FOODISSIMO SA

Hoja B335417· NIF A64279177

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
DURANIA GROUP 2020 SL, LOGISTICA SCANBIO SL
Former name :
DRN INGREDIENTS AND DIAGNOSTICS SA

Legal information

Legal information for FOODISSIMO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 39022 · Folio 127 · Hoja B335417
Former names
DRN INGREDIENTS AND DIAGNOSTICS SA2012-07-31 → 2015-11-05
StatusVigente

Activity

FOODISSIMO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 31 July 2012 to 27 February 2026, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: FABRICACION Y ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. COMERCIALIZACION DE PRODUCTOS ALIMENCIOS.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
FOODISSIMO SADURANIA GROUP 2020 SLDURANIA GROUP 2020 SLLOGISTICA SCANBIO SLLOGISTICA SCANBIO SL

Registered actos

  1. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 10
  2. Cambio de objeto socialPublished 17/04/2024· Registered 08/04/2024· I/A 9
  3. RevocacionesPublished 15/11/2023· Registered 06/11/2023· I/A 8
  4. RevocacionesPublished 09/03/2020· Registered 28/02/2020· I/A 7
  5. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 7
  6. NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 5
  7. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 4
  8. Cambio de denominación socialPublished 05/11/2015· Registered 29/10/2015· I/A 3
  9. NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 2

Changes

  1. 17/04/2024Cambio de objeto social

    AMPLIAR A: FABRICACION Y ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. COMERCIALIZACION DE PRODUCTOS ALIMENCIOS.

  2. 03/10/2019Cambio de denominación social

    DRN INGREDIENTS AND DIAGNOSTICS SA→FOODISSIMO SA

Timeline (BORME)

  1. 27/02/2026#9096505
    Nombramientos
    FOODISSIMO SA. Nombramientos. ADM.UNICO: DURANIA GROUP 2020 SL. REPR.143 RRM: DURAN CRISTOBAL FERRAN. Datos registrales. S 8 , H B 335417, I/A 10 (20.02.26).
  2. 17/04/2024#8037116
    Cambio de objeto social
    FOODISSIMO SA. Cambio de objeto social. AMPLIAR A: FABRICACION Y ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. COMERCIALIZACION DE PRODUCTOS ALIMENCIOS. Datos registrales. T 39022 , F 127, S 8, H B 335417, I/A 9 ( 8.04.24).
  3. 15/11/2023#7791573
    Revocaciones
    FOODISSIMO SA. Revocaciones. AUDIT.CUENT.: DF ECONOMISTES AUDITORS SL. Datos registrales. T 39022 , F 127, S 8, H B 335417, I/A 8 ( 6.11.23).
  4. 09/03/2020#5831753
    RevocacionesNombramientos
    FOODISSIMO SA. Revocaciones. ADM.UNICO: DURAN CRISTOBAL EVA. Nombramientos. ADM.UNICO: LOGISTICA SCANBIO SL. REPR.143 RRM: DURAN CRISTOBAL FERRAN. Datos registrales. T 39022 , F 127, S 8, H B 335417, I/A 7 (28.02.20).
  5. 19/02/2020#5801506
    FOODISSIMO SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: TRADES S.A. Datos registrales. T 39022 , F 126, S 8, H B 335417, I/A 6 (11.02.20).
  6. 11/11/2019#5652748
    Nombramientos
    FOODISSIMO SA. Nombramientos. AUDIT.CUENT.: DF ECONOMISTES AUDITORS SL. Datos registrales. T 39022 , F 126, S 8, H B 335417, I/A 5 (31.10.19).
  7. 03/10/2019#5599843
    Nombramientos
    FOODISSIMO SA. Nombramientos. ADM.UNICO: DURAN CRISTOBAL EVA. Datos registrales. T 39022 , F 126, S 8, H B 335417, I/A 4 (25.09.19).
  8. 03/10/2019#5599723
    FOODISSIMO SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: DURAN CRISTOBAL EVA. Datos registrales. T 39022 , F 126, S 8, H B 335417, I/A 4 N (25.09.19).
  9. 05/11/2015#3571957

    Company name: DRN INGREDIENTS AND DIAGNOSTICS SA

    Cambio de denominación social
    DRN INGREDIENTS AND DIAGNOSTICS SA. Cambio de denominación social. FOODISSIMO SA. Datos registrales. T 39022 , F 126, S 8, H B 335417, I/A 3 (29.10.15).
  10. 31/07/2012#1838618

    Company name: DRN INGREDIENTS AND DIAGNOSTICS SA

    Nombramientos
    DRN INGREDIENTS AND DIAGNOSTICS SA. Nombramientos. ADM.UNICO: DURAN CRISTOBAL EVA. Datos registrales. T 39022 , F 125, S 8, H B 335417, I/A 2 (18.07.12).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province