MAÑUELAS SOCIEDAD ANONIMA

Hoja M11513· NIF A28745743

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Sepulveda Montes Maria Dolores, Puig Sepulveda Fernando, Puig Sepulveda Jose Maria, Puig Sepulveda Laura, Puig Sepulveda Manuel, Puig Sepulveda Miguel, Puig Sepulveda Maria Dolores, Puig Sepulveda Rocio

Legal information

Legal information for MAÑUELAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242265353
Legal formSociedad Anónima (SA)
Register referenceTomo 937 · Folio 187 · Hoja M11513
StatusVigente

Activity

MAÑUELAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 28 October 2011 to 19 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MAÑUELAS SOCIEDAD ANO…Puig Sepulveda Maria DoloresPuig Sepulveda Maria…Puig Sepulveda MiguelPuig Sepulveda MiguelPuig Sepulveda RocioPuig Sepulveda RocioPuig Sepulveda FernandoPuig Sepulveda Ferna…Puig Sepulveda Jose MariaPuig Sepulveda Jose …Puig Sepulveda LauraPuig Sepulveda LauraPuig Sepulveda ManuelPuig Sepulveda ManuelSepulveda Montes Maria DoloresSepulveda Montes Mar…REFORMAS Y REHABILITACIONES GRIMAR SLREFORMAS Y REHABILIT…BS MESENA CONSULTORES SLBS MESENA CONSULTORE…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 16
  2. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 16
  3. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 15
  4. RevocacionesPublished 01/04/2022· Registered 25/03/2022· I/A 15
  5. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 15
  6. Modificaciones estatutariasPublished 01/04/2022· Registered 25/03/2022· I/A 15
  7. ReeleccionesPublished 11/11/2016· Registered 31/10/2016· I/A 14
  8. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 13
  9. ReeleccionesPublished 28/10/2011· Registered 17/10/2011· I/A 12

Changes

  1. 01/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8131397
    Ceses/DimisionesNombramientos
    MAÑUELAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: PUIG SEPULVEDA JOSE MARIA. Nombramientos. Cons.Del.Sol: PUIG SEPULVEDA LAURA. Datos registrales. S 8 , H M 11513, I/A 16 (11.06.24).
  2. 01/04/2022#6891475
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MAÑUELAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SEPULVEDA MONTES MARIA DOLORES. Revocaciones. Apoderado: PUIG SEPULVEDA FERNANDO. Nombramientos. Consejero: SEPULVEDA MONTES MARIA DOLORES;PUIG SEPULVEDA LAURA;PUIG SEPULVEDA ROCIO;PUIG SEPULVE…
  3. 11/11/2016#4100937
    Reelecciones
    MAÑUELAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SEPULVEDA MONTES MARIA DOLORES. Datos registrales. T 937 , F 186, S 8, H M 11513, I/A 14 (31.10.16).
  4. 21/11/2014#3076246
    Nombramientos
    MAÑUELAS SOCIEDAD ANONIMA. Nombramientos. Apoderado: PUIG SEPULVEDA FERNANDO. Datos registrales. T 937 , F 186, S 8, H M 11513, I/A 13 (14.11.14).
  5. 28/10/2011#1433929
    Reelecciones
    MAÑUELAS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SEPULVEDA MONTES MARIA DOLORES. Datos registrales. T 937 , F 186, S 8, H M 11513, I/A 12 (17.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressORIA, 30, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector