CARNICAS MONTEHERMOSO SL
Hoja M764647· NIF B09910720
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2022
- Director :
- Delia Otean Carmen
Legal information
Legal information for CARNICAS MONTEHERMOSO SL
Activity
CARNICAS MONTEHERMOSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 12 April 2022. The Spanish commercial register has published 6 filings for this company, from 12 April 2022 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
Comercio al por menor de carne y productos cárnicos en establecimientos especializados. Comercio al por mayor y al por menor. Distribución comercial, importación y exportación de alimentos. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Delia Otean CarmenSince 20/03/2025Administrador Único
Former
- Iglesias Casamayor Eusebio RamonCeased on 20/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Casamayor Eusebio Ramon100 %
Individual · ultimate beneficial owner · since 12/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 2
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 2
- ConstituciónPublished 12/04/2022· Registered 05/04/2022· I/A 1
- Declaración de unipersonalidadPublished 12/04/2022· Registered 05/04/2022· I/A 1
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 1
Changes
- 12/04/2022Declaración de unipersonalidad
IGLESIAS CASAMAYOR EUSEBIO RAMON
Capital · events
- 12/04/2022ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2025#8561964Ceses/DimisionesNombramientosCambio de identidad del socio único
CARNICAS MONTEHERMOSO SL. Sociedad unipersonal. Cambio de identidad del socio único: DELIA OTEAN CARMEN. Ceses/Dimisiones. Adm. Unico: IGLESIAS CASAMAYOR EUSEBIO RAMON. Nombramientos. Adm. Unico: DELIA OTEAN CARMEN. Datos registrales. S 8 , H M 76464… - 12/04/2022#6911367ConstituciónDeclaración de unipersonalidadNombramientos
CARNICAS MONTEHERMOSO SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: Comercio al por menor de carne y productos cárnicos en establecimientos especializados. Comercio al por mayor y al por menor. Distribución comercial, importació…
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· Incorporated 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.