CARNICAS MALLABIA SL

Hoja SS14770· NIF B48277255

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 580,00 €
Director :
Principe Goicoechea Fidel-Constancio

Legal information

Legal information for CARNICAS MALLABIA SL

NIF
Hoja registral
IRUS1000109909154
Legal formSociedad Limitada (SL)
Share capital10 580,00 €
StatusVigente

Activity

CARNICAS MALLABIA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. 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 6 February 2026 to 9 March 2026, across 5 distinct types of filing. Its registered share capital is 10 580,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARNICAS MALLABIA SLPrincipe Goicoechea Fidel-ConstancioPrincipe Goicoechea …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARNICAS MALLABIA SLLiebana Garcia Maria-ConcepcionLiebana Garcia Maria…

Beneficial owner (UBO)

Liebana Garcia Maria-Concepcion100 %

Individual · ultimate beneficial owner · since 06/02/2026

Beneficial owner network map

2 nodes Person Company
CARNICAS MALLABIA SLLiebana Garcia Maria-ConcepcionLiebana Garcia Maria…

Registered actos

  1. Reducción de capitalPublished 09/03/2026· Registered 17/02/2026· I/A 8
  2. Ceses/DimisionesPublished 06/02/2026· Registered 27/01/2026· I/A 7
  3. NombramientosPublished 06/02/2026· Registered 27/01/2026· I/A 7
  4. Declaración de unipersonalidadPublished 06/02/2026· Registered 27/01/2026· I/A 6
  5. Reducción de capitalPublished 06/02/2026· Registered 27/01/2026· I/A 6

Changes

  1. 06/02/2026Declaración de unipersonalidad

    LIEBANA GARCIA MARIA-CONCEPCION

Capital · events

  1. 09/03/2026Reducción de capital
    Resulting capital: 10 580,00 €
  2. 06/02/2026Reducción de capital
    Resulting capital: 269 856,58 €

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. 09/03/2026#9111270
    Reducción de capital
    CARNICAS MALLABIA SL. Reducción de capital. Importe reducción: 295.936,17 Euros. Resultante Suscrito: 10.580,00 Euros. Datos registrales. S 8 , H SS 14770, I/A 8 (17.02.26).
  2. 06/02/2026#9056086
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARNICAS MALLABIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PRINCIPE GOICOECHEA FIDEL-CONSTANCIO. Ceses/Dimisiones. Adm. Unico: MARTIN GUILLERMO MANUEL. Nombramientos. Adm. Unico: PRINCIPE GOICOECHEA FIDEL-CONSTANCIO. Datos regis…
  3. 06/02/2026#9056085
    Declaración de unipersonalidadReducción de capital
    CARNICAS MALLABIA SL. Declaración de unipersonalidad. Socio único: LIEBANA GARCIA MARIA-CONCEPCION. Reducción de capital. Importe reducción: 36.659,59 Euros. Resultante Suscrito: 269.856,58 Euros. Reducción de capital. Importe reducción: 66,58 Euros.…

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 addressPOLIG OLASOPE PAB. 1, 2 Y 3 0, GIPUZKOA, ELGOIBAR
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