AURELIO CARRERO SL

Hoja SA1524· NIF B37078995

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Director :
Carrero Gudino Tomas

Legal information

Legal information for AURELIO CARRERO SL

NIF
Hoja registral
IRUS1000054161349
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 140 · Folio 129 · Hoja SA1524
StatusVigente

Activity

AURELIO CARRERO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 28 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
AURELIO CARRERO SLCarrero Gudino TomasCarrero Gudino TomasMATADEROS DEL OESTE SLMATADEROS DEL OESTE …

Registered actos

  1. NombramientosPublished 28/11/2025· Registered 19/11/2025· I/A 14
  2. Ceses/DimisionesPublished 16/10/2025· Registered 08/10/2025· I/A 13
  3. NombramientosPublished 16/10/2025· Registered 08/10/2025· I/A 13
  4. NombramientosPublished 08/06/2023· Registered 30/05/2023· I/A 12
  5. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 11
  6. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 11
  7. Ceses/DimisionesPublished 19/01/2018· Registered 08/01/2018· I/A 10
  8. NombramientosPublished 19/01/2018· Registered 08/01/2018· I/A 10
  9. Modificaciones estatutariasPublished 19/01/2018· Registered 08/01/2018· I/A 10
  10. Modificaciones estatutariasPublished 09/05/2016· Registered 22/04/2016· I/A 9
  11. Cambio de domicilio socialPublished 18/11/2009· Registered 30/10/2009· I/A 8

Changes

  1. 19/01/2018Modificaciones estatutarias
  2. 09/05/2016Modificaciones estatutarias
  3. 18/11/2009Cambio de domicilio social

    CTRA SALAMANCA-VITIGUDINO Km 1,100 - PUERTO DEL PI (SALAMANCA)

Timeline (BORME)

  1. 28/11/2025#8946199
    Nombramientos
    AURELIO CARRERO SL. Nombramientos. Auditor: MARTIN ALMARAZ MIGUEL-ANGEL. Aud.Supl.: BRITO CARNICERO FELIPE. Datos registrales. S 8 , H SA 1524, I/A 14 (19.11.25).
  2. 16/10/2025#8869560
    Ceses/DimisionesNombramientos
    AURELIO CARRERO SL. Ceses/Dimisiones. Consejero: CARRERO GUDINO TOMAS;CARRERO MONTES DAVID;CARRERO GUDINO AURELIO. Presidente: CARRERO GUDINO TOMAS. Secretario: CARRERO MONTES DAVID. Con.Delegado: CARRERO MONTES DAVID. Nombramientos. Adm. Unico: CARR…
  3. 08/06/2023#7569960
    Nombramientos
    AURELIO CARRERO SL. Nombramientos. Auditor: MARTIN ALMARAZ MIGUEL-ANGEL. Aud.Supl.: BRITO CARNICERO FELIPE. Datos registrales. T 140 , F 129, S 8, H SA 1524, I/A 12 (30.05.23).
  4. 07/07/2022#7064502
    Ceses/DimisionesNombramientos
    AURELIO CARRERO SL. Ceses/Dimisiones. Adm. Solid.: CARRERO MONTES DAVID;CARRERO GUDINO TOMAS. Nombramientos. Consejero: CARRERO GUDINO TOMAS. Presidente: CARRERO GUDINO TOMAS. Consejero: CARRERO MONTES DAVID. Secretario: CARRERO MONTES DAVID. Conseje…
  5. 19/01/2018#4704124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AURELIO CARRERO SL. Ceses/Dimisiones. Adm. Unico: CARRERO GUDINO TOMAS. Nombramientos. Adm. Solid.: CARRERO MONTES DAVID;CARRERO GUDINO TOMAS. Modificaciones estatutarias. ARTICULO 29.- El cargo de administrador será retribuido, tomando como base de …
  6. 09/05/2016#3847711
    Modificaciones estatutarias
    AURELIO CARRERO SL. Modificaciones estatutarias. Artículo 20: Toda Junta General deberá ser convocada mediante comunicación individual y escrita y enviada por burofax a todos los socios, al domicilio designado al efecto, o en su defecto, al que figur…
  7. 18/11/2009#472358
    Cambio de domicilio social
    AURELIO CARRERO SL. Cambio de domicilio social. CTRA SALAMANCA-VITIGUDINO Km 1,100 - PUERTO DEL PI (SALAMANCA). Datos registrales. T 140 , F 127, S 8, H SA 1524, I/A 8 (30.10.09).

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.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SALAMANCA-VITIGUDINO Km 1, 100 - PUERTO DEL PI (SALAMANCA), Salamanca
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector