AVRAMAR IBERICA SL

Hoja V207403· NIF B12741278

VigenteValencia
Registered address :
Activity :
Acuicultura marina
Legal form :
Sociedad Limitada (SL)
Share capital :
12 897 201,60 €
Directors :
Subirats Huerta Sebastian, Valachis Dimitrios, LUBINA BRAVA SL, Alguero Redonnet Ignasi, Arnedo Cortijo Miguel, Lacomba Sobrino Ruben Tahiche, Stathis Nikolaos, Panagopoulou Thenia, Simos Thomas, TRIMETRACO SL, Vandorou Vassiliki, Glavas Constantinos, Frontera Roig Damian, Dimitriou Dimitris, Erenst Vincent, Fernandez Juan Manuel, Frontera Roig Francisco, Koop Youri Petrus Gerardus, Kolios Panagiotis

Legal information

Legal information for AVRAMAR IBERICA SL

NIF
Hoja registral
IRUS1000176953058
Legal formSociedad Limitada (SL)
Share capital12 897 201,60 €
LocalityValència
Register referenceTomo 11263 · Folio 38 · Hoja V207403
StatusVigente

Activity

AVRAMAR IBERICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Acuicultura marina” (CNAE 0321). The Spanish commercial register has published 97 filings for this company, from 5 January 2009 to 9 April 2026, across 12 distinct types of filing. Its registered share capital is 12 897 201,60 €.

Economic activity (CNAE)

0321 · Acuicultura marina

Directors and representatives

Directors

Former

Authorised representatives

Current

  • Koop Youri
    Apoderado Mancomunado Solidario
    Since 03/07/2023

Former

Auditors

Current

Directors network map

34 nodes Person Company
AVRAMAR IBERICA SLKoop Youri Petrus GerardusKoop Youri Petrus Ge…Alguero Redonnet IgnasiAlguero Redonnet Ign…Arnedo Cortijo MiguelArnedo Cortijo MiguelDimitriou DimitrisDimitriou DimitrisErenst VincentErenst VincentFernandez Juan ManuelFernandez Juan ManuelFrontera Roig DamianFrontera Roig DamianFrontera Roig FranciscoFrontera Roig Franci…Glavas ConstantinosGlavas ConstantinosKolios PanagiotisKolios PanagiotisLacomba Sobrino Ruben TahicheLacomba Sobrino Rube…LUBINA BRAVA SLLUBINA BRAVA SLPanagopoulou TheniaPanagopoulou TheniaSimos ThomasSimos ThomasStathis NikolaosStathis NikolaosSubirats Huerta SebastianSubirats Huerta Seba…TRIMETRACO SLTRIMETRACO SLValachis DimitriosValachis DimitriosVandorou VassilikiVandorou VassilikiAVRAMAR ESPAÑA ACUICULTURA SLAVRAMAR ESPAÑA ACUIC…FERNANDEZ PROPIEDADES SLFERNANDEZ PROPIEDADE…ASISTIR O2 SLASISTIR O2 SLIBERCASA LOS PALACIOS 2007 SOCIEDAD LIMITADAIBERCASA LOS PALACIO…MAIGMA GROUP SOCIEDAD LIMITADAMAIGMA GROUP SOCIEDA…CMA GLOBAL 2000 SICAV SACMA GLOBAL 2000 SICA…ALEVINES DEL SURESTE SLALEVINES DEL SURESTE…ALIMENTACION Y DISTRIBUCION SAALIMENTACION Y DISTR…AVRAMAR IBERICA SLAVRAMAR IBERICA SLFRESCAMAR ALIMENTACION SLFRESCAMAR ALIMENTACI…AVRAMAR ESPAÑA ACUICULTURA SLAVRAMAR ESPAÑA ACUIC…LACOMLU TRADE SOCIEDAD LIMITADALACOMLU TRADE SOCIED…BIS LINE SLBIS LINE SLSTRIKE BOWLING S.ASTRIKE BOWLING S.A

Registered actos

  1. ReeleccionesPublished 09/04/2026· Registered 31/03/2026· I/A 14
  2. Fusión por absorciónPublished 18/02/2025· Registered 12/02/2025· I/A 13
  3. Fusión por absorciónPublished 14/02/2025· Registered 07/02/2025· I/A 12
  4. ReeleccionesPublished 12/02/2025· Registered 05/02/2025· I/A 11
  5. ReeleccionesPublished 05/06/2024· Registered 29/05/2024· I/A 10
  6. Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 8
  7. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 8
  8. RevocacionesPublished 02/10/2023· Registered 25/09/2023· I/A 7
  9. RevocacionesPublished 11/07/2023· Registered 03/07/2023· I/A 6
  10. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 6
  11. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 5
  12. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 4
  13. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 3
  14. Cambio de domicilio socialPublished 28/11/2022· Registered 21/11/2022· I/A 2

Changes

  1. 18/02/2025Fusión por absorción
  2. 14/02/2025Fusión por absorción
  3. 28/11/2022Cambio de domicilio social

    PASEO DE LA ALAMEDA 35 3ª (VALENCIA)

Timeline (BORME)

  1. 09/04/2026#9168221
    Reelecciones
    AVRAMAR IBERICA SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H V 207403, I/A 14 (31.03.26).
  2. 18/02/2025#8498180
    Fusión por absorción
    AVRAMAR IBERICA SL. Fusión por absorción. Sociedades absorbidas: DIMAGAZA SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 207403, I/A 13 (12.02.25).
  3. 14/02/2025#8493074
    Fusión por absorción
    AVRAMAR IBERICA SL. Fusión por absorción. Sociedades absorbidas: PREDOMAR, SL. Datos registrales. S 8 , H V 207403, I/A 12 ( 7.02.25).
  4. 12/02/2025#8487068
    Reelecciones
    AVRAMAR IBERICA SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H V 207403, I/A 11 ( 5.02.25).
  5. 05/06/2024#8110654
    Reelecciones
    AVRAMAR IBERICA SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H V 207403, I/A 10 (29.05.24).
  6. 03/11/2023#7777693
    Ceses/DimisionesNombramientos
    AVRAMAR IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: VILLARRUBIA GARCIA CARMELO. Nombramientos. Adm. Mancom.: KOOP YOURI PETRUS GERARDUS. Datos registrales. T 11263, L 8541, F 38, S 8, H V 207403, I/A 8 (25.10.23).
  7. 02/10/2023#7729993
    Revocaciones
    AVRAMAR IBERICA SL. Revocaciones. Apo.Manc.: MEDINA CUEVAS CARLOS. Datos registrales. T 11263, L 8541, F 38, S 8, H V 207403, I/A 7 (25.09.23).
  8. 11/07/2023#7622256
    RevocacionesNombramientos
    AVRAMAR IBERICA SL. Revocaciones. Apo.Man.Soli: DE CASTRO GONZALEZ ALVARO. Nombramientos. Apo.Man.Soli: KOOP YOURI. Datos registrales. T 11263, L 8541, F 38, S 8, H V 207403, I/A 6 ( 3.07.23).
  9. 12/04/2023#7482503
    Nombramientos
    AVRAMAR IBERICA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 11263, L 8541, F 37, S 8, H V 207403, I/A 5 ( 3.04.23).
  10. 03/01/2023#10567890
    Ceses/Dimisiones
    AVRAMAR IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: RIETHMULLER DE MENDOZA ROBERTO PABLO. Datos registrales. T 11263, L 8541, F 37, S 8, H V 207403, I/A 4 (27.12.22).
  11. 28/11/2022#7266796
    Nombramientos
    AVRAMAR IBERICA SL. Nombramientos. Apo.Manc.: MEDINA CUEVAS CARLOS. Datos registrales. T 11263, L 8541, F 37, S 8, H V 207403, I/A 3 (21.11.22).
  12. 28/11/2022#7266795
    Cambio de domicilio social
    AVRAMAR IBERICA SL. Cambio de domicilio social. PASEO DE LA ALAMEDA 35 3ª (VALENCIA). Datos registrales. T 11263, L 8541, F 36, S 8, H V 207403, I/A 2 (21.11.22).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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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 addressPASEO DE LA ALAMEDA 35 3ª (VALENCIA), València
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 — Acuicultura marina — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso31/07/2024
    ⚖️ Mercantil - 2Proc. 350/2024
    Judge: JACINTO TALENS SEGUI

    ACUERDO LA HOMOLOGACION JUDICIAL DEL PLAN DE REESTRUCTURACION

    ⬇ 2024_0000350 - Edicto.pdf⬇ 2024_0000350 - Edicto RPC.pdf⬇ Record (PDF)
    RPC-380820RPCLook it up in the RPC ↗
See the full case