GRANJAS VALDISIERRO SL
Hoja M220496
- Legal form :
- Sociedad Limitada (SL)
- Director :
- COPISO SORIA SOCIEDAD COOPERATIVA
Legal information
Legal information for GRANJAS VALDISIERRO SL
Activity
GRANJAS VALDISIERRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 May 2019 to 20 June 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- COPISO SORIA SOCIEDAD COOPERATIVASince 13/06/2025Administrador Único
Former
- Gutierrez Barbolla TeodoroCeased on 13/06/2025Administrador Único
Authorised representatives
Current
- Lopez Nuez Jose PascualSince 13/06/2025Representante
Former
- De Pedro Ramonet Jose LuisCeased on 13/06/2025Apoderado
Directors network map
Cap table · shareholdings
- COPISO SORIA SOCIEDAD COOPERATIVA100 %
Legal entity · since 20/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COPISO SORIA SOCIEDAD COOPERATIVA100 %
Legal entity · since 20/06/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2025· Registered 13/06/2025· I/A 6
- Ceses/DimisionesPublished 20/06/2025· Registered 13/06/2025· I/A 6
- RevocacionesPublished 20/06/2025· Registered 13/06/2025· I/A 6
- NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 6
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 5
- Modificaciones estatutariasPublished 13/05/2019· Registered 06/05/2019· I/A 4
Timeline (BORME)
- 20/06/2025#8696810Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
GRANJAS VALDISIERRO SL. Declaración de unipersonalidad. Socio único: COPISO SORIA SOCIEDAD COOPERATIVA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ BARBOLLA TEODORO. Revocaciones. Apoderado: DE PEDRO RAMONET JOSE LUIS. Nombramientos. Adm. Unico: COPISO S… - 10/07/2019#5485948Nombramientos
GRANJAS VALDISIERRO SL. Nombramientos. Apoderado: DE PEDRO RAMONET JOSE LUIS. Datos registrales. T 13558 , F 82, S 8, H M 220496, I/A 5 ( 3.07.19).
- 13/05/2019#5391201Modificaciones estatutarias
GRANJAS VALDISIERRO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. REMUNERACION DEL ORGANO DE ADMINISTRACION. . Datos registrales. T 13558 , F 82, S 8, H M 220496, I/A 4 ( 6.05.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.