URGEL GANADERA SA

Hoja L2838· NIF A25021817

VigenteLleida
Registered address :
Activity :
Procesado y conservación de volatería
Legal form :
Sociedad Anónima (SA)
Director :
SOLE BERTRAN SL

Legal information

Legal information for URGEL GANADERA SA

NIF
Hoja registral
IRUS1000082368870
Legal formSociedad Anónima (SA)
LocalityJuneda
Phone
Register referenceTomo 154 · Folio 91 · Hoja L2838
StatusVigente

Activity

URGEL GANADERA SA is a Sociedad Anónima (SA) with its registered office in Juneda (Lleida, Cataluña). Its declared activity is “Procesado y conservación de volatería” (CNAE 1012). The Spanish commercial register has published 14 filings for this company, from 15 January 2009 to 29 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1012 · Procesado y conservación de volatería

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

8 nodes Person Company
URGEL GANADERA SASOLE BERTRAN SLSOLE BERTRAN SLTRANSJUNEDA SLTRANSJUNEDA SLAEROPIC SAAEROPIC SAAVICOLA ECOFARM SLAVICOLA ECOFARM SLSUKI PET FOOD SLSUKI PET FOOD SLSAGRA SASAGRA SACODORNICES LA FONT SLCODORNICES LA FONT SL

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2026· Registered 21/05/2026· I/A 41
  2. Ceses/DimisionesPublished 21/11/2024· Registered 15/11/2024· I/A 40
  3. NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 40
  4. ReeleccionesPublished 12/01/2024· Registered 05/01/2024· I/A 38
  5. ReeleccionesPublished 12/01/2024· Registered 05/01/2024· I/A 37
  6. ReeleccionesPublished 10/02/2021· Registered 29/01/2021· I/A 36
  7. ReeleccionesPublished 19/03/2019· Registered 12/03/2019· I/A 35
  8. ReeleccionesPublished 19/01/2018· Registered 11/01/2018· I/A 34
  9. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 33
  10. ReeleccionesPublished 02/07/2014· Registered 19/06/2014· I/A 32
  11. ReeleccionesPublished 30/12/2011· Registered 21/12/2011· I/A 31
  12. RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 30
  13. ReeleccionesPublished 17/12/2009· Registered 04/12/2009· I/A 29
  14. ReeleccionesPublished 15/01/2009· Registered 02/01/2009· I/A 28

Changes

  1. 29/05/2026Cambio de domicilio social

    CTRA N-240 DE TARRAGONA A LLEIDA KM

Timeline (BORME)

  1. 29/05/2026#9316358
    Cambio de domicilio social
    URGEL GANADERA SA. Cambio de domicilio social. CTRA N-240 DE TARRAGONA A LLEIDA KM. 75 25430 (JUNEDA). Datos registrales. S 8 , H L 2838, I/A 41 (21.05.26).
  2. 21/11/2024#8355744
    Ceses/DimisionesNombramientos
    URGEL GANADERA SA. Ceses/Dimisiones. Auditor: ADN AUDIPONENT SL. Nombramientos. Auditor: ADN CLAMAUDIT SL. Datos registrales. S 8 , H L 2838, I/A 40 (15.11.24).
  3. 12/01/2024#7873063
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Adm. Unico: SOLE BERTRAN SL. Datos registrales. T 154 , F 91, S 8, H L 2838, I/A 38 ( 5.01.24).
  4. 12/01/2024#7873062
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Auditor: ADN AUDIPONENT SL. Datos registrales. T 154 , F 90, S 8, H L 2838, I/A 37 ( 5.01.24).
  5. 10/02/2021#6250190
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Auditor: AUDIPONENT SL. Datos registrales. T 154 , F 90, S 8, H L 2838, I/A 36 (29.01.21).
  6. 19/03/2019#5313550
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Adm. Unico: SOLE BERTRAN SL. Datos registrales. T 154 , F 90, S 8, H L 2838, I/A 35 (12.03.19).
  7. 19/01/2018#4703033
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Auditor: AUDIPONENT SL. Datos registrales. T 154 , F 90, S 8, H L 2838, I/A 34 (11.01.18).
  8. 21/08/2014#2941774
    Nombramientos
    URGEL GANADERA SA. Nombramientos. Auditor: AUDIPONENT SL. Datos registrales. T 154 , F 89, S 8, H L 2838, I/A 33 (13.08.14).
  9. 02/07/2014#2873436
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Adm. Unico: SOLE BERTRAN SL. Datos registrales. T 154 , F 89, S 8, H L 2838, I/A 32 (19.06.14).
  10. 30/12/2011#1527262
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Auditor: C I C AUDIT SL. Datos registrales. T 154 , F 89, S 8, H L 2838, I/A 31 (21.12.11).
  11. 30/06/2010#785656
    Revocaciones
    URGEL GANADERA SA. Revocaciones. Apoderado: MORA MASCARO JOAQUIN;BEA MOR JOSE. Datos registrales. T 154 , F 89, S 8, H L 2838, I/A 30 (18.06.10).
  12. 17/12/2009#514482
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Adm. Unico: SOLE BERTRAN SL. Datos registrales. T 154 , F 88, S 8, H L 2838, I/A 29 ( 4.12.09).
  13. 15/01/2009#10573
    Reelecciones
    URGEL GANADERA SA. Reelecciones. Auditor: CEBOLLERO AUDITORS SL. Datos registrales. T 154 , F 88, S 8, H L 2838, I/A 28 ( 2.01.09).

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).

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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.

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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 N-240 DE TARRAGONA A LLEIDA KM, Juneda, Lleida
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 — Procesado y conservación de volatería — are listed together.

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