EL SECRETO BREWING SL

Hoja GI74670· NIF B09973868

VigenteGirona
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedad Limitada (SL)
Director :
Borras Gali Guillem

Legal information

Legal information for EL SECRETO BREWING SL

NIF
Hoja registral
IRUS1000381895887
Legal formSociedad Limitada (SL)
LocalityPalafrugell
StatusVigente

Activity

EL SECRETO BREWING SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Fabricación de cerveza” (CNAE 1105). The Spanish commercial register has published 2 filings for this company, from 20 June 2024 to 7 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EL SECRETO BREWING SLBorras Gali GuillemBorras Gali GuillemEL SECRETO BREWING S.LEL SECRETO BREWING S…ROSTISSERIES SOM ROSTI S.LROSTISSERIES SOM ROS…

Registered actos

  1. NombramientosPublished 07/02/2025· Registered 03/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 20/06/2024· Registered 13/06/2024· I/A 3

Changes

  1. 20/06/2024Cambio de domicilio social

    C/ METALuLURGIA, 14 17200 (PALAFRUGELL)

Timeline (BORME)

  1. 07/02/2025#8479171
    Nombramientos
    EL SECRETO BREWING SL. Nombramientos. Apoderado: JOSEP MARIA BORRAS SANS. Datos registrales. S 8 , H GI 74670, I/A 4 ( 3.02.25).
  2. 20/06/2024#8133950
    Cambio de domicilio social
    EL SECRETO BREWING SL. Cambio de domicilio social. C/ METALuLURGIA, 14 17200 (PALAFRUGELL). Datos registrales. S 8 , H GI 74670, I/A 3 (13.06.24).

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/ METALuLURGIA, 14 17200 (PALAFRUGELL), Palafrugell, Girona
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 — Fabricación de cerveza — are listed together.

Prospect this sectorAll companies in this sector