HACIENDA VADILLO SL
Hoja H16234
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mario Acedo Fernandez
Legal information
Legal information for HACIENDA VADILLO SL
Activity
HACIENDA VADILLO SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 16 filings for this company, from 7 December 2009 to 22 April 2026, across 6 distinct types of filing.
Corporate purpose
ACTIVIDAD PRINCIPAL. 1.- Compra, venta y arrendamiento de fincas rusticas; explotación de las mismas directamente o a través de terceros; realización de las labores de siembra y las que fueren necesarias hasta la recogida de las correspondientes cosechas; compra-venta de semillas, abonos y demás pro.
Directors and representatives
Directors
Current
- Actividad PrincipalSince 13/04/2026Tiene por objeto Social
- Mario Acedo FernandezSince 13/04/2026Administrador Único
Former
- Marlene Elisabeth ZichyCeased on 13/04/2026Administrador Único
- Spinola Gonzalez Maria De La ConcepcionCeased on 13/04/2026Administrador Solidario
- Augusto Zichy FriedrichCeased on 06/03/2026Administrador Único
- Baez Spinola MiguelCeased on 21/01/2014Administrador Solidario
Authorised representatives
Former
- Salas Limon GumersindoCeased on 13/04/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2026· Registered 13/04/2026· I/A 10
- Ceses/DimisionesPublished 22/04/2026· Registered 13/04/2026· I/A 10
- RevocacionesPublished 22/04/2026· Registered 13/04/2026· I/A 10
- NombramientosPublished 22/04/2026· Registered 13/04/2026· I/A 10
- Modificaciones estatutariasPublished 22/04/2026· Registered 13/04/2026· I/A 10
- Cambio de objeto socialPublished 22/04/2026· Registered 13/04/2026· I/A 10
- Ceses/DimisionesPublished 12/03/2026· Registered 06/03/2026· I/A 9
- NombramientosPublished 12/03/2026· Registered 06/03/2026· I/A 9
- Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 7
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 7
- Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 7
- Ceses/DimisionesPublished 29/06/2012
- NombramientosPublished 29/06/2012
- NombramientosPublished 06/02/2012
- NombramientosPublished 07/12/2009
Timeline (BORME)
- 22/04/2026#9188036Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de objeto social
HACIENDA VADILLO SL. Declaración de unipersonalidad. Socio único: MARIO ACEDO FERNANDEZ. Ceses/Dimisiones. Adm. Unico: MARLENE ELISABETH ZICHY. Revocaciones. Apo.Sol.: SPINOLA GONZALEZ MARIA DE LA CONCEPCION;SALAS LIMON GUMERSINDO. Apoderado: SALAS L… - 12/03/2026#9119708Ceses/DimisionesNombramientos
HACIENDA VADILLO SL. Ceses/Dimisiones. Adm. Unico: AUGUSTO ZICHY FRIEDRICH. Nombramientos. Adm. Unico: MARLENE ELISABETH ZICHY. Datos registrales. S 8 , H H 16234, I/A 9 ( 6.03.26).
- 29/01/2014#2641512Ceses/DimisionesNombramientosModificaciones estatutarias
HACIENDA VADILLO SL. Ceses/Dimisiones. Adm. Solid.: SPINOLA GONZALEZ MARIA DE LA CONCEPCION;BAEZ SPINOLA MIGUEL. Nombramientos. Adm. Unico: AUGUSTO ZICHY FRIEDRICH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol… - 29/06/2012#1793078Ceses/DimisionesNombramientos
HACIENDA VADILLO SL. Ceses/Dimisiones. Adm. Solid.: SPINOLA GONZALEZ MARIA DE LA CONCEPCION;BAEZ SPINOLA MIGUEL. Nombramientos. Adm. Solid.: SPINOLA GONZALEZ MARIA DE LA CONCEPCION;BAEZ SPINOLA MIGUEL. Datos registrales. T 846 , F 62, S 8, H H 16234,… - 06/02/2012#1576732Nombramientos
HACIENDA VADILLO SL. Nombramientos. Apoderado: SALAS LIMON GUMERSINDO. Datos registrales. T 846 , F 61, S 8, H H 16234,H , I/ 5 .(23.01.12).
- 18/01/2010#542019
HACIENDA VADILLO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 846 , F 61, S 8, H H 16234,H , I/ 4 .(17.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/12/2009#499716Nombramientos
HACIENDA VADILLO SL. Nombramientos. Apo.Sol.: SPINOLA GONZALEZ MARIA DE LA CONCEPCION;SALAS LIMON GUMERSINDO. Datos registrales. T 846 , F 60, S 8, H H 16234,H , I/ 3 .(26.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.