HEALTHY MATRIX WAREHOUSE SL

Hoja A165805· NIF B42655308

VigenteAlicante
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2019
Directors :
Serrano Fontal Hector Javier, Diaz Sanchez Antonia

Legal information

Legal information for HEALTHY MATRIX WAREHOUSE SL

NIF
Hoja registral
IRUS1000173064662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2019
LocalityMutxamel
Register referenceTomo 4225 · Folio 156 · Hoja A165805
StatusVigente

Activity

HEALTHY MATRIX WAREHOUSE SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 9 July 2019. The Spanish commercial register has published 10 filings for this company, from 9 July 2019 to 14 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Transformación, elaboración y almacenamiento de productos derivados de frutos secos, cacahuete, frutas desecadas y especias. Procesado de almendras mediante descascarado, selección, repelado, laminado, corte, triturado y envasado para la obtención de producto en grano, láminas, bastones, granito y h.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

17 nodes Person Company
HEALTHY MATRIX WAREHO…Diaz Sanchez AntoniaDiaz Sanchez AntoniaSerrano Fontal Hector JavierSerrano Fontal Hecto…P & D DEVELOPMENT SOCIEDAD LIMITADAP & D DEVELOPMENT SO…PRALBO ASSETS SOCIEDAD LIMITADAPRALBO ASSETS SOCIED…GRINDI CAPITAL SOCIEDAD LIMITADAGRINDI CAPITAL SOCIE…PATATAS Y PRODUCTOS DE LA HUERTA SLPATATAS Y PRODUCTOS …ABAD NUMERO 1 SLABAD NUMERO 1 SLVILCHEZ HERRERA, JULIAN 000860771M SLNEVILCHEZ HERRERA, JUL…ALDISA REPRODUCCIONES GRAFICAS SLALDISA REPRODUCCIONE…ORBITRADING INTERNATIONAL 2012 SLORBITRADING INTERNAT…PANGEA BROKERS SLPANGEA BROKERS SLSYNERGY HOMES ALMONDS SLSYNERGY HOMES ALMOND…LA MASIA ALMONDS SLLA MASIA ALMONDS SLSYNERGY HOMES ALMONDS SLSYNERGY HOMES ALMOND…LA MASIA ALMONDS SLLA MASIA ALMONDS SLPANGEA BROKERS, S.LPANGEA BROKERS, S.L

Registered actos

  1. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 10
  2. ReeleccionesPublished 03/10/2025· Registered 26/09/2025· I/A 9
  3. Modificaciones estatutariasPublished 29/08/2025· Registered 22/08/2025· I/A 8
  4. NombramientosPublished 26/06/2024· Registered 20/06/2024· I/A 6
  5. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 4
  6. NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 3
  7. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 2
  8. ConstituciónPublished 09/07/2019· Registered 01/07/2019· I/A 1
  9. NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 29/08/2025Modificaciones estatutarias

Capital · events

  1. 09/07/2019Constitución
    Initial capital: 3 000,00 €

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. 14/04/2026#9172271
    Nombramientos
    HEALTHY MATRIX WAREHOUSE SL. Nombramientos. Apo.Sol.: ALBERTOS MARTINEZ JOSE DANIEL;MOYA ZAMORA JUAN ANGEL. Datos registrales. S 8 , H A 165805, I/A 10 ( 7.04.26).
  2. 03/10/2025#8848069
    Reelecciones
    HEALTHY MATRIX WAREHOUSE SL. Reelecciones. Auditor: AUDITECO SL. Datos registrales. S 8 , H A 165805, I/A 9 (26.09.25).
  3. 29/08/2025#8804453
    Modificaciones estatutarias
    HEALTHY MATRIX WAREHOUSE SL. Modificaciones estatutarias. ARTICULO 10º. Requisitos, duración y retribución del órgano de administración.. Datos registrales. S 8 , H A 165805, I/A 8 (22.08.25).
  4. 20/11/2024#8351667
    HEALTHY MATRIX WAREHOUSE SL. Modificación de poderes. Apoderado: GARCIA RUIZ JUAN PEDRO. Datos registrales. S 8 , H A 165805, I/A 7 (13.11.24).
  5. 26/06/2024#8141870
    Nombramientos
    HEALTHY MATRIX WAREHOUSE SL. Nombramientos. Apoderado: GARCIA RUIZ JUAN PEDRO. Datos registrales. S 8 , H A 165805, I/A 6 (20.06.24).
  6. 30/09/2022#7177907
    Nombramientos
    HEALTHY MATRIX WAREHOUSE SL. Nombramientos. Auditor: AUDITECO SL. Datos registrales. T 4225 , F 156, S 8, H A 165805, I/A 4 (23.09.22).
  7. 20/08/2021#6577565
    Nombramientos
    HEALTHY MATRIX WAREHOUSE SL. Nombramientos. Apoderado: PARRAGA HERNANDEZ ALVARO. Datos registrales. T 4225 , F 155, S 8, H A 165805, I/A 3 (12.08.21).
  8. 14/02/2020#5794308
    Nombramientos
    HEALTHY MATRIX WAREHOUSE SL. Nombramientos. Apoderado: DELGADO GRANDE ALVARO. Datos registrales. T 4225 , F 155, S 8, H A 165805, I/A 2 ( 6.02.20).
  9. 09/07/2019#5482696
    ConstituciónNombramientos
    HEALTHY MATRIX WAREHOUSE SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: Transformación, elaboración y almacenamiento de productos derivados de frutos secos, cacahuete, frutas desecadas y especias. Procesado de almendras mediante …

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· Incorporated 2019

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 addressPOLIG INDUSTRIAL RIODEL - FINCA M E-2 (MUTXAMEL), Mutxamel, Alicante
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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