APERITIVOS IÑAKI SL

Hoja M240427· NIF B82400730

VigenteMadrid
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Directors :
Vicente Hernandez Oscar, Peña Garcia Ignacio Javier, Ordoñez Leza Carlos, Pons Gasulla Gala

Legal information

Legal information for APERITIVOS IÑAKI SL

NIF
Hoja registral
IRUS1000263151453
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 14525 · Folio 205 · Hoja M240427
StatusVigente

Activity

APERITIVOS IÑAKI SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 8 filings for this company, from 20 February 2014 to 29 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

a) La elaboración y fabricación de productos marinos frescos, en conserva, semiconserva, envasados o congelados, y salazones de pescados y encurtidos; b) La circulación y transporte de toda clase de productos alimenticios frescos, en conserva, semiconserva, envasados o congelados, y salazones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 29/12/2025· Registered 19/12/2025· I/A 8
  2. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 7
  3. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 7
  4. Modificaciones estatutariasPublished 29/01/2025· Registered 22/01/2025· I/A 7
  5. Cambio de objeto socialPublished 29/01/2025· Registered 22/01/2025· I/A 7
  6. ReeleccionesPublished 23/11/2023· Registered 16/11/2023· I/A 6
  7. NombramientosPublished 03/02/2016· Registered 21/01/2016· I/A 5
  8. Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 4

Changes

  1. 29/01/2025Cambio de objeto social

    a) La elaboración y fabricación de productos marinos frescos, en conserva, semiconserva, envasados o congelados, y salazones de pescados y encurtidos; b) La circulación y transporte de toda clase de productos alimenticios frescos, en conserva, semiconserva, envasados o congelados, y salazones.

  2. 29/01/2025Modificaciones estatutarias
  3. 20/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2025#8997930
    Revocaciones
    APERITIVOS IÑAKI SL. Revocaciones. Auditor: GALVEZ AUDITORES SLP. Datos registrales. S 8 , H M 240427, I/A 8 (19.12.25).
  2. 29/01/2025#8461401
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    APERITIVOS IÑAKI SL. Ceses/Dimisiones. Adm. Solid.: PEÑA GARCIA PEDRO JOSE;PEÑA GARCIA IGNACIO JAVIER. Nombramientos. SecreNoConsj: PONS GASULLA GALA. Consejero: VICENTE HERNANDEZ OSCAR;ORDOÑEZ LEZA CARLOS;PEÑA GARCIA IGNACIO JAVIER. Presidente: VICE…
  3. 23/11/2023#7808300
    Reelecciones
    APERITIVOS IÑAKI SL. Reelecciones. Auditor: GALVEZ AUDITORES SLP. Datos registrales. T 14525 , F 205, S 8, H M 240427, I/A 6 (16.11.23).
  4. 03/02/2016#3696326
    Nombramientos
    APERITIVOS IÑAKI SL. Nombramientos. Auditor: GALVEZ AUDITORES SLP. Datos registrales. T 14525 , F 205, S 8, H M 240427, I/A 5 (21.01.16).
  5. 20/02/2014#2681296
    Modificaciones estatutarias
    APERITIVOS IÑAKI SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º. Datos registrales. T 14525 , F 204, S 8, H M 240427, I/A 4 (12.02.14).

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 addressAVENIDA DE LAS CANTERAS NUMERO 23, MADRID, VALDEMORO

Prospect

Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector