CARNES PAMPAS SL

Hoja M831772· NIF B19946953

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
03/09/2024
Director :
Lequio Luis-Alberto

Legal information

Legal information for CARNES PAMPAS SL

NIF
Hoja registral
IRUS1000427352161
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date03/09/2024
LocalitySan Fernando de Henares
StatusVigente

Activity

CARNES PAMPAS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 3 September 2024. The Spanish commercial register has published 6 filings for this company, from 3 September 2024 to 21 May 2026, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La importación, exportación, compra, venta, distribución y comercialización, tanto al por mayor como al por menor, de todo tipo de productos cárnicos. La prestación de servicios de logística, transporte, almacenamiento y distribución de dichos productos. La apertura y operación de establecimientos..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lequio Luis-Alberto100 %

Individual · ultimate beneficial owner · since 03/09/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 3
  2. NombramientosPublished 21/02/2025· Registered 17/02/2025· I/A 2
  3. ConstituciónPublished 03/09/2024· Registered 27/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 1
  5. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 1

Changes

  1. 03/09/2024Declaración de unipersonalidad

    LEQUIO LUIS-ALBERTO

Capital · events

  1. 03/09/2024Constitución
    Initial capital: 4 000,00 €

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. 21/05/2026#9264265
    CARNES PAMPAS SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 29/04/2026. Periodo de disfrute de los beneficios: 5 años. Datos registrales. S 8 , H M 831772, I/A 4 (13.05.26).
  2. 15/07/2025#8735178
    Nombramientos
    CARNES PAMPAS SL. Nombramientos. Apoderado: ZUCCHET HERNANDEZ MARIA NATHALIE. Datos registrales. S 8 , H M 831772, I/A 3 ( 8.07.25).
  3. 21/02/2025#8504315
    Nombramientos
    CARNES PAMPAS SL. Nombramientos. Apoderado: COINTRY LUCIO RICARDO. Datos registrales. S 8 , H M 831772, I/A 2 (17.02.25).
  4. 03/09/2024#8235745
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNES PAMPAS SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: La importación, exportación, compra, venta, distribución y comercialización, tanto al por mayor como al por menor, de todo tipo de productos cárnicos. La prestación de …

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 2024

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/ SIERRA DE GUADARRAMA 72 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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