EXPLOTACION SAN RAFAEL SL
Hoja M130563· NIF B28608370
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Oliart Delgado De Torres Isabel, Oliart Delgado De Torres Soledad, Oliart Delgado De Torres Pablo, Oliart Guillen Maria, Oliart Delgado De Torres Carmen
Legal information
Legal information for EXPLOTACION SAN RAFAEL SL
Activity
EXPLOTACION SAN RAFAEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 12 filings for this company, from 11 February 2010 to 14 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Oliart Delgado De Torres IsabelSince 11/02/2010PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Oliart Delgado De Torres SoledadSince 11/02/2010Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Oliart Delgado De Torres PabloSince 11/02/2010Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Oliart Guillen MariaSince 08/07/2026Consejero
- Oliart Delgado De Torres CarmenSince 01/02/2010Consejero
Former
- Delgado De Torres Florez CarmenCeased on 08/07/2026Consejero
- Oliart Saussol AlbertoCeased on 08/07/2026Consejero
- Oliart Saussol Alberto CarlosCeased on 01/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2026· Registered 08/07/2026· I/A 23
- RevocacionesPublished 14/07/2026· Registered 08/07/2026· I/A 23
- NombramientosPublished 14/07/2026· Registered 08/07/2026· I/A 23
- Cambio de domicilio socialPublished 11/05/2021· Registered 04/05/2021· I/A 22
- Modificaciones estatutariasPublished 22/04/2021· Registered 15/04/2021· I/A 21
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 20
- Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 19
- NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 19
- Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 18
- NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 18
- Modificaciones estatutariasPublished 11/02/2010· Registered 01/02/2010· I/A 18
- Cambio de domicilio socialPublished 11/02/2010· Registered 01/02/2010· I/A 18
Changes
- 11/05/2021Cambio de domicilio social
C/ ASTROLABIO 1 (MADRID)
- 22/04/2021Modificaciones estatutarias
- 11/02/2010Cambio de domicilio social
AVDA DE ASTER 41 (MADRID)
- 11/02/2010Modificaciones estatutarias
Timeline (BORME)
- 14/07/2026#9534064Ceses/DimisionesRevocacionesNombramientos
EXPLOTACION SAN RAFAEL SL. Ceses/Dimisiones. Consejero: DELGADO DE TORRES FLOREZ CARMEN;OLIART SAUSSOL ALBERTO. Revocaciones. Apoderado: DELGADO DE TORRES FLOREZ CARMEN. Apo.Sol.: OLIART SAUSSOL ALBERTO. Nombramientos. Consejero: OLIART GUILLEN MARIA… - 11/05/2021#6406164Cambio de domicilio social
EXPLOTACION SAN RAFAEL SL. Cambio de domicilio social. C/ ASTROLABIO 1 (MADRID). Datos registrales. T 8087 , F 147, S 8, H M 130563, I/A 22 ( 4.05.21).
- 22/04/2021#6369936Modificaciones estatutarias
EXPLOTACION SAN RAFAEL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 8087 , F 147, S 8, H M 130563, I/A 21 (15.04.21).
- 19/02/2013#2134383Nombramientos
EXPLOTACION SAN RAFAEL SL. Nombramientos. Consejero: OLIART SAUSSOL ALBERTO. Datos registrales. T 8087 , F 147, S 8, H M 130563, I/A 20 (12.02.13).
- 27/05/2010#738097Ceses/DimisionesNombramientos
EXPLOTACION SAN RAFAEL SL. Ceses/Dimisiones. Consejero: OLIART SAUSSOL ALBERTO. Nombramientos. Cons.Del.Sol: OLIART DELGADO DE TORRES PABLO;OLIART DELGADO DE TORRES SOLEDAD;OLIART DELGADO DE TORRES ISABEL. Datos registrales. T 8087 , F 146, S 8, H M … - 11/02/2010#585571Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXPLOTACION SAN RAFAEL SL. Ceses/Dimisiones. Adm. Unico: OLIART SAUSSOL ALBERTO CARLOS. Nombramientos. Consejero: OLIART SAUSSOL ALBERTO;DELGADO DE TORRES FLOREZ CARMEN;OLIART DELGADO DE TORRES ISABEL;OLIART DELGADO DE TORRES PABLO;OLIART DELGADO DE …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.