LA HEDRERA SOCIEDAD LIMITADA
Hoja M2284· NIF A78695517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA HEDRERA SOCIEDAD LIMITADA
Activity
LA HEDRERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 February 2009 to 7 July 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cabrera Lopez JustoCeased on 24/06/2026Administrador Único
- Ibañez Orozco Francisco JavierCeased on 30/06/2026Liquidador
Authorised representatives
Former
- Rio Almagro JoseCeased on 30/06/2026Apoderado
- Paton Amiama JoseCeased on 30/06/2026Apoderado
- Campo Gil Jose AntonioCeased on 30/06/2026Apoderado
- Carralon Escribano AntonioCeased on 30/06/2026Apoderado
- Sanchez Navajas Rafael AntonioCeased on 30/06/2026Apoderado
- Aragoncillo Ballesteros FranciscoCeased on 30/06/2026Apoderado
- Vicens Carbonell JaimeCeased on 30/06/2026Apoderado
- Perez Castells ManuelCeased on 30/06/2026Apoderado
- Garnica Collantes JavierCeased on 30/06/2026Apoderado
- Javaloyes De Peralta Jose EmilioCeased on 30/06/2026Apoderado
- Santos Uribarri IgnacioCeased on 30/06/2026Apoderado
- Alamo Ramon Juan Maria AlejandroCeased on 30/06/2026Apoderado
- Sanchez Navajas Luis JavierCeased on 30/06/2026Apoderado
- Del Rio Almagro JoseCeased on 30/06/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/07/2026· Registered 30/06/2026· I/A 24
- ExtinciónPublished 07/07/2026· Registered 30/06/2026· I/A 24
- Ceses/DimisionesPublished 01/07/2026· Registered 24/06/2026· I/A 23
- NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 23
- DisoluciónPublished 01/07/2026· Registered 24/06/2026· I/A 23
- Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 22
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 22
- Modificaciones estatutariasPublished 05/02/2009· Registered 27/01/2009· I/A 22
Changes
- 07/07/2026Extinción
- 01/07/2026Cambio de denominación social
LA HEDRERA SOCIEDAD LIMITADA→LA HEDRERA SOCIEDAD LIMITADA EN LIQUIDACION
- 01/07/2026Disolución
- 05/02/2009Modificaciones estatutarias
Timeline (BORME)
- 07/07/2026#9500101RevocacionesExtinción
LA HEDRERA SOCIEDAD LIMITADA. Revocaciones. Apoderado: RIO ALMAGRO JOSE;CARRALON ESCRIBANO ANTONIO;VICENS CARBONELL JAIME;PEREZ CASTELLS MANUEL;ARAGONCILLO BALLESTEROS FRANCISCO;JAVALOYES DE PERALTA JOSE EMILIO;GARNICA COLLANTES JAVIER;DEL RIO ALMAGR… - 01/07/2026#9476655
Company name: LA HEDRERA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLA HEDRERA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CABRERA LOPEZ JUSTO. Nombramientos. Liquidador: IBAÑEZ OROZCO FRANCISCO JAVIER. Disolución. Voluntaria. Datos registrales. S 8 , H M 2284, I/A 23 (24.06.26).
- 05/02/2009#54550Ceses/DimisionesNombramientosModificaciones estatutarias
LA HEDRERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NAVAJAS FRANCISCO;SANCHEZ NAVAJAS RAFAEL. Nombramientos. Adm. Unico: CABRERA LOPEZ JUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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.
Public
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.