Pazo de Vilane, S.L.
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Directors and officers
- Sole director · since 25/02/2015Varela Portas de Orduña Nuria
- Managing director · since 11/03/2026Nuria Paloma Varela-Portas de Orduña
- Chair · since 11/03/2026Nuria Paloma Varela-Portas de Orduña
- Board member · since 11/03/2026Nuria Paloma Varela-Portas de Orduña
- Board member · since 11/03/2026Enrique Garrido Martinez
- Board member · since 11/03/2026Susana Carpintero Gonzalez
- Secretary · since 11/03/2026Moreno Vazquez Pedro Carlos
- Deputy secretary · since 11/03/2026Miguens Pardal Manuel
- Auditor · since 13/04/2026Capital Auditors and Consultants SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Pazo de Vilane, S.L.
Pazo de Vilane, S.L. is a company in the agriculture and livestock sector based in Lugo. Its main activity is CNAE 0113 (Cultivo de hortalizas, raíces y tubérculos). It has fewer than 50 employees. The BORME lists 9 current officers. On IberiaData you can reveal its phone and email instantly.
Corporate purpose
D.- Toda actividad dirigida a la explotación agrícola y ganadera, producción y comercialización de todo tipo de productos procedentes de la ganadería y la agricultura. La compra y venta de todo tipo de productos alimenticios -CNAE 0113, 0119, 0124, 0125, 0126, 0129, 0147, 1032, 1039, 4611, 4631, 463.
Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.
Reports on Pazo de Vilane, S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Other companies where its directors hold or held positions, according to the BORME.
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Public grants and subsidies awarded to the company, with date, amount, body and call (National Grants Database).
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
25 entries published since 06/02/2009 · latest on 22/04/2026 · 6 in the last 24 months.
- 22/04/2026Change of registered address
Lugar de Vilane, 31 27570 (Antas de Ulla)
- 13/04/2026Re-elections
Auditor: Capital Auditors and Consultants SL
- 11/03/2026Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración Se anula el artículo 14. Se renumeran los artículos 15 a 20 como 14 a 19. Se añade el artículo 20
- 11/03/2026Removals and resignations
Sole director: Nuria Paloma Varela Portas de Orduña
- 11/03/2026Appointments
Secretary: Moreno Vazquez Pedro Carlos · Deputy secretary: Miguens Pardal Manuel · Chair: Nuria Paloma Varela-Portas de Orduña · Board member: Nuria Paloma Varela-Portas de Orduña · Board member: Enrique Garrido Martinez · Board member: Susana Carpintero Gonzalez · Managing director: Nuria Paloma Varela-Portas de Orduña
- 11/03/2026Amendments to the articles
Convocatoria de la junta. En cuanto a la junta..CONSEJO DE ADMINISTRACION. .Retribución de los administradores
- 03/10/2024Removals and resignations
Chair: Varela-Portas de Orduña Piedad · Board member: Varela-Portas de Orduña Piedad · Managing director: Varela-Portas de Orduña Nuria Paloma · Board member: Varela-Portas de Orduña Nuria Paloma · Secretary: Varela-Portas de Orduña Juan Ignacio · Board member: Varela-Portas de Orduña Juan Ignacio
- 03/10/2024Appointments
Sole director: Nuria Paloma Varela Portas de Orduña
- 03/10/2024Amendments to the articles
En cuanto a la retribución de los administradores
- 03/10/2024Other entries
: Cambio del Organo de Administración: Consejo de administración a Administrador único
- 12/06/2024Removals and resignations
Sole director: Varela-Portas de Orduña Nuria Paloma
- 12/06/2024Appointments
Board member: Varela-Portas de Orduña Piedad · Chair: Varela-Portas de Orduña Piedad · Board member: Varela-Portas de Orduña Juan Ignacio · Secretary: Varela-Portas de Orduña Juan Ignacio · Board member: Varela-Portas de Orduña Nuria Paloma · Managing director: Varela-Portas de Orduña Nuria Paloma
See the 13 earlier entries
- 12/06/2024Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración
- 18/09/2023Amendments to the articles
ARTICULO 12º. Los socios reunidos en junta General decidirán, por la mayoría legal, en los asuntos propios de la competencia de la Junta. Los Administradores convocarán la Junta General para su celebración, dentro de los SEIS primeros meses de cada ejercicio con el fin de censurar la gestión social
- 24/04/2023Revocations
Attorney: Vega Sanchez Margarita
- 24/03/2023Appointments
Auditor: Capital Auditors and Consultants SL
- 12/12/2022Amendments to the articles
El cargo de administrador será retribuido. La remuneración consistirá en una asignación fija anual que determinará la junta general, que permanecerá vigen te en tanto ésta no acuerde su modificación
- 27/01/2017Merger by absorption
Sociedades absorbidas: MIÑA TERRA ROSALIA SL
- 13/09/2016No longer single-member
- 25/02/2015Removals and resignations
Sole director: Geesmidelen SL
- 25/02/2015Appointments
Sole director: Varela Portas de Orduña Nuria
- 27/06/2012Change of registered address
Lugar de Vilane 31 (Antas de Ulla)
- 05/04/2011Revocations
Attorney: Garcia Cordal Sandra
- 04/02/2011Appointments
Attorney: Vega Sanchez Margarita
- 06/02/2009Appointments
Attorney: Garcia Cordal Sandra
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- NIF
- B64116957
- Type
- Company
- Website
- pazodevilane.com
- CNAE (BORME)
- 0113 · Cultivo de hortalizas, raíces y tubérculos
- Sector
- Agriculture and livestock
- Employees
- Fewer than 50 employees
- Province
- Lugo
- Registered address
- Lugar de Vilane, 31 27570 (Antas de Ulla)
- Data from
- 2025-06-16
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