PERSEA GROWERS SL

Hoja NA40769· NIF B71442669

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
25/11/2021
Directors :
Pierron-Darbonne Charlotte, Garces Rodrigo Jose Luis

Legal information

Legal information for PERSEA GROWERS SL

NIF
Hoja registral
IRUS1000207156773
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date25/11/2021
LocalityTudela
Register referenceTomo 2041 · Folio 157 · Hoja NA40769
StatusVigente

Activity

PERSEA GROWERS SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 25 November 2021. The Spanish commercial register has published 11 filings for this company, from 25 November 2021 to 18 November 2024, across 8 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, disfrute y disposición, por su propia cuenta, de acciones y participaciones en otras sociedades, independientemente del objeto social de estas, así como determinar los objetivos financieros, controlar la eficiencia financiera y otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
PERSEA GROWERS SLGarces Rodrigo Jose LuisGarces Rodrigo Jose …Pierron-Darbonne CharlottePierron-Darbonne Cha…FINCA EL PATRICIO SLFINCA EL PATRICIO SLPERSEA NURSERIES SLPERSEA NURSERIES SLCERRO DEL GALLO SLCERRO DEL GALLO SLPERSEA BIDCO SLPERSEA BIDCO SLPERSEA RANCHO ORIENTAL SLPERSEA RANCHO ORIENT…NOMADE EQUITIES SLNOMADE EQUITIES SLFINCA HORNILLOS SLFINCA HORNILLOS SLVALOR NAVARRO G&G SLVALOR NAVARRO G&G SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PERSEA GROWERS SLBLACK LABEL EQUITY I SCR SABLACK LABEL EQUITY I…FINCA HORNILLOS SLFINCA HORNILLOS SLCOSTA LINDA SLCOSTA LINDA SLTROPICAL ORGANIC GROWERS SLTROPICAL ORGANIC GRO…FINCA EL PATRICIO SLFINCA EL PATRICIO SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…

Beneficial owner (UBO)

BLACK LABEL EQUITY I SCR SA100 %

Legal entity · since 25/11/2021

Beneficial owner network map

7 nodes Person Company
PERSEA GROWERS SLBLACK LABEL EQUITY I SCR SABLACK LABEL EQUITY I…FINCA HORNILLOS SLFINCA HORNILLOS SLCOSTA LINDA SLCOSTA LINDA SLTROPICAL ORGANIC GROWERS SLTROPICAL ORGANIC GRO…FINCA EL PATRICIO SLFINCA EL PATRICIO SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…

Registered actos

  1. RevocacionesPublished 18/11/2024· Registered 11/11/2024· I/A 8
  2. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 7
  3. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 6
  4. Ceses/DimisionesPublished 31/08/2023· Registered 23/08/2023· I/A 4
  5. NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 4
  6. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 3
  7. Ampliación de capitalPublished 31/03/2022· Registered 23/03/2022· I/A 2
  8. ConstituciónPublished 25/11/2021· Registered 17/11/2021· I/A 1
  9. Declaración de unipersonalidadPublished 25/11/2021· Registered 17/11/2021· I/A 1
  10. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 1

Changes

  1. 28/02/2024Cambio de domicilio social

    C/ LEON GUALLART, 57 31500 (TUDELA)

  2. 25/11/2021Declaración de unipersonalidad

    BLACK LABEL EQUITY I SCR SA

Capital · events

  1. 31/03/2022Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 25/11/2021Constitución
    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. 18/11/2024#8348203
    Revocaciones
    PERSEA GROWERS SL. Revocaciones. Apoderado: DA SILVA PEREIRA RICARDO MANUEL. Datos registrales. S 8 , H NA 40769, I/A 8 (11.11.24).
  2. 18/11/2024#8348202
    Nombramientos
    PERSEA GROWERS SL. Nombramientos. Apoderado: GARAYOA GUELBENZU MARTA. Datos registrales. S 8 , H NA 40769, I/A 7 (11.11.24).
  3. 28/02/2024#7958629
    Cambio de domicilio social
    PERSEA GROWERS SL. Cambio de domicilio social. C/ LEON GUALLART, 57 31500 (TUDELA). Datos registrales. T 2041 , F 157, S 8, H NA 40769, I/A 6 (21.02.24).
  4. 28/02/2024#7958628
    Cambio de identidad del socio único
    PERSEA GROWERS SL. Sociedad unipersonal. Cambio de identidad del socio único: PERSEA BIDCO SL. Datos registrales. T 2041 , F 157, S 8, H NA 40769, I/A 5 (21.02.24).
  5. 31/08/2023#7696351
    Ceses/DimisionesNombramientos
    PERSEA GROWERS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ALVAREZ-MALDONADO JOSE LUIS. Nombramientos. Adm. Solid.: PIERRON-DARBONNE CHARLOTTE. Datos registrales. T 2041 , F 156, S 8, H NA 40769, I/A 4 (23.08.23).
  6. 26/10/2022#7214036
    Nombramientos
    PERSEA GROWERS SL. Nombramientos. Apoderado: DA SILVA PEREIRA RICARDO MANUEL. Datos registrales. T 2041 , F 155, S 8, H NA 40769, I/A 3 (18.10.22).
  7. 31/03/2022#6889260
    Ampliación de capital
    PERSEA GROWERS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 2041 , F 155, S 8, H NA 40769, I/A 2 (23.03.22).
  8. 25/11/2021#6698968
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSEA GROWERS SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: La adquisición, tenencia, disfrute y disposición, por su propia cuenta, de acciones y participaciones en otras sociedades, independientemente del objeto social de esta…

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 2021

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/ LEON GUALLART, 57 31500 (TUDELA), Tudela, Navarra
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 — CNAE 6421 — are listed together.

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