PIENSOS PREMIUM SL

Hoja NA37226· NIF B71332563

VigenteNavarra
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Limitada (SL)
Share capital :
560 000,00 €
Incorporation :
16/11/2017
Directors :
Arandia Tolosa Agustin, Meliz Gabas Elena

Legal information

Legal information for PIENSOS PREMIUM SL

NIF
Hoja registral
IRUS1000205789064
Legal formSociedad Limitada (SL)
Share capital560 000,00 €
Incorporation date16/11/2017
LocalityPamplona/Iruña
Register referenceTomo 1874 · Folio 172 · Hoja NA37226
StatusVigente

Activity

PIENSOS PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). It was incorporated on 16 November 2017. The Spanish commercial register has published 7 filings for this company, from 16 November 2017 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 560 000,00 €.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Corporate purpose

La fabricación y comercialización de cereales, piensos compuestos, piensos complementarios y piensos medicamentosos.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
PIENSOS PREMIUM SLMeliz Gabas ElenaMeliz Gabas ElenaArandia Tolosa AgustinArandia Tolosa Agust…ARANDIA TOLOSA SLARANDIA TOLOSA SLLAUTABI SUSTAPENAK SLLAUTABI SUSTAPENAK SLALMACENES ALEGI SLALMACENES ALEGI SLAVES PREMIUM SLAVES PREMIUM SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 5
  2. NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 5
  3. ReeleccionesPublished 04/09/2023· Registered 25/08/2023· I/A 4
  4. NombramientosPublished 05/08/2020· Registered 23/07/2020· I/A 3
  5. Ampliación de capitalPublished 27/03/2019· Registered 18/03/2019· I/A 2
  6. ConstituciónPublished 16/11/2017· Registered 07/11/2017· I/A 1
  7. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 1

Capital · events

  1. 27/03/2019Ampliación de capital
    Resulting capital: 560 000,00 € (+500 000,00 €)
  2. 16/11/2017Constitución
    Initial capital: 60 000,00 €

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. 12/06/2026#9387058
    Ceses/DimisionesNombramientos
    PIENSOS PREMIUM SL. Ceses/Dimisiones. Vicepresid.: ARANDIA TOLOSA AGUSTIN. Consejero: ARANDIA TOLOSA AGUSTIN. Secretario: ARANDIA TOLOSA JOSE ANGEL. Consejero: ARANDIA TOLOSA JOSE ANGEL. Presidente: MELIZ IRIGOYEN JOSE LUIS. Con.Delegado: MELIZ IRIGO…
  2. 04/09/2023#7699539
    Reelecciones
    PIENSOS PREMIUM SL. Reelecciones. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 1874 , F 172, S 8, H NA 37226, I/A 4 (25.08.23).
  3. 05/08/2020#5980915
    Nombramientos
    PIENSOS PREMIUM SL. Nombramientos. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 1874 , F 171, S 8, H NA 37226, I/A 3 (23.07.20).
  4. 27/03/2019#5327540
    Ampliación de capital
    PIENSOS PREMIUM SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Datos registrales. T 1874 , F 171, S 8, H NA 37226, I/A 2 (18.03.19).
  5. 16/11/2017#4621629
    ConstituciónNombramientos
    PIENSOS PREMIUM SL. Constitución. Comienzo de operaciones: 20.10.17. Objeto social: La fabricación y comercialización de cereales, piensos compuestos, piensos complementarios y piensos medicamentosos. Domicilio: AVDA PIO XII 12 7 A (PAMPLONA). Capita…

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 2017

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 addressAVDA PIO XII 12 7 A (PAMPLONA), Pamplona/Iruña, Navarra
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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

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