GRANJAS SAGREDO SA

Hoja BU1989· NIF A09067844

VigenteBurgos
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Anónima (SA)
Share capital :
898 326,72 €
Directors :
Sagredo Manzanedo Ana Maria, Sagredo Manzanedo Jose

Legal information

Legal information for GRANJAS SAGREDO SA

NIF
Hoja registral
IRUS1000049802044
Legal formSociedad Anónima (SA)
Share capital898 326,72 €
LocalityBriviesca
Phone
Register referenceTomo 667 · Folio 140 · Hoja BU1989
StatusVigente

Activity

GRANJAS SAGREDO SA is a Sociedad Anónima (SA) with its registered office in Briviesca (Burgos, Castilla y León). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 8 filings for this company, from 30 March 2011 to 2 October 2025, across 6 distinct types of filing. Its registered share capital is 898 326,72 €.

Economic activity (CNAE)

0147 · Avicultura

Corporate purpose

1.- La explotación de granjas avícolas. 2.- La explotación de fincas o terrenos agrícolas y forestales.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 02/10/2025· Registered 26/09/2025· I/A 18
  2. ReeleccionesPublished 26/08/2019· Registered 20/08/2019· I/A 16
  3. Ampliación de capitalPublished 27/12/2017· Registered 19/12/2017· I/A 15
  4. Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 13
  5. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 13
  6. Modificaciones estatutariasPublished 01/10/2013· Registered 24/09/2013· I/A 13
  7. Cambio de objeto socialPublished 02/08/2011· Registered 21/07/2011· I/A 12
  8. Ampliación de capitalPublished 30/03/2011· Registered 21/03/2011· I/A 11

Changes

  1. 01/10/2013Modificaciones estatutarias
  2. 02/08/2011Cambio de objeto social

    1.- La explotación de granjas avícolas. 2.- La explotación de fincas o terrenos agrícolas y forestales.

Capital · events

  1. 27/12/2017Ampliación de capital
    Resulting capital: 898 326,72 €
  2. 30/03/2011Ampliación de capital
    Resulting capital: 793 320,00 €

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. 02/10/2025#8845943
    Reelecciones
    GRANJAS SAGREDO SA. Reelecciones. Adm. Solid.: SAGREDO MANZANEDO ANA MARIA;SAGREDO MANZANEDO JOSE. Datos registrales. S 8 , H BU 1989, I/A 18 (26.09.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 26/08/2019#5557900
    Reelecciones
    GRANJAS SAGREDO SA. Reelecciones. Adm. Solid.: SAGREDO MANZANEDO ANA MARIA;SAGREDO MANZANEDO JOSE. Datos registrales. T 667, L 458, F 140, S 8, H BU 1989, I/A 16 (20.08.19).
  3. 27/12/2017#4677385
    Ampliación de capital
    GRANJAS SAGREDO SA. Ampliación de capital. Suscrito: 105.006,72 Euros. Desembolsado: 105.006,72 Euros. Resultante Suscrito: 898.326,72 Euros. Resultante Desembolsado: 898.326,72 Euros. Datos registrales. T 667, L 458, F 140, S 8, H BU 1989, I/A 15 (1…
  4. 01/10/2013#2470647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANJAS SAGREDO SA. Ceses/Dimisiones. Adm. Mancom.: SAGREDO MANZANEDO JOSE;SAGREDO MANZANEDO ANA MARIA. Nombramientos. Adm. Solid.: SAGREDO MANZANEDO ANA MARIA;SAGREDO MANZANEDO JOSE. Modificaciones estatutarias. Artículo de los estatutos: Art. 17º. …
  5. 02/08/2011#1323807
    Cambio de objeto social
    GRANJAS SAGREDO SA. Cambio de objeto social. 1.- La explotación de granjas avícolas. 2.- La explotación de fincas o terrenos agrícolas y forestales. Datos registrales. T 267, L 58, F 36, S 8, H BU 1989, I/A 12 (21.07.11).
  6. 30/03/2011#1146557
    Ampliación de capital
    GRANJAS SAGREDO SA. Ampliación de capital. Suscrito: 504.840,00 Euros. Desembolsado: 504.840,00 Euros. Resultante Suscrito: 793.320,00 Euros. Resultante Desembolsado: 793.320,00 Euros. Datos registrales. T 267, L 58, F 34, S 8, H BU 1989, I/A 11 (21.…

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).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRINCIPE ASTURIAS, 13, BURGOS, BRIVIESCA
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.

Prospect this sectorAll companies in this sector