FERTILIZANTES DE CASTILLA Y LEON SA

Hoja SG948· NIF A40103749

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Tabanera Nadales Antonio Francisco, Tabanera Garrido Fernando
Former name :
HITABA SOCIEDAD ANONIMA

Legal information

Legal information for FERTILIZANTES DE CASTILLA Y LEON SA

NIF
Hoja registral
IRUS1000220193454
Legal formSociedad Anónima (SA)
Register referenceTomo 301 · Folio 196 · Hoja SG948
Former names
HITABA SOCIEDAD ANONIMA2010-02-22 → 2026-07-16
StatusVigente

Activity

FERTILIZANTES DE CASTILLA Y LEON SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 22 February 2010 to 16 July 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 16/07/2026· Registered 09/07/2026· I/A 13
  2. Ceses/DimisionesPublished 13/09/2022· Registered 07/09/2022· I/A 12
  3. NombramientosPublished 13/09/2022· Registered 07/09/2022· I/A 12
  4. Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 11
  5. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 11
  6. ReeleccionesPublished 12/02/2015· Registered 28/01/2015· I/A 10
  7. Modificaciones estatutariasPublished 12/02/2015· Registered 28/01/2015· I/A 10
  8. NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 9
  9. Ceses/DimisionesPublished 22/02/2010· Registered 11/02/2010· I/A 8
  10. NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 8
  11. Modificaciones estatutariasPublished 22/02/2010· Registered 11/02/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HITABA SOCIEDAD ANONIMA→FERTILIZANTES DE CASTILLA Y LEON SA

  2. 12/02/2015Modificaciones estatutarias
  3. 22/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2026#9552148

    Company name: HITABA SOCIEDAD ANONIMA

    Revocaciones
    HITABA SOCIEDAD ANONIMA. Revocaciones. Apoderado: TABANERA NADALES HILARIO. Datos registrales. S 8 , H SG 948, I/A 13 ( 9.07.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 13/09/2022#7158041

    Company name: HITABA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    HITABA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: ESTEBAN TABANERA DE ANDRES. Co.De.Ma.So: ESTEBAN TABANERA DE ANDRES. Consejero: ESTEBAN TABANERA DE ANDRES. Secretario: TABANERA GARRIDO FERNANDO. Co.De.Ma.So: TABANERA GARRIDO FERNANDO. Consejer…
  3. 04/09/2017#4529837

    Company name: HITABA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    HITABA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ANTONIO FRANCISCO TABANERA NADALES. Nombramientos. Presidente: ESTEBAN TABANERA DE ANDRES. Consejero: ESTEBAN TABANERA DE ANDRES. Secretario: TABANERA GARRIDO FERNANDO. Consejero: TABANERA GARRID…
  4. 12/02/2015#3189708

    Company name: HITABA SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    HITABA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TABANERA NADALES ANTONIO FRANCISCO. Modificaciones estatutarias. AÑADIR EL ARTICULOS 18.BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 44 , F 152, S 8, H SG 948, I/A 10 (28.01.15).
  5. 13/04/2010#673539

    Company name: HITABA SOCIEDAD ANONIMA

    Nombramientos
    HITABA SOCIEDAD ANONIMA. Nombramientos. Apoderado: TABANERA NADALES HILARIO. Datos registrales. T 44 , F 152, S 8, H SG 948, I/A 9 (30.03.10).
  6. 22/02/2010#601258

    Company name: HITABA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HITABA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: TABANERA GARCIA FERNANDO;TABANERA NADALES ANTONIO FRANCISCO. Presidente: TABANERA GARCIA ESTEBAN. Secretario: TABANERA NADALES ANTONIO FRANCISCO. Consejero: TABANERA GARCIA ESTEBAN. Cons.Del.Sol: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, SEGOVIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.

Prospect this province