CARNICAS CEFERINO SA

Hoja SG498· NIF A40028714

VigenteSegovia
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Share capital :
219 966,00 €
Directors :
Beatriz Gomez Martin, Julian Gomez Martin, Martin Sanz Maria-Josefa

Legal information

Legal information for CARNICAS CEFERINO SA

NIF
Hoja registral
IRUS1000220161958
Legal formSociedad Anónima (SA)
Share capital219 966,00 €
LocalityLa Lastrilla
Phone
Register referenceTomo 26 · Folio 7 · Hoja SG498
StatusVigente

Activity

CARNICAS CEFERINO SA is a Sociedad Anónima (SA) with its registered office in La Lastrilla (Segovia, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 8 filings for this company, from 28 July 2009 to 3 February 2026, across 5 distinct types of filing. Its registered share capital is 219 966,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CARNICAS CEFERINO SAMaria Josefa Martin SanzMaria Josefa Martin …Beatriz Gomez MartinBeatriz Gomez MartinJulian Gomez MartinJulian Gomez MartinEL OVINO DE SEGOVIA SLEL OVINO DE SEGOVIA …DISTRIBUCIONES ALIMENTARIAS SAN LORENZO SLDISTRIBUCIONES ALIME…CAPENIMA INVERSIONES SOCIEDAD LIMITADACAPENIMA INVERSIONES…ABACO ASESORIA Y GESTION SLABACO ASESORIA Y GES…

Registered actos

  1. Reducción de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 13
  2. Modificaciones estatutariasPublished 03/02/2026· Registered 27/01/2026· I/A 13
  3. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 12
  4. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 12
  5. ReeleccionesPublished 11/12/2019· Registered 02/12/2019· I/A 11
  6. ReeleccionesPublished 03/09/2014· Registered 26/08/2014· I/A 10
  7. Ceses/DimisionesPublished 28/07/2009· Registered 17/07/2009· I/A 9
  8. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 9

Changes

  1. 03/02/2026Modificaciones estatutarias

Capital · events

  1. 03/02/2026Reducción de capital
    Resulting capital: 219 966,00 €

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. 03/02/2026#9049984
    Reducción de capitalModificaciones estatutarias
    CARNICAS CEFERINO SA. Reducción de capital. Importe reducción: 2.404,00 Euros. Resultante Suscrito: 219.966,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Datos registrales. S …
  2. 01/02/2024#7910487
    Ceses/DimisionesNombramientos
    CARNICAS CEFERINO SA. Ceses/Dimisiones. Adm. Unico: MARIA-JOSEFA MARTIN SANZ. Nombramientos. Consejero: MARIA JOSEFA MARTIN SANZ;JULIAN GOMEZ MARTIN;BEATRIZ GOMEZ MARTIN. Presidente: MARIA JOSEFA MARTIN SANZ. Secretario: JULIAN GOMEZ MARTIN. Cons.Del…
  3. 11/12/2019#5697761
    Reelecciones
    CARNICAS CEFERINO SA. Reelecciones. Adm. Unico: MARTIN SANZ MARIA-JOSEFA. Datos registrales. T 26 , F 7, S 8, H SG 498, I/A 11 ( 2.12.19).
  4. 03/09/2014#2955146
    Reelecciones
    CARNICAS CEFERINO SA. Reelecciones. Adm. Unico: MARTIN SANZ, MARIA-JOSEFA. Datos registrales. T 26 , F 7, S 8, H SG 498, I/A 10 (26.08.14).
  5. 28/07/2009#323550
    Ceses/DimisionesNombramientos
    CARNICAS CEFERINO SA. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ CEFERINO. Nombramientos. Adm. Unico: MARTIN SANZ MARIA-JOSEFA. Datos registrales. T 26 , F 7, S 8, H SG 498, I/A 9 (17.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…

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 SORIA A PLASENCIA, KM 188, 200, SEGOVIA, LASTRILLA, LA, La Lastrilla
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector