SILVATICA SA

Hoja M193097· NIF A81700551

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Robredo Fernando

Legal information

Legal information for SILVATICA SA

NIF
Hoja registral
IRUS1000259219879
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12209 · Folio 181 · Hoja M193097
StatusVigente

Activity

SILVATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 16 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SILVATICA SAGutierrez Robredo FernandoGutierrez Robredo Fe…

Registered actos

  1. ReeleccionesPublished 16/10/2025· Registered 09/10/2025· I/A 6
  2. Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 5
  3. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 5
  4. Ceses/DimisionesPublished 24/09/2012· Registered 03/09/2012· I/A 4
  5. NombramientosPublished 24/09/2012· Registered 03/09/2012· I/A 4
  6. Modificaciones estatutariasPublished 24/09/2012· Registered 03/09/2012· I/A 4

Changes

  1. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2025#8868953
    Reelecciones
    SILVATICA SA. Reelecciones. Adm. Unico: GUTIERREZ ROBREDO FERNANDO. Datos registrales. S 8 , H M 193097, I/A 6 ( 9.10.25).
  2. 18/03/2022#6866045
    Ceses/DimisionesNombramientos
    SILVATICA SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ROBREDO LUIS MIGUEL. Nombramientos. Adm. Unico: GUTIERREZ ROBREDO FERNANDO. Datos registrales. T 12209 , F 181, S 8, H M 193097, I/A 5 (11.03.22).
  3. 24/09/2012#1906562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SILVATICA SA. Ceses/Dimisiones. Consejero: ROBREDO JUNCO FERNANDO. Presidente: ROBREDO JUNCO FERNANDO. Consejero: ROBREDO SOBRINO MARIA DEL CARMEN. Secretario: ROBREDO SOBRINO MARIA DEL CARMEN. Consejero: ROBREDO SOBRINO FERNANDO;ROBREDO SOBRINO ELEN…

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/ JOSE ABASCAL 46 2º C, 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 — CNAE 8123 — are listed together.

Prospect this sectorAll companies in this sector