HIDROMEDIA SOCIEDAD ANONIMA

Hoja M74133· NIF A80405384

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Directors :
Smith Morrondo Juan Carlos, De Ramon-Laca Clausen Sofia

Legal information

Legal information for HIDROMEDIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000248559478
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36934 · Folio 200 · Hoja M74133
StatusVigente

Activity

HIDROMEDIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 26 June 2017 to 13 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

29 nodes Person Company
HIDROMEDIA SOCIEDAD A…De Ramon-Laca Clausen SofiaDe Ramon-Laca Clause…Lizcano Rejano Antonio MiguelLizcano Rejano Anton…Smith Morrondo Juan CarlosSmith Morrondo Juan …CORVUS SOLUCIONES 2018 SLCORVUS SOLUCIONES 20…HIDROMEDIA SOCIEDAD ANONIMAHIDROMEDIA SOCIEDAD …ASPRO PARKS CANARIAS, SLASPRO PARKS CANARIAS…ASPRO OCIO SAASPRO OCIO SAHIDROELECTRICA DE PINA SOCIEDAD LIMITADAHIDROELECTRICA DE PI…ECOWIND ENERGY SOCIEDAD LIMITADAECOWIND ENERGY SOCIE…BERMASA ASESORES DELINTER SLBERMASA ASESORES DEL…LAXTRON ENERGIAS RENOVABLES SLLAXTRON ENERGIAS REN…FOTOVOL 4 SOCIEDAD LIMITADAFOTOVOL 4 SOCIEDAD L…ATELA INVERSIONES SLATELA INVERSIONES SLASPRO PARKS SLASPRO PARKS SLCOCODRILES PARK ALJAIMA SLCOCODRILES PARK ALJA…AQUAPARK INTERNACIONAL SAAQUAPARK INTERNACION…LEISURE QUALITY ACTIVITIES SLLEISURE QUALITY ACTI…GRUPO ALTAYA SAGRUPO ALTAYA SAASPRO OCIO CANARIAS SLASPRO OCIO CANARIAS …SAMARCHE INVERSIONES 2007 SOCIEDAD LIMITADASAMARCHE INVERSIONES…ERALAN INVERSIONES I SOCIEDAD LIMITADAERALAN INVERSIONES I…KATEL SOLUCIONES SLKATEL SOLUCIONES SLCINTEGABE SOCIEDAD LIMITADACINTEGABE SOCIEDAD L…ALDEZKARI INVERSIONES SOCIEDAD LIMITADAALDEZKARI INVERSIONE…IBERSUMI SAIBERSUMI SASOSAR PARTICIPACIONES E INVERSIONES SLSOSAR PARTICIPACIONE…RUNDEX EXPORT DE COMERCIO SLRUNDEX EXPORT DE COM…ARRALDE INVERSIONES SOCIEDAD LIMITADAARRALDE INVERSIONES …

Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 25
  2. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 24
  3. ReeleccionesPublished 03/11/2023· Registered 26/10/2023· I/A 23
  4. ReeleccionesPublished 23/11/2020· Registered 16/11/2020· I/A 22
  5. ReeleccionesPublished 17/01/2018· Registered 09/01/2018· I/A 21
  6. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 20
  7. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 20
  8. Cambio de domicilio socialPublished 26/06/2017· Registered 16/06/2017· I/A 19

Changes

  1. 26/06/2017Cambio de domicilio social

    C/ OQUENDO 23 (MADRID)

Timeline (BORME)

  1. 13/12/2024#8396938
    Revocaciones
    HIDROMEDIA SOCIEDAD ANONIMA. Revocaciones. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 74133, I/A 25 ( 5.12.24).
  2. 07/02/2024#7920386
    Reelecciones
    HIDROMEDIA SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 36934 , F 200, S 8, H M 74133, I/A 24 (31.01.24).
  3. 03/11/2023#7776300
    Reelecciones
    HIDROMEDIA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: SMITH MORRONDO JUAN CARLOS;DE RAMON-LACA CLAUSEN SOFIA. Datos registrales. T 36934 , F 200, S 8, H M 74133, I/A 23 (26.10.23).
  4. 23/11/2020#6133080
    Reelecciones
    HIDROMEDIA SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 36934 , F 200, S 8, H M 74133, I/A 22 (16.11.20).
  5. 17/01/2018#4698551
    Reelecciones
    HIDROMEDIA SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 36934 , F 200, S 8, H M 74133, I/A 21 ( 9.01.18).
  6. 05/12/2017#4649275
    Ceses/DimisionesNombramientos
    HIDROMEDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: DE RAMON-LACA COTORRUELO JESUS. Nombramientos. Adm. Solid.: DE RAMON-LACA CLAUSEN SOFIA. Datos registrales. T 4496 , F 183, S 8, H M 74133, I/A 20 (27.11.17).
  7. 26/06/2017#4434412
    Cambio de domicilio social
    HIDROMEDIA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ OQUENDO 23 (MADRID). Datos registrales. T 4496 , F 183, S 8, H M 74133, I/A 19 (16.06.17).

Official documents

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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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OQUENDO 23 (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector