PROMARE FOOD, S.L

Hoja VI7839

VigenteÁlava
Registered address :
Directors :
Semprequivalente Unipessoal Lda, Prosper Tomorrow Lda, Teoria Exemplar Unipessoal Lda, F3 - Administracco De Empresas Lda
Former name :
AGROKOMPLEX, S.L

Legal information

Legal information for PROMARE FOOD, S.L

NIF ·
Hoja registral
Register referenceTomo 1715 · Folio 164 · Hoja VI7839
Former names
AGROKOMPLEX, S.L2009-12-30 → 2021-05-06
StatusVigente

Activity

PROMARE FOOD, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 26 filings for this company, from 30 December 2009 to 6 May 2021, across 9 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
PROMARE FOOD, S.LF3 - Administracco De Empresas LdaF3 - Administracco D…Prosper Tomorrow LdaProsper Tomorrow LdaSemprequivalente Unipessoal LdaSemprequivalente Uni…Teoria Exemplar Unipessoal LdaTeoria Exemplar Unip…BRAESP-PRODUCTOS ALIMENTICIOS SABRAESP-PRODUCTOS ALI…LA BALINESA SOCIEDAD LIMITADALA BALINESA SOCIEDAD…FONCASAL TRADING SOCIEDAD LIMITADAFONCASAL TRADING SOC…PROMARE FOOD SOCIEDAD LIMITADAPROMARE FOOD SOCIEDA…GLOBAL FORNAX SLGLOBAL FORNAX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMARE FOOD, S.LBrasmar Group Sgps SBrasmar Group Sgps S

Beneficial owner (UBO)

Brasmar Group Sgps S100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

2 nodes Person Company
PROMARE FOOD, S.LBrasmar Group Sgps SBrasmar Group Sgps S

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2021· Registered 21/04/2021· I/A 21
  2. Cambio de denominación socialPublished 06/05/2021· Registered 21/04/2021· I/A 21
  3. ReeleccionesPublished 17/03/2021· Registered 08/03/2021· I/A 20
  4. NombramientosPublished 03/03/2021· Registered 15/02/2021· I/A 19
  5. Ceses/DimisionesPublished 25/11/2020· Registered 13/11/2020· I/A 18
  6. RevocacionesPublished 25/11/2020· Registered 13/11/2020· I/A 18
  7. NombramientosPublished 25/11/2020· Registered 13/11/2020· I/A 18
  8. RevocacionesPublished 15/07/2020· Registered 22/06/2020· I/A 17
  9. Ceses/DimisionesPublished 19/05/2020· Registered 08/05/2020· I/A 16
  10. NombramientosPublished 19/05/2020· Registered 08/05/2020· I/A 16
  11. ReeleccionesPublished 31/12/2019· Registered 18/12/2019· I/A 15
  12. NombramientosPublished 26/09/2019· Registered 06/09/2019· I/A 14
  13. Declaración de unipersonalidadPublished 19/09/2019· Registered 06/09/2019· I/A 13
  14. Ceses/DimisionesPublished 19/09/2019· Registered 06/09/2019· I/A 13
  15. NombramientosPublished 19/09/2019· Registered 06/09/2019· I/A 13
  16. Cambio de domicilio socialPublished 12/04/2018· Registered 05/04/2018· I/A 12
  17. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 11
  18. Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 10
  19. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 10
  20. RevocacionesPublished 29/07/2016· Registered 13/07/2016· I/A 9
  21. Ceses/DimisionesPublished 29/07/2016· Registered 13/07/2016· I/A 8
  22. NombramientosPublished 29/07/2016· Registered 13/07/2016· I/A 8
  23. Fusión por absorciónPublished 27/11/2014· Registered 14/11/2014· I/A 7
  24. ReeleccionesPublished 17/10/2012· Registered 26/09/2012· I/A 6
  25. NombramientosPublished 30/12/2009· Registered 10/12/2009· I/A 5
  26. ReeleccionesPublished 30/12/2009· Registered 10/12/2009· I/A 5

Timeline (BORME)

  1. 06/05/2021#6393478

    Company name: AGROKOMPLEX, S.L

    Modificaciones estatutariasCambio de denominación social
    AGROKOMPLEX, S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. PROMARE FOOD, S.L. Datos registrales. T 1715 , F 164, S 8, H VI 7839, I/A 21 (21.04.21).
  2. 17/03/2021#6312070

    Company name: AGROKOMPLEX, S.L

    Reelecciones
    AGROKOMPLEX, S.L. Reelecciones. Auditor: AUDIPYMES AUDITORES S.L.P. Datos registrales. T 1715 , F 164, S 8, H VI 7839, I/A 20 ( 8.03.21).
  3. 03/03/2021#6287438

    Company name: AGROKOMPLEX, S.L

    Nombramientos
    AGROKOMPLEX, S.L. Nombramientos. Apo.Sol.: MARTINEZ LOPEZ GUILLERMO;CHARLIN OUBIÑA PABLO;ABELENDA SANTOS UXIA;ARIAS RODRIGUEZ REBECA;SOBRINO NOGUEIRA FERNANDO. Datos registrales. T 1715 , F 164, S 8, H VI 7839, I/A 19 (15.02.21).
  4. 25/11/2020#6136115

    Company name: AGROKOMPLEX, S.L

    Ceses/DimisionesRevocacionesNombramientos
    AGROKOMPLEX, S.L. Ceses/Dimisiones. Consejero: DA CRUZ E SILVA SERGIO JOSE;BRAGA LINO PAULO FREDERICO AGOSTINHO;MENDONCA COUTO REIS ANTONIO SERGIO;CACHIDE ROLDAO FERNANDO MANUEL. Presidente: DA CRUZ E SILVA SERGIO JOSE. Secretario: BRAGA LINO PAULO F…
  5. 15/07/2020#5947833

    Company name: AGROKOMPLEX, S.L

    Revocaciones
    AGROKOMPLEX, S.L. Revocaciones. Apo.Man.Soli: CASAÑ GIL DAVID. Datos registrales. T 969 , F 87, S 8, H VI 7839, I/A 17 (22.06.20).
  6. 19/05/2020#5883706

    Company name: AGROKOMPLEX, S.L

    Ceses/DimisionesNombramientos
    AGROKOMPLEX, S.L. Ceses/Dimisiones. Consejero: CASAÑ GIL DAVID;MARTINS DA SILVA AFONSO BRUNO ANDRE. Secretario: CASAÑ GIL DAVID. Nombramientos. Consejero: BRAGA LINO PAULO FREDERICO AGOSTINHO. Secretario: BRAGA LINO PAULO FREDERICO AGOSTINHO. Conseje…
  7. 31/12/2019#5733300

    Company name: AGROKOMPLEX, S.L

    Reelecciones
    AGROKOMPLEX, S.L. Reelecciones. Auditor: AUDIPYMES AUDITORES S.L.P. Datos registrales. T 969 , F 86, S 8, H VI 7839, I/A 15 (18.12.19).
  8. 26/09/2019#5591121

    Company name: AGROKOMPLEX, S.L

    Nombramientos
    AGROKOMPLEX, S.L. Nombramientos. Apo.Man.Soli: CASAÑ GIL DAVID;DA CRUZ E SILVA SERGIO JOSE;MARTINS DA SILVA AFONSO BRUNO ANDRE. Datos registrales. T 969 , F 85, S 8, H VI 7839, I/A 14 ( 6.09.19).
  9. 19/09/2019#5584041

    Company name: AGROKOMPLEX, S.L

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGROKOMPLEX, S.L. Declaración de unipersonalidad. Socio único: BRASMAR GROUP SGPS S.A. Ceses/Dimisiones. Adm. Unico: ALONSO EZCURRA JORGE. Nombramientos. Consejero: DA CRUZ E SILVA SERGIO JOSE;CASAÑ GIL DAVID;MARTINS DA SILVA AFONSO BRUNO ANDRE.Presi…
  10. 12/04/2018#4834887

    Company name: AGROKOMPLEX, S.L

    Cambio de domicilio social
    AGROKOMPLEX, S.L. Cambio de domicilio social. C/ CALLE LAUREANO IRRIBARRIA, 5, ENTREPLANTA, OFIC (OYON-OION). Datos registrales. T 969 , F 83, S 8, H VI 7839, I/A 12 ( 5.04.18).
  11. 06/04/2017#4325548

    Company name: AGROKOMPLEX, S.L

    Nombramientos
    AGROKOMPLEX, S.L. Nombramientos. Auditor: AUDIPYMES AUDITORES S.L.P. Datos registrales. T 969 , F 83, S 8, H VI 7839, I/A 11 (29.03.17).
  12. 06/04/2017#4325547

    Company name: AGROKOMPLEX, S.L

    Ceses/DimisionesNombramientos
    AGROKOMPLEX, S.L. Ceses/Dimisiones. Adm. Unico: PODLEVSKIKH IGOR. Nombramientos. Adm. Unico: ALONSO EZCURRA JORGE. Datos registrales. T 969 , F 83, S 8, H VI 7839, I/A 10 (29.03.17).
  13. 29/07/2016#3960652

    Company name: AGROKOMPLEX, S.L

    Revocaciones
    AGROKOMPLEX, S.L. Revocaciones. Apoderado: ARRATIA FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 969 , F 82, S 8, H VI 7839, I/A 9 (13.07.16).
  14. 29/07/2016#3960651

    Company name: AGROKOMPLEX, S.L

    Ceses/DimisionesNombramientos
    AGROKOMPLEX, S.L. Ceses/Dimisiones. Adm. Unico: ECHEDONA EIZAGUIRRE FERMIN. Nombramientos. Adm. Unico: PODLEVSKIKH IGOR. Datos registrales. T 969 , F 82, S 8, H VI 7839, I/A 8 (13.07.16).
  15. 27/11/2014#3083603

    Company name: AGROKOMPLEX, S.L

    Fusión por absorción
    AGROKOMPLEX, S.L. Fusión por absorción. Sociedades absorbidas: OOO BERUSIA, S.L. Datos registrales. T 969 , F 79, S 8, H VI 7839, I/A 7 (14.11.14).
  16. 17/10/2012#1937717

    Company name: AGROKOMPLEX, S.L

    Reelecciones
    AGROKOMPLEX, S.L. Reelecciones. Aud.C.Con.: MAISO MANZANARES MATIAS. Aud.Su.C.Con: BIRIGARAY Y DIAZ-CANO AUDITORES S.L. Datos registrales. T 969 , F 79, S 8, H VI 7839, I/A 6 (26.09.12).
  17. 30/12/2009#530841

    Company name: AGROKOMPLEX, S.L

    NombramientosReelecciones
    AGROKOMPLEX, S.L. Nombramientos. Aud.Su.C.Con: BIRIGARAY Y DIAZ-CANO AUDITORES S.L. Reelecciones. Aud.C.Con.: MAISO MANZANARES MATIAS. Datos registrales. T 969 , F 79, S 8, H VI 7839, I/A 5 (10.12.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALLE LAUREANO IRRIBARRIA, 5, ENTREPLANTA, OFIC (OYON-OION), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province