CARNICAS GALAR SL

Hoja NA839· NIF B31288517

VigenteNavarra
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
NAVARRA DE PARTICIPACIONES INDUSTRIALES SL

Legal information

Legal information for CARNICAS GALAR SL

NIF
Hoja registral
IRUS1000191449249
Legal formSociedad Limitada (SL)
Register referenceTomo 49 · Folio 193 · Hoja NA839
StatusVigente

Activity

CARNICAS GALAR SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 13 filings for this company, from 25 November 2016 to 19 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
CARNICAS GALAR SLNAVARRA DE PARTICIPACIONES INDUSTRIALES SLNAVARRA DE PARTICIPA…EMBUTIDOS SOLA SAEMBUTIDOS SOLA SAOQUENDO STRATEGIC PARTNERS I FCRE SAOQUENDO STRATEGIC PA…CN CORP SLCN CORP SLVETURIA MEAT GROUP SLVETURIA MEAT GROUP SLCARNICAS SIERRA DE TORANZO SLCARNICAS SIERRA DE T…EMBUTIDOS LA HOGUERA SAEMBUTIDOS LA HOGUERA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CARNICAS GALAR SLNAVARRA DE PARTICIPACIONES INDUSTRIALES SLNAVARRA DE PARTICIPA…VETURIA MEAT GROUP SLVETURIA MEAT GROUP SLEMBUTIDOS LA HOGUERA SAEMBUTIDOS LA HOGUERA…CN CORP SLCN CORP SL

Beneficial owner (UBO)

NAVARRA DE PARTICIPACIONES INDUSTRIALES SL100 %Vigente

Legal entity · since 22/05/2024

Beneficial owner network map

5 nodes Person Company
CARNICAS GALAR SLNAVARRA DE PARTICIPACIONES INDUSTRIALES SLNAVARRA DE PARTICIPA…VETURIA MEAT GROUP SLVETURIA MEAT GROUP SLEMBUTIDOS LA HOGUERA SAEMBUTIDOS LA HOGUERA…CN CORP SLCN CORP SL

Registered actos

  1. ReeleccionesPublished 19/02/2026· Registered 11/02/2026· I/A 33
  2. ReeleccionesPublished 04/12/2024· Registered 27/11/2024· I/A 32
  3. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 31
  4. RevocacionesPublished 22/05/2024· Registered 15/05/2024· I/A 30
  5. Declaración de unipersonalidadPublished 22/05/2024· Registered 15/05/2024· I/A 29
  6. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 28
  7. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 28
  8. ReeleccionesPublished 15/09/2023· Registered 07/09/2023· I/A 26
  9. ReeleccionesPublished 17/01/2023· Registered 09/01/2023· I/A 25
  10. ReeleccionesPublished 05/10/2021· Registered 27/09/2021· I/A 24
  11. ReeleccionesPublished 20/01/2021· Registered 12/01/2021· I/A 23
  12. ReeleccionesPublished 05/03/2020· Registered 25/02/2020· I/A 22
  13. NombramientosPublished 25/11/2016· Registered 16/11/2016· I/A 21

Changes

  1. 22/05/2024Declaración de unipersonalidad

    NAVARRA DE PARTICIPACIONES INDUSTRIALES SL

Timeline (BORME)

  1. 19/02/2026#9082278
    Reelecciones
    CARNICAS GALAR SL. Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. S 8 , H NA 839, I/A 33 (11.02.26).
  2. 04/12/2024#8380140
    Reelecciones
    CARNICAS GALAR SL. Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. S 8 , H NA 839, I/A 32 (27.11.24).
  3. 22/05/2024#8088407
    Nombramientos
    CARNICAS GALAR SL. Nombramientos. Apoderado: MIJIMOLLE MARTINEZ IMANOL. Datos registrales. S 8 , H NA 839, I/A 31 (15.05.24).
  4. 22/05/2024#8088406
    Revocaciones
    CARNICAS GALAR SL. Revocaciones. Apo.Sol.: GALAR LENZANO JESUS MARIA;GALAR LENZANO DIGNA MARIA;GALAR LENZANO JOSE GABRIEL;GALAR LENZANO ISIDRO. Datos registrales. S 8 , H NA 839, I/A 30 (15.05.24).
  5. 22/05/2024#8088405
    Declaración de unipersonalidad
    CARNICAS GALAR SL. Declaración de unipersonalidad. Socio único: NAVARRA DE PARTICIPACIONES INDUSTRIALES SL. Datos registrales. S 8 , H NA 839, I/A 29 (15.05.24).
  6. 22/05/2024#8088404
    Ceses/DimisionesNombramientos
    CARNICAS GALAR SL. Ceses/Dimisiones. Adm. Mancom.: GALAR LENZANO DIGNA MARIA;GALAR LENZANO ISIDRO;GALAR LENZANO JOSE GABRIEL;GALAR LENZANO JESUS MARIA. Nombramientos. Adm. Unico: NAVARRA DE PARTICIPACIONES INDUSTRIALES SL. Otros conceptos: Cambio del…
  7. 15/09/2023#7712094
    Reelecciones
    CARNICAS GALAR SL. Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 49 , F 193, S 8, H NA 839, I/A 26 ( 7.09.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 17/01/2023#7334295
    Reelecciones
    CARNICAS GALAR SL. Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 49 , F 192, S 8, H NA 839, I/A 25 ( 9.01.23).
  9. 05/10/2021#6627677
    Reelecciones
    CARNICAS GALAR SL. Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 49 , F 192, S 8, H NA 839, I/A 24 (27.09.21).
  10. 20/01/2021#6213129
    Reelecciones
    CARNICAS GALAR SL. Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 49 , F 192, S 8, H NA 839, I/A 23 (12.01.21).
  11. 05/03/2020#5828755
    Reelecciones
    CARNICAS GALAR SL. Reelecciones. Auditor: RINAC AUDITORES SLP. Datos registrales. T 49 , F 192, S 8, H NA 839, I/A 22 (25.02.20).
  12. 25/11/2016#4127444
    Nombramientos
    CARNICAS GALAR SL. Nombramientos. Auditor: RINAC AUDITORES SLP. Datos registrales. T 49 , F 192, S 8, H NA 839, I/A 21 (16.11.16).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL.IND.LA NAVA, CTRA.NAL.121, KM.38-TAFALLA, NAVARRA, TAFALLA
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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