HERMANOS MOLINERO ANDREU SA

Hoja Z5585· NIF A50339530

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Molinero Andreu Maria Pilar Angeles, Molinero Andreu Eduardo, Molinero Andreu Felix

Legal information

Legal information for HERMANOS MOLINERO ANDREU SA

NIF
Hoja registral
IRUS1000106081770
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1220 · Folio 130 · Hoja Z5585
StatusVigente

Activity

HERMANOS MOLINERO ANDREU SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 20 January 2009 to 17 July 2026, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERMANOS MOLINERO AND…Molinero Andreu EduardoMolinero Andreu Edua…Molinero Andreu FelixMolinero Andreu FelixMolinero Andreu Maria Pilar AngelesMolinero Andreu Mari…

Registered actos

  1. ReeleccionesPublished 17/07/2026· Registered 13/07/2026· I/A 15
  2. ReeleccionesPublished 23/07/2020· Registered 16/07/2020· I/A 14
  3. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 13
  4. ReeleccionesPublished 02/04/2014· Registered 24/03/2014· I/A 12
  5. ReeleccionesPublished 20/01/2009· Registered 08/01/2009· I/A 11

Changes

  1. 28/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2026#9558864
    Reelecciones
    HERMANOS MOLINERO ANDREU SA. Reelecciones. Adm. Solid.: MOLINERO ANDREU EDUARDO;MOLINERO ANDREU MARIA PILAR ANGELES;MOLINERO ANDREU FELIX. Datos registrales. S 8 , H Z 5585, I/A 15 (13.07.26).
  2. 23/07/2020#5964706
    Reelecciones
    HERMANOS MOLINERO ANDREU SA. Reelecciones. Adm. Solid.: MOLINERO ANDREU EDUARDO;MOLINERO ANDREU MARIA PILAR ANGELES;MOLINERO ANDREU FELIX. Otros conceptos: Ratificadas las actuaciones realizadas por el órgano de administración desde que se produjo su…
  3. 28/01/2015#3164400
    Modificaciones estatutarias
    HERMANOS MOLINERO ANDREU SA. Modificaciones estatutarias. "ARTICULO 27º.- Para ser administrador no será necesario ser accionista. Serán nombrados por la Junta General por plazo de seis años, pudiendo ser indefinidamente reelegidos por períodos de ig…
  4. 02/04/2014#2748809
    Reelecciones
    HERMANOS MOLINERO ANDREU SA. Reelecciones. Adm. Solid.: MOLINERO ANDREU EDUARDO;MOLINERO ANDREU MARIA PILAR ANGELES;MOLINERO ANDREU FELIX. Datos registrales. T 1220 , F 121, S 8, H Z 5585, I/A 12 (24.03.14).
  5. 20/01/2009#19895
    Reelecciones
    HERMANOS MOLINERO ANDREU SA. Reelecciones. Adm. Solid.: MOLINERO ANDREU EDUARDO;MOLINERO ANDREU MARIA PILAR ANGELES;MOLINERO ANDREU FELIX. Datos registrales. T 1220 , F 121, S 8, H Z 5585, I/A 11 ( 8.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Valero, 4-6, bajos, ZARAGOZA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector