ESTACADA SA

Hoja M70988· NIF A28892289

VigenteMadrid
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Anónima (SA)
Share capital :
329 348,00 €
Director :
Piñeyro Martos Maria

Legal information

Legal information for ESTACADA SA

NIF
Hoja registral
IRUS1000242439556
Legal formSociedad Anónima (SA)
Share capital329 348,00 €
LocalityMadrid
Register referenceTomo 4275 · Folio 174 · Hoja M70988
StatusVigente

Activity

ESTACADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 9 filings for this company, from 28 October 2009 to 6 November 2023, across 6 distinct types of filing. Its registered share capital is 329 348,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ESTACADA SAPiñeyro Martos MariaPiñeyro Martos Maria

Registered actos

  1. Ampliación de capitalPublished 06/11/2023· Registered 27/10/2023· I/A 20
  2. ReeleccionesPublished 16/06/2023· Registered 09/06/2023· I/A 19
  3. RevocacionesPublished 23/12/2019· Registered 16/12/2019· I/A 18
  4. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 17
  5. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 16
  6. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 16
  7. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 15
  8. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 15
  9. ReeleccionesPublished 28/10/2009· Registered 16/10/2009· I/A 14

Changes

  1. 23/12/2019Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 54 (MADRID)

Capital · events

  1. 06/11/2023Ampliación de capital
    Resulting capital: 329 348,00 €

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. 06/11/2023#7779842
    Ampliación de capital
    ESTACADA SA. Ampliación de capital. Suscrito: 149.048,00 Euros. Desembolsado: 149.048,00 Euros. Resultante Suscrito: 329.348,00 Euros. Resultante Desembolsado: 329.348,00 Euros. Datos registrales. T 4275 , F 174, S 8, H M 70988, I/A 20 (27.10.23).
  2. 16/06/2023#7582650
    Reelecciones
    ESTACADA SA. Reelecciones. Adm. Unico: PIÑEYRO MARTOS MARIA. Datos registrales. T 4275 , F 174, S 8, H M 70988, I/A 19 ( 9.06.23).
  3. 23/12/2019#5721716
    Revocaciones
    ESTACADA SA. Revocaciones. Apo.Man.Soli: SANTOS SANTOS JOSE LUIS. Datos registrales. T 4275 , F 174, S 8, H M 70988, I/A 18 (16.12.19).
  4. 23/12/2019#5721715
    Cambio de domicilio social
    ESTACADA SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 54 (MADRID). Datos registrales. T 4275 , F 174, S 8, H M 70988, I/A 17 (16.12.19).
  5. 03/07/2018#4951116
    Ceses/DimisionesNombramientos
    ESTACADA SA. Ceses/Dimisiones. Adm. Unico: PIÑEYRO ESCRIVA DE ROMANI MARIA. Nombramientos. Adm. Unico: PIÑEYRO MARTOS MARIA. Datos registrales. T 4275 , F 174, S 8, H M 70988, I/A 16 (26.06.18).
  6. 11/07/2013#2366695
    Ceses/DimisionesNombramientos
    ESTACADA SA. Ceses/Dimisiones. Adm. Unico: PIÑEYRO ESCRIVA DE ROMANI PILAR. Nombramientos. Adm. Unico: PIÑEYRO ESCRIVA DE ROMANI MARIA. Datos registrales. T 4275 , F 173, S 8, H M 70988, I/A 15 ( 3.07.13).
  7. 28/10/2009#440428
    Reelecciones
    ESTACADA SA. Reelecciones. Adm. Unico: PIÑEYRO ESCRIVA DE ROMANI PILAR. Datos registrales. T 4275 , F 173, S 8, H M 70988, I/A 14 (16.10.09).

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 addressC/ NUÑEZ DE BALBOA 54 (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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector