TORREPAJARES SOCIEDAD LIMITADA
Hoja M69857· NIF B28202000
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Herruzo Noguera Salvador, Herruzo Herrero Antonio Francisco De Asis, Herruzo Noguera Cecilia Carmen, Herrero Herrero Concepcion, Herruzo Noguera Maria Del Pilar, Herruzo Herrero Alonso, Herruzo Noguera Carmen
Legal information
Legal information for TORREPAJARES SOCIEDAD LIMITADA
Activity
TORREPAJARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) 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 6 filings for this company, from 4 December 2013 to 13 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Herruzo Noguera SalvadorSince 17/07/2017Administrador MancomunadoApoderado
- Herruzo Herrero Antonio Francisco De AsisSince 17/07/2017Administrador Mancomunado
- Herruzo Noguera Cecilia CarmenSince 17/07/2017Administrador Mancomunado
- Herrero Herrero ConcepcionSince 17/07/2017Administrador Mancomunado
- Herruzo Noguera Maria Del PilarSince 17/07/2017Administrador Mancomunado
- Herruzo Herrero AlonsoSince 17/07/2017Administrador Mancomunado
- Herruzo Noguera CarmenSince 17/07/2017Administrador Mancomunado
Former
- Herruzo Sotomayor BartolomeCeased on 06/03/2026Administrador Solidario
- Herruzo Sotomayor AntonioCeased on 06/03/2026Administrador MancomunadoApoderado
Directors network map
Registered actos
- RevocacionesPublished 13/03/2026· Registered 06/03/2026· I/A 10
- Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 9
- Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 8
- NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 8
- Modificaciones estatutariasPublished 25/07/2017· Registered 17/07/2017· I/A 8
- Cambio de domicilio socialPublished 04/12/2013· Registered 25/11/2013· I/A 7
Changes
- 25/07/2017Modificaciones estatutarias
- 04/12/2013Cambio de domicilio social
C/ SANTO TOME 4 5º A (MADRID)
Timeline (BORME)
- 13/03/2026#9123708Revocaciones
TORREPAJARES SOCIEDAD LIMITADA. Revocaciones. Apoderado: HERRUZO SOTOMAYOR BARTOLOME;HERRUZO SOTOMAYOR ANTONIO;HERRUZO SOTOMAYOR ANTONIO. Datos registrales. S 8 , H M 69857, I/A 10 ( 6.03.26).
- 12/07/2023#7624145Ceses/Dimisiones
TORREPAJARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HERRUZO SOTOMAYOR ANTONIO. Datos registrales. T 4199 , F 189, S 8, H M 69857, I/A 9 ( 5.07.23).
- 25/07/2017#4476762Ceses/DimisionesNombramientosModificaciones estatutarias
TORREPAJARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRUZO SOTOMAYOR BARTOLOME;HERRUZO SOTOMAYOR ANTONIO;HERRERO HERRERO CONCEPCION;HERRUZO NOGUERA SALVADOR. Nombramientos. Adm. Mancom.: HERRUZO NOGUERA SALVADOR;HERRUZO NOGUERA MARIA DEL … - 04/12/2013#2569470Cambio de domicilio social
TORREPAJARES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTO TOME 4 5º A (MADRID). Datos registrales. T 4199 , F 188, S 8, H M 69857, I/A 7 (25.11.13).
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.