CARNES PASCUAL SL

Hoja M334924· NIF B05153358

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 906 037,69 €
Director :
Pascual Horas Maria Cristina

Legal information

Legal information for CARNES PASCUAL SL

NIF
Hoja registral
IRUS1000272039967
Legal formSociedad Limitada (SL)
Share capital1 906 037,69 €
LocalityMadrid
Register referenceTomo 19140 · Folio 190 · Hoja M334924
StatusVigente

Activity

CARNES PASCUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 26 March 2010 to 22 January 2026, across 5 distinct types of filing. Its registered share capital is 1 906 037,69 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNES PASCUAL SLPascual Horas Maria CristinaPascual Horas Maria …

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 14
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 14
  3. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 13
  4. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 13
  5. Ampliación de capitalPublished 18/08/2023· Registered 10/08/2023· I/A 12
  6. Ampliación de capitalPublished 24/12/2021· Registered 17/12/2021· I/A 11
  7. Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 10
  8. Ampliación de capitalPublished 23/03/2018· Registered 15/03/2018· I/A 9
  9. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 8
  10. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 8
  11. Ceses/DimisionesPublished 26/03/2010· Registered 12/03/2010· I/A 7
  12. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 7
  13. Modificaciones estatutariasPublished 26/03/2010· Registered 12/03/2010· I/A 7

Changes

  1. 11/10/2021Cambio de domicilio social

    C/ OTERO Y DELAGE NUMERO 77, PORTAL 1, BAJO 2 (MADRID)

  2. 26/03/2010Modificaciones estatutarias

Capital · events

  1. 18/08/2023Ampliación de capital
    Resulting capital: 1 906 037,69 € (+150 000,60 €)
  2. 24/12/2021Ampliación de capital
    Resulting capital: 1 756 037,09 € (+119 901,90 €)
  3. 23/03/2018Ampliación de capital
    Resulting capital: 1 636 135,19 € (+668 325,40 €)

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. 22/01/2026#9026985
    Ceses/DimisionesNombramientos
    CARNES PASCUAL SL. Ceses/Dimisiones. Adm. Unico: PASCUAL HORAS CARLOS JAVIER. Nombramientos. Adm. Unico: PASCUAL HORAS MARIA CRISTINA. Datos registrales. S 8 , H M 334924, I/A 14 (15.01.26).
  2. 05/08/2024#8200262
    Ceses/DimisionesNombramientos
    CARNES PASCUAL SL. Ceses/Dimisiones. Adm. Unico: PASCUAL HORAS MARIA CRISTINA. Nombramientos. Adm. Unico: PASCUAL HORAS CARLOS JAVIER. Datos registrales. S 8 , H M 334924, I/A 13 (29.07.24).
  3. 18/08/2023#7680953
    Ampliación de capital
    CARNES PASCUAL SL. Ampliación de capital. Capital: 150.000,60 Euros. Resultante Suscrito: 1.906.037,69 Euros. Datos registrales. T 19140 , F 190, S 8, H M 334924, I/A 12 (10.08.23).
  4. 24/12/2021#6742931
    Ampliación de capital
    CARNES PASCUAL SL. Ampliación de capital. Capital: 119.901,90 Euros. Resultante Suscrito: 1.756.037,09 Euros. Datos registrales. T 19140 , F 189, S 8, H M 334924, I/A 11 (17.12.21).
  5. 11/10/2021#6635055
    Cambio de domicilio social
    CARNES PASCUAL SL. Cambio de domicilio social. C/ OTERO Y DELAGE NUMERO 77, PORTAL 1, BAJO 2 (MADRID). Datos registrales. T 19140 , F 189, S 8, H M 334924, I/A 10 ( 4.10.21).
  6. 23/03/2018#4809759
    Ampliación de capital
    CARNES PASCUAL SL. Ampliación de capital. Capital: 668.325,40 Euros. Resultante Suscrito: 1.636.135,19 Euros. Datos registrales. T 19140 , F 189, S 8, H M 334924, I/A 9 (15.03.18).
  7. 30/10/2017#4598864
    Ceses/DimisionesNombramientos
    CARNES PASCUAL SL. Ceses/Dimisiones. Adm. Unico: PASCUAL HORAS CARLOS JAVIER. Nombramientos. Adm. Unico: PASCUAL HORAS MARIA CRISTINA. Datos registrales. T 19140 , F 188, S 8, H M 334924, I/A 8 (23.10.17).
  8. 26/03/2010#651549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARNES PASCUAL SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL JIMENEZ FRANCISCO JAVIER;PASCUAL HORAS CARLOS JAVIER;HORAS MARTINEZ MARIA FERNANDA. Nombramientos. Adm. Unico: PASCUAL HORAS CARLOS JAVIER. Modificaciones estatutarias. Cambio del Organo de Ad…

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.

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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/ OTERO Y DELAGE NUMERO 77, PORTAL 1, BAJO 2 (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