AUREA FOODS SL
Hoja MU109716· NIF B44689560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 306 001,00 €
- Incorporation :
- 03/03/2023
- Director :
- Pablo Nicolas Lopez
Legal information
Legal information for AUREA FOODS SL
Activity
AUREA FOODS SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). It was incorporated on 3 March 2023. The Spanish commercial register has published 4 filings for this company, from 3 March 2023 to 11 February 2026, across 4 distinct types of filing. Its registered share capital is 1 306 001,00 €.
Corporate purpose
a) La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en ge.
Directors and representatives
Directors
Current
- Pablo Nicolas LopezSince 24/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Pablo Nicolas Lopez100 %
Individual · since 03/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablo Nicolas Lopez100 %
Individual · ultimate beneficial owner · since 03/03/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/02/2026· Registered 04/02/2026· I/A 3
- ConstituciónPublished 03/03/2023· Registered 24/02/2023· I/A 1
- Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 1
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 1
Changes
- 03/03/2023Declaración de unipersonalidad
PABLO NICOLAS LOPEZ
Capital · events
- 11/02/2026Ampliación de capitalResulting capital: 1 306 001,00 € (+1 303 001,00 €)
- 03/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2026#9066138Ampliación de capital
AUREA FOODS SL. Ampliación de capital. Capital: 1.303.001,00 Euros. Resultante Suscrito: 1.306.001,00 Euros. Datos registrales. S 8 , H MU109716, I/A 3 ( 4.02.26).
- 03/03/2023#7420553ConstituciónDeclaración de unipersonalidadNombramientos
AUREA FOODS SL. Constitución. Comienzo de operaciones: 10.02.23. Objeto social: a) La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.