AMPRO SA

Hoja T51125· NIF A58671017

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Armengol Magriña Jordi, Magriña Reig Maria Mercedes

Legal information

Legal information for AMPRO SA

NIF
Hoja registral
IRUS1000111342027
Legal formSociedad Anónima (SA)
LocalityTorredembarra
Phone
Registro MercantilTARRAGONA
Register referenceTomo 3001 · Folio 188 · Hoja T51125
StatusVigente

Activity

AMPRO SA is a Sociedad Anónima (SA) with its registered office in Torredembarra (Tarragona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 11 filings for this company, from 8 March 2017 to 27 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
AMPRO SAArmengol Magriña JordiArmengol Magriña Jor…Magriña Reig Maria MercedesMagriña Reig Maria M…CLAUAM S.LCLAUAM S.LBLEND HOMES S.LBLEND HOMES S.LGRUPAMPRO, SOCIEDAD LIMITADAGRUPAMPRO, SOCIEDAD …JOYROOMS, SOCIEDAD LIMITADAJOYROOMS, SOCIEDAD L…DANAL MANAGEMENT, SOCIEDAD LIMITADADANAL MANAGEMENT, SO…AROL CAPITAL, SOCIEDAD LIMITADAAROL CAPITAL, SOCIED…POBLADO CALA BLANES SAPOBLADO CALA BLANES …ESISEL BLANCH SLESISEL BLANCH SL

Registered actos

  1. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 6
  2. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 5
  3. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 5
  4. Otros conceptosPublished 22/11/2021· Registered 08/11/2021· I/A 3
  5. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 4
  6. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 3
  7. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 3
  8. Ampliacion del objeto socialPublished 16/11/2021· Registered 08/11/2021· I/A 3
  9. Ceses/DimisionesPublished 08/03/2017· Registered 01/03/2017· I/A 2
  10. NombramientosPublished 08/03/2017· Registered 01/03/2017· I/A 2
  11. Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 2

Changes

  1. 16/11/2021Ampliación del objeto social

    COMERCIO AL POR MAYOR DE CEREALES, TABACO EN RAMA, SIMIENTES Y ALIMENTOS PARA ANIMALES.- ALQUILER BIENES INMOBILIARIOS POR CUENTA PROPIA.-

  2. 08/03/2017Cambio de domicilio social

    PASEO DE LA SORT 38 - BAJOS.- (TORREDEMBARRA)

Timeline (BORME)

  1. 27/03/2026#9150169
    Nombramientos
    AMPRO SA. Nombramientos. Apoderado: PUJOL ANTON PATRICIA. Datos registrales. S 8 , H T 51125, I/A 6 (20.03.26).
  2. 16/04/2024#8036196
    Ceses/DimisionesNombramientos
    AMPRO SA. Ceses/Dimisiones. Adm. Solid.: ARMENGOL MAYOL JOSEP;MAGRIÑA REIG MARIA MERCEDES. Nombramientos. Adm. Solid.: MAGRIÑA REIG MARIA MERCEDES;ARMENGOL MAGRIÑA JORDI. Datos registrales. T 3001 , F 188, S 8, H T 51125, I/A 5 ( 9.04.24).
  3. 22/11/2021#6693064
    Otros conceptos
    AMPRO SA. Otros conceptos: Modificado el artículo 16º de los Estatutos sociales.- Administradores plazo duracion cargos seis años. Datos registrales. T 3001 , F 187, S 8, H T 51125, I/A 3 ( 8.11.21).
  4. 16/11/2021#6684082
    Nombramientos
    AMPRO SA. Nombramientos. Apo.Sol.: ARMENGOL MAGRIÑA JOSEP;ARMENGOL MAGRIÑA JORDI. Datos registrales. T 3001 , F 187, S 8, H T 51125, I/A 4 ( 8.11.21).
  5. 16/11/2021#6684081
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    AMPRO SA. Ceses/Dimisiones. Adm. Solid.: ARMENGOL MAYOL JOSEP;MAGRIÑA REIG MARIA MERCEDES. Nombramientos. Adm. Solid.: ARMENGOL MAYOL JOSEP;MAGRIÑA REIG MARIA MERCEDES. Ampliacion del objeto social. COMERCIO AL POR MAYOR DE CEREALES, TABACO EN RAMA, …
  6. 08/03/2017#4281419
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMPRO SA. Ceses/Dimisiones. Adm. Solid.: ARMENGOL MAYOL JOSE;MAGRIÑA REIG MARIA MERCEDES. Nombramientos. Adm. Solid.: ARMENGOL MAYOL JOSEP;MAGRIÑA REIG MARIA MERCEDES. Cambio de domicilio social. PASEO DE LA SORT 38 - BAJOS.- (TORREDEMBARRA). Datos r…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA SORT 38 - BAJOS.- (TORREDEMBARRA), Torredembarra, Tarragona
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector