SIERRA MALAVERA SL

Hoja M230809· NIF B82284266

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
548 851,23 €
Directors :
Perez De Guzman Martinez Campos Jose Maria, Perez De Guzman De Leon Juan Antonio, Perez De Guzman Martinez Campos Pilar, Barrios Vilallonga Attila Gabriel

Legal information

Legal information for SIERRA MALAVERA SL

NIF
Hoja registral
IRUS1000262397573
Legal formSociedad Limitada (SL)
Share capital548 851,23 €
LocalityMadrid
Phone
Register referenceTomo 21569 · Folio 213 · Hoja M230809
StatusVigente

Activity

SIERRA MALAVERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 10 June 2011 to 15 September 2025, across 4 distinct types of filing. Its registered share capital is 548 851,23 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SIERRA MALAVERA SLPerez De Guzman De Leon Juan AntonioPerez De Guzman De L…Perez De Guzman Martinez Campos Jose MariaPerez De Guzman Mart…Perez De Guzman Martinez Campos PilarPerez De Guzman Mart…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2025· Registered 08/09/2025· I/A 10
  2. NombramientosPublished 15/09/2025· Registered 08/09/2025· I/A 10
  3. Modificaciones estatutariasPublished 13/07/2015· Registered 06/07/2015· I/A 9
  4. Reducción de capitalPublished 22/11/2011· Registered 08/11/2011· I/A 8
  5. Reducción de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 7

Changes

  1. 13/07/2015Modificaciones estatutarias

Capital · events

  1. 22/11/2011Reducción de capital
    Resulting capital: 548 851,23 €
  2. 10/06/2011Reducción de capital
    Resulting capital: 1 070 062,47 €

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)

  1. 15/09/2025#8823174
    Ceses/DimisionesNombramientos
    SIERRA MALAVERA SL. Ceses/Dimisiones. Secretario: PEREZ DE GUZMAN MARTINEZ CAMPOS JOSE MARIA. Consejero: PEREZ DE GUZMAN MARTINEZ-CAMPOS JUAN BAUTISTA. Presidente: PEREZ DE GUZMAN MARTINEZ-CAMPOS JUAN BAUTISTA. Nombramientos. Consejero: PEREZ DE GUZM…
  2. 13/07/2015#3411685
    Modificaciones estatutarias
    SIERRA MALAVERA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21569 , F 213, S 8, H M 230809, I/A 9 ( 6.07.15).
  3. 22/11/2011#1469261
    Reducción de capital
    SIERRA MALAVERA SL. Reducción de capital. Importe reducción: 521.211,24 Euros. Resultante Suscrito: 548.851,23 Euros. Datos registrales. T 21569 , F 212, S 8, H M 230809, I/A 8 ( 8.11.11).
  4. 10/06/2011#1254475
    Reducción de capital
    SIERRA MALAVERA SL. Reducción de capital. Importe reducción: 1.303.028,10 Euros. Resultante Suscrito: 1.070.062,47 Euros. Datos registrales. T 21569 , F 211, S 8, H M 230809, I/A 7 ( 1.06.11).

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

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 addressCALLE ALMAGRO NUMERO 46, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector