BERFEL SL

Hoja SA2461· NIF B37014891

Struck off · 22/01/2026Salamanca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BERFEL SL

NIF
Hoja registral
IRUS1000053932037
Legal formSociedad Limitada (SL)
LocalityGuijuelo
Register referenceTomo 181 · Folio 6 · Hoja SA2461
StatusLiquidada

Activity

BERFEL SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 14 filings for this company, from 3 February 2009 to 22 January 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

32 nodes Person Company
BERFEL SLHernandez Hernandez BernardoHernandez Hernandez …Hernandez Tinoco BernardoHernandez Tinoco Ber…Hernandez Tinoco Jorge JulioHernandez Tinoco Jor…Soriano Saez Miguel AngelSoriano Saez Miguel …Tinoco Trejo ManuelaTinoco Trejo ManuelaBETUS INVERSIONES SABETUS INVERSIONES SAMAIALI IBERICO 2014 SLMAIALI IBERICO 2014 …MYCOACH SPORT EVENTS SLMYCOACH SPORT EVENTS…CAPITALSUR ADVISORS SLCAPITALSUR ADVISORS …CAPITALSUR PLANNING SLCAPITALSUR PLANNING …BERNARDO HERNANDEZ SLBERNARDO HERNANDEZ SLAGROPECUARIA BEHER SLAGROPECUARIA BEHER SLBEHER FRANQUICIAS SLBEHER FRANQUICIAS SLBEHER BANUS SLBEHER BANUS SLBEHER ESTEPONA SLBEHER ESTEPONA SLHERNANDEZ TINOCO SLHERNANDEZ TINOCO SLRIGOBER IMPORT SLRIGOBER IMPORT SLPRAEDIUM LUX HOLDINGS SLPRAEDIUM LUX HOLDING…BEHER CORDOBA SLBEHER CORDOBA SLBERMAN INVERSIONES FINANCIERAS SABERMAN INVERSIONES F…GUIJUELO INTEGRAL TECNOLOGIAS SLGUIJUELO INTEGRAL TE…BERMAN INVERSIONES FINANCIERAS SLBERMAN INVERSIONES F…GASTROIBERICA BEHER SLGASTROIBERICA BEHER …BEHER FRIO SLBEHER FRIO SLJAMONIUM BILBAO SOCIEDAD LIMITADAJAMONIUM BILBAO SOCI…BEHER BAHIA CADIZ SLBEHER BAHIA CADIZ SLJAMONIUM MADRID NORTE SLJAMONIUM MADRID NORT…JAMONIUM MADRID PRINCESA SLJAMONIUM MADRID PRIN…DEGUSTACION PONZANO SLDEGUSTACION PONZANO …JAMONIUM SLJAMONIUM SLBEHER PUCELA SLBEHER PUCELA SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BERFEL SLBERNARDO HERNANDEZ SLBERNARDO HERNANDEZ SLAGROPECUARIA BEHER SLAGROPECUARIA BEHER SLBEHER FRANQUICIAS SLBEHER FRANQUICIAS SLBEHER BANUS SLBEHER BANUS SLGASTROIBERICA BEHER SLGASTROIBERICA BEHER …BEHER FRIO SLBEHER FRIO SLHERNANDEZ TINOCO SLHERNANDEZ TINOCO SL

Beneficial owner (UBO)

BERNARDO HERNANDEZ SL100 %Vigente

Legal entity · since 23/12/2009

Beneficial owner network map

8 nodes Person Company
BERFEL SLBERNARDO HERNANDEZ SLBERNARDO HERNANDEZ SLAGROPECUARIA BEHER SLAGROPECUARIA BEHER SLBEHER FRANQUICIAS SLBEHER FRANQUICIAS SLBEHER BANUS SLBEHER BANUS SLGASTROIBERICA BEHER SLGASTROIBERICA BEHER …BEHER FRIO SLBEHER FRIO SLHERNANDEZ TINOCO SLHERNANDEZ TINOCO SL

Registered actos

  1. DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 17
  2. ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 17
  3. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 16
  4. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 15
  5. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 15
  6. ReeleccionesPublished 05/01/2023· Registered 29/12/2022· I/A 14
  7. Ceses/DimisionesPublished 20/08/2021· Registered 12/08/2021· I/A 13
  8. ReeleccionesPublished 20/08/2021· Registered 12/08/2021· I/A 12
  9. ReeleccionesPublished 13/03/2017· Registered 24/02/2017· I/A 11
  10. ReeleccionesPublished 31/01/2014· Registered 20/01/2014· I/A 10
  11. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 9
  12. NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 8
  13. Declaración de unipersonalidadPublished 23/12/2009· Registered 10/12/2009· I/A 7
  14. NombramientosPublished 03/02/2009· Registered 15/01/2009· I/A 6

Changes

  1. 22/01/2026Disolución
  2. 22/01/2026Extinción
  3. 23/12/2009Declaración de unipersonalidad

    BERNARDO HERNANDEZ SL

Timeline (BORME)

  1. 22/01/2026#9028023
    DisoluciónExtinción
    BERFEL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H SA 2461, I/A 17 (15.01.26).
  2. 04/11/2024#8324680
    Nombramientos
    BERFEL SL. Nombramientos. Apoderado: GAGO FERNANDEZ ANGEL FRANCISCO. Datos registrales. S 8 , H SA 2461, I/A 16 (25.10.24).
  3. 04/11/2024#8324679
    Ceses/DimisionesNombramientos
    BERFEL SL. Ceses/Dimisiones. Consejero: HERNANDEZ TINOCO EVA MARIA. Presidente: HERNANDEZ GARCIA BERNARDO. Secretario: HERNANDEZ TINOCO BERNARDO. Nombramientos. SecreNoConsj: MALLO SANCHEZ JUAN JOSE. VsecrNoConsj: GAGO FERNANDEZ ANGEL FRANCISCO. Cons…
  4. 05/01/2023#7319647
    Reelecciones
    BERFEL SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 181 , F 6, S 8, H SA 2461, I/A 14 (29.12.22).
  5. 20/08/2021#6578722
    Ceses/Dimisiones
    BERFEL SL. Ceses/Dimisiones. Consejero: HERNANDEZ TINOCO JOSE LUIS. Datos registrales. T 181 , F 6, S 8, H SA 2461, I/A 13 (12.08.21).
  6. 20/08/2021#6578721
    Reelecciones
    BERFEL SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 180 , F 225, S 8, H SA 2461, I/A 12 (12.08.21).
  7. 13/03/2017#4286930
    Reelecciones
    BERFEL SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 180 , F 225, S 8, H SA 2461, I/A 11 (24.02.17).
  8. 31/01/2014#2647552
    Reelecciones
    BERFEL SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 180 , F 225, S 8, H SA 2461, I/A 10 (20.01.14).
  9. 09/02/2012#1584654
    Nombramientos
    BERFEL SL. Nombramientos. Apoderado: BARRENA BLAZQUEZ MARIANO. Datos registrales. T 180 , F 225, S 8, H SA 2461, I/A 9 (30.01.12).
  10. 26/10/2011#1429503
    Nombramientos
    BERFEL SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 180 , F 225, S 8, H SA 2461, I/A 8 (11.10.11).
  11. 23/12/2009#523730
    Declaración de unipersonalidad
    BERFEL SL. Declaración de unipersonalidad. Socio único: BERNARDO HERNANDEZ SL. Datos registrales. T 180 , F 224, S 8, H SA 2461, I/A 7 (10.12.09).
  12. 03/02/2009#48517
    Nombramientos
    BERFEL SL. Nombramientos. Apoderado: HERNANDEZ TINOCO JORGE JULIO. Datos registrales. T 180 , F 224, S 8, H SA 2461, I/A 6 (15.01.09).

Official documents

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGuijuelo, 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 — Elaboración de productos cárnicos y de volatería — are listed together.

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