CARNES SELECTAS CINCO VILLAS SL
Hoja Z25524· NIF B50818848
- 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
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
- Boldo Carmona AntonioSince 24/07/2025Administrador Mancomunado
- Ylla Junyent RafaelSince 24/07/2025Administrador Mancomunado
- Matias Turro SergiSince 24/07/2025Administrador Mancomunado
- Tonijuan Pujol VicenteSince 24/07/2025Administrador Mancomunado
Former
- Piraces Ciudad JulianCeased on 24/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GANADOS HNOS ELVIRA SL100 %Vigente
Legal entity · since 31/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2025· Registered 24/07/2025· I/A 6
- Ceses/DimisionesPublished 31/07/2025· Registered 24/07/2025· I/A 6
- NombramientosPublished 31/07/2025· Registered 24/07/2025· I/A 6
- Reducción de capitalPublished 23/11/2010· Registered 10/11/2010· I/A 5
- Ampliación de capitalPublished 23/11/2010· Registered 10/11/2010· I/A 5
Changes
- 31/07/2025Declaración de unipersonalidad
GANADOS HNOS ELVIRA SL
Capital · events
- 23/11/2010Reducción de capitalAmpliación de capitalResulting 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)
- 31/07/2025#8763650Declaración 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… - 23/11/2010#958940Reducción 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
Prospect
Spanish companies in the same line of business — Explotación de ganado ovino y caprino — are listed together.