ALMINA GASTRONOMIC S.L
Hoja B586325· NIF B72604465
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 10/11/2022
- Director :
- Fuentes Personal Ivan
Legal information
Legal information for ALMINA GASTRONOMIC S.L
Activity
ALMINA GASTRONOMIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 10 November 2022. The Spanish commercial register has published 9 filings for this company, from 10 November 2022 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
AMPLIAR A:COMERCIO AL POR MENOR DE FRUTAS,VERDURAS Y PRODUCTOS CARNICOS.
Directors and representatives
Directors
Current
- Fuentes Personal IvanSince 30/12/2025Administrador Único
Former
- Garcia Henares MiguelCeased on 30/12/2025Administrador Único
Authorised representatives
Former
- Bellido Pagan AlejandroCeased on 08/01/2026Apoderado Solidario
- Lamas Tarradas MireiaCeased on 08/01/2026Apoderado Solidario
- Fernandez Alcala Ignacio AlbertoCeased on 24/02/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 6
- RevocacionesPublished 08/01/2026· Registered 30/12/2025· I/A 5
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 5
- Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 5
- Cambio de objeto socialPublished 14/03/2023· Registered 06/03/2023· I/A 4
- RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 3
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
- ConstituciónPublished 10/11/2022· Registered 31/10/2022· I/A 1
- NombramientosPublished 10/11/2022· Registered 31/10/2022· I/A 1
Changes
- 08/01/2026Cambio de domicilio social
CL JAUME BALMES Num.52 P.BJ PTA.2 (SANT PERE DE RIBES)
- 14/03/2023Cambio de objeto social
AMPLIAR A:COMERCIO AL POR MENOR DE FRUTAS,VERDURAS Y PRODUCTOS CARNICOS.
Capital · events
- 10/11/2022ConstituciónInitial capital: 6 000,00 €
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)
- 15/01/2026#9009501Revocaciones
ALMINA GASTRONOMIC S.L. Revocaciones. APODERAD.SOL: BELLIDO PAGAN ALEJANDRO;LAMAS TARRADAS MIREIA. Datos registrales. S 8 , H B 586325, I/A 6 ( 8.01.26).
- 08/01/2026#10381459RevocacionesNombramientosCambio de domicilio social
ALMINA GASTRONOMIC S.L. Revocaciones. ADM.UNICO: GARCIA HENARES MIGUEL. Nombramientos. ADM.UNICO: FUENTES PERSONAL IVAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: IVAN FUENTES PERSONAL. Cambio de domicilio social. CL JAUME BALMES … - 14/03/2023#7435346Cambio de objeto social
ALMINA GASTRONOMIC S.L. Cambio de objeto social. AMPLIAR A:COMERCIO AL POR MENOR DE FRUTAS,VERDURAS Y PRODUCTOS CARNICOS. Datos registrales. T 48505 , F 193, S 8, H B 586325, I/A 4 ( 6.03.23).
- 06/03/2023#7421854Revocaciones
ALMINA GASTRONOMIC S.L. Revocaciones. APODERAD.SOL: FERNANDEZ ALCALA IGNACIO ALBERTO. Datos registrales. T 48505 , F 193, S 8, H B 586325, I/A 3 (24.02.23).
- 23/12/2022#7307106Nombramientos
ALMINA GASTRONOMIC S.L. Nombramientos. APODERAD.SOL: FERNANDEZ ALCALA IGNACIO ALBERTO;BELLIDO PAGAN ALEJANDRO;LAMAS TARRADAS MIREIA. Datos registrales. T 48505 , F 192, S 8, H B 586325, I/A 2 (16.12.22).
- 10/11/2022#7233098ConstituciónNombramientos
ALMINA GASTRONOMIC S.L. Constitución. Comienzo de operaciones: 10.10.22. Objeto social: LA COMERCIALIZACION, ALMACENAJE, DISTRIBUCION, COMPRA Y VENTA AL POR MAYOR, IMPORTACION Y EXPORTACION DE PRODUCTOS CARNICOS Y DERIVADOS, FRESCOS, EMBUTIDOS, CONGE…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.