NUTRISCO EUROPE SL
Hoja M768249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 747 497,00 €
- Incorporation :
- 12/05/2022
- Directors :
- Larrain Reyes Cristian Alberto, Rojo Rojas Rigoberto Francisco, De Llano Ozores Jorge
- Former name :
- ORIZON SEAFOOD EUROPE SL
Legal information
Legal information for NUTRISCO EUROPE SL
Activity
NUTRISCO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2022. The Spanish commercial register has published 12 filings for this company, from 12 May 2022 to 11 June 2025, across 8 distinct types of filing. Its registered share capital is 747 497,00 €.
Corporate purpose
a) la compra, venta, exportación e importación, distribución y comercialización de productos del mar tales como pescados, mariscos, moluscos, crustáceos y todos los derivados de los mismos, en diversos formatos, como conservas, congelados, frescos y/o preparados; b) efectuar toda clase de inversion.
Directors and representatives
Directors
Current
- Larrain Reyes Cristian AlbertoSince 05/05/2022PresidenteConsejeroApoderado Mancomunado
- Rojo Rojas Rigoberto FranciscoSince 19/05/2025VicepresidenteConsejero
- De Llano Ozores JorgeSince 05/05/2022Secretario no Consejero
Former
- Valle Ribera Crescente IgnacioCeased on 19/05/2025VicepresidenteConsejeroApoderado Mancomunado
Authorised representatives
Current
- Rojo Rojas RigobertoSince 04/02/2025Apoderado Mancomunado
- Bouiey Sierra Michel MauriceSince 04/02/2025Apoderado Mancomunado
- Carvacho Rivas MauricioSince 04/02/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- ORIZON SA100 %
Legal entity · since 12/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ORIZON SA100 %
Legal entity · since 12/05/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 4
- NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 4
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 3
- Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 2
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 2
- Ampliación de capitalPublished 11/02/2025· Registered 04/02/2025· I/A 2
- Cambio de denominación socialPublished 11/02/2025· Registered 04/02/2025· I/A 2
- Ampliación del objeto socialPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
- Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 1
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1
Capital · events
- 11/02/2025Ampliación de capitalResulting capital: 747 497,00 € (+744 497,00 €)
- 12/05/2022ConstituciónInitial 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)
- 11/06/2025#8680210Cambio de identidad del socio único
NUTRISCO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: NUTRISCO SA. Datos registrales. S 8 , H M 768249, I/A 5 ( 4.06.25).
- 26/05/2025#8651935Ceses/DimisionesNombramientos
NUTRISCO EUROPE SL. Ceses/Dimisiones. Consejero: DE LLANO OZORES JORGE. Vicepresid.: VALLE RIBERA CRESCENTE IGNACIO. Secretario: DE LLANO OZORES JORGE. Nombramientos. Consejero: ROJO ROJAS RIGOBERTO FRANCISCO. SecreNoConsj: DE LLANO OZORES JORGE. Vic… - 11/02/2025#8484685Nombramientos
NUTRISCO EUROPE SL. Nombramientos. Presidente: LARRAIN REYES CRISTIAN ALBERTO. Vicepresid.: VALLE RIBERA CRESCENTE IGNACIO. Secretario: DE LLANO OZORES JORGE. Apoderado: DE LLANO OZORES JORGE. Apo.Manc.: LARRAIN REYES CRISTIAN ALBERTO;ROJO ROJAS RIGO… - 11/02/2025#8484684
Company name: ORIZON SEAFOOD EUROPE SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliación del objeto socialORIZON SEAFOOD EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: DE LLANO OZORES JORGE;LARRAIN REYES CRISTIAN ALBERTO. Nombramientos. Consejero: LARRAIN REYES CRISTIAN ALBERTO;VALLE RIBERA CRESCENTE IGNACIO;DE LLANO OZORES JORGE. Ampliación de capital. Capi… - 12/05/2022#6957464
Company name: ORIZON SEAFOOD EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosORIZON SEAFOOD EUROPE SL. Constitución. Comienzo de operaciones: 7.04.22. Objeto social: a) la compra, venta, exportación e importación, distribución y comercialización de productos del mar tales como pescados, mariscos, moluscos, crustáceos y todos …
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 2022
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 — Madrid — are listed together, with their address.