LOS HERMANILLOS SA
Hoja GU773· NIF A19104140
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carral Quijano Elvira, Carral Quijano Juan Jose, Carral Quijano Maria, Carral Quijano Pilar, Carral Quijano Cayetano, Carral Quijano Marta
Legal information
Legal information for LOS HERMANILLOS SA
Activity
LOS HERMANILLOS SA is a Sociedad Anónima (SA) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 7 filings for this company, from 16 April 2009 to 3 September 2026, across 3 distinct types of filing.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Directors and representatives
Directors
Current
- Carral Quijano ElviraSince 04/05/2011PresidenteConsejero
- Carral Quijano Juan JoseSince 25/03/2009PresidenteConsejero
- Carral Quijano MariaSince 25/03/2009Consejero DelegadoConsejeroSecretario
- Carral Quijano PilarSince 04/05/2011Consejero
- Carral Quijano CayetanoSince 04/05/2011Consejero
- Carral Quijano MartaSince 04/05/2011Consejero
Former
- Carral Perez AnibalCeased on 04/05/2011PresidenteConsejero
- Carral Quijano Maria AntoniaCeased on 16/03/2021Consejero
- Quijano Gonzalez Camino PilarCeased on 04/05/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 03/09/2026· Registered 21/08/2026· I/A 12
- Ceses/DimisionesPublished 26/03/2021· Registered 16/03/2021· I/A 11
- NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 11
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 10
- Ceses/DimisionesPublished 20/05/2011· Registered 04/05/2011· I/A 9
- NombramientosPublished 20/05/2011· Registered 04/05/2011· I/A 9
- ReeleccionesPublished 16/04/2009· Registered 25/03/2009· I/A 8
Timeline (BORME)
- 03/09/2026#10245621Reelecciones
LOS HERMANILLOS SA. Reelecciones. Consejero: CARRAL QUIJANO MARTA;CARRAL QUIJANO CAYETANO. Secretario: CARRAL QUIJANO MARIA. Con.Delegado: CARRAL QUIJANO MARIA. Consejero: CARRAL QUIJANO MARIA. Presidente: CARRAL QUIJANO ELVIRA. Consejero: CARRAL QUI… - 26/03/2021#6328682Ceses/DimisionesNombramientos
LOS HERMANILLOS SA. Ceses/Dimisiones. Consejero: CARRAL QUIJANO CAYETANO;CARRAL QUIJANO ELVIRA;CARRAL QUIJANO MARIA ANTONIA;CARRAL QUIJANO MARTA;CARRAL QUIJANO PILAR;CARRAL QUIJANO MARIA. Secretario: CARRAL QUIJANO MARIA. Presidente: CARRAL QUIJANO E… - 18/12/2015#3639058Nombramientos
LOS HERMANILLOS SA. Cancelaciones de oficio de nombramientos. Consejero: CARRAL QUIJANO JUAN JOSE;CARRAL QUIJANO MARIA ANTONIA;CARRAL QUIJANO MARTA;CARRAL QUIJANO PILAR;CARRAL QUIJANO ELVIRA;CARRAL QUIJANO MARIA;CARRAL QUIJANO CAYETANO. Presidente: C… - 20/05/2011#1221042Ceses/DimisionesNombramientos
LOS HERMANILLOS SA. Ceses/Dimisiones. Consejero: CARRAL PEREZ ANIBAL. Presidente: CARRAL PEREZ ANIBAL. Consejero: CARRAL QUIJANO MARIA. Vicesecret.: CARRAL QUIJANO MARIA. Consejero: CARRAL QUIJANO JUAN JOSE. Secretario: CARRAL QUIJANO JUAN JOSE. Cons… - 16/04/2009#172326Reelecciones
LOS HERMANILLOS SA. Reelecciones. Consejero: CARRAL PEREZ ANIBAL. Presidente: CARRAL PEREZ ANIBAL. Consejero: CARRAL QUIJANO MARIA. Vicesecret.: CARRAL QUIJANO MARIA. Consejero: CARRAL QUIJANO JUAN JOSE. Secretario: CARRAL QUIJANO JUAN JOSE. Consejer…
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
Spanish companies in the same line of business — Otros cultivos perennes — are listed together.