NATURAL PROBIOTICS S.L
Hoja B524125· NIF B67286245
- Registered address :
- Activity :
- Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2018
- Directors :
- Balada Martinez Oscar, Capdevila Bertran Cristina, Peribañez Villa Jordi, Chacon Aguilar Francisco
Legal information
Legal information for NATURAL PROBIOTICS S.L
Activity
NATURAL PROBIOTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 5 October 2018. The Spanish commercial register has published 8 filings for this company, from 5 October 2018 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Corporate purpose
LA IMPORTACION, EXPORTACION, FABRICACION, ELABORACION, COMERCIO AL POR MAYOR Y MENOR DE COMPLEMENTOS ALIMENTICIOS. INTERMEDIACION COMERCIAL, EL EJERCICIO PROPIO DE LAS ACTIVIDADES DE UNA BIOEMPRESA. ETC.
Directors and representatives
Directors
Current
- Balada Martinez OscarSince 12/03/2024Consejero Delegado Solidario
- Capdevila Bertran CristinaSince 12/03/2024Consejero Delegado Solidario
- Peribañez Villa JordiSince 12/03/2024Consejero
- Chacon Aguilar FranciscoSince 12/03/2024Consejero
Former
- Martin Martnez GemmaCeased on 12/03/2024Administrador Único
Authorised representatives
Current
- Chacon Aguilar FrancescSince 28/07/2025Apoderado Solidario
- Peribañez Villa JorgeSince 28/07/2025Apoderado Solidario
- Martin Martinez GemmaSince 03/05/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/08/2025· Registered 28/07/2025· I/A 6
- Modificaciones estatutariasPublished 01/08/2025· Registered 24/07/2025· I/A 5
- NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 4
- NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 3
- RevocacionesPublished 20/03/2024· Registered 12/03/2024· I/A 2
- NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 2
- ConstituciónPublished 05/10/2018· Registered 28/09/2018· I/A 1
- NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 1
Changes
- 01/08/2025Modificaciones estatutarias
Capital · events
- 05/10/2018ConstituciónInitial 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)
- 01/08/2025#8764783Nombramientos
NATURAL PROBIOTICS S.L. Nombramientos. APODERAD.SOL: PERIBAÑEZ VILLA JORGE;CHACON AGUILAR FRANCESC. Datos registrales. S 8 , H B 524125, I/A 6 (28.07.25).
- 01/08/2025#8764267Modificaciones estatutarias
NATURAL PROBIOTICS S.L. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 524125, I/A 5 (24.07.25).
- 26/07/2024#8185904Nombramientos
NATURAL PROBIOTICS S.L. Nombramientos. CONS.DEL.SOL: BALADA MARTINEZ OSCAR;CAPDEVILA BERTRAN CRISTINA. Datos registrales. S 8 , H B 524125, I/A 4 (18.07.24).
- 16/05/2024#8077657Nombramientos
NATURAL PROBIOTICS S.L. Nombramientos. APODERAD.SOL: MARTIN MARTINEZ GEMMA. Datos registrales. T 46571 , F 143, S 8, H B 524125, I/A 3 ( 3.05.24).
- 20/03/2024#7994696RevocacionesNombramientos
NATURAL PROBIOTICS S.L. Revocaciones. ADM.UNICO: MARTIN MARTNEZ GEMMA. Nombramientos. CONSEJERO: BALADA MARTINEZ OSCAR. PRESIDENTE: BALADA MARTINEZ OSCAR. CONSEJERO: CAPDEVILA BERTRAN CRISTINA. SECRETARIO: CAPDEVILA BERTRAN CRISTINA. CONSEJERO: CHACO… - 05/10/2018#5074882ConstituciónNombramientos
NATURAL PROBIOTICS S.L. Constitución. Comienzo de operaciones: 14.09.18. Objeto social: LA IMPORTACION, EXPORTACION, FABRICACION, ELABORACION, COMERCIO AL POR MAYOR Y MENOR DE COMPLEMENTOS ALIMENTICIOS. INTERMEDIACION COMERCIAL, EL EJERCICIO PROPIO D…
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 2018
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.