YAGUE IMPORTACIONES SL
Hoja V26183· NIF B96050497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Yagüe Salvo Rafael, Marin Herranz Carlos Arturo, Dadlani Harjani Karan Raj, Yagüe Salvo Julian
Legal information
Legal information for YAGUE IMPORTACIONES SL
Activity
YAGUE IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Silla (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 16 October 2009 to 20 May 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Yagüe Salvo RafaelSince 05/02/2020Consejero DelegadoApoderado Solidario
- Marin Herranz Carlos ArturoSince 06/08/2025Administrador Solidario
- Dadlani Harjani Karan RajSince 06/08/2025Administrador Solidario
- Yagüe Salvo JulianAdministrador Solidario
Former
- Bodoque De La Fuente Eva MariaCeased on 06/08/2025Administrador Solidario
- Salvo Ferrer JosefinaCeased on 05/02/2020Consejero
Authorised representatives
Current
- Mesejo Ibañez JoseSince 25/03/2026Apoderado
- Linares Sauco Jose AntonioSince 07/11/2025Apoderado
- Lostale Gonzalez EmilioSince 02/09/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tecnificacion Industrial Iberia S100 %
Individual · ultimate beneficial owner · since 13/08/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/05/2026· Registered 12/05/2026· I/A 18
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 17
- NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 16
- NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 15
- Ceses/DimisionesPublished 14/08/2025· Registered 06/08/2025· I/A 14
- NombramientosPublished 14/08/2025· Registered 06/08/2025· I/A 14
- Declaración de unipersonalidadPublished 13/08/2025· Registered 06/08/2025· I/A 13
- Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 11
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 11
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 10
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 10
- NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 9
- Modificaciones estatutariasPublished 16/10/2009· Registered 06/10/2009· I/A 8
Changes
- 13/08/2025Declaración de unipersonalidad
TECNIFICACION INDUSTRIAL IBERIA S.L.
- 16/10/2009Modificaciones estatutarias
Timeline (BORME)
- 20/05/2026#9258066Revocaciones
YAGUE IMPORTACIONES SL. Revocaciones. Apo.Sol.: YAGUE SALVO RAFAEL. Datos registrales. S 8 , H V 26183, I/A 18 (12.05.26).
- 01/04/2026#9157699Nombramientos
YAGUE IMPORTACIONES SL. Nombramientos. Apoderado: MESEJO IBAÑEZ JOSE. Datos registrales. S 8 , H V 26183, I/A 17 (25.03.26).
- 17/11/2025#8922634Nombramientos
YAGUE IMPORTACIONES SL. Nombramientos. Apoderado: LINARES SAUCO JOSE ANTONIO. Datos registrales. S 8 , H V 26183, I/A 16 ( 7.11.25).
- 09/09/2025#8817222Nombramientos
YAGUE IMPORTACIONES SL. Nombramientos. Apo.Sol.: LOSTALE GONZALEZ EMILIO;YAGUE SALVO RAFAEL. Datos registrales. S 8 , H V 26183, I/A 15 ( 2.09.25).
- 14/08/2025#8787882Ceses/DimisionesNombramientos
YAGUE IMPORTACIONES SL. Ceses/Dimisiones. Adm. Solid.: YAGUE SALVO RAFAEL;BODOQUE DE LA FUENTE EVA MARIA. Nombramientos. Adm. Solid.: DADLANI HARJANI KARAN RAJ;MARIN HERRANZ CARLOS ARTURO. Datos registrales. S 8 , H V 26183, I/A 14 ( 6.08.25).
- 13/08/2025#8785578Declaración de unipersonalidad
YAGUE IMPORTACIONES SL. Declaración de unipersonalidad. Socio único: TECNIFICACION INDUSTRIAL IBERIA S.L. Datos registrales. S 8 , H V 26183, I/A 13 ( 6.08.25).
- 16/01/2023#7332155Ceses/DimisionesNombramientos
YAGUE IMPORTACIONES SL. Ceses/Dimisiones. Adm. Solid.: YAGUE SALVO JULIAN. Nombramientos. Adm. Solid.: BODOQUE DE LA FUENTE EVA MARIA. Datos registrales. T 4506, L 1818, F 184, S 8, H V 26183, I/A 11 ( 9.01.23).
- 12/02/2020#5791264Ceses/DimisionesNombramientos
YAGUE IMPORTACIONES SL. Ceses/Dimisiones. Consejero: YAGUE SALVO RAFAEL;YAGUE SALVO JULIAN;SALVO FERRER JOSEFINA. Presidente: YAGUE SALVO RAFAEL. Secretario: YAGUE SALVO JULIAN. Con.Delegado: YAGUE SALVO RAFAEL. Nombramientos. Adm. Solid.: YAGUE SALV… - 28/05/2012#1743565Nombramientos
YAGUE IMPORTACIONES SL. Nombramientos. Apoderado: YAGUE SALVO JULIAN. Datos registrales. T 4506, L 1818, F 183, S 8, H V 26183, I/A 9 (17.05.12).
- 16/10/2009#422513Modificaciones estatutarias
YAGUE IMPORTACIONES SL. Modificaciones estatutarias. ARTICULO 9º. Datos registrales. T 4506, L 1818, F 183, S 8, H V 26183, I/A 8 ( 6.10.09).
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
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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.