filings for this company, from 24 June 2010 to 10 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ESFERA 2000 SAHiguera Lopez AurelioHiguera Lopez AurelioLATIN FOOD PRODUCTS SLLATIN FOOD PRODUCTS …AURSON RESTAURACION SLAURSON RESTAURACION …

Registered actos

  1. RevocacionesPublished 10/04/2025· Registered 03/04/2025· I/A 23
  2. RevocacionesPublished 20/03/2025· Registered 13/03/2025· I/A 22
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 21
  4. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 20
  5. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 19
  6. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 19
  7. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 18
  8. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 18
  9. ReeleccionesPublished 07/03/2022· Registered 28/02/2022· I/A 18
  10. Modificaciones estatutariasPublished 07/03/2022· Registered 28/02/2022· I/A 18
  11. ReeleccionesPublished 08/04/2021· Registered 30/03/2021· I/A 17
  12. ReeleccionesPublished 12/05/2016· Registered 05/05/2016· I/A 16
  13. Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 15
  14. ReeleccionesPublished 04/05/2011· Registered 19/04/2011· I/A 14
  15. NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 13

Changes

  1. 07/03/2022Modificaciones estatutarias
  2. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2025#8586133
    Revocaciones
    ESFERA 2000 SA. Revocaciones. Apoderado: MEDINILLA GARCIA MARIA DE LOS ANGELES. Datos registrales. S 8 , H M 67767, I/A 23 ( 3.04.25).
  2. 20/03/2025#8551287
    Revocaciones
    ESFERA 2000 SA. Revocaciones. Apoderado: SASTRE GIL ADOLFO. Datos registrales. S 8 , H M 67767, I/A 22 (13.03.25).
  3. 14/03/2024#7985054
    Nombramientos
    ESFERA 2000 SA. Nombramientos. Apoderado: SASTRE GIL ADOLFO. Datos registrales. T 11512 , F 186, S 8, H M 67767, I/A 21 ( 7.03.24).
  4. 13/12/2022#7288522
    Nombramientos
    ESFERA 2000 SA. Nombramientos. Apoderado: MEDINILLA GARCIA MARIA DE LOS ANGELES. Datos registrales. T 11512 , F 185, S 8, H M 67767, I/A 20 ( 2.12.22).
  5. 13/12/2022#7288521
    Ceses/DimisionesNombramientos
    ESFERA 2000 SA. Ceses/Dimisiones. Adm. Solid.: HIGUERA LOPEZ AURELIO;SASTRE GIL ADOLFO. Nombramientos. Adm. Unico: HIGUERA LOPEZ AURELIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  6. 07/03/2022#6844824
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ESFERA 2000 SA. Ceses/Dimisiones. Adm. Solid.: HIGUERA TORRES LORENZO. Nombramientos. Adm. Solid.: HIGUERA LOPEZ AURELIO. Reelecciones. Adm. Solid.: SASTRE GIL ADOLFO. Modificaciones estatutarias. Modificación de los estatutos. Datos registrales. T 1…
  7. 08/04/2021#6346920
    Reelecciones
    ESFERA 2000 SA. Reelecciones. Adm. Solid.: SASTRE GIL ADOLFO;HIGUERA TORRES LORENZO. Datos registrales. T 11512 , F 183, S 8, H M 67767, I/A 17 (30.03.21).
  8. 12/05/2016#3853752
    Reelecciones
    ESFERA 2000 SA. Reelecciones. Adm. Solid.: SASTRE GIL ADOLFO;HIGUERA TORRES LORENZO. Datos registrales. T 11512 , F 183, S 8, H M 67767, I/A 16 ( 5.05.16).
  9. 24/01/2013#2088154
    Modificaciones estatutarias
    ESFERA 2000 SA. Modificaciones estatutarias. Modificado el artículo 21 de los Estatutos Sociales. Datos registrales. T 11512 , F 182, S 8, H M 67767, I/A 15 (17.01.13).
  10. 04/05/2011#1196771
    Reelecciones
    ESFERA 2000 SA. Reelecciones. Adm. Solid.: SASTRE GIL ADOLFO;HIGUERA TORRES LORENZO. Datos registrales. T 11512 , F 182, S 8, H M 67767, I/A 14 (19.04.11).
  11. 24/06/2010#777271
    Nombramientos
    ESFERA 2000 SA. Nombramientos. Apoderado: HIGUERA LOPEZ AURELIO. Datos registrales. T 11512 , F 181, S 8, H M 67767, I/A 13 (11.06.10).

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 addressAVENIDA DE JUAN CARLOS I, 13, MADRID, GETAFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector