VERSAN AVICOLA SL
Hoja TO11771· NIF B45405057
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 596 203,90 €
- Director :
- Juan Francisco Verbo Sanchez
Legal information
Legal information for VERSAN AVICOLA SL
Activity
VERSAN AVICOLA SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 5 filings for this company, from 27 March 2014 to 10 September 2026, across 3 distinct types of filing. Its registered share capital is 596 203,90 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Juan Francisco Verbo SanchezSince 16/06/2026Administrador Único
Former
- Juan Francisco Verbo GonzalezCeased on 16/06/2026Administrador Único
Auditors
Current
- Since 03/09/2026
- ETL SPAIN AUDIT SERVICES SLSince 27/06/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 10/09/2026· Registered 03/09/2026· I/A 6
- Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 5
- NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 5
- NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 4
- Ampliación de capitalPublished 27/03/2014· Registered 20/03/2014· I/A 3
Capital · events
- 27/03/2014Ampliación de capitalResulting capital: 596 203,90 € (+500 041,98 €)
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)
- 10/09/2026#10636893Nombramientos
VERSAN AVICOLA SL. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H TO 11771, I/A 6 ( 3.09.26).
- 23/06/2026#9436287Ceses/DimisionesNombramientos
VERSAN AVICOLA SL. Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO VERBO GONZALEZ. Nombramientos. Adm. Unico: JUAN FRANCISCO VERBO SANCHEZ. Datos registrales. S 8 , H TO 11771, I/A 5 (16.06.26).
- 04/07/2024#8155589Nombramientos
VERSAN AVICOLA SL. Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H TO 11771, I/A 4 (27.06.24).
- 27/03/2014#2739299Ampliación de capital
VERSAN AVICOLA SL. Ampliación de capital. Capital: 500.041,98 Euros. Resultante Suscrito: 596.203,90 Euros. Datos registrales. T 782 , F 93, S 8, H TO 11771, I/A 3 (20.03.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.