HORTIPUNTO SOCIEDAD LIMITADA
Hoja AL46593· NIF B04848560
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 663 014,00 €
- Incorporation :
- 19/10/2016
- Director :
- Mena Navarro Pedro Manuel
Legal information
Legal information for HORTIPUNTO SOCIEDAD LIMITADA
Activity
HORTIPUNTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 19 October 2016. The Spanish commercial register has published 7 filings for this company, from 19 October 2016 to 17 July 2026, across 6 distinct types of filing. Its registered share capital is 663 014,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
CNAE 4631 y 0113. La Sociedad tiene como ojbejo social la explotación de fincas agrícolas, gestionar y fomentar la recogida, manipulación, almacenamiento, transporte y venta de productos agrícolas ya sean de producción propia o de terceros.Domicilio: C/ MIRLO 9 - ALMERIMAR (EJIDO (EL)).
Directors and representatives
Directors
Current
- Mena Navarro Pedro ManuelSince 11/10/2016Administrador Único
Former
- Vargas Fernandez Juan AntonioCeased on 02/06/2026Administrador MancomunadoApoderado Solidario
Authorised representatives
Current
- Barranco Sanfrancisco Maria Del MarSince 11/10/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 17/07/2026· Registered 09/07/2026· I/A 3
- Modificaciones estatutariasPublished 17/07/2026· Registered 09/07/2026· I/A 3
- Ceses/DimisionesPublished 16/06/2026· Registered 02/06/2026· I/A 2
- RevocacionesPublished 16/06/2026· Registered 02/06/2026· I/A 2
- NombramientosPublished 16/06/2026· Registered 02/06/2026· I/A 2
- ConstituciónPublished 19/10/2016· Registered 11/10/2016· I/A 1
- NombramientosPublished 19/10/2016· Registered 11/10/2016· I/A 1
Changes
- 17/07/2026Modificaciones estatutarias
Capital · events
- 17/07/2026Ampliación de capitalResulting capital: 663 014,00 € (+660 014,00 €)
- 19/10/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/07/2026#9557070Ampliación de capitalModificaciones estatutarias
HORTIPUNTO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 660.014,00 Euros. Resultante Suscrito: 663.014,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 5º.- CAPITAL SOCIAL. El capital social se fija en la suma de SEI… - 16/06/2026#9398682Ceses/DimisionesRevocacionesNombramientos
HORTIPUNTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MENA NAVARRO PEDRO MANUEL;VARGAS FERNANDEZ JUAN ANTONIO. Revocaciones. Apo.Sol.: VARGAS FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: MENA NAVARRO PEDRO MANUEL. Otros conceptos: Cambi… - 19/10/2016#4067816ConstituciónNombramientos
HORTIPUNTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: CNAE 4631 y 0113. La Sociedad tiene como ojbejo social la explotación de fincas agrícolas, gestionar y fomentar la recogida, manipulación, almacenamiento, t…
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· Incorporated 2016
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 — Comercio al por mayor de frutas y hortalizas — are listed together.