NUEVA HIPONUBA SA

Hoja SE73310· NIF A28378289

VigenteSevilla
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Anónima (SA)
Directors :
Gaston Fernandez Maria-Teresa, Montoro Toscano Maria Fuensanta

Legal information

Legal information for NUEVA HIPONUBA SA

NIF
Hoja registral
IRUS1000028115141
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 4636 · Folio 186 · Hoja SE73310
StatusVigente

Activity

NUEVA HIPONUBA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). The Spanish commercial register has published 7 filings for this company, from 10 February 2012 to 26 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NUEVA HIPONUBA SAGaston Fernandez Maria-TeresaGaston Fernandez Mar…Montoro Toscano Maria FuensantaMontoro Toscano Mari…URBAPRIEGO SLURBAPRIEGO SLPIENSOS CARACUEL SLPIENSOS CARACUEL SLURBANIZACIONES SUBBETICA SLURBANIZACIONES SUBBE…

Registered actos

  1. ReeleccionesPublished 26/11/2024· Registered 19/11/2024· I/A 7
  2. ReeleccionesPublished 17/10/2018· Registered 05/10/2018· I/A 5
  3. NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 4
  4. Ceses/DimisionesPublished 10/02/2012· Registered 30/01/2012· I/A 3
  5. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 3
  6. ReeleccionesPublished 10/02/2012· Registered 30/01/2012· I/A 3
  7. Modificaciones estatutariasPublished 10/02/2012· Registered 30/01/2012· I/A 3

Changes

  1. 10/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2024#8364010
    Reelecciones
    NUEVA HIPONUBA SA. Reelecciones. Adm. Solid.: GASTON FERNANDEZ MARIA-TERESA;MONTORO TOSCANO MARIA FUENSANTA. Datos registrales. S 8 , H SE 73310, I/A 7 (19.11.24).
  2. 17/10/2018#5089139
    Reelecciones
    NUEVA HIPONUBA SA. Reelecciones. Adm. Solid.: GASTON FERNANDEZ MARIA-TERESA;MONTORO TOSCANO MARIA FUENSANTA. Datos registrales. T 4636 , F 186, S 8, H SE 73310, I/A 5 ( 5.10.18).
  3. 28/05/2015#3343647
    Nombramientos
    NUEVA HIPONUBA SA. Nombramientos. Apo.Sol.: MONTORO BALLESTEROS FRANCISCO;COBALEDA CARACUEL RAFAEL. Datos registrales. T 4636 , F 184, S 8, H SE 73310, I/A 4 (21.05.15).
  4. 10/02/2012#1588009
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    NUEVA HIPONUBA SA. Ceses/Dimisiones. Adm. Solid.: MONTORO BALLESTEROS FRANCISCO. Nombramientos. Adm. Solid.: MONTORO TOSCANO MARIA FUENSANTA. Reelecciones. Adm. Solid.: GASTON FERNANDEZ MARIA-TERESA. Modificaciones estatutarias. 10. Administración y …

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 addressC/ FIDELIO 12-B, SEVILLA
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 — Fabricación de otros aceites y grasas — are listed together.

Prospect this sectorAll companies in this sector