SANCHOPISTACHOS SL
Hoja M716122· NIF B88609367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 637 000,00 €
- Incorporation :
- 19/03/2020
- Directors :
- Sainz De Aja Del Moral Jose Ignacio, Herskovits La Mata Ruben David
Legal information
Legal information for SANCHOPISTACHOS SL
Activity
SANCHOPISTACHOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2020. The Spanish commercial register has published 8 filings for this company, from 19 March 2020 to 27 August 2026, across 5 distinct types of filing. Its registered share capital is 637 000,00 €.
Corporate purpose
a) El ejercicio de la actividad agraria y, en su caso, de actividades complementarias a ésta dentro del ámbito rural. b) La plantación, recolección, industrialización y comercialización de frutos secos, en particular de pistachos. c) La producción y venta de planta de frutos secos, ...
Directors and representatives
Directors
Current
- Sainz De Aja Del Moral Jose IgnacioSince 23/03/2020Administrador MancomunadoApoderado Solidario
- Herskovits La Mata Ruben DavidSince 20/08/2026Administrador Mancomunado
Former
- Pato Vinuesa HumbertoCeased on 20/08/2026Administrador Único
Authorised representatives
Current
- Nabal Betere Juan CarlosSince 23/03/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 6
- NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 6
- Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 5
- Ampliación de capitalPublished 20/08/2021· Registered 13/08/2021· I/A 4
- Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 3
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 2
- ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
- NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1
Changes
- 22/06/2021Cambio de domicilio social
C/ INFANTA MARIA TERESA 23 - 6º 6 (MADRID)
Capital · events
- 29/12/2023Ampliación de capitalResulting capital: 637 000,00 € (+187 000,00 €)
- 20/08/2021Ampliación de capitalResulting capital: 450 000,00 € (+350 000,00 €)
- 19/03/2020ConstituciónInitial capital: 100 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/08/2026#10027840Ceses/DimisionesNombramientos
SANCHOPISTACHOS SL. Ceses/Dimisiones. Adm. Unico: PATO VINUESA HUMBERTO. Nombramientos. Adm. Mancom.: SAINZ DE AJA DEL MORAL JOSE IGNACIO;HERSKOVITS LA MATA RUBEN DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 29/12/2023#7864293Ampliación de capital
SANCHOPISTACHOS SL. Ampliación de capital. Capital: 187.000,00 Euros. Resultante Suscrito: 637.000,00 Euros. Datos registrales. T 40311 , F 45, S 8, H M 716122, I/A 5 (21.12.23).
- 20/08/2021#6578374Ampliación de capital
SANCHOPISTACHOS SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 40311 , F 45, S 8, H M 716122, I/A 4 (13.08.21).
- 22/06/2021#6489106Cambio de domicilio social
SANCHOPISTACHOS SL. Cambio de domicilio social. C/ INFANTA MARIA TERESA 23 - 6º 6 (MADRID). Datos registrales. T 40311 , F 44, S 8, H M 716122, I/A 3 (15.06.21).
- 30/03/2020#5860987Nombramientos
SANCHOPISTACHOS SL. Nombramientos. Apo.Sol.: NABAL BETERE JUAN CARLOS;SAINZ DE AJA DEL MORAL JOSE IGNACIO. Datos registrales. T 40311 , F 44, S 8, H M 716122, I/A 2 (23.03.20).
- 19/03/2020#5850876ConstituciónNombramientos
SANCHOPISTACHOS SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: a) El ejercicio de la actividad agraria y, en su caso, de actividades complementarias a ésta dentro del ámbito rural. b) La plantación, recolección, industrialización…
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· Incorporated 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.