HYDEPARK ESPAÑA SA

Hoja M41931· NIF A78501939

VigenteMadrid
Registered address :
Activity :
Servicios de apoyo a la silvicultura
Legal form :
Sociedad Anónima (SA)
Directors :
Rosado Carazo Belen, Rosado Carazo Marta, Carazo Humanes Maria Del Carmen, Rosado Carazo Mario

Legal information

Legal information for HYDEPARK ESPAÑA SA

NIF
Hoja registral
IRUS1000243869778
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20629 · Folio 210 · Hoja M41931
StatusVigente

Activity

HYDEPARK ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). The Spanish commercial register has published 7 filings for this company, from 11 January 2010 to 12 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

0240 · Servicios de apoyo a la silvicultura

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/08/2026· Registered 05/08/2026· I/A 16
  2. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 16
  3. ReeleccionesPublished 26/11/2021· Registered 19/11/2021· I/A 15
  4. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 14
  5. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 13
  6. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 13
  7. NombramientosPublished 11/01/2010· Registered 22/12/2009· I/A 12

Timeline (BORME)

  1. 12/08/2026#9697524
    Ceses/DimisionesNombramientos
    HYDEPARK ESPAÑA SA. Ceses/Dimisiones. Consejero: ROSADO CARZO FILIBERTO. Presidente: CARAZO HUMANES MARIA DEL CARMEN. Vicepresid.: ROSADO CARZO FILIBERTO. Secretario: ROSADO CARAZO BELEN. Vicesecret.: ROSADO CARAZO MARIO. Cons.Del.Man: ROSADO CARZO F…
  2. 26/11/2021#6700834
    Reelecciones
    HYDEPARK ESPAÑA SA. Reelecciones. Consejero: CARAZO HUMANES MARIA DEL CARMEN;ROSADO CARAZO BELEN;ROSADO CARAZO MARTA;ROSADO CARZO FILIBERTO;ROSADO CARAZO MARIO. Presidente: CARAZO HUMANES MARIA DEL CARMEN. Vicepresid.: ROSADO CARZO FILIBERTO. Secreta…
  3. 06/10/2020#6061962
    Nombramientos
    HYDEPARK ESPAÑA SA. Nombramientos. Apoderado: ROSADO CARAZO MARIO. Datos registrales. T 20629 , F 209, S 8, H M 41931, I/A 14 (29.09.20).
  4. 25/01/2016#3678558
    Ceses/DimisionesNombramientos
    HYDEPARK ESPAÑA SA. Ceses/Dimisiones. Consejero: CARAZO HUMANES MARIA DEL CARMEN;ROSADO CARAZO MARIA BELEN;ROSADO CARAZO FILIBERTO;ROSADO CARAZO MARTA;ROSADO CARAZO MARIO. Presidente: CARAZO HUMANES MARIA DEL CARMEN. Secretario: ROSADO CARAZO MARIA B…
  5. 11/01/2010#10405582
    Nombramientos
    HYDEPARK ESPAÑA SA. Nombramientos. Apoderado: ROSADO CARAZO MARIO. Datos registrales. T 2389 , F 209, S 8, H M 41931, I/A 12 (22.12.09).

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.

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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.

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 addressCALLE MARTIN MACHIO NUMERO 46, 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 — Servicios de apoyo a la silvicultura — are listed together.

Prospect this sectorAll companies in this sector