DESPROAVE NORTE SL

Hoja SE91075· NIF B91957399

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/10/2011
Directors :
Cardenas Ramirez Juan Jose, Fernandez Fontanilla Juan Carlos

Legal information

Legal information for DESPROAVE NORTE SL

NIF
Hoja registral
IRUS1000032302944
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/10/2011
LocalityMarchena
Phone
Register referenceTomo 5432 · Folio 62 · Hoja SE91075
StatusVigente

Activity

DESPROAVE NORTE SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). It was incorporated on 31 October 2011. The Spanish commercial register has published 5 filings for this company, from 31 October 2011 to 17 November 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

la realización mediante cualquier forma de contratación, subcontratación opor cuenta de la propia empresa, de la matanza, despiece, congelacion, preparación, elaboración de productos derivados, aprovechamiento de subproductos, de toda clase de animales y el montaje de salas de despiece.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

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Registered actos

  1. NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 5
  2. NombramientosPublished 04/09/2024· Registered 26/08/2024· I/A 4
  3. Modificaciones estatutariasPublished 12/09/2013· Registered 30/08/2013· I/A 2
  4. ConstituciónPublished 31/10/2011· Registered 18/10/2011· I/A 1
  5. NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 1

Changes

  1. 12/09/2013Modificaciones estatutarias

Capital · events

  1. 31/10/2011Constitución
    Initial capital: 10 000,00 €

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. 17/11/2025#8922368
    Nombramientos
    DESPROAVE NORTE SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. S 8 , H SE 91075, I/A 5 (10.11.25).
  2. 04/09/2024#8237143
    Nombramientos
    DESPROAVE NORTE SL. Nombramientos. Apo.Sol.: REINA FERNANDEZ ANA MARIA. Datos registrales. S 8 , H SE 91075, I/A 4 (26.08.24).
  3. 12/09/2013#2448930
    Modificaciones estatutarias
    DESPROAVE NORTE SL. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 5432 , F 62, S 8, H SE 91075, I/A 2 (30.08.13).
  4. 31/10/2011#1437602
    ConstituciónNombramientos
    DESPROAVE NORTE SL. Constitución. Comienzo de operaciones: 22.08.11. Objeto social: la realización mediante cualquier forma de contratación, subcontratación opor cuenta de la propia empresa, de la matanza, despiece, congelacion, preparación, elaborac…

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 2011

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/ ALFARERIA 3º D - POLIGONO SAN RAFAEL (MARCHENA), Marchena, Sevilla
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector