GRANJA RODRIGUEZ SERRANO SL

Hoja SA4470· NIF B37051836

VigenteSalamanca
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Vicente Antonio, Ring Soeren, Rodriguez Serrano Raul, Ramirez Villaescusa Francisco Javier

Legal information

Legal information for GRANJA RODRIGUEZ SERRANO SL

NIF
Hoja registral
IRUS1000054375770
Legal formSociedad Limitada (SL)
LocalityAlba de Tormes
Phone
Register referenceTomo 134 · Folio 158 · Hoja SA4470
StatusVigente

Activity

GRANJA RODRIGUEZ SERRANO SL is a Sociedad Limitada (SL) with its registered office in Alba de Tormes (Salamanca, Castilla y León). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 13 filings for this company, from 2 January 2012 to 5 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

24 nodes Person Company
GRANJA RODRIGUEZ SERR…Ring SoerenRing SoerenRodriguez Serrano RaulRodriguez Serrano Ra…Rodriguez Vicente AntonioRodriguez Vicente An…Ramirez Villaescusa Francisco JavierRamirez Villaescusa …ECOLOGICAL PACKAGING SOCIEDAD LIMITADAECOLOGICAL PACKAGING…ECOLOGICAL INDUSTRIES 2026 SOCIEDAD LIMITADAECOLOGICAL INDUSTRIE…PIEDRA RODRIGUEZ SLPIEDRA RODRIGUEZ SLADDICTED BUSINESS SLADDICTED BUSINESS SLRODRIGUEZ Y TARANCON SLRODRIGUEZ Y TARANCON…ANTONIO VICENTE CAMPO SLANTONIO VICENTE CAMP…VALO BIOMEDIA ESPAÑA SLVALO BIOMEDIA ESPAÑA…CONSULTING INMUEBLES PISOLID SLCONSULTING INMUEBLES…V.O. VATISA SLV.O. VATISA SLCARNICAS ROVI SLCARNICAS ROVI SLGLOBAL POULTRY PROJECTS SLGLOBAL POULTRY PROJE…CINEGETICA LA NEVERA SLCINEGETICA LA NEVERA…CINEGETICA LA NEVERA SLCINEGETICA LA NEVERA…AVES LA NEVERA SLAVES LA NEVERA SLAVES LA NEVERA SLAVES LA NEVERA SLLOHMANN BREEDERS SPAIN SLLOHMANN BREEDERS SPA…GLOBAL LAYER DISTRIBUTION SLGLOBAL LAYER DISTRIB…GLOBAL POULTRY PROJECTS SLGLOBAL POULTRY PROJE…ANROS ALBA SLANROS ALBA SL

Registered actos

  1. NombramientosPublished 05/03/2026· Registered 25/02/2026· I/A 11
  2. NombramientosPublished 14/07/2022· Registered 05/07/2022· I/A 10
  3. Ceses/DimisionesPublished 20/11/2020· Registered 06/11/2020· I/A 9
  4. NombramientosPublished 20/11/2020· Registered 06/11/2020· I/A 9
  5. NombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 8
  6. NombramientosPublished 16/09/2016· Registered 31/08/2016· I/A 7
  7. NombramientosPublished 27/11/2014· Registered 18/11/2014· I/A 6
  8. ReeleccionesPublished 27/11/2014· Registered 18/11/2014· I/A 6
  9. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 5
  10. Ceses/DimisionesPublished 20/03/2012· Registered 02/03/2012· I/A 4
  11. NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 4
  12. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 3

Timeline (BORME)

  1. 05/03/2026#9107691
    Nombramientos
    GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Apoderado: RODRIGUEZ SERRANO MARIA TERESA. Datos registrales. S 8 , H SA 4470, I/A 11 (25.02.26).
  2. 14/07/2022#7074891
    Nombramientos
    GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: DIZ VARELA VICENTE. Datos registrales. T 134 , F 158, S 8, H SA 4470, I/A 10 ( 5.07.22).
  3. 20/11/2020#6130844
    Ceses/DimisionesNombramientos
    GRANJA RODRIGUEZ SERRANO SL. Ceses/Dimisiones. Consejero: RING SOEREN. Vicepresid.: RING SOEREN. Consejero: RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Vicesecret.: RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Presidente: RODRIGUEZ VICENTE ANTONIO. Secretario: RO
  4. 20/03/2020#5853960
    GRANJA RODRIGUEZ SERRANO SL. Fe de erratas: Por un error material e involuntario de transcripción, se estableció el nombramiento de auditores para los ejercicios que van desde Julio de 2.019 hasta junio de 2.022, cuanto en realidad las fechas correct
  5. 24/09/2019#5589385
    Nombramientos
    GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: DIZ VARELA VICENTE. Datos registrales. T 134 , F 157, S 8, H SA 4470, I/A 8 (13.09.19).
  6. 16/09/2016#4027241
    Nombramientos
    GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: DIZ VARELA VICENTE. Datos registrales. T 134 , F 157, S 8, H SA 4470, I/A 7 (31.08.16).
  7. 27/11/2014#3085416
    NombramientosReelecciones
    GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Consejero: RODRIGUEZ SERRANO RAUL;RODRIGUEZ VICENTE ANTONIO. Reelecciones. Presidente: RODRIGUEZ VICENTE ANTONIO. Secretario: RODRIGUEZ SERRANO RAUL. Datos registrales. T 134 , F 157, S 8, H SA 4470, I/A 6 
  8. 27/09/2013#2467841
    Nombramientos
    GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: MATEO OYAGUE GUILLERMO. Datos registrales. T 134 , F 157, S 8, H SA 4470, I/A 5 (20.09.13).
  9. 20/03/2012#1647797
    Ceses/DimisionesNombramientos
    GRANJA RODRIGUEZ SERRANO SL. Ceses/Dimisiones. Vicepresid.: FINCK HANS FRIEDRICH. Vicesecret.: WESJOHANN DIRK. Nombramientos. Consejero: RING SOEREN. Vicepresid.: RING SOEREN. Consejero: RAMIREZ VILLAESCUSA FRANCISCO JAVIER. Vicesecret.: RAMIREZ VILL
  10. 02/01/2012#10421043
    Nombramientos
    GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Auditor: PEREZ ALONSO JOSE MANUEL. Aud.Supl.: ESCAÑO ROMAN LUIS. Datos registrales. T 134 , F 156, S 8, H SA 4470, I/A 3 (22.12.11).

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE CAMARA, Nº 1., SALAMANCA, ALBA DE TORMES
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 — Avicultura — are listed together.