GRUPO ALIMENTARIO NATURIBER SL.
Active
Registry details
- Registered office
- C/ VIRGEN DEL PILAR - PARCELA Nº 4. POLIGONO INDU (FUENTERROBLE DE SALVATIERRA
- Municipality
- —
- Province
- Salamanca
- Share capital
- €1,000,000.26
- First publication
- 7 Apr 2009
- Latest act
- 2 Feb 2024
- Acts in the BORME
- 36
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “GRUPO ALIMENTARIO NATURIBER SA.”, from 7 Apr 2009 to 11 Oct 2018
- “GRUPO ALIMENTARIO NATURIBER SL.”, from 30 Nov 2018 to 2 Feb 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASADO SANCHEZ DIEGO |
| Joint and several attorney-in-fact | PEDROS RIASOL JOSEP |
| Auditor | PONT MESTRES & AUDITORES ASOCIADOS SA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWHATERHOUSECOOPERS AUDITORES SL |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | CASADO SANCHEZ DIEGO |
| Board member | MORERA SERENTILL ALBERT |
| Board member | PEDROS RIASOL JOSEP |
| Chairperson | MORERA SERENTILL ALBERT |
| Managing director | CASADO SANCHEZ DIEGO |
| Secretary (not a board member) | PORTELLA GUERRERO YOLANDA |
| Secretary (not a board member) | REBES GONZALEZ-NANDIN BONAVENTURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2024 | Re-elections | Notice 58748 |
| 12 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 219800 |
| 5 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 364217 |
| 17 Dec 2020 | Appointments | Notice 447102 |
| 30 Nov 2018 | Revocations, Other items | Notice 482014 |
| 11 Oct 2018 | Change of legal form, Re-elections, Capital reduction, Capital reduction, Capital reduction, Capital reduction | Notice 410536 |
| 11 Dec 2017 | Appointments | Notice 483651 |
| 7 Jul 2017 | Appointments | Notice 282015 |
| 15 Jun 2017 | Appointments | Notice 249210 |
| 22 Feb 2017 | Appointments | Notice 87536 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/grupo-alimentario-naturiber-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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