GREENFARMERS SL
Hoja L35190· NIF B67476705
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ametller Civill Jordi, Baro Vila Montserrat
Legal information
Legal information for GREENFARMERS SL
Activity
GREENFARMERS SL is a Sociedad Limitada (SL) with its registered office in Albatàrrec (Lleida, Cataluña). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 8 filings for this company, from 16 November 2023 to 13 May 2026, across 5 distinct types of filing.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Directors and representatives
Directors
Current
- Ametller Civill JordiSince 23/02/2024Administrador Solidario
- Baro Vila MontserratSince 23/02/2024Administrador Solidario
Former
- Arques Querol JoseCeased on 23/02/2024Administrador Solidario
Authorised representatives
Current
- Maria Dolors Balaguer VeranoSince 25/09/2025Apoderado MancomunadoApoderado Solidario
- Lorena Diaz JustelSince 06/05/2026Apoderado MancomunadoApoderado Solidario
- Jordi Muns PerezSince 25/09/2025Apoderado Mancomunado
Auditors
Current
- Since 12/02/2025
Directors network map
Registered actos
- NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 13
- NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 12
- Modificaciones estatutariasPublished 06/05/2025· Registered 25/04/2025· I/A 11
- ReeleccionesPublished 19/02/2025· Registered 12/02/2025· I/A 10
- Modificaciones estatutariasPublished 25/11/2024· Registered 18/11/2024· I/A 9
- Ceses/DimisionesPublished 01/03/2024· Registered 23/02/2024· I/A 7
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 7
- Cambio de domicilio socialPublished 16/11/2023· Registered 07/11/2023· I/A 6
Changes
- 06/05/2025Modificaciones estatutarias
- 25/11/2024Modificaciones estatutarias
- 16/11/2023Cambio de domicilio social
C/ PRAT DE LA RIBA 13 (ALBATARREC)
Timeline (BORME)
- 13/05/2026#9229118Nombramientos
GREENFARMERS SL. Nombramientos. Apo.Sol.: LORENA DIAZ JUSTEL;MARIA DOLORS BALAGUER VERANO. Apo.Manc.: LORENA DIAZ JUSTEL;MARIA DOLORS BALAGUER VERANO. Datos registrales. S 8 , H L 35190, I/A 13 ( 6.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGIS… - 02/10/2025#8846571Nombramientos
GREENFARMERS SL. Nombramientos. Apo.Man.Soli: MARIA DOLORS BALAGUER VERANO. Apo.Manc.: JORDI MUNS PEREZ. Datos registrales. S 8 , H L 35190, I/A 12 (25.09.25).
- 06/05/2025#8618401Modificaciones estatutarias
GREENFARMERS SL. Modificaciones estatutarias. Modifican el artículo 16º de los Estatutos Sociales. . Datos registrales. S 8 , H L 35190, I/A 11 (25.04.25).
- 19/02/2025#8499038Reelecciones
GREENFARMERS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H L 35190, I/A 10 (12.02.25).
- 25/11/2024#8360643Modificaciones estatutarias
GREENFARMERS SL. Modificaciones estatutarias. Modificación de los artículos 16º y 19º de los estatutos sociales. . Datos registrales. S 8 , H L 35190, I/A 9 (18.11.24).
- 01/03/2024#7963543Ceses/DimisionesNombramientos
GREENFARMERS SL. Ceses/Dimisiones. Adm. Solid.: ARQUES QUEROL JOSE;AMETLLER CIVILL JORDI. Nombramientos. Adm. Solid.: AMETLLER CIVILL JORDI;BARO VILA MONTSERRAT. Datos registrales. T 1704 , F 156, S 8, H L 35190, I/A 7 (23.02.24).
- 16/11/2023#7795313Cambio de domicilio social
GREENFARMERS SL. Cambio de domicilio social. C/ PRAT DE LA RIBA 13 (ALBATARREC). Datos registrales. T 1704 , F 155, S 8, H L 35190, I/A 6 ( 7.11.23).
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
Prospect
Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.