HILDEMAR SL
Hoja B80303· NIF A08505893
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roca Hernandez Alberto
Legal information
Legal information for HILDEMAR SL
Activity
HILDEMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 10 filings for this company, from 9 May 2016 to 13 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Roca Hernandez AlbertoSince 06/03/2025Administrador Único
Former
- Roca Hernandez MartinCeased on 06/03/2025Administrador Único
- Roca Hernandez Francisco JavierCeased on 09/08/2022Administrador Único
- Roca Hernandez IsabelCeased on 28/04/2016Consejero
Authorised representatives
Current
- Clusella Bermejo LuisSince 01/10/2020Apoderado Solidario
- Roca Hernandez Maria AngelesSince 01/06/2016Apoderado Solidario
Former
- Coromina Morato LuisCeased on 01/10/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/03/2025· Registered 06/03/2025· I/A 22
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 22
- RevocacionesPublished 18/08/2022· Registered 09/08/2022· I/A 21
- NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 21
- RevocacionesPublished 13/10/2020· Registered 01/10/2020· I/A 20
- NombramientosPublished 13/10/2020· Registered 01/10/2020· I/A 20
- NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 19
- RevocacionesPublished 09/05/2016· Registered 28/04/2016· I/A 18
- NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 18
- Modificaciones estatutariasPublished 09/05/2016· Registered 28/04/2016· I/A 18
Changes
- 09/05/2016Modificaciones estatutarias
Timeline (BORME)
- 13/03/2025#8536835RevocacionesNombramientos
HILDEMAR SL. Revocaciones. ADM.UNICO: ROCA HERNANDEZ MARTIN. Nombramientos. ADM.UNICO: ROCA HERNANDEZ ALBERTO. Datos registrales. S 8 , H B 80303, I/A 22 ( 6.03.25).
- 18/08/2022#7125445RevocacionesNombramientos
HILDEMAR SL. Revocaciones. ADM.UNICO: ROCA HERNANDEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ROCA HERNANDEZ MARTIN. Datos registrales. T 24939 , F 120, S 8, H B 80303, I/A 21 ( 9.08.22).
- 13/10/2020#6069025RevocacionesNombramientos
HILDEMAR SL. Revocaciones. APODERADO: COROMINA MORATO LUIS;COROMINA MORATO LUIS. Nombramientos. APODERAD.SOL: CLUSELLA BERMEJO LUIS. Datos registrales. T 24939 , F 120, S 8, H B 80303, I/A 20 ( 1.10.20).
- 09/06/2016#3892469Nombramientos
HILDEMAR SL. Nombramientos. APODERAD.SOL: ROCA HERNANDEZ MARIA ANGELES. Datos registrales. T 24939 , F 118, S 8, H B 80303, I/A 19 ( 1.06.16).
- 09/05/2016#3845823RevocacionesNombramientosModificaciones estatutarias
HILDEMAR SL. Revocaciones. CONSEJERO: ROCA HERNANDEZ MARTIN. PRESIDENTE: ROCA HERNANDEZ MARTIN. CONSEJERO: ROCA HERNANDEZ FRANCISCO JAVIER. SECRETARIO: ROCA HERNANDEZ FRANCISCO JAVIER. CONSEJERO: ROCA HERNANDEZ ISABEL. VICESECRET.: ROCA HERNANDEZ ISA…
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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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.