SUMIAGRO SA

Hoja C4768· NIF A15080872

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Director :
Gende Rio Jesus

Legal information

Legal information for SUMIAGRO SA

NIF
Hoja registral
IRUS1000059241462
Legal formSociedad Anónima (SA)
Register referenceTomo 1062 · Folio 11 · Hoja C4768
StatusVigente

Activity

SUMIAGRO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 11 filings for this company, from 4 February 2014 to 22 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/07/2025· Registered 14/07/2025· I/A 11
  2. Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 10
  3. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 10
  4. Modificaciones estatutariasPublished 14/07/2025· Registered 07/07/2025· I/A 10
  5. Ceses/DimisionesPublished 17/10/2019· Registered 09/10/2019· I/A 9
  6. NombramientosPublished 17/10/2019· Registered 09/10/2019· I/A 9
  7. Modificaciones estatutariasPublished 17/10/2019· Registered 09/10/2019· I/A 9
  8. NombramientosPublished 24/02/2016· Registered 17/02/2016· I/A 8
  9. Ceses/DimisionesPublished 24/02/2016· Registered 17/02/2016· I/A 7
  10. NombramientosPublished 24/02/2016· Registered 17/02/2016· I/A 7
  11. ReeleccionesPublished 04/02/2014· Registered 28/01/2014· I/A 6

Changes

  1. 14/07/2025Modificaciones estatutarias
  2. 17/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2025#8746736
    Nombramientos
    SUMIAGRO SA(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA DIAZ PABLO ALBINO. Datos registrales. S 8 , H C 4768, I/A 11 (14.07.25).
  2. 14/07/2025#8732219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMIAGRO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GENDE RIO FELIX. Presidente: GENDE RIO FELIX. Consejero: GENDE RIO MANUEL. Secretario: GENDE RIO MANUEL. Con.Delegado: GENDE RIO MANUEL. Consejero: GONZALEZ CASTRO JOSE. Nombramientos. Adm. Uni…
  3. 17/10/2019#5620014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMIAGRO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GENDE RIO FELIX;GENDE RIO MANUEL. Presidente: GENDE RIO FELIX. Secretario: GENDE RIO MANUEL. Con.Delegado: GENDE RIO MANUEL. Consejero: GONZALEZ CASTRO JOSE. Nombramientos. Consejero: GENDE RIO…
  4. 24/02/2016#3731369
    Nombramientos
    SUMIAGRO SA(R.M. A CORUÑA). Nombramientos. Apoderado: GENDE RIO JESUS. Datos registrales. T 1062 , F 11, S 8, H C 4768, I/A 8 (17.02.16).
  5. 24/02/2016#3731368
    Ceses/DimisionesNombramientos
    SUMIAGRO SA(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: GENDE RIO JESUS. Consejero: GENDE RIO JESUS. Nombramientos. Con.Delegado: GENDE RIO MANUEL. Consejero: GONZALEZ CASTRO JOSE. Datos registrales. T 1062 , F 11, S 8, H C 4768, I/A 7 (17.02.16)…
  6. 04/02/2014#2651291
    Reelecciones
    SUMIAGRO SA(R.M. A CORUÑA). Reelecciones. Con.Delegado: GENDE RIO JESUS. Consejero: GENDE RIO FELIX;GENDE RIO JESUS;GENDE RIO MANUEL. Presidente: GENDE RIO FELIX. Secretario: GENDE RIO MANUEL. Datos registrales. T 1062 , F 10, S 8, H C 4768, I/A 6 (2…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIA DE CASTRO, 13-BAJO, A CORUÑA, CARRAL
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector