AKIOLIS IBERIA SL

Hoja L34773· NIF B16990327

VigenteLleida
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de compañía
Legal form :
Sociedad Limitada (SL)
Share capital :
6 003 500,00 €
Directors :
De Potter Miguel Louis, Vanwalleghem Anne Mieke M, Cogny Gilles Michel, Gabernet Llorca Ester

Legal information

Legal information for AKIOLIS IBERIA SL

NIF
Hoja registral
IRUS1000093486261
Legal formSociedad Limitada (SL)
Share capital6 003 500,00 €
LocalityRibera d'Ondara
Register referenceTomo 1685 · Folio 111 · Hoja L34773
StatusVigente

Activity

AKIOLIS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Ribera D'ondara (Lleida, Cataluña). Its declared activity is “Fabricación de productos para la alimentación de animales de compañía” (CNAE 1092). The Spanish commercial register has published 7 filings for this company, from 27 March 2023 to 23 July 2026, across 5 distinct types of filing. Its registered share capital is 6 003 500,00 €.

Economic activity (CNAE)

1092 · Fabricación de productos para la alimentación de animales de compañía

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

8 nodes Person Company
AKIOLIS IBERIA SLDe Potter Miguel LouisDe Potter Miguel Lou…Cogny Gilles MichelCogny Gilles MichelGabernet Llorca EsterGabernet Llorca EsterVanwalleghem Anne Mieke MVanwalleghem Anne Mi…AKIOLIS IBERIA S.LAKIOLIS IBERIA S.LSUMIUM XXI SLSUMIUM XXI SLVENOMAT XXI SLVENOMAT XXI SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TESSENDERLO GROUP NV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/07/2026· Registered 16/07/2026· I/A 13
  2. Ampliación de capitalPublished 05/06/2025· Registered 29/05/2025· I/A 12
  3. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 9
  4. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 9
  5. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 8
  6. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 7

Changes

  1. 27/03/2023Cambio de domicilio social

    CTRA N-II Km 529,5 (RIBERA D'ONDARA)

Capital · events

  1. 05/06/2025Ampliación de capital
    Resulting capital: 6 003 500,00 € (+6 000 000,00 €)

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. 23/07/2026#9584692
    Ceses/Dimisiones
    AKIOLIS IBERIA SL. Ceses/Dimisiones. Auditor: AUDITSIS SL. Datos registrales. S 8 , H L 34773, I/A 13 (16.07.26).
  2. 05/06/2025#8670748
    Ampliación de capital
    AKIOLIS IBERIA SL. Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 6.003.500,00 Euros. Datos registrales. S 8 , H L 34773, I/A 12 (29.05.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  3. 09/05/2025#8624832
    Cambio de identidad del socio único
    AKIOLIS IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TESSENDERLO GROUP NV. Datos registrales. S 8 , H L 34773, I/A 11 (30.04.25).
  4. 13/02/2024#7930171
    Ceses/DimisionesNombramientos
    AKIOLIS IBERIA SL. Ceses/Dimisiones. Adm. Solid.: HASPESLAGH STEFAAN ARTHUR J. Nombramientos. Adm. Solid.: DE POTTER MIGUEL LOUIS. Datos registrales. T 1685 , F 111, S 8, H L 34773, I/A 9 ( 6.02.24).
  5. 13/02/2024#7930170
    Nombramientos
    AKIOLIS IBERIA SL. Nombramientos. Auditor: AUDITSIS SL. Datos registrales. T 1685 , F 110, S 8, H L 34773, I/A 8 ( 6.02.24).
  6. 27/03/2023#7456493
    Cambio de domicilio social
    AKIOLIS IBERIA SL. Cambio de domicilio social. CTRA N-II Km 529,5 (RIBERA D'ONDARA). Datos registrales. T 1685 , F 110, S 8, H L 34773, I/A 7 (17.03.23).

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 addressCTRA N-II Km 529, 5 (RIBERA D'ONDARA), Ribera D'ondara, Lleida
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 compañía — are listed together.

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