CITROSUCO SPAIN SL

Hoja M733953· NIF B66989310

VigenteMadrid
Registered address :
Activity :
Elaboración de zumos de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
K Schuermans Alex Marie

Legal information

Legal information for CITROSUCO SPAIN SL

NIF
Hoja registral
IRUS1000307229153
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41412 · Folio 138 · Hoja M733953
StatusVigente

Activity

CITROSUCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de zumos de frutas y hortalizas” (CNAE 1032). The Spanish commercial register has published 17 filings for this company, from 19 October 2017 to 12 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

1032 · Elaboración de zumos de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CITROSUCO SPAIN SLK Schuermans Alex MarieK Schuermans Alex Ma…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Citrosuco Nl B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 5
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 5
  3. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 4
  4. Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 3
  5. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 3
  6. Modificaciones estatutariasPublished 12/09/2023· Registered 05/09/2023· I/A 3
  7. Cambio de domicilio socialPublished 18/02/2021· Registered 11/02/2021· I/A 2

Changes

  1. 12/09/2023Modificaciones estatutarias
  2. 18/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 143, PLANTA 7 (MADRID)

Timeline (BORME)

  1. 12/02/2026#9068547
    Cambio de identidad del socio único
    CITROSUCO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CITROSUCO NL B.V. Datos registrales. S 8 , H M 733953, I/A 6 ( 5.02.26).
  2. 23/10/2024#8307298
    Ceses/DimisionesNombramientos
    CITROSUCO SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: K. SCHUERMANS ALEX MARIE;COELHO FILHO CLAUDIO. Nombramientos. Adm. Unico: K. SCHUERMANS ALEX MARIE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  3. 15/04/2024#8033763
    Ceses/Dimisiones
    CITROSUCO SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: VAN DEN BOSSCHE KATRIEN GERMAINE MARGERITE. Datos registrales. T 41412 , F 138, S 8, H M 733953, I/A 4 ( 8.04.24).
  4. 12/09/2023#7707092
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CITROSUCO SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BOSSCHE KATRIEN GERMAINE MARGERITE;KASCHUBOWSKI KAI JOSEF. Nombramientos. Adm. Mancom.: VAN DEN BOSSCHE KATRIEN GERMAINE MARGERITE;K. SCHUERMANS ALEX MARIE;COELHO FILHO CLAUDIO. Modificaciones estatu…
  5. 18/02/2021#6265183
    Cambio de domicilio social
    CITROSUCO SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143, PLANTA 7 (MADRID). Datos registrales. T 41412 , F 137, S 8, H M 733953, I/A 2 (11.02.21).

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 addressPASEO DE LA CASTELLANA 143, PLANTA 7 (MADRID), Madrid
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 zumos de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector