FINCA EL PATRICIO SL

Hoja NA40570· NIF B71436463

VigenteNavarra
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2021
Directors :
Pierron-Darbonne Charlotte, Garces Rodrigo Jose Luis

Legal information

Legal information for FINCA EL PATRICIO SL

NIF
Hoja registral
IRUS1000207064979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2021
LocalityTudela
Register referenceTomo 2032 · Folio 188 · Hoja NA40570
StatusVigente

Activity

FINCA EL PATRICIO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 30 August 2021. The Spanish commercial register has published 10 filings for this company, from 30 August 2021 to 18 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

Explotación agropecuaria de fincas rústicas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores. La producción y comercialización de productos derivados de la actividad agrícola y ganadera; y otras actividades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
FINCA EL PATRICIO SLGarces Rodrigo Jose LuisGarces Rodrigo Jose …Pierron-Darbonne CharlottePierron-Darbonne Cha…PERSEA GROWERS SLPERSEA GROWERS SLPERSEA NURSERIES SLPERSEA NURSERIES SLCERRO DEL GALLO SLCERRO DEL GALLO SLPERSEA BIDCO SLPERSEA BIDCO SLPERSEA RANCHO ORIENTAL SLPERSEA RANCHO ORIENT…NOMADE EQUITIES SLNOMADE EQUITIES SLFINCA HORNILLOS SLFINCA HORNILLOS SLVALOR NAVARRO G&G SLVALOR NAVARRO G&G SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FINCA EL PATRICIO SLBLACK LABEL EQUITY I SCR SABLACK LABEL EQUITY I…FINCA HORNILLOS SLFINCA HORNILLOS SLCOSTA LINDA SLCOSTA LINDA SLTROPICAL ORGANIC GROWERS SLTROPICAL ORGANIC GRO…PERSEA GROWERS SLPERSEA GROWERS SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…

Beneficial owner (UBO)

BLACK LABEL EQUITY I SCR SA100 %

Legal entity · since 30/08/2021

Beneficial owner network map

7 nodes Person Company
FINCA EL PATRICIO SLBLACK LABEL EQUITY I SCR SABLACK LABEL EQUITY I…FINCA HORNILLOS SLFINCA HORNILLOS SLCOSTA LINDA SLCOSTA LINDA SLTROPICAL ORGANIC GROWERS SLTROPICAL ORGANIC GRO…PERSEA GROWERS SLPERSEA GROWERS SLGREEN LABEL AGRICOLA SLGREEN LABEL AGRICOLA…

Registered actos

  1. RevocacionesPublished 18/11/2024· Registered 11/11/2024· I/A 7
  2. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 6
  3. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 5
  4. Ceses/DimisionesPublished 31/08/2023· Registered 23/08/2023· I/A 4
  5. NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 4
  6. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 3
  7. ConstituciónPublished 30/08/2021· Registered 20/08/2021· I/A 1
  8. Declaración de unipersonalidadPublished 30/08/2021· Registered 20/08/2021· I/A 1
  9. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    C/ LEON GUALLART, 57 31500 (TUDELA)

  2. 30/08/2021Declaración de unipersonalidad

    BLACK LABEL EQUITY I SCR SA

Capital · events

  1. 30/08/2021Constitución
    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. 18/11/2024#8348205
    Revocaciones
    FINCA EL PATRICIO SL. Revocaciones. Apoderado: DA SILVA PEREIRA RICARDO MANUEL. Datos registrales. S 8 , H NA 40570, I/A 7 (11.11.24).
  2. 18/11/2024#8348204
    Nombramientos
    FINCA EL PATRICIO SL. Nombramientos. Apoderado: GARAYOA GUELBENZU MARTA. Datos registrales. S 8 , H NA 40570, I/A 6 (11.11.24).
  3. 20/03/2024#7996042
    Cambio de domicilio social
    FINCA EL PATRICIO SL. Cambio de domicilio social. C/ LEON GUALLART, 57 31500 (TUDELA). Datos registrales. T 2032 , F 188, S 8, H NA 40570, I/A 5 (13.03.24).
  4. 31/08/2023#7696349
    Ceses/DimisionesNombramientos
    FINCA EL PATRICIO SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ALVAREZ-MALDONADO JOSE LUIS;SANCHEZ ALCITURRI DIEZ LUIS. Nombramientos. Adm. Solid.: GARCES RODRIGO JOSE LUIS;PIERRON-DARBONNE CHARLOTTE. Datos registrales. T 2032 , F 188, S 8, H NA 40570, I/
  5. 26/10/2022#7214033
    Nombramientos
    FINCA EL PATRICIO SL. Nombramientos. Apoderado: DA SILVA PEREIRA RICARDO MANUEL. Datos registrales. T 2032 , F 187, S 8, H NA 40570, I/A 3 (18.10.22).
  6. 08/04/2022#6906067
    Cambio de identidad del socio único
    FINCA EL PATRICIO SL. Sociedad unipersonal. Cambio de identidad del socio único: PERSEA GROWERS SL. Datos registrales. T 2032 , F 187, S 8, H NA 40570, I/A 2 (30.03.22).
  7. 30/08/2021#6587866
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA EL PATRICIO SL. Constitución. Comienzo de operaciones: 23.07.21. Objeto social: Explotación agropecuaria de fincas rústicas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementarias a las anteriores. La pr

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 2021

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEON GUALLART, 57 31500 (TUDELA), Tudela, Navarra
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 otros árboles y arbustos frutales y frutos secos — are listed together.