HYDROCOMBUS SA

Hoja M58592· NIF A28412203

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Ortiz Gete Maria Del Pilar, Ortiz Gete Aurelio, Ortiz Gete Marta Maria, Ortiz Gete Alicia Maria

Legal information

Legal information for HYDROCOMBUS SA

NIF
Hoja registral
IRUS1000243641762
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Register referenceTomo 3466 · Folio 125 · Hoja M58592
StatusVigente

Activity

HYDROCOMBUS SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 13 filings for this company, from 24 February 2010 to 15 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HYDROCOMBUS SAOrtiz Gete Maria Del PilarOrtiz Gete Maria Del…Ortiz Gete Alicia MariaOrtiz Gete Alicia Ma…Ortiz Gete Marta MariaOrtiz Gete Marta Mar…HYDROCOMBUS HOLDING SLHYDROCOMBUS HOLDING …HYDROQUIMIA LABORATORIOS SLHYDROQUIMIA LABORATO…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 21
  2. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 21
  3. Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 20
  4. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 20
  5. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 19
  6. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 19
  7. NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 18
  8. Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 17
  9. ReeleccionesPublished 31/05/2016· Registered 23/05/2016· I/A 17
  10. Otros conceptosPublished 09/04/2013· Registered 02/04/2013· I/A 16
  11. ReeleccionesPublished 24/03/2010· Registered 11/03/2010· I/A 15
  12. Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 15
  13. NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 14

Changes

  1. 24/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2024#7987457
    Ceses/DimisionesNombramientos
    HYDROCOMBUS SA. Ceses/Dimisiones. Consejero: ORTIZ DOMINGUEZ AURELIO. Cons.Del.Sol: ORTIZ DOMINGUEZ AURELIO. Nombramientos. Cons.Del.Sol: ORTIZ GETE AURELIO. Datos registrales. T 3466 , F 125, S 8, H M 58592, I/A 21 ( 8.03.24).
  2. 25/07/2023#7643792
    Ceses/DimisionesNombramientos
    HYDROCOMBUS SA. Ceses/Dimisiones. Presidente: ORTIZ DOMINGUEZ AURELIO. Nombramientos. Presidente: ORTIZ GETE MARIA DEL PILAR. Datos registrales. T 3466 , F 125, S 8, H M 58592, I/A 20 (18.07.23).
  3. 22/03/2022#6870545
    Ceses/DimisionesNombramientos
    HYDROCOMBUS SA. Ceses/Dimisiones. Consejero: ORTIZ DOMINGUEZ AURELIO;GETE ALCALDE MARIA DEL PILAR;ORTIZ GETE AURELIO;ORTIZ GETE ALICIA MARIA;ORTIZ GETE MARTA MARIA;ORTIZ GETE MARIA DEL PILAR. Presidente: ORTIZ DOMINGUEZ AURELIO. Secretario: ORTIZ GET…
  4. 02/08/2016#3967216
    Nombramientos
    HYDROCOMBUS SA. Nombramientos. Con.Delegado: ORTIZ DOMINGUEZ AURELIO. Datos registrales. T 3466 , F 124, S 8, H M 58592, I/A 18 (22.07.16).
  5. 31/05/2016#3878764
    Ceses/DimisionesReelecciones
    HYDROCOMBUS SA. Ceses/Dimisiones. Con.Delegado: ORTIZ DOMINGUEZ AURELIO. Reelecciones. Consejero: ORTIZ DOMINGUEZ AURELIO;GETE ALCALDE MARIA DEL PILAR;ORTIZ GETE AURELIO;ORTIZ GETE ALICIA MARIA;ORTIZ GETE MARTA MARIA;ORTIZ GETE MARIA DEL PILAR. Presi…
  6. 09/04/2013#2217781
    Otros conceptos
    HYDROCOMBUS SA. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 30 DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 3466 , F 123, S 8, H M 58592, I/A 16 ( 2.04.13).
  7. 24/03/2010#646679
    ReeleccionesModificaciones estatutarias
    HYDROCOMBUS SA. Reelecciones. Consejero: ORTIZ DOMINGUEZ AURELIO;GETE ALCALDE MARIA DEL PILAR;ORTIZ GETE AURELIO;ORTIZ GETE ALICIA MARIA;ORTIZ GETE MARTA MARIA;ORTIZ GETE MARIA DEL PILAR. Presidente: ORTIZ DOMINGUEZ AURELIO. Secretario: ORTIZ GETE MA…
  8. 24/02/2010#605229
    Nombramientos
    HYDROCOMBUS SA. Nombramientos. Apoderado: ORTIZ GETE MARIA DEL PILAR. Datos registrales. T 3466 , F 122, S 8, H M 58592, I/A 14 (15.02.10).

Official documents

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Nota informativa mercantil (company extract)

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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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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 addressCTRA DE SAN MARTIN DE VALDEIGLESIAS KM 4.4 P.I.6.4, MADRID, MÓSTOLES
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector