GRUPO HEFRISA SL

Hoja M247405· NIF B82492935

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Directors :
Esteban Ruiz Eva Maria, Esteban Ruiz Francisco Jose, Abarca Martinez Luis Miguel

Legal information

Legal information for GRUPO HEFRISA SL

NIF
Hoja registral
IRUS1000263749670
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
LocalityMadrid
Phone
Register referenceTomo 14869 · Folio 142 · Hoja M247405
StatusVigente

Activity

GRUPO HEFRISA SL is a Sociedad Limitada (SL) 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 3 filings for this company, from 7 August 2017 to 19 December 2024, across 3 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GRUPO HEFRISA SLAbarca Martinez Luis MiguelAbarca Martinez Luis…Esteban Ruiz Francisco JoseEsteban Ruiz Francis…Esteban Ruiz Eva MariaEsteban Ruiz Eva Mar…CONSTRUCCIONES Y OBRAS PCN SACONSTRUCCIONES Y OBR…P G P DE ENERGIA SAP G P DE ENERGIA SANAVIMAR XXI SANAVIMAR XXI SAINMOBILIARIA NAVI SAINMOBILIARIA NAVI SACOMPAÑIA INMOBILIARIA SEVASA SACOMPAÑIA INMOBILIARI…COMUNICACIONES REGIONALES SACOMUNICACIONES REGIO…NAVIENER SLNAVIENER SLADMINAVI SLADMINAVI SLAGROTOVE SAAGROTOVE SA

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 6
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 6
  3. Ampliación de capitalPublished 07/08/2017· Registered 28/07/2017· I/A 5

Capital · events

  1. 07/08/2017Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 491 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2024#8406155
    Ceses/DimisionesNombramientos
    GRUPO HEFRISA SL. Ceses/Dimisiones. Secretario: ESTEBAN RUIZ IVAN. Consejero: ESTEBAN RUIZ IVAN. Cons.Del.Sol: ESTEBAN RUIZ IVAN. Nombramientos. Consejero: ABARCA MARTINEZ LUIS MIGUEL. Secretario: ABARCA MARTINEZ LUIS MIGUEL. Con.Delegado: ESTEBAN RU…
  2. 07/08/2017#4495563
    Ampliación de capital
    GRUPO HEFRISA SL. Ampliación de capital. Capital: 1.491.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 14869 , F 142, S 8, H M 247405, I/A 5 (28.07.17).

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 addressPASEO DE LA CASTELLANA 86 - 4º PLANTA, MADRID
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector