MACRONUTRIENTS SL
Hoja L6768· NIF B25348319
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Minguet Roca Xavier
- Former name :
- ECOLOGIC FRUITS SL
Legal information
Legal information for MACRONUTRIENTS SL
Activity
MACRONUTRIENTS SL is a Sociedad Limitada (SL) with its registered office in Les Borges Blanques (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 December 2010 to 7 September 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Minguet Roca XavierSince 28/08/2026Consejero Delegado
Former
- Minguet Falco Jose MariaCeased on 17/07/2018Consejero Delegado MancomunadoConsejero
Authorised representatives
Former
- Roca Ros Maria CarmenCeased on 28/08/2026Apoderado
Directors network map
Registered actos
Changes
- 25/07/2018Cambio de denominación social
ECOLOGIC FRUITS SL→MACRONUTRIENTS SL
- 14/09/2017Cambio de domicilio social
POLIG INDUSTRIAL LES VERDUNES, PARCELAS 11-12
- 28/12/2010Modificaciones estatutarias
Timeline (BORME)
- 07/09/2026#10351255Ceses/DimisionesNombramientos
MACRONUTRIENTS SL. Ceses/Dimisiones. Cons.Del.Man: MINGUET ROCA XAVIER;ROCA ROS MARIA CARMEN. Nombramientos. Con.Delegado: MINGUET ROCA XAVIER. Datos registrales. S 8 , H L 6768, I/A 12 (28.08.26).
- 22/12/2020#6178683Nombramientos
MACRONUTRIENTS SL. Nombramientos. Apoderado: ROCA ROS MARIA CARMEN. Datos registrales. T 384 , F 82, S 8, H L 6768, I/A 10 ( 7.12.20).
- 25/07/2018#4981743Ceses/Dimisiones
MACRONUTRIENTS SL. Ceses/Dimisiones. Cons.Del.Man: MINGUET FALCO JOSE MARIA. Datos registrales. T 384 , F 82, S 8, H L 6768, I/A 9 (17.07.18).
- 14/09/2017#4541340
Company name: ECOLOGIC FRUITS SL
Cambio de denominación socialCambio de domicilio socialECOLOGIC FRUITS SL. Cambio de denominación social. MACRONUTRIENTS SL. Cambio de domicilio social. POLIG INDUSTRIAL LES VERDUNES, PARCELAS 11-12. (BORGES BLANQUES (LES)). Datos registrales. T 362 , F 146, S 8, H L 6768, I/A 8 ( 7.09.17).
- 28/12/2010#1007009
Company name: ECOLOGIC FRUITS SL
Ceses/DimisionesNombramientosModificaciones estatutariasECOLOGIC FRUITS SL. Ceses/Dimisiones. Adm. Unico: MINGUET FALCO JOSE MARIA. Nombramientos. Consejero: MINGUET FALCO JOSE MARIA;ROCA ROS MARIA CARMEN;MINGUET ROCA XAVIER. Presidente: MINGUET FALCO JOSE MARIA. Cons.Del.Man: MINGUET FALCO JOSE MARIA;ROC…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.