CARNICAS BARCENSES SA
Hoja AV409· NIF A05009287
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rio Ovejero Encarnacion Del
Legal information
Legal information for CARNICAS BARCENSES SA
Activity
CARNICAS BARCENSES SA is a Sociedad Anónima (SA) with its registered office in El Barco de Ávila (Ávila, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 21 September 2010 to 18 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rio Ovejero Encarnacion DelSince 06/05/2026Administrador SolidarioAdministrador Único
Former
- Lorenzo Jimenez ChapinalCeased on 11/01/2021PresidenteAdministrador SolidarioConsejero
- Rio Martin Jose DelCeased on 02/11/2017Consejero DelegadoConsejero
- Lacueva Claramonte JoaquinCeased on 02/11/2017Consejero
- Ovejero Martin TeodoraCeased on 02/11/2017ConsejeroSecretario
Authorised representatives
Current
- Jose Manuel Jimenez BlazquezSince 11/01/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 13
- Ceses/DimisionesPublished 18/05/2026· Registered 06/05/2026· I/A 12
- NombramientosPublished 18/05/2026· Registered 06/05/2026· I/A 12
- Ceses/DimisionesPublished 25/01/2021· Registered 11/01/2021· I/A 11
- NombramientosPublished 25/01/2021· Registered 11/01/2021· I/A 11
- Ceses/DimisionesPublished 21/11/2017· Registered 02/11/2017· I/A 10
- NombramientosPublished 21/11/2017· Registered 02/11/2017· I/A 10
- ReeleccionesPublished 28/09/2015· Registered 18/09/2015· I/A 9
- ReeleccionesPublished 21/09/2010· Registered 31/08/2010· I/A 8
Timeline (BORME)
- 18/06/2026#9412791Nombramientos
CARNICAS BARCENSES SA. Nombramientos. Apoderado: JOSE MANUEL JIMENEZ BLAZQUEZ. Datos registrales. S 8 , H AV 409, I/A 13 (11.06.26).
- 18/05/2026#9244253Ceses/DimisionesNombramientos
CARNICAS BARCENSES SA. Ceses/Dimisiones. Adm. Solid.: ENCARNACION DEL RIO OVEJERO;JOSE MANUEL JIMENEZ BLAZQUEZ. Nombramientos. Adm. Unico: ENCARNACION DEL RIO OVEJERO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 26/02/2026#9093215
CARNICAS BARCENSES SA. Fe de erratas: El plazo de duracion del Administrador es por plazo de cinco años y no indefinido como se publico por error. Datos registrales. T 50, L 8, F 20, S 8, H AV 409, I/A 10 ( 2.11.17).
- 25/01/2021#6219150Ceses/DimisionesNombramientos
CARNICAS BARCENSES SA. Ceses/Dimisiones. Adm. Solid.: LORENZO JIMENEZ CHAPINAL. Nombramientos. Adm. Solid.: JOSE MANUEL JIMENEZ BLAZQUEZ. Datos registrales. T 169, L 127, F 101, S 8, H AV 409, I/A 11 (11.01.21).
- 21/11/2017#4626287Ceses/DimisionesNombramientos
CARNICAS BARCENSES SA. Ceses/Dimisiones. Presidente: JIMENEZ CHAPINAL LORENZO. Consejero: JIMENEZ CHAPINAL LORENZO;LACUEVA CLARAMONTE JOAQUIN. Con.Delegado: RIO MARTIN JOSE DEL. Consejero: RIO MARTIN JOSE DEL. Secretario: OVEJERO MARTIN TEODORA. Cons… - 28/09/2015#3515443Reelecciones
CARNICAS BARCENSES SA. Reelecciones. Consejero: JIMENEZ CHAPINAL LORENZO;OVEJERO MARTIN TEODORA;RIO MARTIN JOSE DEL;LACUEVA CLARAMONTE JOAQUIN. Presidente: JIMENEZ CHAPINAL LORENZO. Secretario: OVEJERO MARTIN TEODORA. Con.Delegado: RIO MARTIN JOSE DE… - 21/09/2010#882798Reelecciones
CARNICAS BARCENSES SA. Reelecciones. Consejero: JIMENEZ CHAPINAL LORENZO;OVEJERO MARTIN TEODORA;RIO MARTIN JOSE DEL;LACUEVA CLARAMONTE JOAQUIN. Presidente: JIMENEZ CHAPINAL LORENZO. Secretario: OVEJERO MARTIN TEODORA. Con.Delegado: RIO MARTIN JOSE DE…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.