filings.es

RAND SA

Hoja SE86111· NIF A78283017

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Soler Reyes Concepcion, INNOVACIONES AGRICOLAS LA MORENA SA, Estrada Perez Carasa Maria Luz

Legal information

Legal information for RAND SA

NIF
Hoja registral
IRUS1000412643764
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Registro MercantilSEVILLA
Register referenceTomo 5233 · Folio 62 · Hoja SE86111
StatusVigente

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 6
  2. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 6
  3. Ceses/DimisionesPublished 25/03/2020· Registered 16/03/2020· I/A 4
  4. NombramientosPublished 25/03/2020· Registered 16/03/2020· I/A 4
  5. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 3
  6. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 3
  7. Modificaciones estatutariasPublished 20/05/2010· Registered 03/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 20/05/2010· Registered 03/05/2010· I/A 2

Changes

  1. 20/05/2010Cambio de domicilio social
  2. 20/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2025#8701813
    Ceses/DimisionesNombramientos
    RAND SA. Ceses/Dimisiones. Consejero: INNOVACIONES AGRICOLAS LA MORENA SA. Presidente: SOLER REYES CONCEPCION. Secretario: ESTRADA PEREZ CARASA MARIA LUZ. Con.Delegado: SOLER REYES CONCEPCION. Consejero: SOLER REYES CONCEPCION;ESTRADA PEREZ CARASA MA…
  2. 25/03/2020#5857910
    Ceses/DimisionesNombramientos
    RAND SA. Ceses/Dimisiones. Consejero: SOLER REYES CONCEPCION;SOLER REYES MARIA DOLORES;INNOVACIONES AGRICOLAS LA MORENA SA. Presidente: SOLER REYES CONCEPCION. Con.Delegado: SOLER REYES CONCEPCION. Secretario: SOLER REYES MARIA DOLORES. Nombramientos…
  3. 20/11/2014#3074820
    Ceses/DimisionesNombramientos
    RAND SA. Ceses/Dimisiones. Secretario: SOLER REYES MARA DOLORES. Presidente: SOLER REYES CONCEPCION. Con.Delegado: SOLER REYES CONCEPCION. Consejero: SOLER REYES CONCEPCION;SOLER REYES MARA DOLORES;INNOVACIONES AGRICOLAS LAS MORENAS SA. Nombramientos…
  4. 20/05/2010#728862
    Modificaciones estatutariasCambio de domicilio social
    RAND SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO DE CRISTINA 1 Esc.2 2º B (SEVILLA). Datos registrales. T 5233 , F 61, S 8, H SE 86111, I/A 2 ( 3.05.10).

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.