HERNANDEZ MARTIN SA

Hoja M63114· NIF A28901874

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Martin Luis, Hernandez Hernandez Luis, Hernandez Hernandez Maria Teresa

Legal information

Legal information for HERNANDEZ MARTIN SA

NIF
Hoja registral
IRUS1000248249678
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3707 · Folio 28 · Hoja M63114
StatusVigente

Activity

HERNANDEZ MARTIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 21 January 2010 to 21 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 21/05/2026· Registered 13/05/2026· I/A 11
  2. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 10
  3. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 10
  4. Modificaciones estatutariasPublished 02/12/2020· Registered 25/11/2020· I/A 10
  5. Ampliacion del objeto socialPublished 27/05/2015· Registered 18/05/2015· I/A 9
  6. Ceses/DimisionesPublished 26/05/2015· Registered 14/05/2015· I/A 8
  7. NombramientosPublished 26/05/2015· Registered 14/05/2015· I/A 8
  8. ReeleccionesPublished 26/05/2015· Registered 14/05/2015· I/A 8
  9. ReeleccionesPublished 21/01/2010· Registered 08/01/2010· I/A 7

Changes

  1. 02/12/2020Modificaciones estatutarias
  2. 27/05/2015Ampliación del objeto social

    La adquisición por cualquier título legal, de toda clase de bienes inmuebles, terrenos rústicos y urbanos, edificios, viviendas y locales de negocios, así como a la contratación y ejecución de obras de construcción de todo género.

Timeline (BORME)

  1. 21/05/2026#9264114
    Reelecciones
    HERNANDEZ MARTIN SA. Reelecciones. Adm. Solid.: HERNANDEZ HERNANDEZ LUIS;HERNANDEZ HERNANDEZ MARIA TERESA. Datos registrales. S 8 , H M 63114, I/A 11 (13.05.26).
  2. 02/12/2020#6149458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERNANDEZ MARTIN SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ LUIS. Nombramientos. Adm. Solid.: HERNANDEZ HERNANDEZ LUIS;HERNANDEZ HERNANDEZ MARIA TERESA. Modificaciones estatutarias. Se aprueba un nuevo texto de estatutos sociales con motiv…
  3. 27/05/2015#3341113
    Ampliacion del objeto social
    HERNANDEZ MARTIN SA. Ampliacion del objeto social. La adquisición por cualquier título legal, de toda clase de bienes inmuebles, terrenos rústicos y urbanos, edificios, viviendas y locales de negocios, así como a la contratación y ejecución de obras …
  4. 26/05/2015#3338446
    Ceses/DimisionesNombramientosReelecciones
    HERNANDEZ MARTIN SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTIN LUIS. Nombramientos. Adm. Unico: HERNANDEZ HERNANDEZ LUIS. Reelecciones. Adm. Unico: HERNANDEZ MARTIN LUIS. Datos registrales. T 3707 , F 27, S 8, H M 63114, I/A 8 (14.05.15).
  5. 21/01/2010#549345
    Reelecciones
    HERNANDEZ MARTIN SA. Reelecciones. Adm. Unico: HERNANDEZ MARTIN LUIS. Datos registrales. T 3707 , F 27, S 8, H M 63114, I/A 7 ( 8.01.10).

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/ RAFAEL FINAL 41 2-B, 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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector