SA PLANASSA SL

Hoja GI8569· NIF B17202193

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 686 837,26 €
Directors :
Francisco Ros Montells, BV DAM WIT, Nuria Valls Pijuan

Legal information

Legal information for SA PLANASSA SL

NIF
Hoja registral
IRUS1000206416967
Legal formSociedad Limitada (SL)
Share capital6 686 837,26 €
Phone
Register referenceTomo 2840 · Folio 146 · Hoja GI8569
StatusVigente

Activity

SA PLANASSA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 15 filings for this company, from 17 May 2010 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 6 686 837,26 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

  • Salvador Ros Valls
    Consejero Delegado Mancomunado y Solidario
    Ceased on 25/01/2017
  • Francesc Ros Valls
    Consejero Delegado Mancomunado y SolidarioConsejero
    Ceased on 25/01/2017
  • Gemma Ros Valls
    Consejero Delegado Mancomunado y SolidarioConsejero
    Ceased on 25/01/2017

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
SA PLANASSA SLBv Dam WitBv Dam WitFrancesc Ros VallsFrancesc Ros VallsFrancisco Ros MontellsFrancisco Ros Montel…Gemma Ros VallsGemma Ros VallsNuria Valls PijuanNuria Valls PijuanSalvador Ros VallsSalvador Ros VallsUNIGEST ADMINISTRACIONS SLUNIGEST ADMINISTRACI…

Registered actos

  1. ReeleccionesPublished 27/11/2025· Registered 21/11/2025· I/A 22
  2. ReeleccionesPublished 03/01/2025· Registered 24/12/2024· I/A 21
  3. ReeleccionesPublished 05/01/2024· Registered 28/12/2023· I/A 20
  4. ReeleccionesPublished 24/01/2023· Registered 17/01/2023· I/A 19
  5. ReeleccionesPublished 02/02/2022· Registered 26/01/2022· I/A 18
  6. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 17
  7. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 16
  8. RevocacionesPublished 01/02/2017· Registered 25/01/2017· I/A 15
  9. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 15
  10. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 14
  11. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 14
  12. Ampliación de capitalPublished 08/01/2014· Registered 30/12/2013· I/A 13
  13. Ampliación de capitalPublished 04/08/2010· Registered 23/07/2010· I/A 12
  14. NombramientosPublished 17/05/2010· Registered 04/05/2010· I/A 11
  15. Ampliación de capitalPublished 17/05/2010· Registered 04/05/2010· I/A 11

Capital · events

  1. 08/01/2014Ampliación de capital
    Resulting capital: 6 686 837,26 € (+1 574 646,20 €)
  2. 04/08/2010Ampliación de capital
    Resulting capital: 5 112 191,06 € (+536 100,92 €)
  3. 17/05/2010Ampliación de capital
    Resulting capital: 4 576 090,14 € (+321 540,35 €)

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. 27/11/2025#8942433
    Reelecciones
    SA PLANASSA SL. Reelecciones. Aud.C.Con.: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 8569, I/A 22 (21.11.25).
  2. 03/01/2025#10591912
    Reelecciones
    SA PLANASSA SL. Reelecciones. Aud.C.Con.: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 8569, I/A 21 (24.12.24).
  3. 05/01/2024#10587639
    Reelecciones
    SA PLANASSA SL. Reelecciones. Aud.C.Con.: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2840 , F 146, S 8, H GI 8569, I/A 20 (28.12.23).
  4. 24/01/2023#7346697
    Reelecciones
    SA PLANASSA SL. Reelecciones. Aud.C.Con.: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2840 , F 146, S 8, H GI 8569, I/A 19 (17.01.23).
  5. 02/02/2022#6791600
    Reelecciones
    SA PLANASSA SL. Reelecciones. Aud.C.Con.: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2840 , F 146, S 8, H GI 8569, I/A 18 (26.01.22).
  6. 22/05/2019#5406013
    Nombramientos
    SA PLANASSA SL. Nombramientos. Apoderado: JOAN GUBERT ROS. Datos registrales. T 2840 , F 146, S 8, H GI 8569, I/A 17 (14.05.19).
  7. 30/04/2019#5376160
    Nombramientos
    SA PLANASSA SL. Nombramientos. Aud.C.Con.: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2840 , F 145, S 8, H GI 8569, I/A 16 (23.04.19).
  8. 01/02/2017#4222936
    RevocacionesNombramientos
    SA PLANASSA SL. Revocaciones. Apo.Man.Soli: FRANCISCO ROS MONTELLS;NURIA VALLS PIJUAN;GEMMA ROS VALLS;FRANCESC ROS VALLS;SALVADOR ROS VALLS. Nombramientos. Apo.Sol.: FRANCISCO ROS MONTELLS;NURIA VALLS PIJUAN. Datos registrales. T 2840 , F 145, S 8, H…
  9. 01/02/2017#4222935
    Ceses/DimisionesNombramientos
    SA PLANASSA SL. Ceses/Dimisiones. Consejero: FRANCISCO ROS MONTELLS. Presidente: FRANCISCO ROS MONTELLS. Consejero: NURIA VALLS PIJUAN. Secretario: NURIA VALLS PIJUAN. Consejero: GEMMA ROS VALLS;FRANCESC ROS VALLS;SALVADOR ROS VALLS;BV DAM WIT. Cons.…
  10. 08/01/2014#10464134
    Ampliación de capital
    SA PLANASSA SL. Ampliación de capital. Capital: 1.574.646,20 Euros. Resultante Suscrito: 6.686.837,26 Euros. Datos registrales. T 2136 , F 43, S 8, H GI 8569, I/A 13 (30.12.13).
  11. 04/08/2010#832143
    Ampliación de capital
    SA PLANASSA SL. Ampliación de capital. Capital: 536.100,92 Euros. Resultante Suscrito: 5.112.191,06 Euros. Datos registrales. T 2136 , F 43, S 8, H GI 8569, I/A 12 (23.07.10).
  12. 17/05/2010#722068
    NombramientosAmpliación de capital
    SA PLANASSA SL. Nombramientos. Presidente: FRANCISCO ROS MONTELLS. Secretario: NURIA VALLS PIJOAN. Consejero: GEMMA ROS VALLS;FRANCESC ROS VALLS;SALVADOR ROS VALLS;BV DAM WIT. Cons.Del.Sol: GEMMA ROS VALLS;SALVADOR ROS VALLS;FRANCESC ROS VALLS. Ampli…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ACCESO COSTA BRAVA, S/N-., GIRONA, BLANES
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector