HIDROANDALUZA SA
Hoja M450006· NIF A41626995
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HIDROANDALUZA SA
Activity
HIDROANDALUZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 4 July 2011 to 14 July 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Former
- Salegui Anca Jose LuisCeased on 07/07/2025Administrador Mancomunado
- San Millan Perezagua JavierCeased on 07/07/2025Administrador Mancomunado
- SUFI SACeased on 07/07/2025Administrador Único
- VALORIZA SERVICIOS MEDIOAMBIENTALES SACeased on 10/04/2024Administrador Único
Authorised representatives
Former
- Siguenza Hernandez Pedro AntonioCeased on 24/09/2012Representante
- De La Fuente De La Morena GermanCeased on 07/07/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 10
- DisoluciónPublished 14/07/2025· Registered 07/07/2025· I/A 10
- ExtinciónPublished 14/07/2025· Registered 07/07/2025· I/A 10
- Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 9
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 9
- Modificaciones estatutariasPublished 17/04/2024· Registered 10/04/2024· I/A 9
- ReeleccionesPublished 04/11/2020· Registered 27/10/2020· I/A 8
- Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 7
- ReeleccionesPublished 25/01/2016· Registered 15/01/2016· I/A 6
- Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 5
- NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 5
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 4
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 3
- ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 3
Changes
- 14/07/2025Disolución
- 14/07/2025Extinción
- 17/04/2024Modificaciones estatutarias
- 03/12/2019Cambio de domicilio social
C/ JUAN ESPLANDIU 11-13 (MADRID)
Timeline (BORME)
- 14/07/2025#8732795Ceses/DimisionesDisoluciónExtinción
HIDROANDALUZA SA. Ceses/Dimisiones. Adm. Mancom.: SAN MILLAN PEREZAGUA JAVIER;SALEGUI ANCA JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 450006, I/A 10 ( 7.07.25).
- 17/04/2024#8038639Ceses/DimisionesNombramientosModificaciones estatutarias
HIDROANDALUZA SA. Ceses/Dimisiones. Adm. Unico: VALORIZA SERVICIOS MEDIOAMBIENTALES SA. Representan: SAN MILLAN PEREZAGUA JAVIER. Nombramientos. Adm. Mancom.: SAN MILLAN PEREZAGUA JAVIER;SALEGUI ANCA JOSE LUIS. Modificaciones estatutarias. Modificado… - 04/11/2020#6101987Reelecciones
HIDROANDALUZA SA. Reelecciones. Adm. Unico: VALORIZA SERVICIOS MEDIOAMBIENTALES SA. Representan: SAN MILLAN PEREZAGUA JAVIER. Datos registrales. T 24991 , F 148, S 8, H M 450006, I/A 8 (27.10.20).
- 03/12/2019#5688237Cambio de domicilio social
HIDROANDALUZA SA. Cambio de domicilio social. C/ JUAN ESPLANDIU 11-13 (MADRID). Datos registrales. T 24991 , F 148, S 8, H M 450006, I/A 7 (26.11.19).
- 25/01/2016#3678114Reelecciones
HIDROANDALUZA SA. Reelecciones. Adm. Unico: VALORIZA SERVICIOS MEDIOAMBIENTALES SA. Representan: SAN MILLAN PEREZAGUA JAVIER. Datos registrales. T 24991 , F 147, S 8, H M 450006, I/A 6 (15.01.16).
- 04/10/2012#1922247Ceses/DimisionesNombramientos
HIDROANDALUZA SA. Ceses/Dimisiones. Representan: SIGUENZA HERNANDEZ PEDRO ANTONIO. Nombramientos. Representan: SAN MILLAN PEREZAGUA JAVIER. Datos registrales. T 24991 , F 147, S 8, H M 450006, I/A 5 (24.09.12).
- 13/03/2012#1638567Nombramientos
HIDROANDALUZA SA. Nombramientos. Apoderado: DE LA FUENTE DE LA MORENA GERMAN. Datos registrales. T 24991 , F 147, S 8, H M 450006, I/A 4 ( 2.03.12).
- 04/07/2011#1286106NombramientosReelecciones
HIDROANDALUZA SA. Nombramientos. Representan: SIGUENZA HERNANDEZ PEDRO ANTONIO. Reelecciones. Adm. Unico: SUFI SA. Datos registrales. T 24991 , F 146, S 8, H M 450006, I/A 3 (21.06.11).
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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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 — CNAE 4650 — are listed together.