HANNEMANN & RODRIGUEZ SL

Hoja CC10885· NIF B10376051

VigenteCáceres
Registered address :
Activity :
Cultivo de frutos con hueso y pepitas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
Rodriguez Jimenez Maria Cruz, Hannemann Schroeder Hans Heinrich
Former name :
ALLGAULACT SL

Legal information

Legal information for HANNEMANN & RODRIGUEZ SL

NIF
Hoja registral
IRUS1000000929748
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityJaraíz de la Vera
Register referenceTomo 797 · Folio 212 · Hoja CC10885
Former names
ALLGAULACT SL2014-03-11
StatusVigente

Activity

HANNEMANN & RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Jaraíz de la Vera (Cáceres, Extremadura). Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 10 filings for this company, from 11 March 2014 to 17 February 2026, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

0124 · Cultivo de frutos con hueso y pepitas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HANNEMANN & RODRIGUEZ…Hannemann Schroeder Hans HeinrichHannemann Schroeder …Rodriguez Jimenez Maria CruzRodriguez Jimenez Ma…VERA FOODS SLVERA FOODS SL

Registered actos

  1. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 7
  2. Ceses/DimisionesPublished 17/02/2026· Registered 09/02/2026· I/A 6
  3. NombramientosPublished 17/02/2026· Registered 09/02/2026· I/A 6
  4. NombramientosPublished 05/10/2023· Registered 20/09/2023· I/A 5
  5. Ceses/DimisionesPublished 05/10/2023· Registered 20/09/2023· I/A 4
  6. NombramientosPublished 05/10/2023· Registered 20/09/2023· I/A 4
  7. Ampliación de capitalPublished 09/03/2015· Registered 26/02/2015· I/A 3
  8. Cambio de denominación socialPublished 11/03/2014· Registered 28/02/2014· I/A 2
  9. Ampliacion del objeto socialPublished 11/03/2014· Registered 28/02/2014· I/A 2

Changes

  1. 09/03/2015Cambio de denominación social

    ALLGAULACT SL→HANNEMANN & RODRIGUEZ SL

  2. 11/03/2014Ampliación del objeto social

    Comercialización de productos alimenticios y los accesorios, complementarios o auxiliares de importación. Explotación de cultivo de arboles, arbustos, frutos secos, hortalizas, verduras. Promoción inmobiliaria.

Capital · events

  1. 09/03/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+26 900,00 €)

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. 17/02/2026#9074972
    Nombramientos
    HANNEMANN & RODRIGUEZ SL. Nombramientos. Apoderado: SILVIA HANNEMANN RODRIGUEZ. Datos registrales. S 8 , H CC 10885, I/A 7 (10.02.26).
  2. 17/02/2026#9074971
    Ceses/DimisionesNombramientos
    HANNEMANN & RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ MARIA CRUZ. Nombramientos. Adm. Solid.: HANNEMANN SCHROEDER HANS HEINRICH;RODRIGUEZ JIMENEZ MARIA CRUZ. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 05/10/2023#7735114
    Nombramientos
    HANNEMANN & RODRIGUEZ SL. Nombramientos. Apoderado: HANNEMANN SCHROEDER HANS HEINRICH. Datos registrales. T 797, L 624, F 212, S 8, H CC 10885, I/A 5 (20.09.23).
  4. 05/10/2023#7735113
    Ceses/DimisionesNombramientos
    HANNEMANN & RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: HANNEMANN SCHROEDER HANS HEINRICH. Nombramientos. Adm. Unico: RODRIGUEZ JIMENEZ MARIA CRUZ. Datos registrales. T 797, L 624, F 212, S 8, H CC 10885, I/A 4 (20.09.23).
  5. 09/01/2017#10499385
    HANNEMANN & RODRIGUEZ SL. Otros conceptos: Don Hans Heinrich Hannemann Schroeder ha adquirido la nacionalidad española, por lo que se le asigna el N.I.F. correspondiente que es: 49.369.287-V. Datos registrales. T 797, L 624, F 207, S 8, H CC 10885, I…
  6. 09/03/2015#3226616
    Ampliación de capital
    HANNEMANN & RODRIGUEZ SL. Ampliación de capital. Capital: 26.900,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 797, L 624, F 212, S 8, H CC 10885, I/A 3 (26.02.15).
  7. 11/03/2014#2710369

    Company name: ALLGAULACT SL

    Cambio de denominación socialAmpliacion del objeto social
    ALLGAULACT SL. Cambio de denominación social. HANNEMANN & RODRIGUEZ SL. Ampliacion del objeto social. Comercialización de productos alimenticios y los accesorios, complementarios o auxiliares de importación. Explotación de cultivo de arboles, arbusto…

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 addressC/ DOCTOR MARAÑON, 1 2º D, CÁCERES, JARAIZ DE LA VERA
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 — Cultivo de frutos con hueso y pepitas — are listed together.

Prospect this sectorAll companies in this sector