GRANJA RODRIGUEZ SERRANO SL
Hoja SA4470· NIF B37051836
- 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
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
- Rodriguez Vicente AntonioSince 18/11/2014PresidenteConsejero
- Ring SoerenSince 02/03/2012VicepresidenteConsejero
- Rodriguez Serrano RaulSince 18/11/2014ConsejeroSecretario
- Ramirez Villaescusa Francisco JavierSince 02/03/2012ConsejeroVicesecretario
Former
- Finck Hans FriedrichCeased on 02/03/2012Vicepresidente
- Wesjohann DirkCeased on 02/03/2012Vicesecretario
Authorised representatives
Current
- Rodriguez Serrano Maria TeresaSince 25/02/2026Apoderado
Auditors
Current
- Perez Alonso Jose ManuelSince 22/12/2011Auditor
- Diz Varela VicenteSince 31/08/2016Auditor Suplente
- Mateo Oyague GuillermoSince 20/09/2013Auditor Suplente
- Escaño Roman LuisSince 22/12/2011Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 05/03/2026· Registered 25/02/2026· I/A 11
- NombramientosPublished 14/07/2022· Registered 05/07/2022· I/A 10
- Ceses/DimisionesPublished 20/11/2020· Registered 06/11/2020· I/A 9
- NombramientosPublished 20/11/2020· Registered 06/11/2020· I/A 9
- NombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 8
- NombramientosPublished 16/09/2016· Registered 31/08/2016· I/A 7
- NombramientosPublished 27/11/2014· Registered 18/11/2014· I/A 6
- ReeleccionesPublished 27/11/2014· Registered 18/11/2014· I/A 6
- NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 5
- Ceses/DimisionesPublished 20/03/2012· Registered 02/03/2012· I/A 4
- NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 4
- NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 3
Timeline (BORME)
- 05/03/2026#9107691Nombramientos
GRANJA RODRIGUEZ SERRANO SL. Nombramientos. Apoderado: RODRIGUEZ SERRANO MARIA TERESA. Datos registrales. S 8 , H SA 4470, I/A 11 (25.02.26).
- 14/07/2022#7074891Nombramientos
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).
- 20/11/2020#6130844Ceses/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… - 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… - 24/09/2019#5589385Nombramientos
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).
- 16/09/2016#4027241Nombramientos
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).
- 27/11/2014#3085416NombramientosReelecciones
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 … - 27/09/2013#2467841Nombramientos
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).
- 20/03/2012#1647797Ceses/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… - 02/01/2012#10421043Nombramientos
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)
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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
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Avicultura — are listed together.