SOBRINO HERMANOS SA
Hoja M77815· NIF A28205177
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sobrino De Blas Maria De Las Mercedes, Sobrino De Blas Silvia Maria, Sobrino Martinez Luis
Legal information
Legal information for SOBRINO HERMANOS SA
Activity
SOBRINO HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 4 filings for this company, from 14 December 2011 to 3 December 2021, across 2 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Sobrino De Blas Maria De Las MercedesSince 30/11/2011PresidenteConsejero Delegado SolidarioConsejero
- Sobrino De Blas Silvia MariaSince 30/11/2011Consejero Delegado SolidarioConsejero
- Sobrino Martinez LuisSince 30/11/2011Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 03/12/2021· Registered 26/11/2021· I/A 23
- ReeleccionesPublished 27/12/2016· Registered 19/12/2016· I/A 22
- ReeleccionesPublished 14/12/2011· Registered 30/11/2011· I/A 21
- Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 21
Changes
- 14/12/2011Cambio de domicilio social
PASEO DE PINTOR ROSALES 58 - 7º A (MADRID)
Timeline (BORME)
- 03/12/2021#6712033Reelecciones
SOBRINO HERMANOS SA. Reelecciones. Consejero: SOBRINO DE BLAS SILVIA MARIA;SOBRINO DE BLAS MARIA DE LAS MERCEDES. Presidente: SOBRINO DE BLAS MARIA DE LAS MERCEDES. Cons.Del.Sol: SOBRINO DE BLAS SILVIA MARIA;SOBRINO DE BLAS MARIA DE LAS MERCEDES. Con… - 27/12/2016#4172504Reelecciones
SOBRINO HERMANOS SA. Reelecciones. Consejero: SOBRINO DE BLAS SILVIA MARIA;SOBRINO DE BLAS MARIA DE LAS MERCEDES. Presidente: SOBRINO DE BLAS MARIA DE LAS MERCEDES. Cons.Del.Sol: SOBRINO DE BLAS SILVIA MARIA;SOBRINO DE BLAS MARIA DE LAS MERCEDES. Con… - 14/12/2011#1500754ReeleccionesCambio de domicilio social
SOBRINO HERMANOS SA. Reelecciones. Consejero: SOBRINO DE BLAS SILVIA MARIA;SOBRINO DE BLAS MARIA DE LAS MERCEDES. Presidente: SOBRINO DE BLAS MARIA DE LAS MERCEDES. Cons.Del.Sol: SOBRINO DE BLAS SILVIA MARIA;SOBRINO DE BLAS MARIA DE LAS MERCEDES. Con…
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
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.