CAPDEVILA GERMANS SA

Hoja GI2827· NIF A17025461

VigenteGirona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Directors :
Capdevila Llinas Pere, Marc Capdevila Alabert, Maria Roser Alabert Rius

Legal information

Legal information for CAPDEVILA GERMANS SA

NIF
Hoja registral
IRUS1000204417756
Legal formSociedad Anónima (SA)
LocalitySils
Phone
Register referenceTomo 157 · Folio 42 · Hoja GI2827
StatusVigente

Activity

CAPDEVILA GERMANS SA is a Sociedad Anónima (SA) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 12 filings for this company, from 26 March 2013 to 10 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
CAPDEVILA GERMANS SAMarc Capdevila AlabertMarc Capdevila Alabe…Maria Roser Alabert RiusMaria Roser Alabert …Capdevila Llinas PereCapdevila Llinas PereARTUR PIQUET SAARTUR PIQUET SA

Registered actos

  1. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 20
  2. Ceses/DimisionesPublished 31/07/2025· Registered 24/07/2025· I/A 19
  3. NombramientosPublished 31/07/2025· Registered 24/07/2025· I/A 19
  4. NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 18
  5. Ceses/DimisionesPublished 28/04/2021· Registered 20/04/2021· I/A 17
  6. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 17
  7. Modificaciones estatutariasPublished 28/04/2021· Registered 20/04/2021· I/A 17
  8. RevocacionesPublished 11/01/2018· Registered 05/01/2018· I/A 16
  9. ReeleccionesPublished 11/01/2018· Registered 05/01/2018· I/A 16
  10. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 15
  11. ReeleccionesPublished 26/03/2013· Registered 19/03/2013· I/A 14
  12. Modificaciones estatutariasPublished 26/03/2013· Registered 19/03/2013· I/A 14

Changes

  1. 28/04/2021Modificaciones estatutarias
  2. 26/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2025#8963230
    Nombramientos
    CAPDEVILA GERMANS SA. Nombramientos. Apoderado: ANGEL PONS VIÑOLAS. Datos registrales. S 8 , H GI 2827, I/A 20 ( 2.12.25).
  2. 31/07/2025#8761919
    Ceses/DimisionesNombramientos
    CAPDEVILA GERMANS SA. Ceses/Dimisiones. Con.Delegado: MARC CAPDEVILA ALABERT. Consejero: MARC CAPDEVILA ALABERT. Secretario: MARIA ROSER ALABERT RIUS. Consejero: MARIA ROSER ALABERT RIUS. Presidente: PERE CAPDEVILA LLINAS. Consejero: PERE CAPDEVILA L…
  3. 03/09/2024#8235285
    Nombramientos
    CAPDEVILA GERMANS SA. Nombramientos. Auditor: ALCA SERVIAUDIT SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 2827, I/A 18 (28.08.24).
  4. 28/04/2021#6380082
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAPDEVILA GERMANS SA. Ceses/Dimisiones. Adm. Unico: PERE CAPDEVILA LLINAS. Nombramientos. Consejero: PERE CAPDEVILA LLINAS. Presidente: PERE CAPDEVILA LLINAS. Consejero: MARIA ROSER ALABERT RIUS. Secretario: MARIA ROSER ALABERT RIUS. Consejero: MARC …
  5. 11/01/2018#4688938
    RevocacionesReelecciones
    CAPDEVILA GERMANS SA. Revocaciones. Apoderado: JOAN CAPDEVILA AULADELL;JACINT CAPDEVILA AULADELL. Reelecciones. Adm. Unico: PERE CAPDEVILA LLINAS. Datos registrales. T 157 , F 42, S 8, H GI 2827, I/A 16 ( 5.01.18).
  6. 05/01/2016#10482690
    Nombramientos
    CAPDEVILA GERMANS SA. Nombramientos. Apoderado: MARC CAPDEVILA ALABERT. Datos registrales. T 157 , F 42, S 8, H GI 2827, I/A 15 (28.12.15).
  7. 26/03/2013#2196959
    ReeleccionesModificaciones estatutarias
    CAPDEVILA GERMANS SA. Reelecciones. Adm. Unico: PERE CAPDEVILA LLINAS. Modificaciones estatutarias. 13bis. Administración y Representacion.- El cargo de administrador será retribuido. Los Administradores tendrán como retribución una cantidad fija que…

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

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 addressC/ JACINT VERDAGUER, 16, GIRONA, SILS
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 productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector