CONSERVAS CASAGRANDE SL

Hoja NA16498· NIF B31711229

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Director :
Saenz Jimenez Pedro Antonio

Legal information

Legal information for CONSERVAS CASAGRANDE SL

NIF
Hoja registral
IRUS1000198376275
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
LocalitySan Adrián
Phone
Register referenceTomo 805 · Folio 203 · Hoja NA16498
StatusVigente

Activity

CONSERVAS CASAGRANDE SL is a Sociedad Limitada (SL) with its registered office in San Adrián (Navarra). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 7 May 2026, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 10
  2. RevocacionesPublished 07/05/2026· Registered 29/04/2026· I/A 9
  3. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 8
  4. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 6
  5. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 6
  6. NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 5
  7. NombramientosPublished 26/01/2011· Registered 13/01/2011· I/A 4
  8. Ampliación de capitalPublished 26/01/2011· Registered 13/01/2011· I/A 3

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 36 000,00 € (+30 000,00 €)

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)

  1. 07/05/2026#9213321
    Nombramientos
    CONSERVAS CASAGRANDE SL. Nombramientos. Apoderado: SANTOS LOPEZ SANTIAGO. Datos registrales. S 8 , H NA 16498, I/A 10 (29.04.26).
  2. 07/05/2026#9213320
    Revocaciones
    CONSERVAS CASAGRANDE SL. Revocaciones. Apoderado: SAENZ LARRAD MARIA CONCEPCION. Datos registrales. S 8 , H NA 16498, I/A 9 (29.04.26).
  3. 23/01/2026#9030584
    Nombramientos
    CONSERVAS CASAGRANDE SL. Cancelaciones de oficio de nombramientos. Aud.Supl.: BERMEJO ARREGUI FELIX JESUS. Auditor: HUARTE CRISTOBAL MARCOS. Nombramientos. Auditor: ADN AUDIPYMES AUDITORES SLP. Datos registrales. S 8 , H NA 16498, I/A 8 (16.01.26).
  4. 02/09/2024#8234222
    CONSERVAS CASAGRANDE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2023 mediante certificacion del organo de administracion. Datos registrales. S 8 , H NA 16498, I/A 7 (26.08.24).
  5. 04/03/2024#7966907
    Ceses/DimisionesNombramientos
    CONSERVAS CASAGRANDE SL. Ceses/Dimisiones. Adm. Solid.: LARRAD OTER MARIA CONCEPCION;SAENZ JIMENEZ PEDRO ANTONIO. Nombramientos. Adm. Unico: SAENZ JIMENEZ PEDRO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  6. 11/01/2017#4184338
    Nombramientos
    CONSERVAS CASAGRANDE SL. Nombramientos. Auditor: HUARTE CRISTOBAL MARCOS. Aud.Supl.: BERMEJO ARREGUI FELIX JESUS. Datos registrales. T 805 , F 203, S 8, H NA 16498, I/A 5 (30.12.16).
  7. 26/01/2011#1037102
    Nombramientos
    CONSERVAS CASAGRANDE SL. Nombramientos. Apoderado: SAENZ LARRAD MARIA CONCEPCION. Datos registrales. T 805 , F 201, S 8, H NA 16498, I/A 4 (13.01.11).
  8. 26/01/2011#1037101
    Ampliación de capital
    CONSERVAS CASAGRANDE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 805 , F 201, S 8, H NA 16498, I/A 3 (13.01.11).

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 addressAMPLIACIÓN POLÍGONO INDUSTRIAL, SIN NÚMERO-SAN ADRIAN, NAVARRA, SAN ADRIAN
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector