BORFISH SL

Hoja M510748· NIF B86104221

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/01/2011
Director :
Valcazar Villarejo Enrique

Legal information

Legal information for BORFISH SL

NIF
Hoja registral
IRUS1000286314869
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/01/2011
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 28358 · Folio 158 · Hoja M510748
StatusVigente

Activity

BORFISH SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 20 January 2011. The Spanish commercial register has published 16 filings for this company, from 20 January 2011 to 6 February 2026, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

LA DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MARISCOS Y PESCADOS. LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BORFISH SLValcazar Villarejo EnriqueValcazar Villarejo E…SHELL FISH CB SLSHELL FISH CB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BORFISH SLValcazar Hernan Gomez BorjaValcazar Hernan Gome…

Beneficial owner (UBO)

Valcazar Hernan Gomez Borja100 %

Individual · ultimate beneficial owner · since 20/01/2011

Beneficial owner network map

2 nodes Person Company
BORFISH SLValcazar Hernan Gomez BorjaValcazar Hernan Gome…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 29/01/2026· I/A 9
  2. NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 9
  3. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 8
  4. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 8
  5. RevocacionesPublished 21/09/2018· Registered 13/09/2018· I/A 7
  6. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 6
  7. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 5
  8. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 5
  9. Ceses/DimisionesPublished 02/02/2016· Registered 26/01/2016· I/A 4
  10. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 4
  11. Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 3
  12. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 3
  13. Cambio de domicilio socialPublished 06/11/2015· Registered 27/10/2015· I/A 2
  14. ConstituciónPublished 20/01/2011· Registered 10/01/2011· I/A 1
  15. Declaración de unipersonalidadPublished 20/01/2011· Registered 10/01/2011· I/A 1
  16. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 22/11/2022Cambio de domicilio social

    C/ MERCEDES FORMICA 1 - PORTAL 25 BAJO B (ROZAS DE MADRID (LAS))

  2. 22/11/2022Modificaciones estatutarias
  3. 06/11/2015Cambio de domicilio social

    C/ VALLE DEL RONCAL 12 - PLANTA 2&, OFICINA 8 (ROZAS DE MADRID (LAS))

  4. 20/01/2011Declaración de unipersonalidad

    VALCAZAR HERNAN GOMEZ BORJA

Capital · events

  1. 20/01/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 06/02/2026#9056326
    Ceses/DimisionesNombramientos
    BORFISH SL. Ceses/Dimisiones. Adm. Unico: VALCAZAR HERNAN GOMEZ BORJA. Nombramientos. Adm. Unico: VALCAZAR VILLAREJO ENRIQUE. Datos registrales. S 8 , H M 510748, I/A 9 (29.01.26).
  2. 22/11/2022#7254973
    Modificaciones estatutariasCambio de domicilio social
    BORFISH SL. Modificaciones estatutarias. 21. Retribución de los Administradores. Cambio de domicilio social. C/ MERCEDES FORMICA 1 - PORTAL 25 BAJO B (ROZAS DE MADRID (LAS)). Datos registrales. T 28358 , F 158, S 8, H M 510748, I/A 8 (15.11.22).
  3. 21/09/2018#5058294
    Revocaciones
    BORFISH SL. Revocaciones. Apoderado: VALCAZAR CORTAZAR JAVIER. Datos registrales. T 28358 , F 158, S 8, H M 510748, I/A 7 (13.09.18).
  4. 30/03/2017#4315624
    Nombramientos
    BORFISH SL. Nombramientos. Apoderado: VALCAZAR CORTAZAR JAVIER. Datos registrales. T 28358 , F 156, S 8, H M 510748, I/A 6 (22.03.17).
  5. 30/03/2017#4315623
    Ceses/DimisionesNombramientos
    BORFISH SL. Ceses/Dimisiones. Adm. Unico: VALCAZAR CORTAZAR JAVIER. Nombramientos. Adm. Unico: VALCAZAR HERNAN GOMEZ BORJA. Datos registrales. T 28358 , F 156, S 8, H M 510748, I/A 5 (22.03.17).
  6. 02/02/2016#3693368
    Ceses/DimisionesNombramientos
    BORFISH SL. Ceses/Dimisiones. Adm. Unico: VALCAZAR HERNAN-GOMEZ BLANCA. Nombramientos. Adm. Unico: VALCAZAR CORTAZAR JAVIER. Datos registrales. T 28358 , F 156, S 8, H M 510748, I/A 4 (26.01.16).
  7. 29/12/2015#3653229
    Ceses/DimisionesNombramientos
    BORFISH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALCAZAR HERNAN GOMEZ BORJA. Nombramientos. Adm. Unico: VALCAZAR HERNAN-GOMEZ BLANCA. Datos registrales. T 28358 , F 155, S 8, H M 510748, I/A 3 (18.12.15).
  8. 06/11/2015#3575220
    Cambio de domicilio social
    BORFISH SL. Cambio de domicilio social. C/ VALLE DEL RONCAL 12 - PLANTA 2&, OFICINA 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 28358 , F 155, S 8, H M 510748, I/A 2 (27.10.15).
  9. 20/01/2011#1027484
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORFISH SL. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE MARISCOS Y PESCADOS. LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL. Dom…

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 2011

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 addressC/ MERCEDES FORMICA 1 - PORTAL 25 BAJO B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector