HORTIPUNTO SOCIEDAD LIMITADA

Hoja AL46593· NIF B04848560

VigenteAlmería
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

NIF
Hoja registral
IRUS1000023454655
Legal formSociedad Limitada (SL)
Share capital663 014,00 €
Incorporation date19/10/2016
Register referenceTomo 1807 · Folio 131 · Hoja AL46593
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
HORTIPUNTO SOCIEDAD L…Mena Navarro Pedro ManuelMena Navarro Pedro M…DALIFRUT SOCIEDAD LIMITADADALIFRUT SOCIEDAD LI…TORRUBIA AGRICOLA SLTORRUBIA AGRICOLA SLFAMEBA 2005 SOCIEDAD LIMITADAFAMEBA 2005 SOCIEDAD…MENAVA SLMENAVA SLFRESH PRODUCE SLFRESH PRODUCE SLORIGINAL FRESH SOCIEDAD LIMITADAORIGINAL FRESH SOCIE…NATURE FRESH PRODUCE SOCIEDAD LIMITADANATURE FRESH PRODUCE…PROMENAVA PENINSULAR SOCIEDAD LIMITADAPROMENAVA PENINSULAR…

Registered actos

  1. Ampliación de capitalPublished 17/07/2026· Registered 09/07/2026· I/A 3
  2. Modificaciones estatutariasPublished 17/07/2026· Registered 09/07/2026· I/A 3
  3. Ceses/DimisionesPublished 16/06/2026· Registered 02/06/2026· I/A 2
  4. RevocacionesPublished 16/06/2026· Registered 02/06/2026· I/A 2
  5. NombramientosPublished 16/06/2026· Registered 02/06/2026· I/A 2
  6. ConstituciónPublished 19/10/2016· Registered 11/10/2016· I/A 1
  7. NombramientosPublished 19/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 17/07/2026Modificaciones estatutarias

Capital · events

  1. 17/07/2026Ampliación de capital
    Resulting capital: 663 014,00 € (+660 014,00 €)
  2. 19/10/2016Constitución
    Initial 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)

  1. 17/07/2026#9557070
    Ampliación 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
  2. 16/06/2026#9398682
    Ceses/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
  3. 19/10/2016#4067816
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIRLO 9 - ALMERIMAR (EJIDO (EL)), Almería
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 frutas y hortalizas — are listed together.