PRONUTRA IBERICA SL
Hoja B438607· NIF B66057415
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 188 000,00 €
- Incorporation :
- 12/06/2013
- Director :
- Cardona Camps Enric
Legal information
Legal information for PRONUTRA IBERICA SL
Activity
PRONUTRA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 12 June 2013. The Spanish commercial register has published 6 filings for this company, from 12 June 2013 to 31 July 2025, across 4 distinct types of filing. Its registered share capital is 188 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Cardona Camps EnricSince 05/06/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/07/2025· Registered 23/07/2025· I/A 5
- Ampliación de capitalPublished 19/01/2023· Registered 10/01/2023· I/A 4
- Ampliación de capitalPublished 21/04/2017· Registered 11/04/2017· I/A 3
- ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1
Changes
- 31/07/2025Cambio de domicilio social
AV CORTS CATALANES NUM.5-7 (SANT CUGAT DEL VALLES)
Capital · events
- 19/01/2023Ampliación de capitalResulting capital: 188 000,00 € (+135 000,00 €)
- 21/04/2017Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 12/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 31/07/2025#8761651Cambio de domicilio social
PRONUTRA IBERICA SL. Cambio de domicilio social. AV CORTS CATALANES NUM.5-7 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 438607, I/A 5 (23.07.25).
- 19/01/2023#7338012Ampliación de capital
PRONUTRA IBERICA SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 188.000,00 Euros. Datos registrales. T 43795 , F 216, S 8, H B 438607, I/A 4 (10.01.23).
- 21/04/2017#4344476Ampliación de capital
PRONUTRA IBERICA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 43795 , F 215, S 8, H B 438607, I/A 3 (11.04.17).
- 01/08/2014#2917197
PRONUTRA IBERICA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43795 , F 215, S 8, H B 438607, I/A 2 (25.07.14).
- 12/06/2013#2320017ConstituciónNombramientos
PRONUTRA IBERICA SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES…
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 2013
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.