TILLA BERRIES SL

Hoja H20676· NIF B21526223

VigenteHuelva
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 850 000,00 €
Incorporation :
16/05/2013
Director :
TILLA SA

Legal information

Legal information for TILLA BERRIES SL

NIF
Hoja registral
IRUS1000208590271
Legal formSociedad Limitada (SL)
Share capital2 850 000,00 €
Incorporation date16/05/2013
LocalityGibraleón
Register referenceTomo 1003 · Folio 76 · Hoja H20676
StatusVigente

Activity

TILLA BERRIES SL is a Sociedad Limitada (SL) with its registered office in Gibraleón (Huelva, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). It was incorporated on 16 May 2013. The Spanish commercial register has published 8 filings for this company, from 16 May 2013 to 20 January 2026, across 6 distinct types of filing. Its registered share capital is 2 850 000,00 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Corporate purpose

El cultivo y produccion de toda clase de productos hortofruticolas frescos. La confección, envasado, transformación, industrialización, comercializacion y distribución de los productos producidos por la sociedad y adquiridosa terceros puediendo realizar a tal fin toda clase de actividades de import.

Directors and representatives

Directors

Current

  • TILLA SA
    Administrador Único
    Since 08/05/2013

Directors network map

4 nodes Person Company
TILLA BERRIES SLTILLA SATILLA SAMM MEDICAL FLOWERS SLMM MEDICAL FLOWERS SLPHENOSPHERE SLPHENOSPHERE SL

Cap table · shareholdings

  • Legal entity · since 16/05/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TILLA BERRIES SLTILLA SATILLA SATILLA HUELVA SATILLA HUELVA SA

Beneficial owner (UBO)

TILLA SA100 %

Legal entity · since 16/05/2013

Beneficial owner network map

3 nodes Person Company
TILLA BERRIES SLTILLA SATILLA SATILLA HUELVA SATILLA HUELVA SA

Registered actos

  1. Ampliación de capitalPublished 20/01/2026· Registered 12/01/2026· I/A 5
  2. Modificaciones estatutariasPublished 20/01/2026· Registered 12/01/2026· I/A 5
  3. Modificaciones estatutariasPublished 07/05/2024· Registered 26/04/2024· I/A 3
  4. Cambio de domicilio socialPublished 07/05/2024· Registered 26/04/2024· I/A 3
  5. Ampliación de capitalPublished 24/09/2019· Registered 12/09/2019· I/A 2
  6. ConstituciónPublished 16/05/2013
  7. Declaración de unipersonalidadPublished 16/05/2013
  8. NombramientosPublished 16/05/2013

Changes

  1. 20/01/2026Modificaciones estatutarias
  2. 07/05/2024Cambio de domicilio social

    FINCA MOLINO DE SAN JOSE-CARRETERA A-495, KM 7,4 (GIBRALEON)

  3. 07/05/2024Modificaciones estatutarias
  4. 16/05/2013Declaración de unipersonalidad

    TILLA SA

Capital · events

  1. 20/01/2026Ampliación de capital
    Resulting capital: 2 850 000,00 € (+1 150 000,00 €)
  2. 24/09/2019Ampliación de capital
    Resulting capital: 1 700 000,00 € (+800 000,00 €)
  3. 16/05/2013Constitución
    Initial capital: 900 000,00 €

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. 20/01/2026#9020289
    Ampliación de capitalModificaciones estatutarias
    TILLA BERRIES SL. Ampliación de capital. Capital: 1.150.000,00 Euros. Resultante Suscrito: 2.850.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Otros.- ARTICULO 5º. El capital social se fija en DOS MILLONES OCHOCIENTOS CINC
  2. 07/05/2024#8067710
    Modificaciones estatutariasCambio de domicilio social
    TILLA BERRIES SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3.. - DOMICILIO SOCIAL Y WEB CORPORATIVA. La Sociedad tendrá su domicilio en territorio español, y se fija en Gibraleón -Huelva-, Finca Molino de San José, carretera 
  3. 24/09/2019#5588825
    Ampliación de capital
    TILLA BERRIES SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 1003 , F 76, S 8, H H 20676, I/A 2 (12.09.19).
  4. 16/05/2013#2273944
    ConstituciónDeclaración de unipersonalidadNombramientos
    TILLA BERRIES SL. Constitución. Comienzo de operaciones: 6.05.13. Objeto social: El cultivo y produccion de toda clase de productos hortofruticolas frescos. La confección, envasado, transformación, industrialización, comercializacion y distribución d

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFINCA MOLINO DE SAN JOSE-CARRETERA A-495, KM 7, 4 (GIBRALEON), Gibraleón, Huelva
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 — Cultivo de cítricos — are listed together.