PROGUST SL

Hoja GI19884· NIF B17415787

VigenteGirona
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
PRESMAN NORTON SL

Legal information

Legal information for PROGUST SL

NIF
Hoja registral
IRUS1000211179971
Legal formSociedad Limitada (SL)
LocalityRiudellots de la Selva
Phone
Register referenceTomo 1748 · Folio 132 · Hoja GI19884
StatusVigente

Activity

PROGUST SL is a Sociedad Limitada (SL) with its registered office in Riudellots de la Selva (Girona, Cataluña). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 12 filings for this company, from 20 March 2012 to 28 May 2026, across 7 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
PROGUST SLPRESMAN NORTON SLPRESMAN NORTON SLADMINISTRACIONS I GESTIO 2100 SLADMINISTRACIONS I GE…BONASTRUC GIRONA CONSELLERA DE GESTIO SOCIEDAD LIMITADABONASTRUC GIRONA CON…

Cap table · shareholdings

  • Zander Foods S100 %

    Individual · since 16/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROGUST SLZander Foods SZander Foods S

Beneficial owner (UBO)

Zander Foods S100 %

Individual · ultimate beneficial owner · since 16/10/2024

Beneficial owner network map

2 nodes Person Company
PROGUST SLZander Foods SZander Foods S

Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 22/05/2026· I/A 13
  2. NombramientosPublished 28/05/2026· Registered 22/05/2026· I/A 13
  3. NombramientosPublished 16/07/2025· Registered 10/07/2025· I/A 12
  4. RevocacionesPublished 04/03/2025· Registered 25/02/2025· I/A 11
  5. Declaración de unipersonalidadPublished 16/10/2024· Registered 10/10/2024· I/A 10
  6. Ceses/DimisionesPublished 16/10/2024· Registered 10/10/2024· I/A 10
  7. NombramientosPublished 16/10/2024· Registered 10/10/2024· I/A 10
  8. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 9
  9. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 8
  10. Modificaciones estatutariasPublished 11/05/2015· Registered 04/05/2015· I/A 7
  11. Cambio de domicilio socialPublished 20/03/2012· Registered 07/03/2012· I/A 6

Changes

  1. 16/10/2024Declaración de unipersonalidad

    ZANDER FOODS S.L.

  2. 11/05/2015Modificaciones estatutarias
  3. 20/03/2012Cambio de domicilio social

    AVDA MAS VILA 102 - N

Timeline (BORME)

  1. 28/05/2026#9309174
    Cambio de identidad del socio único
    PROGUST SL. Sociedad unipersonal. Cambio de identidad del socio único: SPAYTIME SERVICE SL. Datos registrales. S 8 , H GI 19884, I/A 14 (22.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/05/2026#9309173
    Ceses/DimisionesNombramientos
    PROGUST SL. Ceses/Dimisiones. Adm. Unico: FRANCESC LAYMON PUBILL. Nombramientos. Adm. Unico: PRESMAN NORTON SL. Datos registrales. S 8 , H GI 19884, I/A 13 (22.05.26).
  3. 16/07/2025#8736537
    Nombramientos
    PROGUST SL. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H GI 19884, I/A 12 (10.07.25).
  4. 04/03/2025#8520777
    Revocaciones
    PROGUST SL. Revocaciones. Apoderado: RAUL JULIA BOSCH. Datos registrales. S 8 , H GI 19884, I/A 11 (25.02.25).
  5. 16/10/2024#8295879
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROGUST SL. Declaración de unipersonalidad. Socio único: ZANDER FOODS S.L. Ceses/Dimisiones. Adm. Unico: JORDI SERRA PEREZ- PORTABELLA. Nombramientos. Adm. Unico: FRANCESC LAYMON PUBILL. Datos registrales. S 8 , H GI 19884, I/A 10 (10.10.24).
  6. 28/01/2021#6227676
    Ceses/Dimisiones
    PROGUST SL. Ceses/Dimisiones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 9 (21.01.21).
  7. 21/12/2020#6175992
    Nombramientos
    PROGUST SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 8 (14.12.20).
  8. 11/05/2015#3316662
    Modificaciones estatutarias
    PROGUST SL. Modificaciones estatutarias. Cargo de administrador retribuido.. Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 7 ( 4.05.15).
  9. 20/03/2012#1646603
    Cambio de domicilio social
    PROGUST SL. Cambio de domicilio social. AVDA MAS VILA 102 - N. 1 (RIUDELLOTS DE LA SELVA). Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 6 ( 7.03.12).

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

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 MAS VILA 102 - N, Riudellots de la Selva, Girona
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal15/07/2021
    ⚖️ MERCANTIL - 1Proc. 488/2021

    Auto de Aprobación de la homologación del acuerdo de refinanciación

    RPC-18151RPCLook it up in the RPC ↗
  2. Otro acto concursal14/10/2019
    ⚖️ MERCANTIL - 1Proc. 488/2021

    Admisión a trámite de la solicitud de homologación del acuerdo de refinanciación

    RPC-17325RPCLook it up in the RPC ↗
See the full case