FINCA DE PELA SL

Hoja BA21643· NIF B83304246

VigenteBadajoz
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
850 000,00 €
Director :
Houweling Dick Johannes

Legal information

Legal information for FINCA DE PELA SL

NIF
Hoja registral
IRUS1000181020229
Legal formSociedad Limitada (SL)
Share capital850 000,00 €
LocalityNavalvillar de Pela
Phone
Registro MercantilBADAJOZ
Register referenceTomo 477 · Folio 137 · Hoja BA21643
StatusVigente

Activity

FINCA DE PELA SL is a Sociedad Limitada (SL) with its registered office in Navalvillar de Pela (Badajoz, Extremadura). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 12 filings for this company, from 20 August 2009 to 13 January 2026, across 6 distinct types of filing. Its registered share capital is 850 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
FINCA DE PELA SLHouweling Dick JohannesHouweling Dick Johan…

Registered actos

  1. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 8
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 7
  3. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 6
  4. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 6
  5. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 6
  6. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 5
  7. Ampliación de capitalPublished 03/11/2009· Registered 23/10/2009· I/A 4
  8. Modificaciones estatutariasPublished 03/11/2009· Registered 23/10/2009· I/A 4
  9. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 3
  10. ReeleccionesPublished 20/08/2009· Registered 11/08/2009· I/A 2
  11. Modificaciones estatutariasPublished 20/08/2009· Registered 11/08/2009· I/A 2
  12. Cambio de domicilio socialPublished 20/08/2009· Registered 11/08/2009· I/A 2

Changes

  1. 15/06/2012Modificaciones estatutarias
  2. 03/11/2009Modificaciones estatutarias
  3. 20/08/2009Cambio de domicilio social

    CTRA NACIONAL 430, Km 141 (NAVALVILLAR DE PELA)

  4. 20/08/2009Modificaciones estatutarias

Capital · events

  1. 03/11/2009Ampliación de capital
    Resulting capital: 850 000,00 € (+350 000,00 €)

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. 13/01/2026#9004812
    Nombramientos
    FINCA DE PELA SL. Nombramientos. Auditor: KRESTON IBERAUDIT MADRID S.L.P. Datos registrales. S 8 , H BA 21643, I/A 8 ( 5.01.26).
  2. 03/11/2022#7224446
    Nombramientos
    FINCA DE PELA SL. Nombramientos. Apoderado: MARIA VICTORIA GARCIA NOGALES. Datos registrales. T 477 , F 137, S 8, H BA 21643, I/A 7 (26.10.22).
  3. 15/06/2012#1770286
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCA DE PELA SL. Ceses/Dimisiones. Adm. Solid.: HOUWELING DICK JOHANNES;HOUWELING DIRK. Nombramientos. Adm. Unico: HOUWELING DICK JOHANNES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 10/11/2010#938185
    Nombramientos
    FINCA DE PELA SL. Nombramientos. Auditor: MONTESINOS CID LEONARDO. Aud.Supl.: MONTESINOS LAGARES MIGUEL. Datos registrales. T 477 , F 137, S 8, H BA 21643, I/A 5 (28.10.10).
  5. 03/11/2009#449068
    Ampliación de capitalModificaciones estatutarias
    FINCA DE PELA SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 477 , F 137, S 8, H BA 21643, I/A 4 (23.10.09).
  6. 19/10/2009#422900
    Nombramientos
    FINCA DE PELA SL. Nombramientos. Apo.Man.Soli: GARCIA NOGALES MARIA VICTORIA. Datos registrales. T 477 , F 136, S 8, H BA 21643, I/A 3 ( 7.10.09).
  7. 20/08/2009#353213
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    FINCA DE PELA SL. Reelecciones. Adm. Solid.: HOUWELING DICK JOHANNES;HOUWELING DIRK. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. 15. Administración y Representacion.-. Cambio de domicilio social. CTRA NACIONAL 430, Km 141 …

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 addressCTRA NACIONAL 430, Km 141 (NAVALVILLAR DE PELA), Navalvillar de Pela, Badajoz
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector