EXPLOTACIONES MALAQUE GUADALTA SA

Hoja BA21701· NIF A78850930

VigenteBadajoz
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Director :
Alfonso Gonzalez Risco

Legal information

Legal information for EXPLOTACIONES MALAQUE GUADALTA SA

NIF
Hoja registral
IRUS1000181026235
Legal formSociedad Anónima (SA)
LocalityMérida
Register referenceTomo 480 · Folio 27 · Hoja BA21701
StatusVigente

Activity

EXPLOTACIONES MALAQUE GUADALTA SA is a Sociedad Anónima (SA) with its registered office in Mérida (Badajoz, Extremadura). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 25 September 2009 to 12 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EXPLOTACIONES MALAQUE…Gonzalez Risco AlfonsoGonzalez Risco Alfon…IBERICUM EXPLOTACIONES PORCINAS S.LIBERICUM EXPLOTACION…INVERSIONES HERGONCAS S.LINVERSIONES HERGONCA…AGRARIA DE CORNALVO S.AAGRARIA DE CORNALVO …PETROESTE S.LPETROESTE S.LSELECCION PREMIUM HORSES S.LSELECCION PREMIUM HO…FRIGOCA S.LFRIGOCA S.LELABORADOS BADAJOZ S.LELABORADOS BADAJOZ S…

Registered actos

  1. ReeleccionesPublished 12/05/2025· Registered 05/05/2025· I/A 7
  2. ReeleccionesPublished 07/06/2021· Registered 31/05/2021· I/A 6
  3. Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 5
  4. NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 5
  5. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 4
  6. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 4
  7. ReeleccionesPublished 24/01/2011· Registered 13/01/2011· I/A 3
  8. Modificaciones estatutariasPublished 25/09/2009· Registered 16/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 25/09/2009· Registered 16/09/2009· I/A 2

Changes

  1. 25/09/2009Cambio de domicilio social

    C/ FELIX VALVERDE LILLO 14 4º (MERIDA)

  2. 25/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2025#8627555
    Reelecciones
    EXPLOTACIONES MALAQUE GUADALTA SA. Reelecciones. Adm. Unico: ALFONSO GONZALEZ RISCO. Datos registrales. S 8 , H BA 21701, I/A 7 ( 5.05.25).
  2. 07/06/2021#6459421
    Reelecciones
    EXPLOTACIONES MALAQUE GUADALTA SA. Reelecciones. Adm. Unico: ALFONSO GONZALEZ RISCO. Datos registrales. T 480 , F 27, S 8, H BA 21701, I/A 6 (31.05.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 25/07/2013#2384863
    Ceses/DimisionesNombramientos
    EXPLOTACIONES MALAQUE GUADALTA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RISCO ANA. Nombramientos. Adm. Unico: GONZALEZ RISCO ALFONSO. Datos registrales. T 480 , F 26, S 8, H BA 21701, I/A 5 (18.07.13).
  4. 09/02/2012#1582840
    Ceses/DimisionesNombramientos
    EXPLOTACIONES MALAQUE GUADALTA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RISCO ALFONSO. Nombramientos. Adm. Unico: GONZALEZ RISCO ANA. Datos registrales. T 480 , F 26, S 8, H BA 21701, I/A 4 (31.01.12).
  5. 24/01/2011#1030809
    Reelecciones
    EXPLOTACIONES MALAQUE GUADALTA SA. Reelecciones. Adm. Unico: GONZALEZ RISCO ALFONSO. Datos registrales. T 480 , F 26, S 8, H BA 21701, I/A 3 (13.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 25/09/2009#397603
    Modificaciones estatutariasCambio de domicilio social
    EXPLOTACIONES MALAQUE GUADALTA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FELIX VALVERDE LILLO 14 4º (MERIDA). Datos registrales. T 480 , F 26, S 8, H BA 21701, I/A 2 (16.09.09).

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/ FELIX VALVERDE LILLO 14 4º (MERIDA), Mérida, Badajoz
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 cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector