JOSE RODRIGO E HIJOS SA
Hoja V18437· NIF A46139416
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodrigo Garcia Vicente
Legal information
Legal information for JOSE RODRIGO E HIJOS SA
Activity
JOSE RODRIGO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Benetússer (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 23 August 2010 to 16 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Rodrigo Garcia VicenteSince 25/06/2015Administrador Único
Former
- Rodrigo Bordes JoseCeased on 21/02/2024Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 16/06/2025· Registered 09/06/2025· I/A 19
- Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 17
- ReeleccionesPublished 13/07/2020· Registered 06/07/2020· I/A 16
- Ceses/DimisionesPublished 02/07/2015· Registered 25/06/2015· I/A 15
- NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 15
- Modificaciones estatutariasPublished 03/06/2015· Registered 27/05/2015· I/A 14
- ReeleccionesPublished 23/08/2010· Registered 12/08/2010· I/A 13
Changes
- 03/06/2015Modificaciones estatutarias
Timeline (BORME)
- 16/06/2025#8688023Reelecciones
JOSE RODRIGO E HIJOS SA. Reelecciones. Adm. Unico: RODRIGO GARCIA VICENTE. Datos registrales. S 8 , H V 18437, I/A 19 ( 9.06.25).
- 28/02/2024#7958902Ceses/Dimisiones
JOSE RODRIGO E HIJOS SA. Ceses/Dimisiones. Gerente: RODRIGO BORDES JOSE. Datos registrales. T 4050, L 1362, F 214, S 8, H V 18437, I/A 17 (21.02.24).
- 13/07/2020#5945620Reelecciones
JOSE RODRIGO E HIJOS SA. Reelecciones. Adm. Unico: RODRIGO GARCIA VICENTE. Datos registrales. T 4050, L 1362, F 214, S 8, H V 18437, I/A 16 ( 6.07.20).
- 02/07/2015#3398573Ceses/DimisionesNombramientos
JOSE RODRIGO E HIJOS SA. Ceses/Dimisiones. Adm. Unico: RODRIGO BORDES JOSE. Nombramientos. Adm. Unico: RODRIGO GARCIA VICENTE. Datos registrales. T 4050, L 1362, F 214, S 8, H V 18437, I/A 15 (25.06.15).
- 03/06/2015#3352507Modificaciones estatutarias
JOSE RODRIGO E HIJOS SA. Modificaciones estatutarias. Modificado el art. 26º de los Estatutos, en cuanto a la retribución del órgano de administración.. Datos registrales. T 4050, L 1362, F 213, S 8, H V 18437, I/A 14 (27.05.15).
- 23/08/2010#853982Reelecciones
JOSE RODRIGO E HIJOS SA. Reelecciones. Adm. Unico: RODRIGO BORDES JOSE. Datos registrales. T 4050, L 1362, F 213, S 8, H V 18437, I/A 13 (12.08.10).
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
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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.
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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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.