CARNES DE RIAZA SA

Hoja SG983· NIF A40010266

VigenteSegovia
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Directors :
Arribas Sanchez,saturnino, Muñoz Martin,javier, Muñoz Berzal Jorge, Benito Jose Arribas Gonzalez, Muñoz Berzal Francisco Javier, Monica Ruiz Mate, Sanz Nuñez Juan Manuel, Muñoz Berzal, Manuel

Legal information

Legal information for CARNES DE RIAZA SA

NIF
Hoja registral
IRUS1000220315022
Legal formSociedad Anónima (SA)
LocalityRiaza
Phone
Register referenceTomo 46 · Folio 23 · Hoja SG983
StatusVigente

Activity

CARNES DE RIAZA SA is a Sociedad Anónima (SA) with its registered office in Riaza (Segovia, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 7 filings for this company, from 21 August 2012 to 3 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
CARNES DE RIAZA SAArribas Gonzalez Benito JoseArribas Gonzalez Ben…Ruiz Mate MonicaRuiz Mate MonicaMuñoz Berzal Francisco JavierMuñoz Berzal Francis…Muñoz Berzal JorgeMuñoz Berzal JorgeMuñoz Martin JavierMuñoz Martin JavierSanz Nuñez Juan ManuelSanz Nuñez Juan Manu…GRUPO AMARO CORDEROS DE RIAZA SL EN LIQUIDACIONGRUPO AMARO CORDEROS…CARNICAS PIEDRASLLANAS SOCIEDAD LIMITADACARNICAS PIEDRASLLAN…MUÑOZ BERZAL HERMANOS SAMUÑOZ BERZAL HERMANO…AIRE ACONDICIONADO GRAN VIA SLAIRE ACONDICIONADO G…JMM14 HOSTELERIA SLJMM14 HOSTELERIA SLRINCON CHARRO 1998 S.LRINCON CHARRO 1998 S…TECNICAS CONSTRUCTIVAS ROTULMAR SLTECNICAS CONSTRUCTIV…JAVIER MUÑOZ MARTIN SLJAVIER MUÑOZ MARTIN …GABINETE DEL ARTE SLGABINETE DEL ARTE SLGAUSSIAN BLUR SLGAUSSIAN BLUR SLGABINETE DE ILUSTRACION PUBLICITARIA SLGABINETE DE ILUSTRAC…GABINETE DE DISEÑO GRAFICO SLGABINETE DE DISEÑO G…G D G ESTUDIO DE DISEÑO GRAFICO SLG D G ESTUDIO DE DIS…DESIGN MACHINE SLDESIGN MACHINE SLBOLD CONDENSED SLBOLD CONDENSED SLBOLD ITALIC SLBOLD ITALIC SLHOJA MUÑOZ CARNICAS 98 SOCIEDAD LIMITADAHOJA MUÑOZ CARNICAS …BOSSTEL COMUNICACIONES SLBOSSTEL COMUNICACION…

Registered actos

  1. ReeleccionesPublished 03/09/2025· Registered 27/08/2025· I/A 9
  2. Ceses/DimisionesPublished 18/08/2020· Registered 10/08/2020· I/A 8
  3. NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 8
  4. ReeleccionesPublished 18/08/2020· Registered 10/08/2020· I/A 8
  5. ReeleccionesPublished 24/08/2017· Registered 16/08/2017· I/A 7
  6. Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 6
  7. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 6

Timeline (BORME)

  1. 03/09/2025#8810413
    Reelecciones
    CARNES DE RIAZA SA. Reelecciones. Secretario: MUÑOZ BERZAL JORGE. Cons.Del.Man: MUÑOZ BERZAL JORGE. Consejero: MUÑOZ BERZAL JORGE;MONICA RUIZ MATE;SANZ NUÑEZ JUAN MANUEL;BENITO JOSE ARRIBAS GONZALEZ. Cons.Del.Man: MUÑOZ MARTIN JAVIER. Consejero: MUÑO…
  2. 18/08/2020#5998930
    Ceses/DimisionesNombramientosReelecciones
    CARNES DE RIAZA SA. Ceses/Dimisiones. Consejero: MUÑOZ BERZAL MANUEL. Presidente: ARRIBAS SANCHEZ SATURNINO. Cons.Del.Man: ARRIBAS SANCHEZ SATURNINO. Consejero: ARRIBAS SANCHEZ SATURNINO. Cons.Del.Man: SANZ NUÑEZ JUAN MANUEL. Secretario: SANZ NUÑEZ J…
  3. 24/08/2017#4519058
    Reelecciones
    CARNES DE RIAZA SA. Reelecciones. Presidente: ARRIBAS SANCHEZ SATURNINO. Cons.Del.Man: ARRIBAS SANCHEZ SATURNINO. Consejero: ARRIBAS SANCHEZ SATURNINO. Secretario: SANZ NUÑEZ JUAN MANUEL. Cons.Del.Man: SANZ NUÑEZ JUAN MANUEL. Consejero: SANZ NUÑEZ JU…
  4. 21/08/2012#1866929
    Ceses/DimisionesNombramientos
    CARNES DE RIAZA SA. Ceses/Dimisiones. Consejero: ARRIBAS GONZALEZ BENITO JOSE;MUÑOZ BERZAL MANUEL;MUÑOZ BERZAL FRANCISCO JAVIER;MUÑOZ MARTIN JAVIER. Secretario: SANZ NUÑEZ JUAN MANUEL. Cons.Del.Man: SANZ NUÑEZ JUAN MANUEL. Consejero: SANZ NUÑEZ JUAN …

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 addressRICARDO PROVENCIO 7, SEGOVIA, RIAZA
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector