CARNES SELECTAS CINCO VILLAS SL

Hoja Z25524· NIF B50818848

VigenteZaragoza
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Limitada (SL)
Share capital :
108 182,18 €
Directors :
Boldo Carmona Antonio, Ylla Junyent Rafael, Matias Turro Sergi, Tonijuan Pujol Vicente

Legal information

Legal information for CARNES SELECTAS CINCO VILLAS SL

NIF
Hoja registral
IRUS1000111800739
Legal formSociedad Limitada (SL)
Share capital108 182,18 €
LocalityEjea de los Caballeros
Phone
Register referenceTomo 2457 · Folio 10 · Hoja Z25524
StatusVigente

Activity

CARNES SELECTAS CINCO VILLAS SL is a Sociedad Limitada (SL) with its registered office in Ejea de los Caballeros (Zaragoza, Aragón). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 5 filings for this company, from 23 November 2010 to 31 July 2025, across 5 distinct types of filing. Its registered share capital is 108 182,18 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CARNES SELECTAS CINCO…Boldo Carmona AntonioBoldo Carmona AntonioMatias Turro SergiMatias Turro SergiTonijuan Pujol VicenteTonijuan Pujol Vicen…Ylla Junyent RafaelYlla Junyent RafaelGANADOS HNOS ELVIRA SLGANADOS HNOS ELVIRA …OVITAUSTE SOCIEDAD LIMITADAOVITAUSTE SOCIEDAD L…OSVACA'S MEAT SLOSVACA'S MEAT SLMIRY SERVEIS DEL VALLES SLMIRY SERVEIS DEL VAL…GROUP MIRET EXPORT SLGROUP MIRET EXPORT SLCOMPANYIA MIRYLAN SLCOMPANYIA MIRYLAN SLIGLESIAS YLLA S.LIGLESIAS YLLA S.LGENIAL SITGES S.LGENIAL SITGES S.LAGROPECUARIA DEL OESTE S.AAGROPECUARIA DEL OES…ESCORXADOR SABADELL SAESCORXADOR SABADELL …CARNS DE CONFIANÇA SLCARNS DE CONFIANÇA SLAGROPECUARIA EL ESPARTAL SLAGROPECUARIA EL ESPA…AGROPECUARIA DEL OESTE SOCIEDAD ANONIMAAGROPECUARIA DEL OES…CARNSALAS SLCARNSALAS SLCARNES TONIJUAN SACARNES TONIJUAN SAMIRET Y COMPAÑIA SAMIRET Y COMPAÑIA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNES SELECTAS CINCO…GANADOS HNOS ELVIRA SLGANADOS HNOS ELVIRA …

Beneficial owner (UBO)

GANADOS HNOS ELVIRA SL100 %Vigente

Legal entity · since 31/07/2025

Beneficial owner network map

2 nodes Person Company
CARNES SELECTAS CINCO…GANADOS HNOS ELVIRA SLGANADOS HNOS ELVIRA …

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2025· Registered 24/07/2025· I/A 6
  2. Ceses/DimisionesPublished 31/07/2025· Registered 24/07/2025· I/A 6
  3. NombramientosPublished 31/07/2025· Registered 24/07/2025· I/A 6
  4. Reducción de capitalPublished 23/11/2010· Registered 10/11/2010· I/A 5
  5. Ampliación de capitalPublished 23/11/2010· Registered 10/11/2010· I/A 5

Changes

  1. 31/07/2025Declaración de unipersonalidad

    GANADOS HNOS ELVIRA SL

Capital · events

  1. 23/11/2010Reducción de capitalAmpliación de capital
    Resulting capital: 108 182,18 € (72 000,00 €)

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. 31/07/2025#8763650
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARNES SELECTAS CINCO VILLAS SL. Declaración de unipersonalidad. Socio único: GANADOS HNOS ELVIRA SL. Ceses/Dimisiones. Adm. Unico: PIRACES CIUDAD JULIAN. Nombramientos. Adm. Mancom.: MATIAS TURRO SERGI;TONIJUAN PUJOL VICENTE;BOLDO CARMONA ANTONIO;YL
  2. 23/11/2010#958940
    Reducción de capitalAmpliación de capital
    CARNES SELECTAS CINCO VILLAS SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 108.182,18 Euros. Reducción de capital. Importe reducción: 182,18 Euros. Resultante Suscrito: 108.000,00 Euros. Ampliación de capital. Cap

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 addressC/ JUSTICIA MAYOR DE ARAGON 20 1º 3, ZARAGOZA, EJEA DE LOS CABALLEROS
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 — Explotación de ganado ovino y caprino — are listed together.