MERCA EUROFRIO SA
Hoja B250842· NIF A62707849
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- FRIGORIFICOS DEL MERCAT DEL PEIX SA, CONGELADOS EUROBARNA SL, MUNDIFRES SA
Legal information
Legal information for MERCA EUROFRIO SA
Activity
MERCA EUROFRIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 4 August 2011 to 5 August 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- FRIGORIFICOS DEL MERCAT DEL PEIX SASince 26/07/2011PresidenteConsejero Delegado SolidarioConsejero
- CONGELADOS EUROBARNA SLSince 26/07/2011ConsejeroSecretario
- MUNDIFRES SASince 26/07/2011Consejero
Former
- COMERCIAL NOEPESCA SLCeased on 26/07/2011Consejero
Authorised representatives
Current
- Fabregat Ulldemolins JordiSince 16/05/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/08/2025· Registered 30/07/2025· I/A 11
- NombramientosPublished 05/08/2025· Registered 30/07/2025· I/A 11
- RevocacionesPublished 18/07/2025· Registered 11/07/2025· I/A 10
- NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 10
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 9
- RevocacionesPublished 23/05/2023· Registered 16/05/2023· I/A 8
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 8
- NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 7
- RevocacionesPublished 21/10/2016· Registered 13/10/2016· I/A 6
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 6
- RevocacionesPublished 04/08/2011· Registered 26/07/2011· I/A 5
- NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 5
Timeline (BORME)
- 05/08/2025#8770651RevocacionesNombramientos
MERCA EUROFRIO SA. Revocaciones. REPR.143 RRM: TRAVER PLANELL JORDI. Nombramientos. REPR.143 RRM: MURCIA MURCIA JOSE MANUEL. Datos registrales. S 8 , H B 250842, I/A 11 (30.07.25).
- 18/07/2025#8741247RevocacionesNombramientos
MERCA EUROFRIO SA. Revocaciones. REPR.143 RRM: BLANQUE GIL JAIME. Nombramientos. REPR.143 RRM: FABREGAT ULLDEMOLINS JORDI. Datos registrales. S 8 , H B 250842, I/A 10 (11.07.25).
- 23/05/2023#7542099Nombramientos
MERCA EUROFRIO SA. Nombramientos. APODERAD.SOL: FABREGAT ULLDEMOLINS JORDI. Datos registrales. T 34563 , F 112, S 8, H B 250842, I/A 9 (16.05.23).
- 23/05/2023#7542097RevocacionesNombramientos
MERCA EUROFRIO SA. Revocaciones. REPR.143 RRM: MANZANO MARTINEZ ANTONIO. Nombramientos. REPR.143 RRM: BLANQUE GIL JAIME. Datos registrales. T 34563 , F 112, S 8, H B 250842, I/A 8 (16.05.23).
- 08/07/2021#6515444Nombramientos
MERCA EUROFRIO SA. Nombramientos. CONSEJERO: FRIGORIFICOS DEL MERCAT DEL PEIX SA. PRESIDENTE: FRIGORIFICOS DEL MERCAT DEL PEIX SA. CONS.DEL.SOL: FRIGORIFICOS DEL MERCAT DEL PEIX SA. CONSEJERO: CONGELADOS EUROBARNA SL. SECRETARIO: CONGELADOS EUROBARNA… - 21/10/2016#4072088RevocacionesNombramientos
MERCA EUROFRIO SA. Revocaciones. REPR.143 RRM: SEVILLA ORTIZ JOSE LUIS. Nombramientos. REPR.143 RRM: BELLO VALENZUELA EMILIO. CONSEJERO: FRIGORIFICOS DEL MERCAT DEL PEIX SA. PRESIDENTE: FRIGORIFICOS DEL MERCAT DEL PEIX SA. CONS. DELEG.: FRIGORIFICOS … - 04/08/2011#1329732RevocacionesNombramientos
MERCA EUROFRIO SA. Revocaciones. REPR.143 RRM: ORTIZ CAMON MANUEL. CONSEJERO: COMERCIAL NOEPESCA SL. Nombramientos. CONSEJERO: FRIGORIFICOS DEL MERCAT DEL PEIX SA. PRESIDENTE: FRIGORIFICOS DEL MERCAT DEL PEIX SA. CONS. DELEG.: FRIGORIFICOS DEL MERCAT…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.