SERTAGRO SOCIEDAD LIMITADA
Hoja HU1896· NIF B22034870
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DISHICUA SOCIEDAD LIMITADA
Legal information
Legal information for SERTAGRO SOCIEDAD LIMITADA
Activity
SERTAGRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 9 filings for this company, from 25 May 2011 to 4 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- DISHICUA SOCIEDAD LIMITADASince 17/04/2026Administrador Único
Former
- Claver Lanaspa Maria NievesCeased on 28/05/2026PresidenteConsejero
- Irigoyen Claver DanielCeased on 28/05/2026ConsejeroSecretarioApoderado
- Irigoyen Garces Lorenzo MarianoCeased on 28/05/2026ConsejeroApoderado
Authorised representatives
Current
- Claver Lanaspa NievesSince 17/05/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DISHICUA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 24/04/2026
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/06/2026· Registered 28/05/2026· I/A 11
- Declaración de unipersonalidadPublished 24/04/2026· Registered 17/04/2026· I/A 10
- Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 10
- NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 10
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 9
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 8
- Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 7
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 7
- NombramientosPublished 25/05/2011· Registered 17/05/2011· I/A 6
Changes
- 24/04/2026Declaración de unipersonalidad
DISHICUA SOCIEDAD LIMITADA
Timeline (BORME)
- 04/06/2026#9343416Revocaciones
SERTAGRO SOCIEDAD LIMITADA. Revocaciones. Apoderado: CLAVER LANASPA MARIA NIEVES;IRIGOYEN CLAVER DANIEL;IRIGOYEN GARCES LORENZO MARIANO. Datos registrales. S 8 , H HU 1896, I/A 11 (28.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL … - 24/04/2026#9193168Declaración de unipersonalidadCeses/DimisionesNombramientos
SERTAGRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DISHICUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IRIGOYEN GARCES LORENZO MARIANO. Presidente: CLAVER LANASPA MARIA NIEVES. Consejero: CLAVER LANASPA MARIA NIEVES;IRIGOYE… - 25/01/2018#4713111Nombramientos
SERTAGRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIGOYEN GARCES LORENZO MARIANO. Datos registrales. T 347, L 182, F 212, S 8, H HU 1896, I/A 9 (17.01.18).
- 25/01/2018#4713110Nombramientos
SERTAGRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIGOYEN CLAVER DANIEL. Datos registrales. T 347, L 182, F 211, S 8, H HU 1896, I/A 8 (17.01.18).
- 25/01/2018#4713109Ceses/DimisionesNombramientos
SERTAGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRIGOYEN GARCES LORENZO MARIANO. Nombramientos. Consejero: CLAVER LANASPA MARIA NIEVES;IRIGOYEN CLAVER DANIEL;IRIGOYEN GARCES LORENZO MARIANO. Presidente: CLAVER LANASPA MARIA NIEVES. Secretar… - 25/05/2011#1227730Nombramientos
SERTAGRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLAVER LANASPA NIEVES. Datos registrales. T 347, L 182, F 211, S 8, H HU 1896, I/A 6 (17.05.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.