VISA FRUITS SA

Hoja B45654· NIF A43015619

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Share capital :
650 235,01 €
Director :
Visa Romero Manuel

Legal information

Legal information for VISA FRUITS SA

NIF
Hoja registral
IRUS1000322880773
Legal formSociedad Anónima (SA)
Share capital650 235,01 €
LocalityBarcelona
Register referenceTomo 23000 · Folio 10 · Hoja B45654
StatusVigente

Activity

VISA FRUITS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 12 filings for this company, from 29 March 2010 to 28 July 2025, across 5 distinct types of filing. Its registered share capital is 650 235,01 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
VISA FRUITS SAVisa Romero ManuelVisa Romero ManuelLOGISTIC PAVELLO G SALOGISTIC PAVELLO G SAARRELS-SANES SLARRELS-SANES SL

Registered actos

  1. RevocacionesPublished 28/07/2025· Registered 17/07/2025· I/A 20
  2. NombramientosPublished 28/07/2025· Registered 17/07/2025· I/A 20
  3. RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 19
  4. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 19
  5. Modificaciones estatutariasPublished 30/01/2025· Registered 23/01/2025· I/A 19
  6. Cambio de domicilio socialPublished 28/10/2024· Registered 21/10/2024· I/A 18
  7. NombramientosPublished 16/01/2024· Registered 10/01/2024· I/A 17
  8. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 16
  9. NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 15
  10. NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 14
  11. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 13
  12. NombramientosPublished 29/03/2010· Registered 11/03/2010· I/A 12

Changes

  1. 30/01/2025Modificaciones estatutarias
  2. 28/10/2024Cambio de domicilio social

    CL LONGITUDINAL 7,NUM.86,MERCABARNA (BARCELONA)

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 650 235,01 €

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. 28/07/2025#8754826
    RevocacionesNombramientos
    VISA FRUITS SA. Revocaciones. ADM.SOLIDAR.: VISA ROMERO MANUEL;VISA ROMERO JORDI. Nombramientos. ADM.UNICO: VISA ROMERO MANUEL. Datos registrales. S 8 , H B 45654, I/A 20 (17.07.25).
  2. 30/01/2025#8463396
    RevocacionesNombramientosModificaciones estatutarias
    VISA FRUITS SA. Revocaciones. ADM.UNICO: VISA CALVIS RAMON. Nombramientos. ADM.SOLIDAR.: VISA ROMERO MANUEL;VISA ROMERO JORDI. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos …
  3. 28/10/2024#8313906
    Cambio de domicilio social
    VISA FRUITS SA. Cambio de domicilio social. CL LONGITUDINAL 7,NUM.86,MERCABARNA (BARCELONA). Datos registrales. S 8 , H B 45654, I/A 18 (21.10.24).
  4. 16/01/2024#7876950
    Nombramientos
    VISA FRUITS SA. Nombramientos. AUDIT.CUENT.: AUDITING B&G ASSOCIATES SL. Datos registrales. T 23000 , F 10, S 8, H B 45654, I/A 17 (10.01.24).
  5. 11/08/2021#6564214
    Nombramientos
    VISA FRUITS SA. Nombramientos. AUDIT.CUENT.: AUDITING B&G ASSOCIATES SL. Datos registrales. T 23000 , F 9, S 8, H B 45654, I/A 16 ( 3.08.21).
  6. 14/05/2020#5882164
    Nombramientos
    VISA FRUITS SA. Nombramientos. ADM.UNICO: VISA CALVIS RAMON. Datos registrales. T 23000 , F 9, S 8, H B 45654, I/A 15 ( 6.05.20).
  7. 08/04/2015#3271410
    Nombramientos
    VISA FRUITS SA. Nombramientos. ADM.UNICO: VISA CALVIS RAMON. Datos registrales. T 23000 , F 9, S 8, H B 45654, I/A 14 (27.03.15).
  8. 18/01/2013#2076890
    Ampliación de capital
    VISA FRUITS SA. Ampliación de capital. Suscrito: 499.981,98 Euros. Desembolsado: 499.981,98 Euros. Resultante Suscrito: 650.235,01 Euros. Resultante Desembolsado: 650.235,01 Euros. Datos registrales. T 23000 , F 9, S 8, H B 45654, I/A 13 (10.01.13).
  9. 29/03/2010#652829
    Nombramientos
    VISA FRUITS SA. Nombramientos. ADM.UNICO: VISA CALVIS RAMON. Datos registrales. T 23000 , F 7, S 8, H B 45654, I/A 12 (11.03.10).

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 addressCL LONGITUDINAL 7, NUM.86, MERCABARNA (BARCELONA), Barcelona
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector