ANIVARRODIAZ SL
Hoja M789212· NIF B44763167
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 500,00 €
- Incorporation :
- 14/03/2023
- Directors :
- Crespo Añivarro Beatriz, Diaz San Millan Eduardo
Legal information
Legal information for ANIVARRODIAZ SL
Activity
ANIVARRODIAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 14 March 2023. The Spanish commercial register has published 7 filings for this company, from 14 March 2023 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 6 500,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La realización de toda clase de actividades y servicios propios o relacionados con la alimentación: La realización de actividades relacionadas con la comercialización y/o la venta a través de Internet o cualesquiera medios telemáticos de toda clase de productos y servicios de lícito comercio, y en e.
Directors and representatives
Directors
Current
- Crespo Añivarro BeatrizSince 07/03/2023Administrador Solidario
- Diaz San Millan EduardoSince 27/07/2023Administrador Solidario
Authorised representatives
Current
- Diaz Garcia-Ramila EduardoSince 01/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 3
- Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 2
- NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 2
- Ampliación de capitalPublished 03/08/2023· Registered 27/07/2023· I/A 2
- ConstituciónPublished 14/03/2023· Registered 07/03/2023· I/A 1
- Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 1
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 1
Changes
- 14/03/2023Declaración de unipersonalidad
CRESPO AÑIVARRO BEATRIZ
Capital · events
- 03/08/2023Ampliación de capitalResulting capital: 6 500,00 € (+3 500,00 €)
- 14/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 08/07/2025#8724012Nombramientos
ANIVARRODIAZ SL. Nombramientos. Apoderado: DIAZ GARCIA-RAMILA EDUARDO. Datos registrales. S 8 , H M 789212, I/A 3 ( 1.07.25).
- 03/08/2023#7657879Ceses/DimisionesNombramientosAmpliación de capital
ANIVARRODIAZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CRESPO AÑIVARRO BEATRIZ. Nombramientos. Adm. Solid.: CRESPO AÑIVARRO BEATRIZ;DIAZ SAN MILLAN EDUARDO. Ampliación de capital. Capital: 3.500,00 Euros. Resultante S… - 14/03/2023#7436213ConstituciónDeclaración de unipersonalidadNombramientos
ANIVARRODIAZ SL. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: La realización de toda clase de actividades y servicios propios o relacionados con la alimentación: La realización de actividades relacionadas con la comercialización y/…
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.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
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.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.