FRIGORIFICOS THALASSA SL
Hoja B325176· NIF B64167836
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- AROPESCA SA, AROFISH GROUP SA
Legal information
Legal information for FRIGORIFICOS THALASSA SL
Activity
FRIGORIFICOS THALASSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 11 filings for this company, from 12 July 2013 to 4 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- AROPESCA SASince 23/01/2014Administrador Único
- AROFISH GROUP SAAdministrador Único
Former
- Diaz Saavedra Jose AntonioCeased on 15/02/2019Administrador Único
Authorised representatives
Current
- Funollet Queixalos JavierSince 22/12/2025Apoderado Solidario
- Funollet Queixalos XavierSince 04/07/2013Apoderado Solidario
Former
- San Agustin Gordillo ElviraCeased on 09/12/2024Apoderado Solidario
- Martinez Rodriguez MercedesCeased on 15/02/2019Apoderado Solidario
Auditors
Current
- GESTION Y AUDITORIA DE EMPRESAS SLSince 22/09/2021Auditor de Cuentas
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/03/2026· Registered 25/02/2026· I/A 15
- NombramientosPublished 31/12/2025· Registered 22/12/2025· I/A 14
- RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 13
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 12
- Cambio de domicilio socialPublished 14/10/2021· Registered 06/10/2021· I/A 11
- NombramientosPublished 01/10/2021· Registered 22/09/2021· I/A 10
- RevocacionesPublished 22/02/2019· Registered 15/02/2019· I/A 9
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 8
- RevocacionesPublished 31/01/2014· Registered 23/01/2014· I/A 7
- NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 7
- NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 6
Changes
- 04/03/2026Modificaciones estatutarias
- 14/10/2021Cambio de domicilio social
CL LONGITUDINAL 8, NAVE 107-109 MERCABARNA (BARCELONA)
Timeline (BORME)
- 04/03/2026#9103823Modificaciones estatutarias
FRIGORIFICOS THALASSA SL. Modificaciones estatutarias. ARTICULO 8.- SINDICACION DE LAS PARTICIPACIONES. Datos registrales. S 8 , H B 325176, I/A 15 (25.02.26).
- 31/12/2025#9001939Nombramientos
FRIGORIFICOS THALASSA SL. Nombramientos. APODERAD.SOL: FUNOLLET QUEIXALOS JAVIER. Datos registrales. S 8 , H B 325176, I/A 14 (22.12.25).
- 16/12/2024#8398382Revocaciones
FRIGORIFICOS THALASSA SL. Revocaciones. APODERAD.SOL: SAN AGUSTIN GORDILLO ELVIRA. Datos registrales. S 8 , H B 325176, I/A 13 ( 9.12.24).
- 07/07/2023#7615763Nombramientos
FRIGORIFICOS THALASSA SL. Nombramientos. APODERAD.SOL: SAN AGUSTIN GORDILLO ELVIRA. Datos registrales. T 38522 , F 69, S 8, H B 325176, I/A 12 (29.06.23).
- 14/10/2021#6637965Cambio de domicilio social
FRIGORIFICOS THALASSA SL. Cambio de domicilio social. CL LONGITUDINAL 8, NAVE 107-109 MERCABARNA (BARCELONA). Datos registrales. T 38522 , F 69, S 8, H B 325176, I/A 11 ( 6.10.21).
- 01/10/2021#6623590Nombramientos
FRIGORIFICOS THALASSA SL. Nombramientos. AUDIT.CUENT.: GESTION Y AUDITORIA DE EMPRESAS SL. Datos registrales. T 38522 , F 69, S 8, H B 325176, I/A 10 (22.09.21).
- 22/02/2019#5273949Revocaciones
FRIGORIFICOS THALASSA SL. Revocaciones. APODERADO: DIAZ SAAVEDRA JOSE ANTONIO. APODERAD.SOL: MARTINEZ RODRIGUEZ MERCEDES. Datos registrales. T 38522 , F 68, S 8, H B 325176, I/A 9 (15.02.19).
- 18/06/2014#2854924Nombramientos
FRIGORIFICOS THALASSA SL. Nombramientos. APODERAD.SOL: MARTINEZ RODRIGUEZ MERCEDES. Datos registrales. T 38522 , F 68, S 8, H B 325176, I/A 8 (10.06.14).
- 31/01/2014#2646245RevocacionesNombramientos
FRIGORIFICOS THALASSA SL. Revocaciones. ADM.UNICO: DIAZ SAAVEDRA JOSE ANTONIO. Nombramientos. ADM.UNICO: AROPESCA SA. REPR.143 RRM: ROS REY RAMON. Datos registrales. T 38522 , F 67, S 8, H B 325176, I/A 7 (23.01.14).
- 12/07/2013#2367943Nombramientos
FRIGORIFICOS THALASSA SL. Nombramientos. APODERAD.SOL: FUNOLLET QUEIXALOS XAVIER. Datos registrales. T 38522 , F 67, S 8, H B 325176, I/A 6 ( 4.07.13).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.