FERTILIZANTES CATALANES SL
Hoja L13686· NIF B25481565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Delso Ibañez Carlos Miguel, Delso Ibañez Lorenzo, Hermosilla Ballester Jose Vicente, Delso Vicioso Blanca, Delso Gonzalez Carlos Javier
Legal information
Legal information for FERTILIZANTES CATALANES SL
Activity
FERTILIZANTES CATALANES SL is a Sociedad Limitada (SL) with its registered office in Albatàrrec (Lleida, Cataluña). The Spanish commercial register has published 17 filings for this company, from 26 September 2011 to 1 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Delso Ibañez Carlos MiguelSince 23/04/2014PresidenteConsejero Delegado MancomunadoConsejero
- Delso Ibañez LorenzoSince 15/09/2011Consejero Delegado Mancomunado
- Hermosilla Ballester Jose VicenteSince 11/01/2024Consejero Delegado MancomunadoConsejero
- Delso Vicioso BlancaSince 23/04/2014Consejero Delegado MancomunadoConsejeroSecretario
- Delso Gonzalez Carlos JavierSince 29/03/2019Consejero Delegado MancomunadoConsejero
Former
- Albareda Lliro Francesc JosepCeased on 05/06/2024Consejero Delegado MancomunadoConsejero
- Mateu Ferran MiguelCeased on 11/01/2024Consejero Delegado MancomunadoConsejero
- Citoler Perez Juan CarlosCeased on 13/10/2020Consejero Delegado MancomunadoConsejero
- Delso Ibañez Juan JoseCeased on 29/03/2019Consejero Delegado MancomunadoConsejero
- Peiro Puig JoseCeased on 29/03/2019Consejero Delegado MancomunadoConsejero
Auditors
Current
- KPMG AUDITORES SLSince 14/09/2016Auditor
Directors network map
Registered actos
- ReeleccionesPublished 01/12/2025· Registered 24/11/2025· I/A 16
- Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 15
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 13
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 13
- NombramientosPublished 31/03/2022· Registered 17/03/2022· I/A 12
- Ceses/DimisionesPublished 23/10/2020· Registered 13/10/2020· I/A 11
- NombramientosPublished 23/10/2020· Registered 13/10/2020· I/A 11
- Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 10
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 10
- NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 9
- Cambio de domicilio socialPublished 09/12/2016· Registered 30/11/2016· I/A 8
- NombramientosPublished 26/09/2016· Registered 14/09/2016· I/A 7
- Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 6
- NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 6
- Ceses/DimisionesPublished 26/09/2011· Registered 15/09/2011· I/A 5
- NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 5
- Modificaciones estatutariasPublished 26/09/2011· Registered 15/09/2011· I/A 5
Changes
- 09/12/2016Cambio de domicilio social
CTRA DE ALFES Km 1,5 (ALBATARREC)
- 26/09/2011Modificaciones estatutarias
Timeline (BORME)
- 01/12/2025#8947542Reelecciones
FERTILIZANTES CATALANES SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H L 13686, I/A 16 (24.11.25).
- 12/06/2024#8120643Ceses/Dimisiones
FERTILIZANTES CATALANES SL. Ceses/Dimisiones. Consejero: ALBAREDA LLIRO FRANCESC JOSEP. Cons.Del.Man: ALBAREDA LLIRO FRANCESC JOSEP. Datos registrales. S 8 , H L 13686, I/A 15 ( 5.06.24).
- 18/01/2024#7883820Ceses/DimisionesNombramientos
FERTILIZANTES CATALANES SL. Ceses/Dimisiones. Consejero: MATEU FERRAN MIGUEL. Cons.Del.Man: MATEU FERRAN MIGUEL. Nombramientos. Consejero: HERMOSILLA BALLESTER JOSE VICENTE. Cons.Del.Man: HERMOSILLA BALLESTER JOSE VICENTE. Datos registrales. T 720 , … - 31/03/2022#6888029Nombramientos
FERTILIZANTES CATALANES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 720 , F 218, S 8, H L 13686, I/A 12 (17.03.22).
- 23/10/2020#6085386Ceses/DimisionesNombramientos
FERTILIZANTES CATALANES SL. Ceses/Dimisiones. Consejero: CITOLER PEREZ JUAN CARLOS. Cons.Del.Man: CITOLER PEREZ JUAN CARLOS. Nombramientos. Consejero: MATEU FERRAN MIGUEL. Cons.Del.Man: MATEU FERRAN MIGUEL. Datos registrales. T 720 , F 218, S 8, H L … - 05/04/2019#5343073Ceses/DimisionesNombramientos
FERTILIZANTES CATALANES SL. Ceses/Dimisiones. Consejero: DELSO IBAÑEZ JUAN JOSE;PEIRO PUIG JOSE. Cons.Del.Man: DELSO IBAÑEZ JUAN JOSE;PEIRO PUIG JOSE. Nombramientos. Consejero: DELSO GONZALEZ CARLOS JAVIER;CITOLER PEREZ JUAN CARLOS. Cons.Del.Man: DEL… - 04/02/2019#5238462Nombramientos
FERTILIZANTES CATALANES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 720 , F 156, S 8, H L 13686, I/A 9 (28.01.19).
- 09/12/2016#4144705Cambio de domicilio social
FERTILIZANTES CATALANES SL. Cambio de domicilio social. CTRA DE ALFES Km 1,5 (ALBATARREC). Datos registrales. T 720 , F 156, S 8, H L 13686, I/A 8 (30.11.16).
- 26/09/2016#4035748Nombramientos
FERTILIZANTES CATALANES SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 720 , F 156, S 8, H L 13686, I/A 7 (14.09.16).
- 30/04/2014#2786282Ceses/DimisionesNombramientos
FERTILIZANTES CATALANES SL. Ceses/Dimisiones. Presidente: PEIRO PUIG JOSE. Secretario: ALBAREDA LLIRO FRANCESC JOSEP. Cons.Del.Man: ALBAREDA LLIRO FRANCESC JOSEP;DELSO IBAÑEZ LORENZO. Consejero: ALBAREDA LLIRO FRANCESC JOSEP;PEIRO PUIG JOSE;DELSO IBA… - 26/09/2011#1389217Ceses/DimisionesNombramientosModificaciones estatutarias
FERTILIZANTES CATALANES SL. Ceses/Dimisiones. Adm. Mancom.: DELSO IBAÑEZ LORENZO;ALBAREDA LLIRO FRANCESC JOSEP;PEIRO PUIG JOSE. Nombramientos. Consejero: ALBAREDA LLIRO FRANCESC JOSEP;PEIRO PUIG JOSE;DELSO IBAÑEZ LORENZO. Presidente: PEIRO PUIG JOSE.…
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
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.