HESSE Y CORRAL SL
Hoja M414826· NIF B84808997
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 143 700,00 €
Legal information
Legal information for HESSE Y CORRAL SL
Activity
HESSE Y CORRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 8 July 2020 to 23 September 2025, across 5 distinct types of filing. Its registered share capital is 1 143 700,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Former
- Carrion Hesse RafaelCeased on 23/09/2025PresidenteLiquidador MLiquidador Mancomunado
- Carrion Hesse Maria-LourdesCeased on 23/09/2025ConsejeroLiquidador MLiquidador Mancomunado
- Hesse Lopez PilarCeased on 16/09/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2025· Registered 16/09/2025· I/A 4
- NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 4
- DisoluciónPublished 23/09/2025· Registered 16/09/2025· I/A 4
- ExtinciónPublished 23/09/2025· Registered 16/09/2025· I/A 4
- Ceses/DimisionesPublished 23/09/2025· Registered 16/09/2025· I/A 3
- NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 3
- Ampliación de capitalPublished 23/09/2025· Registered 16/09/2025· I/A 3
- Ampliación de capitalPublished 08/07/2020· Registered 01/07/2020· I/A 2
Changes
- 23/09/2025Disolución
- 23/09/2025Extinción
Capital · events
- 23/09/2025Ampliación de capitalResulting capital: 1 143 700,00 € (+658 200,00 €)
- 08/07/2020Ampliación de capitalResulting capital: 485 500,00 € (+481 000,00 €)
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)
- 23/09/2025#8832386Ceses/DimisionesNombramientosDisoluciónExtinción
HESSE Y CORRAL SL. Ceses/Dimisiones. Liquidador M: CARRION HESSE MARIA LOURDES;CARRION HESSE RAFAEL. Consejero: CARRION HESSE RAFAEL. Cons.Del.Sol: CARRION HESSE RAFAEL. Consejero: CARRION HESSE MARIA-LOURDES. Secretario: CARRION HESSE MARIA-LOURDES.… - 23/09/2025#8832385Ceses/DimisionesNombramientosAmpliación de capital
HESSE Y CORRAL SL. Ceses/Dimisiones. Consejero: HESSE LOPEZ PILAR. Presidente: HESSE LOPEZ PILAR. Nombramientos. Presidente: CARRION HESSE RAFAEL. Ampliación de capital. Capital: 658.200,00 Euros. Resultante Suscrito: 1.143.700,00 Euros. Datos regist… - 08/07/2020#5936077Ampliación de capital
HESSE Y CORRAL SL. Ampliación de capital. Capital: 481.000,00 Euros. Resultante Suscrito: 485.500,00 Euros. Datos registrales. T 23147 , F 47, S 8, H M 414826, I/A 2 ( 1.07.20).
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.