HERMANOS YAGUE SA

Hoja M71988· NIF A78650256

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Yagüe Lorenzo Carmen Maria

Legal information

Legal information for HERMANOS YAGUE SA

NIF
Hoja registral
IRUS1000243637868
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4340 · Folio 51 · Hoja M71988
StatusVigente

Activity

HERMANOS YAGUE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 February 2012 to 20 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERMANOS YAGUE SAYagüe Lorenzo Carmen MariaYagüe Lorenzo Carmen…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2026· Registered 12/05/2026· I/A 11
  2. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 11
  3. Modificaciones estatutariasPublished 20/05/2026· Registered 12/05/2026· I/A 11
  4. ReeleccionesPublished 19/09/2023· Registered 12/09/2023· I/A 10
  5. Ceses/DimisionesPublished 10/07/2018· Registered 29/06/2018· I/A 9
  6. NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 9
  7. ReeleccionesPublished 28/05/2013· Registered 20/05/2013· I/A 8
  8. Ampliacion del objeto socialPublished 21/02/2012· Registered 09/02/2012· I/A 7

Changes

  1. 20/05/2026Modificaciones estatutarias
  2. 21/02/2012Ampliación del objeto social

    LA ESFERA DE LAS ENERGIAS RENOVABLES O ECOLOGIAS; LA TRANSFORMACION DE LA ENERGIA SOLAR EN LAS ENERGIAS CALORIFICAS Y/O ELECTRICA..

Timeline (BORME)

  1. 20/05/2026#9257561
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS YAGUE SA. Ceses/Dimisiones. Adm. Solid.: YAGUE GARCIA ALFREDO;YAGUE LORENZO CARMEN MARIA. Nombramientos. Adm. Unico: YAGUE LORENZO CARMEN MARIA. Modificaciones estatutarias. MODIFICACION DEL ARICULO 14º DE LOS ESTATUTOS SOCIALES.. Otros conc…
  2. 19/09/2023#7714276
    Reelecciones
    HERMANOS YAGUE SA. Reelecciones. Adm. Solid.: YAGUE GARCIA ALFREDO;YAGUE LORENZO CARMEN MARIA. Datos registrales. T 4340 , F 51, S 8, H M 71988, I/A 10 (12.09.23).
  3. 10/07/2018#4960054
    Ceses/DimisionesNombramientos
    HERMANOS YAGUE SA. Ceses/Dimisiones. Adm. Solid.: YAGUE GARCIA ALFREDO;LORENZO BARRANCO ENCARNACION. Nombramientos. Adm. Solid.: YAGUE GARCIA ALFREDO;YAGUE LORENZO CARMEN MARIA. Datos registrales. T 4340 , F 51, S 8, H M 71988, I/A 9 (29.06.18).
  4. 28/05/2013#2296476
    Reelecciones
    HERMANOS YAGUE SA. Reelecciones. Adm. Solid.: YAGUE GARCIA ALFREDO;LORENZO BARRANCO ENCARNACION. Datos registrales. T 4340 , F 51, S 8, H M 71988, I/A 8 (20.05.13).
  5. 21/02/2012#1603593
    Ampliacion del objeto social
    HERMANOS YAGUE SA. Ampliacion del objeto social. LA ESFERA DE LAS ENERGIAS RENOVABLES O ECOLOGIAS; LA TRANSFORMACION DE LA ENERGIA SOLAR EN LAS ENERGIAS CALORIFICAS Y/O ELECTRICA.. Datos registrales. T 4340 , F 50, S 8, H M 71988, I/A 7 ( 9.02.12).

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/ JOAQUÍN MARÍA LÓPEZ 46, 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector