GRUP EMPRESARIAL POM D'OR SL

Hoja L11623· NIF B25444589

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 093 411,00 €
Directors :
Pareja Llurba Jacob, Llurba Huguet Rosa Maria, Llurba Huguet Anna, Huguet Cots Antonia, Llurba Huguet Maria Teresa, Llurba Vicens Juan

Legal information

Legal information for GRUP EMPRESARIAL POM D'OR SL

NIF
Hoja registral
IRUS1000086629359
Legal formSociedad Limitada (SL)
Share capital10 093 411,00 €
LocalityAgramunt
Register referenceTomo 617 · Folio 23 · Hoja L11623
StatusVigente

Activity

GRUP EMPRESARIAL POM D'OR SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). The Spanish commercial register has published 18 filings for this company, from 3 February 2009 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 10 093 411,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

11 nodes Person Company
GRUP EMPRESARIAL POM …Huguet Cots AntoniaHuguet Cots AntoniaLlurba Huguet AnnaLlurba Huguet AnnaLlurba Huguet Maria TeresaLlurba Huguet Maria …Llurba Huguet Rosa MariaLlurba Huguet Rosa M…Llurba Vicens JuanLlurba Vicens JuanPareja Llurba JacobPareja Llurba JacobCOMPLEX LLURBA SLCOMPLEX LLURBA SLGRUPO CONSIST SAGRUPO CONSIST SACASTELL DE MONTFALCO SACASTELL DE MONTFALCO…CANIA 27 SLCANIA 27 SL

Registered actos

  1. ReeleccionesPublished 29/12/2025· Registered 19/12/2025· I/A 23
  2. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 22
  3. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 22
  4. ReeleccionesPublished 04/01/2023· Registered 27/12/2022· I/A 20
  5. ReeleccionesPublished 07/01/2021· Registered 23/12/2020· I/A 19
  6. ReeleccionesPublished 09/01/2020· Registered 24/12/2019· I/A 18
  7. ReeleccionesPublished 30/01/2018· Registered 19/01/2018· I/A 17
  8. Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 16
  9. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 16
  10. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 15
  11. ReeleccionesPublished 16/12/2014· Registered 09/12/2014· I/A 14
  12. ReeleccionesPublished 27/01/2014· Registered 16/01/2014· I/A 13
  13. ReeleccionesPublished 11/01/2013· Registered 04/01/2013· I/A 12
  14. ReeleccionesPublished 29/12/2011· Registered 20/12/2011· I/A 11
  15. ReeleccionesPublished 19/01/2011· Registered 07/01/2011· I/A 10
  16. Ampliación de capitalPublished 16/08/2010· Registered 05/08/2010· I/A 9
  17. ReeleccionesPublished 31/12/2009· Registered 18/12/2009· I/A 8
  18. ReeleccionesPublished 03/02/2009· Registered 19/01/2009· I/A 7

Capital · events

  1. 16/08/2010Ampliación de capital
    Resulting capital: 10 093 411,00 € (+2 443 411,00 €)

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. 29/12/2025#8997460
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. S 8 , H L 11623, I/A 23 (19.12.25).
  2. 10/03/2025#8530697
    Ceses/DimisionesNombramientos
    GRUP EMPRESARIAL POM D'OR SL. Ceses/Dimisiones. Cons.Del.Sol: SOLE TASIAS JORDI. Consejero: SOLE TASIAS JORDI. Nombramientos. Consejero: PAREJA LLURBA JACOB. Cons.Del.Sol: PAREJA LLURBA JACOB. Datos registrales. S 8 , H L 11623, I/A 22 ( 3.03.25).
  3. 04/01/2023#10568990
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 617 , F 23, S 8, H L 11623, I/A 20 (27.12.22).
  4. 07/01/2021#10545244
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 617 , F 23, S 8, H L 11623, I/A 19 (23.12.20).
  5. 09/01/2020#10539714
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 617 , F 22, S 8, H L 11623, I/A 18 (24.12.19).
  6. 30/01/2018#4720751
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 617 , F 22, S 8, H L 11623, I/A 17 (19.01.18).
  7. 16/01/2017#4191848
    Ceses/DimisionesNombramientos
    GRUP EMPRESARIAL POM D'OR SL. Ceses/Dimisiones. Aud.C.Con.: AUREN AUDITORS BCN SLP. Nombramientos. Aud.C.Con.: AUREN AUDITORES SP SLP. Datos registrales. T 617 , F 21, S 8, H L 11623, I/A 16 ( 9.01.17).
  8. 14/10/2015#3537145
    Nombramientos
    GRUP EMPRESARIAL POM D'OR SL. Nombramientos. Aud.C.Con.: AUREN AUDITORS BCN SLP. Datos registrales. T 617 , F 21, S 8, H L 11623, I/A 15 ( 5.10.15).
  9. 16/12/2014#3111841
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Auditor: AUREN AUDITORS BCN SA. Datos registrales. T 617 , F 21, S 8, H L 11623, I/A 14 ( 9.12.14).
  10. 27/01/2014#2636871
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Auditor: AUREN AUDITORS BCN SA. Datos registrales. T 617 , F 21, S 8, H L 11623, I/A 13 (16.01.14).
  11. 11/01/2013#2064133
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Auditor: AUREN AUDITORS BARCELONA SA. Datos registrales. T 617 , F 21, S 8, H L 11623, I/A 12 ( 4.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  12. 29/12/2011#1525381
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Auditor: AUREN AUDITORS BARCELONA SA. Datos registrales. T 617 , F 20, S 8, H L 11623, I/A 11 (20.12.11).
  13. 19/01/2011#1025068
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Auditor: AUREN AUDITORS BARCELONA SA. Datos registrales. T 617 , F 20, S 8, H L 11623, I/A 10 ( 7.01.11).
  14. 16/08/2010#846286
    Ampliación de capital
    GRUP EMPRESARIAL POM D'OR SL. Ampliación de capital. Capital: 2.443.411,00 Euros. Resultante Suscrito: 10.093.411,00 Euros. Datos registrales. T 617 , F 19, S 8, H L 11623, I/A 9 ( 5.08.10).
  15. 31/12/2009#534514
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Auditor: AUREN AUDITORS BARCELONA SA. Datos registrales. T 617 , F 19, S 8, H L 11623, I/A 8 (18.12.09).
  16. 03/02/2009#47528
    Reelecciones
    GRUP EMPRESARIAL POM D'OR SL. Reelecciones. Auditor: AUREN AUDITORS BARCELONA SA. Datos registrales. T 617 , F 19, S 8, H L 11623, I/A 7 (19.01.09).

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 addressCarretera de Tàrrega, Núm 25., LLEIDA, AGRAMUNT
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 — CNAE 6421 — are listed together.

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