VERDIMED SA

Hoja MU89284· NIF A46719167

VigenteMurcia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Anónima (SA)
Directors :
INVESTRAN S.L, Investran S

Legal information

Legal information for VERDIMED SA

NIF
Hoja registral
IRUS1000157905252
Legal formSociedad Anónima (SA)
LocalitySan Javier
Phone
Register referenceTomo 3127 · Folio 206 · Hoja MU89284
StatusVigente

Activity

VERDIMED SA is a Sociedad Anónima (SA) with its registered office in San Javier (Murcia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 14 filings for this company, from 15 October 2015 to 29 June 2026, across 7 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
VERDIMED SAInvestran SInvestran SINVESTRAN S.LINVESTRAN S.LINVESTRAN SLINVESTRAN SLVERDIMED SAVERDIMED SA

Cap table · shareholdings

  • INVESTRAN SL100 %

    Legal entity · since 15/10/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VERDIMED SAINVESTRAN SLINVESTRAN SL

Beneficial owner (UBO)

INVESTRAN SL100 %Vigente

Legal entity · since 15/10/2015

Beneficial owner network map

2 nodes Person Company
VERDIMED SAINVESTRAN SLINVESTRAN SL

Registered actos

  1. ReeleccionesPublished 29/06/2026· Registered 22/06/2026· I/A 13
  2. ReeleccionesPublished 05/10/2023· Registered 28/09/2023· I/A 11
  3. ReeleccionesPublished 15/10/2021· Registered 07/10/2021· I/A 10
  4. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 9
  5. ReeleccionesPublished 15/09/2020· Registered 08/09/2020· I/A 8
  6. RevocacionesPublished 17/06/2020· Registered 10/06/2020· I/A 7
  7. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 6
  8. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 5
  9. RevocacionesPublished 23/06/2017· Registered 16/06/2017· I/A 4
  10. Modificaciones estatutariasPublished 11/12/2015· Registered 03/12/2015· I/A 3
  11. Declaración de unipersonalidadPublished 15/10/2015· Registered 05/10/2015· I/A 2
  12. Ceses/DimisionesPublished 15/10/2015· Registered 05/10/2015· I/A 2
  13. NombramientosPublished 15/10/2015· Registered 05/10/2015· I/A 2
  14. Cambio de domicilio socialPublished 15/10/2015· Registered 05/10/2015· I/A 2

Changes

  1. 11/12/2015Modificaciones estatutarias
  2. 15/10/2015Cambio de domicilio social

    POLIG INDUSTRIAL LOS URREAS, CTRA DE SUCINA S/N (SAN JAVIER)

  3. 15/10/2015Declaración de unipersonalidad

    INVESTRAN SL

Timeline (BORME)

  1. 29/06/2026#9467508
    Reelecciones
    VERDIMED SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H MU 89284, I/A 13 (22.06.26).
  2. 05/10/2023#7736379
    Reelecciones
    VERDIMED SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 3127 , F 206, S 8, H MU 89284, I/A 11 (28.09.23).
  3. 15/10/2021#6641657
    Reelecciones
    VERDIMED SA. Reelecciones. Adm. Unico: INVESTRAN S.L. Datos registrales. T 3127 , F 206, S 8, H MU 89284, I/A 10 ( 7.10.21).
  4. 27/01/2021#6226255
    Nombramientos
    VERDIMED SA. Nombramientos. Apoderado: MARTA GARRIDO MARTINEZ. Datos registrales. T 3127 , F 206, S 8, H MU 89284, I/A 9 (20.01.21).
  5. 15/09/2020#6035775
    Reelecciones
    VERDIMED SA. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 3127 , F 206, S 8, H MU 89284, I/A 8 ( 8.09.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 17/06/2020#5910186
    Revocaciones
    VERDIMED SA. Revocaciones. Apoderado: SERRADOR VALERO JOSE MIGUEL. Datos registrales. T 3127 , F 206, S 8, H MU 89284, I/A 7 (10.06.20).
  7. 17/06/2020#5910185
    Nombramientos
    VERDIMED SA. Nombramientos. Apoderado: MARIA TERESA RUANO RAMA. Datos registrales. T 3127 , F 205, S 8, H MU 89284, I/A 6 (10.06.20).
  8. 05/10/2017#4566617
    Nombramientos
    VERDIMED SA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 3127 , F 205, S 8, H MU 89284, I/A 5 (28.09.17).
  9. 23/06/2017#4432567
    Revocaciones
    VERDIMED SA. Revocaciones. Apoderado: IGNACIO MARTINAVARRO FERRER. Apo.Sol.: IGNACIO MARTINAVARRO FERRER. Datos registrales. T 3127 , F 205, S 8, H MU 89284, I/A 4 (16.06.17).
  10. 11/12/2015#3628249
    Modificaciones estatutarias
    VERDIMED SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 3127 , F 205, S 8, H MU 89284, I/A 3 ( 3.12.15).
  11. 15/10/2015#3540054
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VERDIMED SA. Declaración de unipersonalidad. Socio único: INVESTRAN SL. Ceses/Dimisiones. Consejero: ENRIQUE BELTRAN BALLESTER;JOAQUIN BALLESTER AGUT;JOSE LUIS MARTINAVARRO DEALBERTPresidente: INVESTRAN SL. Secretario: JOSE LUIS MARTINAVARRO DEALBERT…

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 addressPOLIG INDUSTRIAL LOS URREAS, CTRA DE SUCINA S/N (SAN JAVIER), San Javier, Murcia
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 hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector