FRIGORIFICOS PAYAN SL
Hoja GR1807· NIF B18295238
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 880,00 €
- Directors :
- Payan Sanchez Maria Carmen, Payan Sanchez Francisco
Legal information
Legal information for FRIGORIFICOS PAYAN SL
Activity
FRIGORIFICOS PAYAN SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 2 February 2009 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 116 880,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Payan Sanchez Maria CarmenAdministrador Solidario
- Payan Sanchez FranciscoAdministrador Solidario
Former
- Payan Sanchez Maria Del CarmenCeased on 24/02/2010Consejero
- Payan Sanchez ManuelCeased on 24/02/2010Consejero
Auditors
Current
- Since 11/04/2025
- Since 29/12/2009
Directors network map
Registered actos
- NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 19
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 18
- Ampliación de capitalPublished 03/10/2016· Registered 26/09/2016· I/A 17
- ReeleccionesPublished 09/01/2013· Registered 29/12/2012· I/A 16
- Reducción de capitalPublished 07/02/2012· Registered 27/01/2012· I/A 15
- Ampliación de capitalPublished 07/02/2012· Registered 27/01/2012· I/A 15
- ReeleccionesPublished 02/09/2011· Registered 25/08/2011· I/A 14
- ReeleccionesPublished 28/01/2011· Registered 19/01/2011· I/A 13
- Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 12
- NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 12
- Modificaciones estatutariasPublished 05/03/2010· Registered 24/02/2010· I/A 12
- ReeleccionesPublished 11/01/2010· Registered 29/12/2009· I/A 11
- ReeleccionesPublished 02/02/2009· Registered 22/01/2009· I/A 10
Changes
- 05/03/2010Modificaciones estatutarias
Capital · events
- 03/10/2016Ampliación de capitalResulting capital: 116 880,00 € (+24 000,00 €)
- 07/02/2012Reducción de capitalAmpliación de capitalResulting capital: 45 000,00 € (−47 880,00 €)
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)
- 22/05/2026#9271796Nombramientos
FRIGORIFICOS PAYAN SL. Nombramientos. Auditor: EUDITA AUDIGRAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H GR 1807, I/A 19 (14.05.26).
- 22/04/2025#8601179Nombramientos
FRIGORIFICOS PAYAN SL. Nombramientos. Auditor: EUDITA AUDIGRAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H GR 1807, I/A 18 (11.04.25).
- 03/10/2016#4045193Ampliación de capital
FRIGORIFICOS PAYAN SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 116.880,00 Euros. Datos registrales. T 1478 , F 1, S 8, H GR 1807, I/A 17 (26.09.16).
- 09/01/2013#10455971Reelecciones
FRIGORIFICOS PAYAN SL. Reelecciones. Auditor: AUDIGRAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 814 , F 58, S 8, H GR 1807, I/A 16 (29.12.12).
- 07/02/2012#1578793Reducción de capitalAmpliación de capital
FRIGORIFICOS PAYAN SL. Reducción de capital. Importe reducción: 75,91 Euros. Resultante Suscrito: 45.000,00 Euros. Ampliación de capital. Capital: 47.880,00 Euros. Resultante Suscrito: 92.880,00 Euros. Datos registrales. T 814 , F 58, S 8, H GR 1807,… - 02/09/2011#1364278Reelecciones
FRIGORIFICOS PAYAN SL. Reelecciones. Auditor: AUDIGRAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 814 , F 58, S 8, H GR 1807, I/A 14 (25.08.11).
- 28/01/2011#1041688Reelecciones
FRIGORIFICOS PAYAN SL. Reelecciones. Auditor: AUDIGRAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 814 , F 58, S 8, H GR 1807, I/A 13 (19.01.11).
- 05/03/2010#620591Ceses/DimisionesNombramientosModificaciones estatutarias
FRIGORIFICOS PAYAN SL. Ceses/Dimisiones. Consejero: PAYAN SANCHEZ MARIA DEL CARMEN. Cons.Del.Sol: PAYAN SANCHEZ MANUEL. Consejero: PAYAN SANCHEZ MANUEL;PAYAN SANCHEZ FRANCISCO. Presidente: PAYAN SANCHEZ MARIA DEL CARMEN. Cons.Del.Sol: PAYAN SANCHEZ F… - 11/01/2010#10405460Reelecciones
FRIGORIFICOS PAYAN SL. Reelecciones. Auditor: AUDIGRAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 814 , F 57, S 8, H GR 1807, I/A 11 (29.12.09).
- 02/02/2009#44980Reelecciones
FRIGORIFICOS PAYAN SL. Reelecciones. Auditor: AUDIGRAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 814 , F 57, S 8, H GR 1807, I/A 10 (22.01.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.