M RODIL HERMANOS SL
Hoja CA4405· NIF B11676574
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodil Sierra Maria Del Carmen, Martin Hidalgo Rodil Emilio, Maria Del Carmen Martin Hidalgo Rodil, Martin Hidalgo Rodil Adelaida, Fernando Martin Hidalgo Rodil, Martin Hidalgo Rodil Jose Ramon, Luis Martin Hidalgo Rodil
Legal information
Legal information for M RODIL HERMANOS SL
Activity
M RODIL HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 25 August 2009 to 20 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Rodil Sierra Maria Del CarmenSince 10/08/2009PresidenteConsejero
- Martin Hidalgo Rodil EmilioSince 25/06/2024Consejero DelegadoConsejeroSecretario
- Since 25/06/2024
- Martin Hidalgo Rodil AdelaidaSince 10/08/2009Consejero
- Fernando Martin Hidalgo RodilSince 25/06/2024Consejero
- Martin Hidalgo Rodil Jose RamonSince 10/08/2009Consejero
- Luis Martin Hidalgo RodilSince 25/06/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 15
- ReeleccionesPublished 20/08/2026· Registered 13/08/2026· I/A 15
- NombramientosPublished 17/07/2024· Registered 04/07/2024· I/A 14
- Ceses/DimisionesPublished 17/07/2024· Registered 25/06/2024· I/A 13
- NombramientosPublished 17/07/2024· Registered 25/06/2024· I/A 13
- NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 12
- Ceses/DimisionesPublished 20/05/2016· Registered 10/05/2016· I/A 11
- NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 11
- NombramientosPublished 24/09/2009· Registered 14/09/2009· I/A 10
- Ceses/DimisionesPublished 25/08/2009· Registered 10/08/2009· I/A 9
- NombramientosPublished 25/08/2009· Registered 10/08/2009· I/A 9
Timeline (BORME)
- 20/08/2026#9825893Ceses/DimisionesReelecciones
M RODIL HERMANOS SL. Ceses/Dimisiones. Con.Delegado: EMILIO MARTIN HIDALGO RODIL. Reelecciones. Consejero: RODIL SIERRA MARIA DEL CARMEN;EMILIO MARTIN HIDALGO RODIL;MARTIN HIDALGO RODIL JOSE RAMON;MARIA DEL CARMEN MARTIN HIDALGO RODIL;MARTIN HIDALGO … - 17/07/2024#8173564Nombramientos
M RODIL HERMANOS SL. Nombramientos. Con.Delegado: EMILIO MARTIN HIDALGO RODIL. Datos registrales. S 8 , H CA 4405, I/A 14 ( 4.07.24).
- 17/07/2024#8173364Ceses/DimisionesNombramientos
M RODIL HERMANOS SL. Ceses/Dimisiones. Presidente: RODIL SIERRA MARIA DEL CARMEN. Consejero: RODIL SIERRA MARIA DEL CARMEN;LUIS MARTIN HIDALGO RODIL;FERNANDO MARTIN HIDALGO RODIL;MARTIN HIDALGO RODIL ADELAIDA;MARIA DEL CARMEN MARTIN HIDALGO RODIL;MAR… - 20/05/2016#3863003Nombramientos
M RODIL HERMANOS SL. Nombramientos. Con.Delegado: MARTIN HIDALGO RODIL EMILIO. Datos registrales. T 743 , F 162, S 8, H CA 4405, I/A 12 (10.05.16).
- 20/05/2016#3863002Ceses/DimisionesNombramientos
M RODIL HERMANOS SL. Ceses/Dimisiones. Consejero: MARTIN HIDALGO RODIL MARIA DEL CARMEN;MARTIN HIDALGO RODIL ADELAIDA;MARTIN HIDALGO RODIL FERNANDO;RODIL SIERRA MARIA DEL CARMEN;MARTIN HIDALGO RODIL EMILIO;MARTIN HIDALGO RODIL JOSE RAMON;MARTIN HIDAL… - 24/09/2009#396304Nombramientos
M RODIL HERMANOS SL. Nombramientos. Con.Delegado: MARTIN HIDALGO RODIL EMILIO. Datos registrales. T 743 , F 162, S 8, H CA 4405, I/A 10 (14.09.09).
- 25/08/2009#359469Ceses/DimisionesNombramientos
M RODIL HERMANOS SL. Ceses/Dimisiones. Consejero: MARTIN HIDALGO RODIL EMILIO;MARTIN HIDALGO RODIL JOSE RAMON;MARTIN HIDALGO RODIL MARIA DEL CARMEN;MARTIN HIDALGO RODIL ADELAIDA;MARTIN HIDALGO RODIL FERNANDO;MARTIN HIDALGO RODIL LUIS;RODIL SIERRA MAR…
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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.