VILOFOSS HOLDING SPAIN SA

Hoja NA42253· NIF A08185050

VigenteNavarra
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Anónima (SA)
Directors :
Ilsoe Anette, Hoejen Lene Meidahl, Pagh Jesper, Philip Hans Robin, Jeppesen Henrik, Iraburu Elizondo Francisco Javier
Former name :
KK SPAIN JUNE 2018 SA

Legal information

Legal information for VILOFOSS HOLDING SPAIN SA

NIF
Hoja registral
IRUS1000207591990
Legal formSociedad Anónima (SA)
LocalityEnériz/Eneritz
Phone
Register referenceTomo 2111 · Folio 98 · Hoja NA42253
Former names
KK SPAIN JUNE 2018 SA2023-07-07
StatusVigente

Activity

VILOFOSS HOLDING SPAIN SA is a Sociedad Anónima (SA) with its registered office in Enériz/Eneritz (Navarra). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 8 filings for this company, from 7 July 2023 to 6 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
VILOFOSS HOLDING SPAI…Hoejen Lene MeidahlHoejen Lene MeidahlPagh JesperPagh JesperIlsoe AnetteIlsoe AnetteJeppesen HenrikJeppesen HenrikPhilip Hans RobinPhilip Hans RobinPROMOCIONES FOIX SAPROMOCIONES FOIX SACOMPLEMENTOS DE PIENSOS COMPUESTOS SACOMPLEMENTOS DE PIEN…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 5
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 5
  3. RevocacionesPublished 20/03/2024· Registered 13/03/2024· I/A 4
  4. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 3
  5. Ceses/DimisionesPublished 07/07/2023· Registered 23/06/2023· I/A 2
  6. NombramientosPublished 07/07/2023· Registered 23/06/2023· I/A 2
  7. Cambio de denominación socialPublished 07/07/2023· Registered 23/06/2023· I/A 2
  8. Cambio de domicilio socialPublished 07/07/2023· Registered 23/06/2023· I/A 2

Changes

  1. 20/03/2024Cambio de denominación social

    KK SPAIN JUNE 2018 SA→VILOFOSS HOLDING SPAIN SA

  2. 07/07/2023Cambio de domicilio social

    CTRA ADIOS S/N (ENERIZ)

Timeline (BORME)

  1. 06/03/2025#8527216
    Ceses/DimisionesNombramientos
    VILOFOSS HOLDING SPAIN SA. Ceses/Dimisiones. Consejero: MORELISSEN JACOB HENDRIK BOUDEWIJN. Nombramientos. Consejero: PAGH JESPER;HOEJEN LENE MEIDAHL. Otros conceptos: RATIFICADAS la actuaciones del consejero saliente llevadas a cabo en ejercicio de …
  2. 20/03/2024#7996040
    Revocaciones
    VILOFOSS HOLDING SPAIN SA. Revocaciones. Apoderado: SKOV KURT;PORTELL GUIRAO RAMON;GUILLAMET TORRES FRANCISCO JAVIER;GUILLAMET TORRES FRANCISCO JAVIER;PORTELL GUIRAO RAMON. Datos registrales. T 2111 , F 98, S 8, H NA 42253, I/A 4 (13.03.24).
  3. 20/03/2024#7996039
    Nombramientos
    VILOFOSS HOLDING SPAIN SA. Nombramientos. Apoderado: IRABURU ELIZONDO JAVIER;RAMON ROJANO GEMA. Datos registrales. T 2111 , F 98, S 8, H NA 42253, I/A 3 (13.03.24).
  4. 07/07/2023#7616794

    Company name: KK SPAIN JUNE 2018 SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    KK SPAIN JUNE 2018 SA. Ceses/Dimisiones. Consejero: JEPPESEN HENRIK. SecreNoConsj: SILBERSTEIN RICHARD ALAN. VsecrNoConsj: CARBONELL REAL-SALAS ALEX. Nombramientos. Consejero: MORELISSEN JACOB HENDRIK BOUDEWIJN. SecreNoConsj: IRABURU ELIZONDO FRANCIS…

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

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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.

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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 ADIOS S/N (ENERIZ), Enériz/Eneritz, 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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

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