Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B67302695 |
|---|---|
| Legal form | SL |
| Province | Huesca |
| Registered address | POLIG LA ARMENTERA - CALLE C, PARCELA 102-104 (MONZON) |
| Corporate purpose | EL PROCESADO DE SUBPRODUCTOS ANIMALES |
| Share capital | €5,020,000 |
| Incorporation (first filing) | 31 Jan 2019 |
| Last updated | 12 Feb 2026 |
| BORME IDs | 15 identifiers201343, 229910, 276866, 300185, 300186, 333212, 333214, 333215, 43673, 438495, 446599, 513323, 68549, 74455, 81690 |
| Filings | 15 |
| Name | Role | Appointed |
|---|---|---|
| VALL COMPANYS SA | Director | 31 Jan 2019 |
| WIM WILHELMUS FRANCISCUS MARCUS MARIA SLEE | Director | 31 Jan 2019 |
| TRENOVO INTERNATIONAL NV | Director (managing, joint and several), Chair | 04 May 2021 |
| Name | Role | Appointed |
|---|---|---|
| ALIAGA ALIAGA SANTIAGO | Permanent representative (art. 143 RRM), Attorney-in-fact (joint and several) | 31 Jan 2019 |
| ROBERT JOHANNES BERNARDUS MARIA SLEE | Permanent representative (art. 143 RRM) | 31 Jan 2019 |
| ROBERT SLEE | Permanent representative (art. 143 RRM) | 04 May 2021 |
| MENDOZA GARCIA ALICIA | Attorney-in-fact (joint and several) | 12 Jul 2021 |
| WIM SLEE | Attorney-in-fact (joint and several) | 12 Jul 2021 |
| RSM SPAIN AUDITORES SLP | Auditor | 08 Oct 2025 |
| MONGE RODRIGUEZ LUIS | Attorney-in-fact | 19 Jun 2023 |
| INMACULADA GUTIERREZ PEREZ | Attorney-in-fact | 12 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| REBES GONZALEZ NANDIN BUENAVENTURA | Secretary (not a director) | 31 Jan 2019 |
| Name | Role | Resigned |
|---|---|---|
| TRENOVO NV | Director (managing), Chair | 04 May 2021 |
| Name | Role | Resigned |
|---|---|---|
| VISCARRI COLOMER FRANCISCO JAVIER | Attorney-in-fact | 27 Jun 2022 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 13 Dec 2019 | €5,020,000 |
| 31 Jan 2019 | €20,000 |
15 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 2 | 1 | — | — | 3 | 6 |
| 2021 | 4 | 1 | — | 1 | 5 | 11 |
| 2019 | 3 | — | 3 | 3 | 4 | 13 |
| Total | 12 | 2 | 3 | 4 | 15 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: INMACULADA GUTIERREZ PEREZ. Datos registrales. S 8 , H HU 14683, I/A 8 ( 5.02.26).
View in BORME (PDF) · BORME-A No. 74455
Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H HU 14683, I/A 7 ( 1.10.25).
View in BORME (PDF) · BORME-A No. 438495
Nombramientos. Apoderado: MONGE RODRIGUEZ LUIS. Datos registrales. T 691 , F 144, S 8, H HU 14683, I/A 6 (12.06.23).
View in BORME (PDF) · BORME-A No. 276866
Revocaciones. Apoderado: VISCARRI COLOMER FRANCISCO JAVIER. Datos registrales. T 691 , F 143, S 8, H HU 14683, I/A 4 (21.06.22).
View in BORME (PDF) · BORME-A No. 300185
Nombramientos. Apoderado: MONGE RODRIGUEZ LUIS. Datos registrales. T 691 , F 143, S 8, H HU 14683, I/A 5 (21.06.22).
View in BORME (PDF) · BORME-A No. 300186
Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 691 , F 143, S 8, H HU 14683, I/A 3 (17.02.22).
View in BORME (PDF) · BORME-A No. 81690
Cambio de domicilio social. POLIG LA ARMENTERA - CALLE C, PARCELA 102-104 (MONZON). Datos registrales. T 691 , F 136, S 8, H HU 14683, I/A 2 ( 1.10.21).
View in BORME (PDF) · BORME-A No. 446599
Nombramientos. APODERAD.SOL: MENDOZA GARCIA ALICIA. Datos registrales. T 46723 , F 42, S 8, H B 528872, I/A 6 ( 1.07.21).
View in BORME (PDF) · BORME-A No. 333212
Nombramientos. APODERAD.SOL: WIM SLEE. Datos registrales. T 46723 , F 43, S 8, H B 528872, I/A 7 ( 1.07.21).
View in BORME (PDF) · BORME-A No. 333214
Nombramientos. APODERAD.SOL: VISCARRI COLOMER FRANCISCO JAVIER. Datos registrales. T 46723 , F 43, S 8, H B 528872, I/A 8 ( 1.07.21).
View in BORME (PDF) · BORME-A No. 333215
Revocaciones. CONSEJERO: TRENOVO NV. PRESIDENTE: TRENOVO NV. CONS. DELEG.: TRENOVO NV. Nombramientos. CONSEJERO: TRENOVO INTERNATIONAL NV. REPR.143 RRM: ROBERT SLEE. PRESIDENTE: TRENOVO INTERNATIONAL NV. CONS.DEL.SOL: TRENOVO INTERNATIONAL NV. Datos registrales. T 46723 , F 40, S 8, H B 528872, I/A 5 (21.04.21).
View in BORME (PDF) · BORME-A No. 201343
Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.020.000,00 Euros. Datos registrales. T 46723 , F 40, S 8, H B 528872, I/A 4 ( 4.12.19).
View in BORME (PDF) · BORME-A No. 513323
Nombramientos. APODERAD.SOL: ALIAGA ALIAGA SANTIAGO. Datos registrales. T 46723 , F 39, S 8, H B 528872, I/A 3 (21.05.19).
View in BORME (PDF) · BORME-A No. 229910
Nombramientos. CONS. DELEG.: TRENOVO NV. Datos registrales. T 46723 , F 38, S 8, H B 528872, I/A 2 ( 7.02.19).
View in BORME (PDF) · BORME-A No. 68549
Constitución. Comienzo de operaciones: 15.10.18. Objeto social: EL PROCESADO DE SUBPRODUCTOS ANIMALES. Domicilio: CL TRAVESSERA DE GRACIA, 18-20 P.4 PTA.1 (BARCELONA). Capital: 20.000,00 Euros. Nombramientos. CONSEJERO: VALL COMPANYS SA. REPR.143 RRM: ALIAGA ALIAGA SANTIAGO. CONSEJERO: TRENOVO NV. REPR.143 RRM: ROBERT JOHANNES BERNARDUS MARIA SLEE. CONSEJERO: WIM WILHELMUS FRANCISCUS MARCUS MARIA SLEE. SECR.NO CONS: REBES GONZALEZ NANDIN BUENAVENTURA. PRESIDENTE: TRENOVO NV. Datos registrales. T 46723 , F 35, S 8, H B 528872, I/A 1 (24.01.19).
View in BORME (PDF) · BORME-A No. 43673
Companies in Huesca whose latest filing has just appeared in the BORME.