EMBUTIDOS BI-HER SA
Hoja L3103· NIF A25021940
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bigorda Clotet Eugenio
Legal information
Legal information for EMBUTIDOS BI-HER SA
Activity
EMBUTIDOS BI-HER SA is a Sociedad Anónima (SA) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 1 September 2010 to 22 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Bigorda Clotet EugenioSince 23/08/2010Administrador Único
Authorised representatives
Current
- Cava Planes Maria RosaSince 09/01/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2023
Beneficial owner network map
Registered actos
- ReeleccionesPublished 22/08/2025· Registered 14/08/2025· I/A 17
- Declaración de unipersonalidadPublished 28/04/2023· Registered 20/04/2023· I/A 15
- ReeleccionesPublished 07/08/2020· Registered 31/07/2020· I/A 14
- NombramientosPublished 15/01/2019· Registered 09/01/2019· I/A 13
- Cambio de domicilio socialPublished 13/10/2016· Registered 04/10/2016· I/A 12
- ReeleccionesPublished 12/08/2015· Registered 05/08/2015· I/A 11
- ReeleccionesPublished 01/09/2010· Registered 23/08/2010· I/A 10
Changes
- 28/04/2023Declaración de unipersonalidad
BIGORDA CLOTET EUGENIO
- 13/10/2016Cambio de domicilio social
POLIG INDUSTRIAL CAMP LLONG, CALLE MIGJORN 3 (BALAGUER)
Timeline (BORME)
- 22/08/2025#8796085Reelecciones
EMBUTIDOS BI-HER SA. Reelecciones. Adm. Unico: BIGORDA CLOTET EUGENIO. Datos registrales. S 8 , H L 3103, I/A 17 (14.08.25).
- 28/04/2023#7507972Declaración de unipersonalidad
EMBUTIDOS BI-HER SA. Declaración de unipersonalidad. Socio único: BIGORDA CLOTET EUGENIO. Datos registrales. T 167 , F 199, S 8, H L 3103, I/A 15 (20.04.23).
- 07/08/2020#5985165Reelecciones
EMBUTIDOS BI-HER SA. Reelecciones. Adm. Unico: BIGORDA CLOTET EUGENIO. Datos registrales. T 167 , F 199, S 8, H L 3103, I/A 14 (31.07.20).
- 15/01/2019#5204036Nombramientos
EMBUTIDOS BI-HER SA. Nombramientos. Apoderado: CAVA PLANES MARIA ROSA. Datos registrales. T 167 , F 198, S 8, H L 3103, I/A 13 ( 9.01.19).
- 13/10/2016#4060256Cambio de domicilio social
EMBUTIDOS BI-HER SA. Cambio de domicilio social. POLIG INDUSTRIAL CAMP LLONG, CALLE MIGJORN 3 (BALAGUER). Datos registrales. T 167 , F 198, S 8, H L 3103, I/A 12 ( 4.10.16).
- 12/08/2015#3460543Reelecciones
EMBUTIDOS BI-HER SA. Reelecciones. Adm. Unico: BIGORDA CLOTET EUGENIO. Datos registrales. T 167 , F 198, S 8, H L 3103, I/A 11 ( 5.08.15).
- 01/09/2010#863033Reelecciones
EMBUTIDOS BI-HER SA. Reelecciones. Adm. Unico: BIGORDA CLOTET EUGENIO. Datos registrales. T 167 , F 198, S 8, H L 3103, I/A 10 (23.08.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.