INDUMAR AGRO SOCIEDAD ANONIMA
Hoja SO925· NIF A42010025
- Registered address :
- Activity :
- Fabricación de maquinaria agraria y forestal
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Hernandez Juan Carlos, Maria Angeles Martinez Fernandez, Cardenas Morales Maria Amparo, Martinez Hernandez Jose Luis
Legal information
Legal information for INDUMAR AGRO SOCIEDAD ANONIMA
Activity
INDUMAR AGRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 6 filings for this company, from 10 March 2016 to 21 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
2830 · Fabricación de maquinaria agraria y forestal
Corporate purpose
Fabricación de remolques, aperos y maquinaria agrícola y forestal; - reparación y comercialización de maquinaria nueva o usada para toda clase de aplicación y sus accesorios; - ejercicio de actividades agrícolas, ganaderas y forestales; - cultivo de cereales (excepto arroz), leguminosas y semillas o.
Directors and representatives
Directors
Current
- Martinez Hernandez Juan CarlosSince 26/02/2016PresidenteConsejero Delegado SolidarioConsejero
- Maria Angeles Martinez FernandezSince 20/03/2019Consejero Delegado SolidarioConsejero
- Cardenas Morales Maria AmparoSince 26/02/2016Consejero Delegado SolidarioConsejero
- Martinez Hernandez Jose LuisSince 26/02/2016Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 21/10/2025· Registered 10/10/2025· I/A 8
- Cambio de objeto socialPublished 21/10/2025· Registered 10/10/2025· I/A 8
- Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 6
- NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 6
- ReeleccionesPublished 10/03/2016· Registered 26/02/2016· I/A 5
- Cambio de domicilio socialPublished 10/03/2016· Registered 26/02/2016· I/A 5
Changes
- 21/10/2025Cambio de objeto social
Fabricación de remolques, aperos y maquinaria agrícola y forestal; - reparación y comercialización de maquinaria nueva o usada para toda clase de aplicación y sus accesorios; - ejercicio de actividades agrícolas, ganaderas y forestales; - cultivo de cereales (excepto arroz), leguminosas y semillas o.
- 10/03/2016Cambio de domicilio social
POLIG INDUSTRIAL LAS CASAS, CALLE B, PARCELA 1 B (SORIA)
Timeline (BORME)
- 21/10/2025#8875669ReeleccionesCambio de objeto social
INDUMAR AGRO SOCIEDAD ANONIMA. Reelecciones. Consejero: MARTINEZ HERNANDEZ JOSE LUIS;CARDENAS MORALES MARIA AMPARO;MARIA ANGELES MARTINEZ FERNANDEZ;MARTINEZ HERNANDEZ JUAN CARLOS. Secretario: MARTINEZ HERNANDEZ JOSE LUIS. Cons.Del.Sol: CARDENAS MORAL… - 27/03/2019#5327873Ceses/DimisionesNombramientos
INDUMAR AGRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: MARTINEZ HERNANDEZ JUAN CARLOS. Cons.Del.Sol: MARTINEZ HERNANDEZ JUAN CARLOS. Consejero: MARTINEZ HERNANDEZ JUAN CARLOS. Secretario: MARTINEZ HERNANDEZ JOSE LUIS. Cons.Del.Sol: MARTINEZ HER… - 10/03/2016#3762466ReeleccionesCambio de domicilio social
INDUMAR AGRO SOCIEDAD ANONIMA. Reelecciones. Consejero: MARTINEZ HERNANDEZ JUAN CARLOS;MARTINEZ HERNANDEZ JOSE LUIS;CARDENAS MORALES MARIA AMPARO;MARTINEZ FERNANDEZ MARIA ANGELES. Presidente: MARTINEZ HERNANDEZ JUAN CARLOS. Secretario: MARTINEZ HERNA…
Official documents
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Nota informativa mercantil (company extract)
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Public
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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria agraria y forestal — are listed together.