PREGEL ESPAÑA S.L
Hoja B571961· NIF B86854940
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Vittorio Rabboni, Marco Casol, Dario Rabboni, Luciano Rabboni
Legal information
Legal information for PREGEL ESPAÑA S.L
Activity
PREGEL ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 6 filings for this company, from 23 December 2021 to 15 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Vittorio RabboniAdministrador Solidario
- Marco CasolAdministrador Solidario
- Dario RabboniAdministrador SolidarioAdministrador Único
- Luciano RabboniAdministrador Solidario
Authorised representatives
Current
- Meya Buxo JordiSince 02/02/2022Apoderado Solidario/Mancomunado
- Mas Alarcon DanielSince 17/01/2022Apoderado Solidario
- Serrano Vazquez CarlosSince 17/01/2022Apoderado Solidario
- Almirall Mateu OriolSince 17/01/2022Apoderado Solidario
- Marin Domingo ElenaSince 17/01/2022Apoderado Solidario
Former
- Ambrona Cantalejo LauraCeased on 27/03/2023Apoderado Solidario
- Federico MasettiCeased on 17/01/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/06/2023· Registered 07/06/2023· I/A 13
- RevocacionesPublished 04/04/2023· Registered 27/03/2023· I/A 12
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 11
- RevocacionesPublished 24/01/2022· Registered 17/01/2022· I/A 10
- NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 9
- Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 8
Changes
- 15/06/2023Cambio de domicilio social
CL MIÑO 122 NAVE D P.IND
- 23/12/2021Cambio de domicilio social
AV DE LA CATEDRAL, 6-8, EDIFICIO ONECOWORK (BARCELONA)
Timeline (BORME)
- 15/06/2023#7579933Cambio de domicilio social
PREGEL ESPAÑA S.L. Cambio de domicilio social. CL MIÑO 122 NAVE D P.IND. PARK DEL VALLES (TERRASSA). Datos registrales. T 48089 , F 194, S 8, H B 571961, I/A 13 ( 7.06.23).
- 04/04/2023#7470783Revocaciones
PREGEL ESPAÑA S.L. Revocaciones. APODERAD.SOL: AMBRONA CANTALEJO LAURA. Datos registrales. T 48089 , F 194, S 8, H B 571961, I/A 12 (27.03.23).
- 09/02/2022#6802539Nombramientos
PREGEL ESPAÑA S.L. Nombramientos. APOD.SOL/MAN: MEYA BUXO JORDI. Datos registrales. T 48089 , F 194, S 8, H B 571961, I/A 11 ( 2.02.22).
- 24/01/2022#6774562Revocaciones
PREGEL ESPAÑA S.L. Revocaciones. APODERAD.SOL: FEDERICO MASETTI. Datos registrales. T 48089 , F 193, S 8, H B 571961, I/A 10 (17.01.22).
- 24/01/2022#6774484Nombramientos
PREGEL ESPAÑA S.L. Nombramientos. APODERAD.SOL: ALMIRALL MATEU ORIOL;MARIN DOMINGO ELENA;SERRANO VAZQUEZ CARLOS;MAS ALARCON DANIEL. Datos registrales. T 48089 , F 192, S 8, H B 571961, I/A 9 (17.01.22).
- 23/12/2021#6739281Cambio de domicilio social
PREGEL ESPAÑA S.L. Cambio de domicilio social. AV DE LA CATEDRAL, 6-8, EDIFICIO ONECOWORK (BARCELONA). Datos registrales. T 48089 , F 191, S 8, H B 571961, I/A 8 (16.12.21).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.