HERMANOS PLATERO MATE SA

Hoja VA2142· NIF A47039730

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Platero Arribas Enrique, Platero Arribas Jesus, Arribas Marinas Ezequiela Agueda, Platero Rojo Alfredo, Rojo Nuñez Maria Henar

Legal information

Legal information for HERMANOS PLATERO MATE SA

NIF
Hoja registral
IRUS1000103425442
Legal formSociedad Anónima (SA)
LocalityPeñafiel
Phone
Register referenceTomo 1349 · Folio 25 · Hoja VA2142
StatusVigente

Activity

HERMANOS PLATERO MATE SA is a Sociedad Anónima (SA) with its registered office in Peñafiel (Valladolid, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 27 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
HERMANOS PLATERO MATE…Platero Arribas EnriquePlatero Arribas Enri…Platero Arribas JesusPlatero Arribas JesusPlatero Rojo AlfredoPlatero Rojo AlfredoArribas Marinas Ezequiela AguedaArribas Marinas Ezeq…Rojo Nuñez Maria HenarRojo Nuñez Maria Hen…CASTELLANA DE GRANELES SLCASTELLANA DE GRANEL…VILLA DEL PRADO PEÑAFIEL SLVILLA DEL PRADO PEÑA…

Registered actos

  1. ReeleccionesPublished 27/12/2023· Registered 19/12/2023· I/A 17
  2. NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 16
  3. Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 15
  4. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 15
  5. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 14
  6. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 13
  7. Ceses/DimisionesPublished 24/03/2015· Registered 16/03/2015· I/A 12
  8. NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 12
  9. NombramientosPublished 05/06/2009· Registered 28/05/2009· I/A 11
  10. Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 10
  11. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 10
  12. Modificaciones estatutariasPublished 20/02/2009· Registered 11/02/2009· I/A 10

Changes

  1. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7860292
    Reelecciones
    HERMANOS PLATERO MATE SA. Reelecciones. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 1349 , F 25, S 8, H VA 2142, I/A 17 (19.12.23).
  2. 23/05/2022#6976581
    Nombramientos
    HERMANOS PLATERO MATE SA. Nombramientos. Apo.Manc.: ARRIBAS MARINAS EZEQUIELA AGUEDA;ROJO NUÑEZ MARIA HENAR. Datos registrales. T 1349 , F 24, S 8, H VA 2142, I/A 16 (16.05.22).
  3. 18/03/2021#6316413
    Ceses/DimisionesNombramientos
    HERMANOS PLATERO MATE SA. Ceses/Dimisiones. Consejero: ARRIBAS MARINAS EZEQUIELA AGUEDA;ROJO NUÑEZ MARIA HENAR;PLATERO ARRIBAS JESUS;PLATERO ARRIBAS ENRIQUE;PLATERO ROJO ALFREDO. Presidente: PLATERO ARRIBAS JESUS. Secretario: PLATERO ROJO ALFREDO. Co…
  4. 04/02/2019#5239916
    Nombramientos
    HERMANOS PLATERO MATE SA. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 1349 , F 24, S 8, H VA 2142, I/A 14 (28.01.19).
  5. 25/01/2016#3679330
    Nombramientos
    HERMANOS PLATERO MATE SA. Nombramientos. Auditor: NEXT AUDITORES Y CONSULTORES SL. Datos registrales. T 1349 , F 24, S 8, H VA 2142, I/A 13 (18.01.16).
  6. 24/03/2015#3250878
    Ceses/DimisionesNombramientos
    HERMANOS PLATERO MATE SA. Ceses/Dimisiones. Consejero: ARRIBAS MARINAS EZEQUIELA AGUEDA;PLATERO MATE JOSE ANTONIO;ROJO NUÑEZ MARIA HENAR;PLATERO ARRIBAS JESUS;PLATERO ARRIBAS ENRIQUE;PLATERO ROJO ALFREDO. Presidente: PLATERO ARRIBAS JESUS. Secretario…
  7. 05/06/2009#248270
    Nombramientos
    HERMANOS PLATERO MATE SA. Nombramientos. Apo.Manc.: ARRIBAS MARINAS EZEQUIELA AGUEDA;ROJO NUÑEZ MARIA HENAR. Datos registrales. T 1349 , F 23, S 8, H VA 2142, I/A 11 (28.05.09).
  8. 20/02/2009#83003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS PLATERO MATE SA. Ceses/Dimisiones. Consejero: PLATERO MATE JESUS. Presidente: PLATERO MATE JESUS. Consejero: ARRIBAS MARINAS EZEQUIELA AGUEDA. Secretario: ARRIBAS MARINAS EZEQUIELA AGUEDA. Con.Delegado: PLATERO MATE JESUS. Consejero: PLATERO…

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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Zaragoza-Portugal km 309, 5, VALLADOLID, PEÑAFIEL
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 4689 — are listed together.

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