HEBAYUGO HEIRAS SA

Hoja M257965· NIF A82630245

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Anónima (SA)
Directors :
Espuny Camacho Ira Mercedes, Espuny Camacho Hugo Luis, Espuny Camacho Eva Maria, Fernandez Gayo Manuel

Legal information

Legal information for HEBAYUGO HEIRAS SA

NIF
Hoja registral
IRUS1000264443561
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15374 · Folio 106 · Hoja M257965
StatusVigente

Activity

HEBAYUGO HEIRAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 8 filings for this company, from 31 May 2011 to 30 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HEBAYUGO HEIRAS SAEspuny Camacho Eva MariaEspuny Camacho Eva M…Espuny Camacho Ira MercedesEspuny Camacho Ira M…Fernandez Gayo ManuelFernandez Gayo ManuelEspuny Camacho Hugo LuisEspuny Camacho Hugo …RIOSA-REFINACION INDUSTRIAL OLEICOLA SOCIEDAD ANONIMARIOSA-REFINACION IND…APARTAMENTOS MARE NOSTRUM SLAPARTAMENTOS MARE NO…

Registered actos

  1. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 7
  2. ReeleccionesPublished 30/12/2024· Registered 20/12/2024· I/A 7
  3. Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 6
  4. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 6
  5. Ceses/DimisionesPublished 26/05/2014· Registered 14/05/2014· I/A 5
  6. NombramientosPublished 26/05/2014· Registered 14/05/2014· I/A 5
  7. Modificaciones estatutariasPublished 26/05/2014· Registered 14/05/2014· I/A 5
  8. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 4

Changes

  1. 26/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2024#8423405
    NombramientosReelecciones
    HEBAYUGO HEIRAS SA. Nombramientos. Con.Delegado: ESPUNY CAMACHO HUGO LUIS. Reelecciones. Consejero: ESPUNY CAMACHO IRA MERCEDES;ESPUNY CAMACHO HUGO LUIS;FERNANDEZ GAYO MANUEL;ESPUNY CAMACHO EVA MARIA. Presidente: ESPUNY CAMACHO IRA MERCEDES. Vicepres…
  2. 13/06/2019#5445458
    Ceses/DimisionesNombramientos
    HEBAYUGO HEIRAS SA. Ceses/Dimisiones. Consejero: ESPUNY CAMACHO IRA MERCEDES. Presidente: ESPUNY CAMACHO IRA MERCEDES. Consejero: ESPUNY CAMACHO HUGO LUIS. Vicepresid.: ESPUNY CAMACHO HUGO LUIS. Vicesecret.: ESPUNY CAMACHO HUGO LUIS. Consejero: ESPUN…
  3. 26/05/2014#2820788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEBAYUGO HEIRAS SA. Ceses/Dimisiones. Consejero: MERCEDES CAMACHO GARCIA. Presidente: MERCEDES CAMACHO GARCIA. Consejero: ESPUNY CAMACHO HUGO LUIS. Vicepresid.: ESPUNY CAMACHO HUGO LUIS. Vicesecret.: ESPUNY CAMACHO HUGO LUIS. Consejero: FERNANDEZ GAY…
  4. 31/05/2011#1236413
    Nombramientos
    HEBAYUGO HEIRAS SA. Nombramientos. Apoderado: ESPUNY CAMACHO HUGO LUIS. Datos registrales. T 15374 , F 105, S 8, H M 257965, I/A 4 (19.05.11).

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 addressAVENIDA DE AMERICA, NUMERO 37, 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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector