HERMANOS PEDROZA SL

Hoja MA53377· NIF B92296029

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
216 000,00 €
Directors :
Pedroza Aragon Juan Ramon, Pedroza Aragon Rafael
Former name :
HERMANOS PEDROZA SLL

Legal information

Legal information for HERMANOS PEDROZA SL

NIF
Hoja registral
IRUS1000027137970
Legal formSociedad Limitada (SL)
Share capital216 000,00 €
LocalityFuente de Piedra
Phone
Register referenceTomo 2948 · Folio 186 · Hoja MA53377
Former names
HERMANOS PEDROSA SLL2009-06-29 → 2011-11-08
HERMANOS PEDROZA SLL2013-03-25 → 2016-03-17
StatusVigente

Activity

HERMANOS PEDROZA SL is a Sociedad Limitada (SL) with its registered office in Fuente de Piedra (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 29 July 2026, across 4 distinct types of filing. Its registered share capital is 216 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HERMANOS PEDROZA SLPedroza Aragon Juan RamonPedroza Aragon Juan …Pedroza Aragon RafaelPedroza Aragon RafaelPEDROZA SPICE BROKERS SLPEDROZA SPICE BROKER…

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2026· Registered 22/07/2026· I/A 11
  2. Modificaciones estatutariasPublished 24/08/2022· Registered 11/08/2022· I/A 10
  3. Ampliación de capitalPublished 17/03/2016· Registered 04/03/2016· I/A 9
  4. Modificaciones estatutariasPublished 17/03/2016· Registered 04/03/2016· I/A 7
  5. Ceses/DimisionesPublished 25/03/2013· Registered 13/03/2013· I/A 6
  6. Ceses/DimisionesPublished 08/11/2011· Registered 25/10/2011· I/A 4
  7. NombramientosPublished 08/11/2011· Registered 25/10/2011· I/A 4
  8. Ceses/DimisionesPublished 29/06/2009· Registered 15/06/2009· I/A 3
  9. NombramientosPublished 29/06/2009· Registered 15/06/2009· I/A 3

Changes

  1. 29/07/2026Modificaciones estatutarias
  2. 24/08/2022Modificaciones estatutarias
  3. 17/03/2016Cambio de denominación social

    HERMANOS PEDROZA SLL→HERMANOS PEDROZA SL

  4. 17/03/2016Modificaciones estatutarias
  5. 25/03/2013Cambio de denominación social

    HERMANOS PEDROSA SLL→HERMANOS PEDROZA SLL

Capital · events

  1. 17/03/2016Ampliación de capital
    Resulting capital: 216 000,00 € (+212 900,00 €)

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. 29/07/2026#9611825
    Modificaciones estatutarias
    HERMANOS PEDROZA SL. Modificaciones estatutarias. 6bis. Acciones/Participaciones.-. Datos registrales. S 8 , H MA 53377, I/A 11 (22.07.26).
  2. 24/08/2022#7134808
    Modificaciones estatutarias
    HERMANOS PEDROZA SL. Modificaciones estatutarias. Administración de la sociedad.-. Datos registrales. T 2948, L 1861, F 186, S 8, H MA 53377, I/A 10 (11.08.22).
  3. 17/03/2016#3773309
    Ampliación de capital
    HERMANOS PEDROZA SL. Ampliación de capital. Capital: 212.900,00 Euros. Resultante Suscrito: 216.000,00 Euros. Datos registrales. T 2948, L 1861, F 186, S 8, H MA 53377, I/A 9 ( 4.03.16).
  4. 17/03/2016#3773308
    HERMANOS PEDROZA SL. Otros conceptos: MODIFICACION TOTAL DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE LA BAJA COMO LABORAL DE LA SOCIEDAD.- Datos registrales. T 2948, L 1861, F 185, S 8, H MA 53377, I/A 8 ( 4.03.16).
  5. 17/03/2016#3773307

    Company name: HERMANOS PEDROZA SLL

    Modificaciones estatutarias
    HERMANOS PEDROZA SLL. Modificaciones estatutarias. La sociedad HERMANOS PEDROZA SLL pierde el carácter laboral pasándose a denominar HERMANOS PEDROZA SL. Datos registrales. T 2948, L 1861, F 185, S 8, H MA 53377, I/A 7 ( 4.03.16).
  6. 25/03/2013#2193805

    Company name: HERMANOS PEDROZA SLL

    Ceses/Dimisiones
    HERMANOS PEDROZA SLL. Ceses/Dimisiones. Adm. Solid.: PEDROZA ARAGON JOSE ANTONIO. Datos registrales. T 2948, L 1861, F 184, S 8, H MA 53377, I/A 6 (13.03.13).
  7. 25/03/2013#2193804

    Company name: HERMANOS PEDROZA SLL

    HERMANOS PEDROZA SLL. Fe de erratas: se rectifica la denominación social cuyo nombre correcto es HERMANOS PEDROZA SLL Datos registrales. T 2948, L 1861, F 184, S 8, H MA 53377, I/A 5 (13.03.13).
  8. 08/11/2011#1448866

    Company name: HERMANOS PEDROSA SLL

    Ceses/DimisionesNombramientos
    HERMANOS PEDROSA SLL. Ceses/Dimisiones. Adm. Solid.: PEDROZA ARAGON JOSE ANTONIO;PEDROZA ARAGON RAFAEL;PEDROZA ARAGON JUAN RAMON. Nombramientos. Adm. Solid.: PEDROZA ARAGON RAFAEL;PEDROZA ARAGON JUAN RAMON;PEDROZA ARAGON JOSE ANTONIO. Datos registral…
  9. 29/06/2009#282163

    Company name: HERMANOS PEDROSA SLL

    Ceses/DimisionesNombramientos
    HERMANOS PEDROSA SLL. Ceses/Dimisiones. Adm. Solid.: PEDROZA ARAGON JOSE ANTONIO;PEDROZA ARAGON RAFAEL;PEDROZA ARAGON JUAN RAMON. Nombramientos. Adm. Solid.: PEDROZA ARAGON JOSE ANTONIO;PEDROZA ARAGON RAFAEL;PEDROZA ARAGON JUAN RAMON. Datos registral…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG INDUSTRIAL DE FUENTE DE PIEDRA C-6, MÁLAGA, FUENTE DE PIEDRA
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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector