CENTRAL DE ENVASADOS SA

Hoja M97160· NIF A78098654

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
AGREGALIA INVERSIONES 2025 SL

Legal information

Legal information for CENTRAL DE ENVASADOS SA

NIF
Hoja registral
IRUS1000248557579
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 5939 · Folio 214 · Hoja M97160
StatusVigente

Activity

CENTRAL DE ENVASADOS SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 19 filings for this company, from 2 October 2009 to 21 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

2 nodes Person Company
CENTRAL DE ENVASADOS …AGREGALIA INVERSIONES 2025 SLAGREGALIA INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRAL DE ENVASADOS …AGREGALIA INVERSIONES 2025 SLAGREGALIA INVERSIONE…

Beneficial owner (UBO)

AGREGALIA INVERSIONES 2025 SL100 %Vigente

Legal entity · since 21/04/2026

Beneficial owner network map

2 nodes Person Company
CENTRAL DE ENVASADOS …AGREGALIA INVERSIONES 2025 SLAGREGALIA INVERSIONE…

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2026· Registered 14/04/2026· I/A 24
  2. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 23
  3. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 23
  4. Modificaciones estatutariasPublished 27/03/2026· Registered 20/03/2026· I/A 22
  5. ReeleccionesPublished 20/11/2025· Registered 13/11/2025· I/A 21
  6. ReeleccionesPublished 21/10/2025· Registered 14/10/2025· I/A 20
  7. ReeleccionesPublished 10/11/2022· Registered 02/11/2022· I/A 19
  8. ReeleccionesPublished 27/11/2020· Registered 20/11/2020· I/A 18
  9. ReeleccionesPublished 26/10/2020· Registered 19/10/2020· I/A 17
  10. RevocacionesPublished 17/01/2017· Registered 09/01/2017· I/A 16
  11. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 16
  12. Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 15
  13. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 15
  14. ReeleccionesPublished 14/12/2015· Registered 03/12/2015· I/A 14
  15. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 13
  16. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 12
  17. Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 11
  18. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 11
  19. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 10

Changes

  1. 21/04/2026Declaración de unipersonalidad

    AGREGALIA INVERSIONES 2025 SL

  2. 27/03/2026Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2026#9186096
    Declaración de unipersonalidad
    CENTRAL DE ENVASADOS SA. Declaración de unipersonalidad. Socio único: AGREGALIA INVERSIONES 2025 SL. Datos registrales. S 8 , H M 97160, I/A 24 (14.04.26).
  2. 21/04/2026#9186095
    Ceses/DimisionesNombramientos
    CENTRAL DE ENVASADOS SA. Ceses/Dimisiones. Adm. Unico: ORTEGA FERNANDEZ JULIO. Nombramientos. Adm. Unico: AGREGALIA INVERSIONES 2025 SL. Representan: POZUECO AGREDA LUIS-ADOLFO. Datos registrales. S 8 , H M 97160, I/A 23 (14.04.26).
  3. 27/03/2026#9149448
    Modificaciones estatutarias
    CENTRAL DE ENVASADOS SA. Desembolso de dividendos pasivos. Desembolsado: 40.568,31 Euros. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. S 8 , H M 97160, I/A 22 (20.03.26).
  4. 20/11/2025#8929380
    Reelecciones
    CENTRAL DE ENVASADOS SA. Reelecciones. Auditor: LLMADRID SLP. Datos registrales. S 8 , H M 97160, I/A 21 (13.11.25).
  5. 21/10/2025#8874758
    Reelecciones
    CENTRAL DE ENVASADOS SA. Reelecciones. Adm. Unico: ORTEGA FERNANDEZ JULIO. Datos registrales. S 8 , H M 97160, I/A 20 (14.10.25).
  6. 10/11/2022#7233823
    Reelecciones
    CENTRAL DE ENVASADOS SA. Reelecciones. Auditor: LLMADRID SLP. Datos registrales. T 5939 , F 214, S 8, H M 97160, I/A 19 ( 2.11.22).
  7. 27/11/2020#6141741
    Reelecciones
    CENTRAL DE ENVASADOS SA. Reelecciones. Adm. Unico: ORTEGA FERNANDEZ JULIO. Datos registrales. T 5939 , F 214, S 8, H M 97160, I/A 18 (20.11.20).
  8. 26/10/2020#6087725
    Reelecciones
    CENTRAL DE ENVASADOS SA. Reelecciones. Auditor: LLMADRID SLP. Datos registrales. T 5939 , F 214, S 8, H M 97160, I/A 17 (19.10.20).
  9. 17/01/2017#4195069
    RevocacionesNombramientos
    CENTRAL DE ENVASADOS SA. Revocaciones. Auditor: LOZANO PONS LUIS JUAN. Aud.Supl.: SANCHEZ-DE-ROJAS PANFIL JOSE-ANTONIO. Nombramientos. Auditor: LLMADRID SLP. Datos registrales. T 5939 , F 213, S 8, H M 97160, I/A 16 ( 9.01.17).
  10. 13/10/2016#4060493
    Ceses/DimisionesNombramientos
    CENTRAL DE ENVASADOS SA. Ceses/Dimisiones. Auditor: ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP. Nombramientos. Auditor: LOZANO PONS LUIS JUAN. Aud.Supl.: SANCHEZ-DE-ROJAS PANFIL JOSE-ANTONIO. Datos registrales. T 5939 , F 213, S 8, H M 97160, I…
  11. 14/12/2015#3630865
    Reelecciones
    CENTRAL DE ENVASADOS SA. Reelecciones. Adm. Unico: ORTEGA FERNANDEZ JULIO. Datos registrales. T 5939 , F 213, S 8, H M 97160, I/A 14 ( 3.12.15).
  12. 30/11/2015#3609934
    Nombramientos
    CENTRAL DE ENVASADOS SA. Nombramientos. Auditor: ACTUARIOS DE SEGUROS Y ECONOMISTAS AUDITORES SLP. Datos registrales. T 5939 , F 213, S 8, H M 97160, I/A 13 (23.11.15).
  13. 01/02/2011#1047471
    Nombramientos
    CENTRAL DE ENVASADOS SA. Nombramientos. Apoderado: ORTEGA GARCIA JULIO. Datos registrales. T 5939 , F 212, S 8, H M 97160, I/A 12 (20.01.11).
  14. 21/01/2011#1029984
    Ceses/DimisionesNombramientos
    CENTRAL DE ENVASADOS SA. Ceses/Dimisiones. Adm. Unico: ORTEGA GARCIA JULIO. Nombramientos. Adm. Unico: ORTEGA FERNANDEZ JULIO. Datos registrales. T 5939 , F 212, S 8, H M 97160, I/A 11 (12.01.11).
  15. 02/10/2009#406700
    Nombramientos
    CENTRAL DE ENVASADOS SA. Nombramientos. Apoderado: FERNANDEZ CABRERA MARIA ENCARNACION;ORTEGA FERNANDEZ LUCIA;ORTEGA FERNANDEZ NOEMI. Datos registrales. T 5939 , F 211, S 8, H M 97160, I/A 10 (22.09.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL SERVET 10 - POLIGONO INDUSTRIAL "LA GARENA"., MADRID, ALCALÁ DE HENARES
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector