LAPASION INTERNACIONAL SA

Hoja Z7930· NIF A50179233

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Anónima (SA)
Director :
Del Rio Lapasion Andres Ernesto

Legal information

Legal information for LAPASION INTERNACIONAL SA

NIF
Hoja registral
IRUS1000105020851
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1338 · Folio 173 · Hoja Z7930
StatusVigente

Activity

LAPASION INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 17 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LAPASION INTERNACIONA…Del Rio Lapasion Andres ErnestoDel Rio Lapasion And…RIO TUDELA SLRIO TUDELA SLSWEET CASTILLA SLSWEET CASTILLA SLDULCES DEL TURIA SOCIEDAD LIMITADADULCES DEL TURIA SOC…

Registered actos

  1. NombramientosPublished 17/03/2026· Registered 11/03/2026· I/A 11
  2. ReeleccionesPublished 28/10/2022· Registered 24/10/2022· I/A 10
  3. Ceses/DimisionesPublished 28/12/2018· Registered 21/12/2018· I/A 9
  4. NombramientosPublished 28/12/2018· Registered 21/12/2018· I/A 9
  5. Modificaciones estatutariasPublished 28/12/2018· Registered 21/12/2018· I/A 9
  6. Ceses/DimisionesPublished 06/03/2017· Registered 27/02/2017· I/A 8
  7. ReeleccionesPublished 14/09/2012· Registered 04/09/2012· I/A 7
  8. RevocacionesPublished 29/11/2010· Registered 18/11/2010· I/A 6
  9. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 5

Changes

  1. 28/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2026#9129640
    Nombramientos
    LAPASION INTERNACIONAL SA. Nombramientos. Apoderado: DEL RIO BAYONESTA ERNESTO. Datos registrales. S 8 , H Z 7930, I/A 11 (11.03.26).
  2. 28/10/2022#7219777
    Reelecciones
    LAPASION INTERNACIONAL SA. Reelecciones. Adm. Unico: DEL RIO LAPASION ANDRES ERNESTO. Datos registrales. T 1338 , F 173, S 8, H Z 7930, I/A 10 (24.10.22).
  3. 28/12/2018#5197479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAPASION INTERNACIONAL SA. Ceses/Dimisiones. Adm. Solid.: DEL RIO LAPASION ANDRES ERNESTO. Nombramientos. Adm. Unico: DEL RIO LAPASION ANDRES ERNESTO. Modificaciones estatutarias. Artículo 14. Son órganos sociales. a) La Junta General. b) Un administ…
  4. 06/03/2017#4277336
    Ceses/Dimisiones
    LAPASION INTERNACIONAL SA. Ceses/Dimisiones. Adm. Solid.: BAYONESTA BRUSEL MARIA LUZ. Datos registrales. T 1338 , F 172, S 8, H Z 7930, I/A 8 (27.02.17).
  5. 14/09/2012#1895330
    Reelecciones
    LAPASION INTERNACIONAL SA. Reelecciones. Adm. Solid.: DEL RIO LAPASION ANDRES ERNESTO;BAYONESTA BRUSEL MARIA LUZ. Datos registrales. T 1338 , F 172, S 8, H Z 7930, I/A 7 ( 4.09.12).
  6. 29/11/2010#967070
    Revocaciones
    LAPASION INTERNACIONAL SA. Revocaciones. Auditor: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 1338 , F 172, S 8, H Z 7930, I/A 6 (18.11.10).
  7. 05/03/2009#105430
    Nombramientos
    LAPASION INTERNACIONAL SA. Nombramientos. Auditor: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 1338 , F 172, S 8, H Z 7930, I/A 5 (24.02.09).

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 addressPgo. Malpica, calle F Oeste, parcela 47, ZARAGOZA
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 azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector