SADRAGRICOLA SA

Hoja M232679· NIF A28333482

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Rojo Izquierdo Jose Ignacio, Rojo Rivero Carmen, Diaz Monis Lopez De Uralde Carlos

Legal information

Legal information for SADRAGRICOLA SA

NIF
Hoja registral
IRUS1000262535658
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14152 · Folio 133 · Hoja M232679
StatusVigente

Activity

SADRAGRICOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 3 October 2014 to 3 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2016· Registered 21/09/2016· I/A 9
  2. NombramientosPublished 03/10/2016· Registered 21/09/2016· I/A 9
  3. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 8
  4. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 7
  5. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 7
  6. Cambio de domicilio socialPublished 07/10/2014· Registered 29/09/2014· I/A 7
  7. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 6
  8. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 6
  9. ReeleccionesPublished 03/10/2014· Registered 25/09/2014· I/A 6

Changes

  1. 07/10/2014Cambio de domicilio social

    C/ VIRIATO 2 - PRIMERA PLANTA, OFICINA 9 (MADRID)

Timeline (BORME)

  1. 03/10/2016#4045328
    Ceses/DimisionesNombramientos
    SADRAGRICOLA SA. Ceses/Dimisiones. Consejero: MARTIN BARBI JESUS;ROJO IZQUIERDO JOSE IGNACIO;DIAZ MONIS LOPEZ DE URALDE CARLOSPresidente: MARTIN BARBI JESUS. Secretario: DIAZ MONIS LOPEZ DE URALDE CARLOS. Vicepresid.: ROJO IZQUIERDO JOSE IGNACIO. Con…
  2. 04/03/2015#3221133
    Nombramientos
    SADRAGRICOLA SA. Nombramientos. Cons.Del.Man: DIAZ MONIS LOPEZ DE URALDE CARLOS;MARTIN BARBI JESUS. Datos registrales. T 14152 , F 132, S 8, H M 232679, I/A 8 (25.02.15).
  3. 07/10/2014#3000020
    Ceses/DimisionesNombramientosCambio de domicilio social
    SADRAGRICOLA SA. Ceses/Dimisiones. Consejero: DIAZ MONIS LOPEZ DE URALDE CARLOS. Presidente: DIAZ MONIS LOPEZ DE URALDE CARLOS. Consejero: ROJO IZQUIERDO JOSE IGNACIO. Secretario: ROJO IZQUIERDO JOSE IGNACIO. Consejero: MARTIN BARBI JESUS. Nombramien…
  4. 03/10/2014#2995829
    Ceses/DimisionesNombramientosReelecciones
    SADRAGRICOLA SA. Ceses/Dimisiones. Consejero: DIAZ MONIS LOPEZ DE URALDE CARLOS;MARTIN BARBI ISABEL;DEL TESO VALLE JOSE ANTONIO. Presidente: DEL TESO VALLE JOSE ANTONIO. Secretario: MARTIN BARBI ISABEL. Con.Delegado: DEL TESO VALLE JOSE ANTONIO. Pres…

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/ VIRIATO 2 - PRIMERA PLANTA, OFICINA 9 (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector