RAMADERA MONTPEDROS SL

Hoja GI46338· NIF B17987207

VigenteGirona
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
644 700,00 €
Director :
Carles Blay Coll

Legal information

Legal information for RAMADERA MONTPEDROS SL

NIF
Hoja registral
IRUS1000215982472
Legal formSociedad Limitada (SL)
Share capital644 700,00 €
Register referenceTomo 3466 · Folio 66 · Hoja GI46338
StatusVigente

Activity

RAMADERA MONTPEDROS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 11 filings for this company, from 14 May 2019 to 5 November 2025, across 6 distinct types of filing. Its registered share capital is 644 700,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
RAMADERA MONTPEDROS SLCarles Blay CollCarles Blay CollBLAY TAMARIT SOCIEDAD LIMITADABLAY TAMARIT SOCIEDA…RABIONET REAL STATE SLRABIONET REAL STATE …RURAL EMPORDA SOCIEDAD LIMITADARURAL EMPORDA SOCIED…GIROSONA EXPLOTACIONS RAMADERES SOCIEDAD LIMITADAGIROSONA EXPLOTACION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RAMADERA MONTPEDROS SLRURAL EMPORDA SOCIEDAD LIMITADARURAL EMPORDA SOCIED…BLAY TAMARIT SOCIEDAD LIMITADABLAY TAMARIT SOCIEDA…RABIONET REAL STATE SLRABIONET REAL STATE …

Beneficial owner (UBO)

RURAL EMPORDA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/05/2021

Beneficial owner network map

4 nodes Person Company
RAMADERA MONTPEDROS SLRURAL EMPORDA SOCIEDAD LIMITADARURAL EMPORDA SOCIED…BLAY TAMARIT SOCIEDAD LIMITADABLAY TAMARIT SOCIEDA…RABIONET REAL STATE SLRABIONET REAL STATE …

Registered actos

  1. ReeleccionesPublished 05/11/2025· Registered 30/10/2025· I/A 13
  2. Modificaciones estatutariasPublished 15/02/2024· Registered 08/02/2024· I/A 12
  3. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 11
  4. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 10
  5. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 9
  6. Ampliación de capitalPublished 05/04/2022· Registered 29/03/2022· I/A 8
  7. Declaración de unipersonalidadPublished 14/05/2021· Registered 10/05/2021· I/A 7
  8. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 6
  9. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 5
  10. Ampliación de capitalPublished 24/06/2019· Registered 17/06/2019· I/A 4
  11. NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 3

Changes

  1. 15/02/2024Modificaciones estatutarias
  2. 14/05/2021Declaración de unipersonalidad

    RURAL EMPORDA SOCIEDAD LIMITADA

Capital · events

  1. 05/04/2022Ampliación de capital
    Resulting capital: 644 700,00 € (+94 700,00 €)
  2. 24/06/2019Ampliación de capital
    Resulting capital: 550 000,00 € (+250 000,00 €)

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. 05/11/2025#8901547
    Reelecciones
    RAMADERA MONTPEDROS SL. Cancelaciones de oficio de nombramientos. Auditor: A&A2A AUDIT LEGAL CONSULTING SLP. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 46338, I/A 13 (30.10.25).
  2. 15/02/2024#7934945
    Modificaciones estatutarias
    RAMADERA MONTPEDROS SL. Modificaciones estatutarias. Creado un nuevo Artículo 23bis a los estatutos sociales. Datos registrales. T 3466 , F 66, S 8, H GI 46338, I/A 12 ( 8.02.24).
  3. 07/02/2024#7919894
    Nombramientos
    RAMADERA MONTPEDROS SL. Nombramientos. Apo.Sol.: NURIA GARRIGA FIGUERAS;SERGI LLAUGER COLL. Datos registrales. T 3466 , F 66, S 8, H GI 46338, I/A 11 (31.01.24).
  4. 02/02/2024#7912689
    Nombramientos
    RAMADERA MONTPEDROS SL. Nombramientos. Apo.Manc.: MARC BLAY TAMARIT;CARLES BLAY TAMARIT. Datos registrales. T 2661 , F 80, S 8, H GI 46338, I/A 10 (26.01.24).
  5. 04/01/2023#10568837
    Nombramientos
    RAMADERA MONTPEDROS SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2661 , F 80, S 8, H GI 46338, I/A 9 (28.12.22).
  6. 05/04/2022#6895124
    Ampliación de capital
    RAMADERA MONTPEDROS SL. Ampliación de capital. Capital: 94.700,00 Euros. Resultante Suscrito: 644.700,00 Euros. Datos registrales. T 2661 , F 78, S 8, H GI 46338, I/A 8 (29.03.22).
  7. 14/05/2021#6413608
    Declaración de unipersonalidad
    RAMADERA MONTPEDROS SL. Declaración de unipersonalidad. Socio único: RURAL EMPORDA SOCIEDAD LIMITADA. Datos registrales. T 2661 , F 78, S 8, H GI 46338, I/A 7 (10.05.21).
  8. 12/02/2021#6255148
    Ceses/Dimisiones
    RAMADERA MONTPEDROS SL. Ceses/Dimisiones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2661 , F 78, S 8, H GI 46338, I/A 6 ( 5.02.21).
  9. 10/02/2020#5785746
    Nombramientos
    RAMADERA MONTPEDROS SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2661 , F 78, S 8, H GI 46338, I/A 5 ( 3.02.20).
  10. 24/06/2019#5461504
    Ampliación de capital
    RAMADERA MONTPEDROS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 2661 , F 77, S 8, H GI 46338, I/A 4 (17.06.19).
  11. 14/05/2019#5393034
    Nombramientos
    RAMADERA MONTPEDROS SL. Nombramientos. Auditor: A&A2A AUDIT LEGAL CONSULTING SLP. Datos registrales. T 2661 , F 77, S 8, H GI 46338, I/A 3 ( 6.05.19).

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 addressCTRA FONTANILLES, 0, GIRONA, GUALTA
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector