CARNES TINEO SA

Hoja M29767· NIF A28953263

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Castillo Antonio

Legal information

Legal information for CARNES TINEO SA

NIF
Hoja registral
IRUS1000242634141
Legal formSociedad Anónima (SA)
LocalitySan Agustín del Guadalix
Phone
Register referenceTomo 14747 · Folio 165 · Hoja M29767
StatusVigente

Activity

CARNES TINEO SA is a Sociedad Anónima (SA) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 30 August 2012 to 21 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
CARNES TINEO SAGonzalez Castillo AntonioGonzalez Castillo An…EXPLOTACION Y DISTRIBUCION DE VACUNO ESDIVA SLEXPLOTACION Y DISTRI…CONSTRUCCIONES ABDALAJI SALCONSTRUCCIONES ABDAL…BENA-KIT COCINAS SLBENA-KIT COCINAS SLPULIMENTOS Y LACADOS ANRI SL EN LIQUIDACIONPULIMENTOS Y LACADOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARNES TINEO SAGonzalez Castillo AntonioGonzalez Castillo An…EXPLOTACION Y DISTRIBUCION DE VACUNO ESDIVA SLEXPLOTACION Y DISTRI…

Beneficial owner (UBO)

Gonzalez Castillo Antonio100 %

Individual · ultimate beneficial owner · since 21/05/2025

Beneficial owner network map

3 nodes Person Company
CARNES TINEO SAGonzalez Castillo AntonioGonzalez Castillo An…EXPLOTACION Y DISTRIBUCION DE VACUNO ESDIVA SLEXPLOTACION Y DISTRI…

Registered actos

  1. Declaración de unipersonalidadPublished 21/05/2025· Registered 13/05/2025· I/A 21
  2. ReeleccionesPublished 06/05/2022· Registered 28/04/2022· I/A 20
  3. Cambio de domicilio socialPublished 26/11/2021· Registered 20/11/2021· I/A 19
  4. RevocacionesPublished 04/07/2018· Registered 27/06/2018· I/A 18
  5. ReeleccionesPublished 03/04/2017· Registered 24/03/2017· I/A 17
  6. ReeleccionesPublished 30/08/2012· Registered 17/08/2012· I/A 16

Changes

  1. 21/05/2025Declaración de unipersonalidad

    GONZALEZ CASTILLO ANTONIO

  2. 26/11/2021Cambio de domicilio social

    CTRA NACIONAL I Km 32,300 - MATADERO MADRID NORTE (SAN AGUSTIN DEL GUADALIX)

Timeline (BORME)

  1. 21/05/2025#8642841
    Declaración de unipersonalidad
    CARNES TINEO SA. Declaración de unipersonalidad. Socio único: GONZALEZ CASTILLO ANTONIO. Datos registrales. S 8 , H M 29767, I/A 21 (13.05.25).
  2. 06/05/2022#6947146
    Reelecciones
    CARNES TINEO SA. Reelecciones. Adm. Unico: GONZALEZ CASTILLO ANTONIO. Datos registrales. T 14747 , F 165, S 8, H M 29767, I/A 20 (28.04.22).
  3. 26/11/2021#6700946
    Cambio de domicilio social
    CARNES TINEO SA. Cambio de domicilio social. CTRA NACIONAL I Km 32,300 - MATADERO MADRID NORTE (SAN AGUSTIN DEL GUADALIX). Datos registrales. T 14747 , F 165, S 8, H M 29767, I/A 19 (20.11.21).
  4. 04/07/2018#4953436
    Revocaciones
    CARNES TINEO SA. Revocaciones. Apoderado: CABELLO MARQUEZ ZOILO;CABELLO MARQUEZ ZOILO. Datos registrales. T 14747 , F 164, S 8, H M 29767, I/A 18 (27.06.18).
  5. 03/04/2017#4320001
    Reelecciones
    CARNES TINEO SA. Reelecciones. Adm. Unico: GONZALEZ CASTILLO ANTONIO. Datos registrales. T 14747 , F 164, S 8, H M 29767, I/A 17 (24.03.17).
  6. 30/08/2012#1878116
    Reelecciones
    CARNES TINEO SA. Reelecciones. Adm. Unico: GONZALEZ CASTILLO ANTONIO. Datos registrales. T 14747 , F 164, S 8, H M 29767, I/A 16 (17.08.12).

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 addressCTRA NACIONAL I Km 32, 300 - MATADERO MADRID NORTE (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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