ALGEMICA BARCELONA SL

Hoja B498336· NIF B66906355

VigenteBarcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2017
Directors :
Marti Rubio Maria Asuncion, Belmonte Viladomat Artur, Parada Soler Montserrat, Reig Fabrega Queralt
Former name :
ALGEMICA CATALUNYA SL

Legal information

Legal information for ALGEMICA BARCELONA SL

NIF
Hoja registral
IRUS1000374037356
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2017
LocalityBerga
Register referenceTomo 45768 · Folio 73 · Hoja B498336
Former names
ALGEMICA CATALUNYA SL2017-02-16 → 2017-09-06
StatusVigente

Activity

ALGEMICA BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 16 February 2017. The Spanish commercial register has published 8 filings for this company, from 16 February 2017 to 28 May 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS TERAPEUTICOS RELACIONADOS CON EL MUNDO DE LA ALIMENTACION, DIETETICA, COMPLEMENTOS ALIMENTICIOS, ESTETICA, DERMOFARMACIA, DOLOR, FARMACOGENETICA, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 28/05/2026· Registered 21/05/2026· I/A 5
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 5
  3. Cambio de domicilio socialPublished 15/11/2023· Registered 06/11/2023· I/A 4
  4. Cambio de denominación socialPublished 06/09/2017· Registered 29/08/2017· I/A 3
  5. Cambio de domicilio socialPublished 06/09/2017· Registered 29/08/2017· I/A 3
  6. Cambio de domicilio socialPublished 05/04/2017· Registered 29/03/2017· I/A 2
  7. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  8. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 15/11/2023Cambio de denominación social

    ALGEMICA CATALUNYA SL→ALGEMICA BARCELONA SL

  2. 15/11/2023Cambio de domicilio social

    PG INDUSTRIAL LA VALLDAN CAMI SANT BARTOMEU Num.5 (BERGA)

  3. 06/09/2017Cambio de domicilio social

    CL BARCELONA 30-32 (BERGA)

  4. 05/04/2017Cambio de domicilio social

    CL SERAFI PITARRA Num.10 (BERGA)

Capital · events

  1. 16/02/2017Constitución
    Initial capital: 3 100,00 €

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. 28/05/2026#9308853
    RevocacionesNombramientos
    ALGEMICA BARCELONA SL. Revocaciones. ADM.UNICO: MARTI RUBIO MARIA ASUNCION. Nombramientos. CONSEJERO: MARTI RUBIO MARIA ASUNCION. PRESIDENTE: MARTI RUBIO MARIA ASUNCION. CONS.DEL.SOL: MARTI RUBIO MARIA ASUNCION. CONSEJERO: PARADA SOLER MONTSERRAT;BEL…
  2. 15/11/2023#7791554
    Cambio de domicilio social
    ALGEMICA BARCELONA SL. Cambio de domicilio social. PG INDUSTRIAL LA VALLDAN CAMI SANT BARTOMEU Num.5 (BERGA). Datos registrales. T 45768 , F 73, S 8, H B 498336, I/A 4 ( 6.11.23).
  3. 06/09/2017#4532002

    Company name: ALGEMICA CATALUNYA SL

    Cambio de denominación socialCambio de domicilio social
    ALGEMICA CATALUNYA SL. Cambio de denominación social. ALGEMICA BARCELONA SL. Cambio de domicilio social. CL BARCELONA 30-32 (BERGA). Datos registrales. T 45768 , F 73, S 8, H B 498336, I/A 3 (29.08.17).
  4. 05/04/2017#4323589

    Company name: ALGEMICA CATALUNYA SL

    Cambio de domicilio social
    ALGEMICA CATALUNYA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL SERAFI PITARRA Num.10 (BERGA). Datos registrales. T 45768 , F 73, S 8, H B 498336, I/A 2 (29.03.17).
  5. 16/02/2017#4247792

    Company name: ALGEMICA CATALUNYA SL

    ConstituciónNombramientos
    ALGEMICA CATALUNYA SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: LA PRESTACION DE SERVICIOS TERAPEUTICOS RELACIONADOS CON EL MUNDO DE LA ALIMENTACION, DIETETICA, COMPLEMENTOS ALIMENTICIOS, ESTETICA, DERMOFARMACIA, DOLOR, FARMACO…

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 2017

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 addressPG INDUSTRIAL LA VALLDAN CAMI SANT BARTOMEU Num.5 (BERGA), Berga, Barcelona
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector