FRUTAS SANTI SL

Hoja M74185· NIF B78900271

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 057 000,00 €
Directors :
Pena-Rich Alvarez-Novoa Borja Santiago, Pacheco Escalona Santiago
Former name :
CONSULTBOARD SL

Legal information

Legal information for FRUTAS SANTI SL

NIF
Hoja registral
IRUS1000248733159
Legal formSociedad Limitada (SL)
Share capital5 057 000,00 €
Register referenceTomo 4500 · Folio 52 · Hoja M74185
Former names
CONSULTBOARD SL2010-05-04 → 2018-05-28
StatusVigente

Activity

FRUTAS SANTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 4 May 2010 to 21 April 2026, across 3 distinct types of filing. Its registered share capital is 5 057 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
FRUTAS SANTI SLPena-Rich Alvarez-Novoa Borja SantiagoPena-Rich Alvarez-No…Pacheco Escalona SantiagoPacheco Escalona San…NORTHERN PULP CELLULOSE SALES SLNORTHERN PULP CELLUL…NORTHERN DESIGN POWER SLNORTHERN DESIGN POWE…RECREART INVERSIONES SLRECREART INVERSIONES…NORTHAUS ECOBUILDING SOLUTIONS SLNORTHAUS ECOBUILDING…NORTHAUS MASSAMAGRELL SLNORTHAUS MASSAMAGREL…

Registered actos

  1. Ampliación de capitalPublished 21/04/2026· Registered 14/04/2026· I/A 5
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
  3. Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 15
  4. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 15
  5. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 14
  6. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 14
  7. Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 13
  8. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 13

Changes

  1. 22/02/2024Cambio de denominación social

    CONSULTBOARD SL→FRUTAS SANTI SL

Capital · events

  1. 21/04/2026Ampliación de capital
    Resulting capital: 5 057 000,00 € (+5 050 989,88 €)

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. 21/04/2026#9186270
    Ampliación de capital
    FRUTAS SANTI SL. Ampliación de capital. Capital: 5.050.989,88 Euros. Resultante Suscrito: 5.057.000,00 Euros. Datos registrales. S 8 , H M 74185, I/A 5 (14.04.26).
  2. 22/02/2024#7947805
    Nombramientos
    FRUTAS SANTI SL. Nombramientos. Apoderado: GARCIA BENAVENTE IVAN;GARCIA BENAVENTE ADOLFO. Datos registrales. T 4500 , F 52, S 8, H M 74185, I/A 4 (15.02.24).
  3. 28/05/2018#4897877

    Company name: CONSULTBOARD SL

    Ceses/DimisionesNombramientos
    CONSULTBOARD SL. Ceses/Dimisiones. Adm. Solid.: PENA-RICH ALVAREZ-NOVOA BORJA SANTIAGO;PENA RICH MOLLER JOSE MARIA. Nombramientos. Adm. Unico: PENA-RICH ALVAREZ-NOVOA BORJA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 17/06/2014#2853487

    Company name: CONSULTBOARD SL

    Ceses/DimisionesNombramientos
    CONSULTBOARD SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ NOVOA ROMERO NURIA. Nombramientos. Adm. Solid.: PENA RICH MOLLER JOSE MARIA. Datos registrales. T 4480 , F 220, S 8, H M 74185, I/A 14 ( 9.06.14).
  5. 04/05/2010#705596

    Company name: CONSULTBOARD SL

    Ceses/DimisionesNombramientos
    CONSULTBOARD SL. Ceses/Dimisiones. Adm. Solid.: PENA RICH MOLLER JOSE MARIA. Nombramientos. Adm. Solid.: PENA-RICH ALVAREZ- NOVOA BORJA SANTIAGO. Datos registrales. T 4480 , F 220, S 8, H M 74185, I/A 13 (22.04.10).

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 addressPT.24, NAVE B, MERCAMADRID, CRTA VILLAVERDE-VALLECAS, MADRID
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector