EGARA GERMANIA S.L

Hoja B595203· NIF B44961225

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/05/2023
Director :
ROGEVALL HOLDING SL

Legal information

Legal information for EGARA GERMANIA S.L

NIF
Hoja registral
IRUS1000383586682
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/05/2023
Register referenceTomo 48760 · Folio 73 · Hoja B595203
StatusVigente

Activity

EGARA GERMANIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 9 May 2023. The Spanish commercial register has published 12 filings for this company, from 9 May 2023 to 14 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION DE EMBUTIDOS, SALSAS VEGETALES, CONSERVAS CARNICAS, PRODUCTOS AHUMADOS Y TODO TIPO DE PRODUCTOS ALIMENTARIOS ENVASADOS. ACTIVIDAD PRINICPAL: CNAE 4632 ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EGARA GERMANIA S.LROGEVALL HOLDING SLROGEVALL HOLDING SLFRANKFURT PEDRALBES SLFRANKFURT PEDRALBES …BADALONA IMER SABADALONA IMER SAISMA EGARA SAISMA EGARA SA

Registered actos

  1. RevocacionesPublished 14/05/2026· Registered 06/05/2026· I/A 8
  2. NombramientosPublished 14/05/2026· Registered 06/05/2026· I/A 8
  3. Cambio de domicilio socialPublished 01/07/2025· Registered 19/06/2025· I/A 7
  4. NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 6
  5. Cambio de domicilio socialPublished 17/07/2024· Registered 09/07/2024· I/A 5
  6. RevocacionesPublished 06/03/2024· Registered 23/02/2024· I/A 4
  7. NombramientosPublished 06/03/2024· Registered 23/02/2024· I/A 4
  8. RevocacionesPublished 23/02/2024· Registered 15/02/2024· I/A 3
  9. NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 3
  10. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 2
  11. ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
  12. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1

Changes

  1. 01/07/2025Cambio de domicilio social

    CL COLOM NUM.586 NAVE 5 (TERRASSA)

  2. 17/07/2024Cambio de domicilio social

    CL MARCONI, NUM

Capital · events

  1. 09/05/2023Constitución
    Initial capital: 3 000,00 €

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. 14/05/2026#9235442
    RevocacionesNombramientos
    EGARA GERMANIA S.L. Revocaciones. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Nombramientos. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT. Datos registrales. S 8 , H B 595203, I/A 8 ( 6.05.26).
  2. 01/07/2025#8711246
    Cambio de domicilio social
    EGARA GERMANIA S.L. Cambio de domicilio social. CL COLOM NUM.586 NAVE 5 (TERRASSA). Datos registrales. S 8 , H B 595203, I/A 7 (19.06.25).
  3. 22/07/2024#8179035
    Nombramientos
    EGARA GERMANIA S.L. Nombramientos. APODERAD.SOL: VALLES LOPEZ ROGER. Datos registrales. S 8 , H B 595203, I/A 6 (12.07.24).
  4. 17/07/2024#8172992
    Cambio de domicilio social
    EGARA GERMANIA S.L. Cambio de domicilio social. CL MARCONI, NUM. 228-230, BAJOS 1 (TERRASSA). Datos registrales. S 8 , H B 595203, I/A 5 ( 9.07.24).
  5. 06/03/2024#7969748
    RevocacionesNombramientos
    EGARA GERMANIA S.L. Revocaciones. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Nombramientos. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Datos registrales. T 48760 , F 73, S 8, H B…
  6. 23/02/2024#7949392
    RevocacionesNombramientos
    EGARA GERMANIA S.L. Revocaciones. ADM.UNICO: VALLES LOPEZ ROGER. Nombramientos. ADM.UNICO: ROGEVALL HOLDING SL. REPR.143 RRM: VALLES GINER MANEL. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD "ROGEVALL HOLDING SL". Da…
  7. 30/10/2023#7769249
    Nombramientos
    EGARA GERMANIA S.L. Nombramientos. APOD.SOL/MAN: RABADAN BOADA ROSA;PI CANALS BERNAT;GARCIA MARTINEZ MARIA CARME. Datos registrales. T 48760 , F 72, S 8, H B 595203, I/A 2 (23.10.23).
  8. 09/05/2023#7519159
    ConstituciónNombramientos
    EGARA GERMANIA S.L. Constitución. Comienzo de operaciones: 30.03.23. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE EMBUTIDOS, SALSAS VEGETALES, CONSERVAS CARNICAS, PRODUCTOS AHUMADOS Y TODO TIPO DE PRODUCTOS ALIMENTARIOS ENVASADOS. ACTIVIDAD P…

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 2023

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 addressCL COLOM NUM.586 NAVE 5 (TERRASSA), Barcelona
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector