EXPLOTACIONES SANTRIFER SA
Hoja M43389· NIF A28976835
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Montoya Beneitez Jose Ramon, Montoya Gutierrez De Rave Jose Ramon
Legal information
Legal information for EXPLOTACIONES SANTRIFER SA
Activity
EXPLOTACIONES SANTRIFER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 7 filings for this company, from 15 March 2013 to 26 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Montoya Beneitez Jose RamonSince 02/10/2018Administrador Único
- Montoya Gutierrez De Rave Jose RamonSince 24/09/2021Administrador Único
Former
- Montoya Beneytez Jose RamonCeased on 24/09/2021Administrador Único
Authorised representatives
Current
- Lozano Montoya LuciaSince 29/03/2019Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 26/05/2026· Registered 19/05/2026· I/A 15
- Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 14
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 14
- Modificaciones estatutariasPublished 01/10/2021· Registered 24/09/2021· I/A 14
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 13
- ReeleccionesPublished 10/10/2018· Registered 02/10/2018· I/A 12
- ReeleccionesPublished 15/03/2013· Registered 06/03/2013· I/A 11
Changes
- 01/10/2021Modificaciones estatutarias
Timeline (BORME)
- 26/05/2026#9293777Reelecciones
EXPLOTACIONES SANTRIFER SA. Reelecciones. Adm. Unico: MONTOYA GUTIERREZ DE RAVE JOSE RAMON. Datos registrales. S 8 , H M 43389, I/A 15 (19.05.26).
- 01/10/2021#6623908Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES SANTRIFER SA. Ceses/Dimisiones. Adm. Unico: MONTOYA BENEYTEZ JOSE RAMON. Nombramientos. Adm. Unico: MONTOYA GUTIERREZ DE RAVE JOSE RAMON. Modificaciones estatutarias. Modificados los artículos 12.- Forma de la convocatoria, y 16.- Lugar… - 05/04/2019#5343331Nombramientos
EXPLOTACIONES SANTRIFER SA. Nombramientos. Apoderado: LOZANO MONTOYA LUCIA. Datos registrales. T 2481 , F 119, S 8, H M 43389, I/A 13 (29.03.19).
- 10/10/2018#5081384Reelecciones
EXPLOTACIONES SANTRIFER SA. Reelecciones. Adm. Unico: MONTOYA BENEITEZ JOSE RAMON. Datos registrales. T 2481 , F 119, S 8, H M 43389, I/A 12 ( 2.10.18).
- 15/03/2013#2180023Reelecciones
EXPLOTACIONES SANTRIFER SA. Reelecciones. Adm. Unico: MONTOYA BENEYTEZ JOSE RAMON. Datos registrales. T 2481 , F 119, S 8, H M 43389, I/A 11 ( 6.03.13).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.