HIDROANDALUZA SA

Hoja M450006· NIF A41626995

Struck off · 14/07/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HIDROANDALUZA SA

NIF
Hoja registral
IRUS1000267546986
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24991 · Folio 148 · Hoja M450006
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 10
  2. DisoluciónPublished 14/07/2025· Registered 07/07/2025· I/A 10
  3. ExtinciónPublished 14/07/2025· Registered 07/07/2025· I/A 10
  4. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 9
  5. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 9
  6. Modificaciones estatutariasPublished 17/04/2024· Registered 10/04/2024· I/A 9
  7. ReeleccionesPublished 04/11/2020· Registered 27/10/2020· I/A 8
  8. Cambio de domicilio socialPublished 03/12/2019· Registered 26/11/2019· I/A 7
  9. ReeleccionesPublished 25/01/2016· Registered 15/01/2016· I/A 6
  10. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 5
  11. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 5
  12. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 4
  13. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 3
  14. ReeleccionesPublished 04/07/2011· Registered 21/06/2011· I/A 3

Changes

  1. 14/07/2025Disolución
  2. 14/07/2025Extinción
  3. 17/04/2024Modificaciones estatutarias
  4. 03/12/2019Cambio de domicilio social

    C/ JUAN ESPLANDIU 11-13 (MADRID)

Timeline (BORME)

  1. 14/07/2025#8732795
    Ceses/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).
  2. 17/04/2024#8038639
    Ceses/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
  3. 04/11/2020#6101987
    Reelecciones
    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).
  4. 03/12/2019#5688237
    Cambio 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).
  5. 25/01/2016#3678114
    Reelecciones
    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).
  6. 04/10/2012#1922247
    Ceses/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).
  7. 13/03/2012#1638567
    Nombramientos
    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).
  8. 04/07/2011#1286106
    NombramientosReelecciones
    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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ESPLANDIU 11-13 (MADRID), 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 4650 — are listed together.