PRODUPAST SL
Hoja M37771· NIF B80220395
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Forteza Encina Ane
Legal information
Legal information for PRODUPAST SL
Activity
PRODUPAST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 8 filings for this company, from 2 September 2016 to 24 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Forteza Encina AneSince 29/11/2022Administrador Único
Former
- Minguez Moreno DavidCeased on 17/10/2025Administrador Solidario
- Forteza Ramos AlbertoCeased on 29/11/2022Administrador Solidario
- Forteza Ramos Jose IgnacioCeased on 29/11/2022Administrador Solidario
- Ramos Correa JosefaCeased on 27/09/2022Administrador Solidario
- Forteza Ramos Francisco JavierCeased on 27/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2025· Registered 17/10/2025· I/A 7
- NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 7
- Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 6
- NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 6
- Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 5
- NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 5
- Modificaciones estatutariasPublished 04/10/2022· Registered 27/09/2022· I/A 5
- Cambio de domicilio socialPublished 02/09/2016· Registered 26/08/2016· I/A 4
Changes
- 04/10/2022Modificaciones estatutarias
- 02/09/2016Cambio de domicilio social
C/ HERMOSILLA 81 (MADRID)
Timeline (BORME)
- 24/10/2025#8882756Ceses/DimisionesNombramientos
PRODUPAST SL. Ceses/Dimisiones. Adm. Solid.: FORTEZA ENCINA ANE;MINGUEZ MORENO DAVID. Nombramientos. Adm. Unico: FORTEZA ENCINA ANE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 07/12/2022#7279782Ceses/DimisionesNombramientos
PRODUPAST SL. Ceses/Dimisiones. Adm. Solid.: FORTEZA RAMOS ALBERTO;FORTEZA RAMOS JOSE IGNACIO. Nombramientos. Adm. Solid.: FORTEZA ENCINA ANE;MINGUEZ MORENO DAVID. Datos registrales. T 2131 , F 164, S 8, H M 37771, I/A 6 (29.11.22).
- 04/10/2022#7182091Ceses/DimisionesNombramientosModificaciones estatutarias
PRODUPAST SL. Ceses/Dimisiones. Adm. Solid.: RAMOS CORREA JOSEFA. Cancelaciones de oficio de nombramientos. Adm. Solid.: FORTEZA RAMOS FRANCISCO JAVIER;FORTEZA RAMOS ALBERTO. Nombramientos. Adm. Solid.: FORTEZA RAMOS ALBERTO;FORTEZA RAMOS JOSE IGNACI… - 02/09/2016#4011520Cambio de domicilio social
PRODUPAST SL. Cambio de domicilio social. C/ HERMOSILLA 81 (MADRID). Datos registrales. T 2131 , F 163, S 8, H M 37771, I/A 4 (26.08.16).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.