GAVILAN HERMANOS SA
Hoja H13461· NIF A41233727
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Gavilan Rafael
Legal information
Legal information for GAVILAN HERMANOS SA
Activity
GAVILAN HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 10 filings for this company, from 26 June 2013 to 7 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Sanchez Gavilan RafaelSince 18/10/2019Administrador Único
Former
- Gavilan Camacho LeonardoCeased on 30/11/2023Administrador Único
- Gavilan Camacho RafaelCeased on 18/06/2015Administrador Solidario
Authorised representatives
Current
- Maria Reyes Gavilan BeginesSince 29/01/2025Apoderado
- Gavilan Camacho Jose LuisSince 30/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/02/2025· Registered 29/01/2025· I/A 12
- NombramientosPublished 15/12/2023· Registered 30/11/2023· I/A 10
- Ceses/DimisionesPublished 15/12/2023· Registered 30/11/2023· I/A 9
- NombramientosPublished 15/12/2023· Registered 30/11/2023· I/A 9
- ReeleccionesPublished 10/10/2023· Registered 02/10/2023· I/A 8
- NombramientosPublished 30/10/2019· Registered 18/10/2019· I/A 7
- Ceses/DimisionesPublished 01/07/2015· Registered 18/06/2015· I/A 6
- NombramientosPublished 01/07/2015· Registered 18/06/2015· I/A 6
- Modificaciones estatutariasPublished 01/07/2015· Registered 18/06/2015· I/A 6
- ReeleccionesPublished 26/06/2013
Changes
- 01/07/2015Modificaciones estatutarias
Timeline (BORME)
- 07/02/2025#8479495Nombramientos
GAVILAN HERMANOS SA. Nombramientos. Apoderado: MARIA REYES GAVILAN BEGINES. Datos registrales. S 8 , H H 13461, I/A 12 (29.01.25).
- 15/12/2023#7841593Nombramientos
GAVILAN HERMANOS SA. Nombramientos. Apoderado: GAVILAN CAMACHO JOSE LUIS. Datos registrales. T 753 , F 73, S 8, H H 13461, I/A 10 (30.11.23).
- 15/12/2023#7841592Ceses/DimisionesNombramientos
GAVILAN HERMANOS SA. Ceses/Dimisiones. Adm. Unico: GAVILAN CAMACHO LEONARDO. Nombramientos. Adm. Unico: SANCHEZ GAVILAN RAFAEL. Datos registrales. T 753 , F 73, S 8, H H 13461, I/A 9 (30.11.23).
- 10/10/2023#7741578Reelecciones
GAVILAN HERMANOS SA. Reelecciones. Adm. Unico: GAVILAN CAMACHO LEONARDO. Datos registrales. T 753 , F 73, S 8, H H 13461, I/A 8 ( 2.10.23).
- 30/10/2019#5638062Nombramientos
GAVILAN HERMANOS SA. Nombramientos. Apoderado: SANCHEZ GAVILAN RAFAEL. Datos registrales. T 753 , F 72, S 8, H H 13461, I/A 7 (18.10.19).
- 01/07/2015#3395275Ceses/DimisionesNombramientosModificaciones estatutarias
GAVILAN HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: GAVILAN CAMACHO LEONARDO;GAVILAN CAMACHO RAFAEL. Nombramientos. Adm. Unico: GAVILAN CAMACHO LEONARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 26/06/2013#2342594Reelecciones
GAVILAN HERMANOS SA. Reelecciones. Adm. Solid.: GAVILAN CAMACHO LEONARDO;GAVILAN CAMACHO RAFAEL. Datos registrales. T 753 , F 71, S 8, H H 13461,H , I/ 5 .(17.06.13).
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.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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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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
Prospect
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.