HYDRAFIX SA

Hoja V12030· NIF A46621868

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Soriano Dalmau Juan Jose, Albertos Olivares Franco, Domingo Hernandez Sergio, Peñalver Domingo Tamara, Albertos Pinazo Emilio

Legal information

Legal information for HYDRAFIX SA

NIF
Hoja registral
IRUS1000129513767
Legal formSociedad Anónima (SA)
LocalityRiba-roja de Túria
Phone
Register referenceTomo 3558 · Folio 214 · Hoja V12030
StatusVigente

Activity

HYDRAFIX SA is a Sociedad Anónima (SA) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 1 April 2009 to 4 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

8 nodes Person Company
HYDRAFIX SAAlbertos Olivares FrancoAlbertos Olivares Fr…Albertos Pinazo EmilioAlbertos Pinazo Emil…Domingo Hernandez SergioDomingo Hernandez Se…Peñalver Domingo TamaraPeñalver Domingo Tam…Sancho Llacer ManuelSancho Llacer ManuelSoriano Dalmau Juan JoseSoriano Dalmau Juan …IBERICA DE COLAS SLIBERICA DE COLAS SL

Registered actos

  1. ReeleccionesPublished 04/06/2026· Registered 28/05/2026· I/A 23
  2. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 22
  3. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 22
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 20
  5. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 19
  6. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 18
  7. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 18
  8. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 17
  9. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 16
  10. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 15
  11. ReeleccionesPublished 20/10/2016· Registered 13/10/2016· I/A 14
  12. ReeleccionesPublished 21/10/2011· Registered 11/10/2011· I/A 13
  13. Cambio de domicilio socialPublished 01/04/2009· Registered 23/03/2009· I/A 12

Changes

  1. 01/04/2009Cambio de domicilio social

    POLIG PONIENTE 11 (RIBA-ROJA DE TURIA)

Timeline (BORME)

  1. 04/06/2026#9344827
    Reelecciones
    HYDRAFIX SA. Reelecciones. Auditor: ANDREU ROMERO Y ASOCIADOS SOCIEDAD ANONIMA PROFESI. Datos registrales. S 8 , H V 12030, I/A 23 (28.05.26).
  2. 28/10/2024#8315456
    Ceses/DimisionesNombramientos
    HYDRAFIX SA. Ceses/Dimisiones. Consejero: SORIANO DALMAU JUAN JOSE;ALBERTOS PINAZO EMILIO;DOMINGO HERNANDEZ SERGIO;ALBERTOS OLIVARES FRANCO;PEÑALVER DOMINGO TAMARA;SANCHO LLACER MANUEL;LATRAS ARA ANA MARIA. Presidente: SORIANO DALMAU JUAN JOSE. Secre…
  3. 01/06/2023#7559485
    Nombramientos
    HYDRAFIX SA. Nombramientos. Auditor: ANDREU ROMERO Y ASOCIADOS SOCIEDAD ANONIMA PROFESI. Datos registrales. T 3558, L 871, F 214, S 8, H V 12030, I/A 20 (25.05.23).
  4. 27/05/2019#5414334
    Nombramientos
    HYDRAFIX SA. Nombramientos. Apoderado: DOMINGO HERNANDEZ SERGIO. Datos registrales. T 3558, L 871, F 213, S 8, H V 12030, I/A 19 (20.05.19).
  5. 27/05/2019#5414333
    Ceses/DimisionesNombramientos
    HYDRAFIX SA. Ceses/Dimisiones. Adm. Unico: DOMINGO HERNANDEZ SERGIO. Nombramientos. Consejero: SORIANO DALMAU JUAN JOSE;ALBERTOS PINAZO EMILIO;DOMINGO HERNANDEZ SERGIO;ALBERTOS OLIVARES FRANCO;PEÑALVER DOMINGO TAMARA;SANCHO LLACER MANUEL;LATRAS ARA A…
  6. 27/05/2019#5414332
    Nombramientos
    HYDRAFIX SA. Nombramientos. Apoderado: PEÑALVER DOMINGO TAMARA. Datos registrales. T 3558, L 871, F 213, S 8, H V 12030, I/A 17 (20.05.19).
  7. 27/05/2019#5414331
    Nombramientos
    HYDRAFIX SA. Nombramientos. Apo.Sol.: SANCHO LLACER MANUEL;ALBERTOS PINAZO EMILIO. Datos registrales. T 3558, L 871, F 212, S 8, H V 12030, I/A 16 (20.05.19).
  8. 27/05/2019#5414330
    Nombramientos
    HYDRAFIX SA. Nombramientos. Apoderado: SORIANO DALMAU JUAN JOSE. Datos registrales. T 3558, L 871, F 212, S 8, H V 12030, I/A 15 (20.05.19).
  9. 20/10/2016#4071410
    Reelecciones
    HYDRAFIX SA. Reelecciones. Adm. Unico: DOMINGO HERNANDEZ SERGIO. Datos registrales. T 3558, L 871, F 212, S 8, H V 12030, I/A 14 (13.10.16).
  10. 21/10/2011#1424131
    Reelecciones
    HYDRAFIX SA. Reelecciones. Adm. Unico: DOMINGO HERNANDEZ SERGIO. Datos registrales. T 3558, L 871, F 212, S 8, H V 12030, I/A 13 (11.10.11).
  11. 01/04/2009#149798
    Cambio de domicilio social
    HYDRAFIX SA. Cambio de domicilio social. POLIG PONIENTE 11 (RIBA-ROJA DE TURIA). Datos registrales. T 3558, L 871, F 212, S 8, H V 12030, I/A 12 (23.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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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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 addressPOLIG PONIENTE 11 (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
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 4684 — are listed together.

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