filings.es

WORCESTER DEVELOPS SL

Hoja M302733· NIF B83292730

ActiveMadrid
Registered address :
Activity :
Cultivo de arroz
Legal form :
Sociedad Limitada (SL)
Director :
Naranjo Aybar Elena

Legal information

Legal information for WORCESTER DEVELOPS SL

NIF
Hoja registral
IRUS1000268593280
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17601 · Folio 224 · Hoja M302733

Activity

Economic activity (CNAE)

0112 · Cultivo de arroz

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/03/2026· Registered 17/03/2026· I/A 15
  2. Cambio de domicilio socialPublished 23/03/2026· Registered 17/03/2026· I/A 14
  3. Cambio de domicilio socialPublished 30/10/2017· Registered 18/10/2017· I/A 13
  4. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 12
  5. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 12
  6. NombramientosPublished 21/11/2016· Registered 10/11/2016· I/A 11
  7. RevocacionesPublished 21/11/2016· Registered 10/11/2016· I/A 10
  8. Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 9
  9. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 9
  10. Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 9
  11. Ceses/DimisionesPublished 02/10/2012· Registered 21/09/2012· I/A 8
  12. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 8
  13. Modificaciones estatutariasPublished 02/10/2012· Registered 21/09/2012· I/A 8
  14. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 7

Changes

  1. 23/03/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 - PLANTA 13 (MADRID)

  2. 30/10/2017Cambio de domicilio social

    C/ LUCHANA 21 - 2º DERECHA (MADRID)

  3. 30/04/2014Modificaciones estatutarias
  4. 02/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2026#9138393
    Nombramientos
    WORCESTER DEVELOPS SL. Nombramientos. Apoderado: NARANJO AYBAR BEATRIZ. Datos registrales. S 8 , H M 302733, I/A 15 (17.03.26).
  2. 23/03/2026#9138392
    Cambio de domicilio social
    WORCESTER DEVELOPS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 - PLANTA 13 (MADRID). Datos registrales. S 8 , H M 302733, I/A 14 (17.03.26).
  3. 30/10/2017#4598453
    Cambio de domicilio social
    WORCESTER DEVELOPS SL. Cambio de domicilio social. C/ LUCHANA 21 - 2º DERECHA (MADRID). Datos registrales. T 17601 , F 224, S 8, H M 302733, I/A 13 (18.10.17).
  4. 08/03/2017#4280931
    Ceses/DimisionesNombramientos
    WORCESTER DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: NARANJO AYBAR BEATRIZ. Nombramientos. Adm. Unico: NARANJO AYBAR ELENA. Datos registrales. T 17601 , F 224, S 8, H M 302733, I/A 12 (28.02.17).
  5. 21/11/2016#4117033
    Nombramientos
    WORCESTER DEVELOPS SL. Nombramientos. Apo.Manc.: NARANJO GOMEZ TOMAS;NARANJO AYBAR MARIA CRISTINA. Datos registrales. T 17601 , F 223, S 8, H M 302733, I/A 11 (10.11.16).
  6. 21/11/2016#4117032
    Revocaciones
    WORCESTER DEVELOPS SL. Revocaciones. Apoderado: NARANJO GOMEZ TOMAS. Datos registrales. T 17601 , F 222, S 8, H M 302733, I/A 10 (10.11.16).
  7. 30/04/2014#2786763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WORCESTER DEVELOPS SL. Ceses/Dimisiones. Adm. Mancom.: AYBAR NAVARRO MARIA PILAR;AYBAR NAVARRO MARIA CONCEPCION. Nombramientos. Adm. Unico: NARANJO AYBAR BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  8. 02/10/2012#1918080
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WORCESTER DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: NARANJO AYBAR BEATRIZ. Nombramientos. Adm. Mancom.: AYBAR NAVARRO MARIA PILAR;AYBAR NAVARRO MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  9. 02/11/2011#1439555
    Nombramientos
    WORCESTER DEVELOPS SL. Nombramientos. Apoderado: SESE CERESUELA LUIS. Datos registrales. T 17601 , F 220, S 8, H M 302733, I/A 7 (21.10.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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