IBERICA DE HUMUS SA

Hoja M77528· NIF A78286846

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Ortega Gallego Maria- Teresa, Hierro Echevarria Antonio

Legal information

Legal information for IBERICA DE HUMUS SA

NIF
Hoja registral
IRUS1000246286475
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 4721 · Folio 35 · Hoja M77528
StatusVigente

Activity

IBERICA DE HUMUS SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 9 filings for this company, from 14 October 2013 to 13 November 2024, across 7 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IBERICA DE HUMUS SAOrtega Gallego Maria-TeresaOrtega Gallego Maria…

Registered actos

  1. ReeleccionesPublished 13/11/2024· Registered 06/11/2024· I/A 10
  2. Ampliación del objeto socialPublished 13/11/2024· Registered 06/11/2024· I/A 10
  3. ReeleccionesPublished 13/11/2018· Registered 02/11/2018· I/A 9
  4. Modificaciones estatutariasPublished 13/11/2018· Registered 02/11/2018· I/A 9
  5. Ampliacion del objeto socialPublished 13/11/2018· Registered 02/11/2018· I/A 9
  6. NombramientosPublished 22/01/2014· Registered 15/01/2014· I/A 8
  7. Ceses/DimisionesPublished 14/10/2013· Registered 07/10/2013· I/A 7
  8. NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 7
  9. Cambio de domicilio socialPublished 14/10/2013· Registered 07/10/2013· I/A 7

Changes

  1. 13/11/2024Ampliación del objeto social

    - promoción inmobiliaria (CNAE 4110). - Construcción de edificios residenciales (CNAE 4121).

  2. 13/11/2018Ampliación del objeto social

    - Producción y comercialización de aceite de oliva. - Visitas turísticas al olivar. - Comercialización de material agrícola. - Comercialización de productos artesanos, de elementos de forja, madera y barro, de tradición artesanal. - Arrendamiento de locales, viviendas e inmuebles en genera, tanto.

  3. 13/11/2018Modificaciones estatutarias
  4. 14/10/2013Cambio de domicilio social

    C/ AMAZONIA NUMERO 18 (COSLADA)

Timeline (BORME)

  1. 13/11/2024#8339763
    ReeleccionesAmpliación del objeto social
    IBERICA DE HUMUS SA. Reelecciones. Adm. Unico: ORTEGA GALLEGO MARIA-TERESA. Ampliación del objeto social. - promoción inmobiliaria (CNAE 4110). - Construcción de edificios residenciales (CNAE 4121). Datos registrales. S 8 , H M 77528, I/A 10 ( 6.11.2…
  2. 13/11/2018#5123910
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    IBERICA DE HUMUS SA. Reelecciones. Adm. Unico: ORTEGA GALLEGO MARIA-TERESA. Modificaciones estatutarias. 13. Duración cargo del órgano de administración. Ampliacion del objeto social. - Producción y comercialización de aceite de oliva. - Visitas turí…
  3. 22/01/2014#2629848
    Nombramientos
    IBERICA DE HUMUS SA. Nombramientos. Apoderado: ORTEGA GONZALEZ SEBASTIAN. Datos registrales. T 4721 , F 33, S 8, H M 77528, I/A 8 (15.01.14).
  4. 14/10/2013#2489921
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBERICA DE HUMUS SA. Ceses/Dimisiones. Adm. Unico: ORTEGA GONZALEZ SEBASTIAN. Nombramientos. Adm. Unico: ORTEGA GALLEGO MARIA- TERESA. Cambio de domicilio social. C/ AMAZONIA NUMERO 18 (COSLADA). Datos registrales. T 4721 , F 33, S 8, H M 77528, I/A …

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.

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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 addressC/ AMAZONIA NUMERO 18 (COSLADA), Coslada, 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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector