CARNAVI SL
Hoja AV903· NIF B05026174
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Mediano Raul
Legal information
Legal information for CARNAVI SL
Activity
CARNAVI SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 26 February 2026, across 2 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Hernandez Mediano RaulSince 15/02/2012Administrador Único
Former
- Mediano Gonzalez JosefaCeased on 19/11/2015Administrador Solidario
- Hernandez Ingelmo JuanCeased on 15/02/2012Administrador Solidario
Authorised representatives
Current
- Hernandez Mediano Maria EstelaSince 19/11/2015Apoderado
Auditors
Current
- AUDICYL AUDITORES SLSince 11/02/2026Auditor
Directors network map
Registered actos
Timeline (BORME)
- 26/02/2026#9093222Nombramientos
CARNAVI SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. S 8 , H AV 903, I/A 9 (11.02.26).
- 30/11/2015#3608620Ceses/DimisionesNombramientos
CARNAVI SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MEDIANO RAUL;MEDIANO GONZALEZ JOSEFA. Nombramientos. Adm. Unico: HERNANDEZ MEDIANO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 30/11/2015#3608619Nombramientos
CARNAVI SL. Nombramientos. Apoderado: HERNANDEZ MEDIANO MARIA ESTELA. Datos registrales. T 78, L 36, F 38, S 8, H AV 903, I/A 7 (19.11.15).
- 05/03/2012#1623080Ceses/DimisionesNombramientos
CARNAVI SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ INGELMO JUAN;MEDIANO GONZALEZ JOSEFA. Nombramientos. Adm. Solid.: HERNANDEZ MEDIANO RAUL;MEDIANO GONZALEZ JOSEFA. Datos registrales. T 78, L 36, F 38, S 8, H AV 903, I/A 6 (15.02.12).
- 24/04/2009#182130Nombramientos
CARNAVI SL. Nombramientos. Apoderado: HERNANDEZ MEDIANO RAUL. Datos registrales. T 78, L 36, F 38, S 8, H AV 903, I/A 5 (14.04.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.