PROMOLAC ESPAÑA SA

Hoja GI33464· NIF A61281739

VigenteGirona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
122 000,00 €
Director :
Francesc Font Llorella

Legal information

Legal information for PROMOLAC ESPAÑA SA

NIF
Hoja registral
IRUS1000213625139
Legal formSociedad Anónima (SA)
Share capital122 000,00 €
Phone
Register referenceTomo 2263 · Folio 137 · Hoja GI33464
StatusVigente

Activity

PROMOLAC ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 8 filings for this company, from 7 June 2010 to 6 June 2025, across 3 distinct types of filing. Its registered share capital is 122 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
PROMOLAC ESPAÑA SAFont Llorella FrancescFont Llorella France…PROMOLAC HEALTHCARE SLPROMOLAC HEALTHCARE …

Registered actos

  1. ReeleccionesPublished 06/06/2025· Registered 02/06/2025· I/A 13
  2. ReeleccionesPublished 05/12/2024· Registered 29/11/2024· I/A 12
  3. ReeleccionesPublished 11/06/2020· Registered 03/06/2020· I/A 11
  4. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 10
  5. ReeleccionesPublished 24/06/2015· Registered 16/06/2015· I/A 9
  6. Ampliación de capitalPublished 31/12/2014· Registered 23/12/2014· I/A 8
  7. NombramientosPublished 25/09/2012· Registered 15/09/2012· I/A 7
  8. ReeleccionesPublished 07/06/2010· Registered 25/05/2010· I/A 6

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting capital: 122 000,00 €

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. 06/06/2025#8673121
    Reelecciones
    PROMOLAC ESPAÑA SA. Reelecciones. Adm. Unico: FRANCESC FONT LLORELLA. Datos registrales. S 8 , H GI 33464, I/A 13 ( 2.06.25).
  2. 05/12/2024#8381754
    Reelecciones
    PROMOLAC ESPAÑA SA. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 33464, I/A 12 (29.11.24).
  3. 11/06/2020#5903199
    Reelecciones
    PROMOLAC ESPAÑA SA. Reelecciones. Adm. Unico: FRANCESC FONT LLORELLA. Datos registrales. T 2263 , F 137, S 8, H GI 33464, I/A 11 ( 3.06.20).
  4. 16/11/2016#4109770
    Nombramientos
    PROMOLAC ESPAÑA SA. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2263 , F 137, S 8, H GI 33464, I/A 10 ( 8.11.16).
  5. 24/06/2015#3384540
    Reelecciones
    PROMOLAC ESPAÑA SA. Reelecciones. Adm. Unico: FRANCESC FONT LLORELLA. Datos registrales. T 2263 , F 137, S 8, H GI 33464, I/A 9 (16.06.15).
  6. 31/12/2014#3134361
    Ampliación de capital
    PROMOLAC ESPAÑA SA. Ampliación de capital. Suscrito: 61.000,00 Euros. Desembolsado: 61.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Resultante Desembolsado: 122.000,00 Euros. Datos registrales. T 2263 , F 136, S 8, H GI 33464, I/A 8 (23.12.14…
  7. 25/09/2012#1908841
    Nombramientos
    PROMOLAC ESPAÑA SA. Nombramientos. Apoderado: MARIA MERCEDES MARTI DELLUNDE. Datos registrales. T 2263 , F 136, S 8, H GI 33464, I/A 7 (15.09.12).
  8. 07/06/2010#750146
    Reelecciones
    PROMOLAC ESPAÑA SA. Reelecciones. Adm. Unico: FRANCESC FONT LLORELLA. Datos registrales. T 2263 , F 136, S 8, H GI 33464, I/A 6 (25.05.10).

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 addressLUGAR POLIGONO INDUSTRIAL PONT XEMAR-CALLE F. NAVE 6., GIRONA, CORNELLA DEL TERRI
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 otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector