SIPIL SA

Hoja CC1408· NIF A10043834

VigenteCáceres
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Anónima (SA)
Share capital :
702 000,00 €
Director :
Masa Perez Antonio Javier

Legal information

Legal information for SIPIL SA

NIF
Hoja registral
IRUS1000000050018
Legal formSociedad Anónima (SA)
Share capital702 000,00 €
LocalityMiajadas
Register referenceTomo 255 · Folio 113 · Hoja CC1408
StatusVigente

Activity

SIPIL SA is a Sociedad Anónima (SA) with its registered office in Miajadas (Cáceres, Extremadura). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 10 filings for this company, from 3 February 2012 to 13 January 2026, across 4 distinct types of filing. Its registered share capital is 702 000,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SIPIL SAMasa Perez Antonio JavierMasa Perez Antonio J…CARNITECA EXTREMEÑA SACARNITECA EXTREMEÑA …

Registered actos

  1. Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 11
  2. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 11
  3. Ampliación de capitalPublished 05/05/2022· Registered 11/04/2022· I/A 10
  4. Modificaciones estatutariasPublished 05/05/2022· Registered 11/04/2022· I/A 10
  5. Ceses/DimisionesPublished 19/02/2020· Registered 05/02/2020· I/A 9
  6. NombramientosPublished 19/02/2020· Registered 05/02/2020· I/A 9
  7. Ampliación de capitalPublished 17/10/2013· Registered 08/10/2013· I/A 8
  8. Ceses/DimisionesPublished 17/10/2013· Registered 08/10/2013· I/A 7
  9. NombramientosPublished 17/10/2013· Registered 08/10/2013· I/A 7
  10. Ampliación de capitalPublished 03/02/2012· Registered 16/01/2012· I/A 6

Changes

  1. 05/05/2022Modificaciones estatutarias

Capital · events

  1. 05/05/2022Ampliación de capital
    Resulting capital: 702 000,00 €
  2. 17/10/2013Ampliación de capital
    Resulting capital: 322 500,00 €
  3. 03/02/2012Ampliación de capital
    Resulting capital: 180 300,00 €

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)

  1. 13/01/2026#9005203
    Ceses/DimisionesNombramientos
    SIPIL SA. Ceses/Dimisiones. Adm. Unico: MASA PEREZ ANTONIO JAVIER. Nombramientos. Adm. Unico: MASA PEREZ ANTONIO JAVIER. Datos registrales. S 8 , H CC 1408, I/A 11 ( 5.01.26).
  2. 05/05/2022#6943353
    Ampliación de capitalModificaciones estatutarias
    SIPIL SA. Ampliación de capital. Suscrito: 379.500,00 Euros. Desembolsado: 379.500,00 Euros. Resultante Suscrito: 702.000,00 Euros. Resultante Desembolsado: 702.000,00 Euros. Modificaciones estatutarias. 19. Organización de la administración de la so…
  3. 19/02/2020#5801651
    Ceses/DimisionesNombramientos
    SIPIL SA. Ceses/Dimisiones. Adm. Unico: MASA PEREZ ANTONIO JAVIER. Nombramientos. Adm. Unico: MASA PEREZ ANTONIO JAVIER. Datos registrales. T 255, L 83, F 112, S 8, H CC 1408, I/A 9 ( 5.02.20).
  4. 17/10/2013#2496286
    Ampliación de capital
    SIPIL SA. Ampliación de capital. Suscrito: 142.200,00 Euros. Desembolsado: 142.200,00 Euros. Resultante Suscrito: 322.500,00 Euros. Resultante Desembolsado: 322.500,00 Euros. Datos registrales. T 255, L 83, F 112, S 8, H CC 1408, I/A 8 ( 8.10.13).
  5. 17/10/2013#2496285
    Ceses/DimisionesNombramientos
    SIPIL SA. Ceses/Dimisiones. Adm. Unico: MASA PEREZ ANTONIO JAVIER. Nombramientos. Adm. Unico: MASA PEREZ ANTONIO JAVIER. Datos registrales. T 255, L 83, F 112, S 8, H CC 1408, I/A 7 ( 8.10.13).
  6. 03/02/2012#1572366
    Ampliación de capital
    SIPIL SA. Ampliación de capital. Suscrito: 90.150,00 Euros. Desembolsado: 90.150,00 Euros. Resultante Suscrito: 180.300,00 Euros. Resultante Desembolsado: 180.300,00 Euros. Datos registrales. T 255, L 83, F 112, S 8, H CC 1408, I/A 6 (16.01.12).

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/Palacios nº 12, CÁCERES, MIAJADAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Explotación de ganado ovino y caprino — are listed together.