CARNICAS TORRECILLA SL

Hoja M596899· NIF B87203626

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2015
Director :
Gonzalez Del Pozo Gonzalo

Legal information

Legal information for CARNICAS TORRECILLA SL

NIF
Hoja registral
IRUS1000294064155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2015
LocalityMadrid
Register referenceTomo 33170 · Folio 127 · Hoja M596899
StatusVigente

Activity

CARNICAS TORRECILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 3 March 2015. The Spanish commercial register has published 6 filings for this company, from 3 March 2015 to 21 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

- Comercio al por mayor y por menor de carne y otros productos de la carne, tanto frescos como congelados. - Comercio al por mayor y por menor de embutidos, derivados de estos y elaboración de los mismos. - Compraventa, importación, exportación y distribución de productos de alimentación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARNICAS TORRECILLA SLGonzalez Del Pozo GonzaloGonzalez Del Pozo Go…

Registered actos

  1. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 4
  2. Cambio de domicilio socialPublished 21/05/2025· Registered 13/05/2025· I/A 3
  3. Ceses/DimisionesPublished 01/06/2016· Registered 24/05/2016· I/A 2
  4. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 2
  5. ConstituciónPublished 03/03/2015· Registered 20/02/2015· I/A 1
  6. NombramientosPublished 03/03/2015· Registered 20/02/2015· I/A 1

Changes

  1. 21/05/2025Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS, KILOMETRO 3,800, MERCA (MADRID)

Capital · events

  1. 03/03/2015Constitución
    Initial 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)

  1. 21/05/2025#8643388
    Nombramientos
    CARNICAS TORRECILLA SL. Nombramientos. Apo.Manc.: DE DIEGO SAN BRUNO CONCEPCION;GONZALEZ DE DIEGO JULIA;GONZALEZ DE DIEGO MARIA DEL HENAR. Datos registrales. S 8 , H M 596899, I/A 4 (13.05.25).
  2. 21/05/2025#8643387
    Cambio de domicilio social
    CARNICAS TORRECILLA SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS, KILOMETRO 3,800, MERCA (MADRID). Datos registrales. S 8 , H M 596899, I/A 3 (13.05.25).
  3. 01/06/2016#3880669
    Ceses/DimisionesNombramientos
    CARNICAS TORRECILLA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ARISTEGUI ISRAEL;MARTIN ESPINOSA SANTOS;GONZALEZ DEL POZO GONZALO. Nombramientos. Adm. Unico: GONZALEZ DEL POZO GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 03/03/2015#3217823
    ConstituciónNombramientos
    CARNICAS TORRECILLA SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: - Comercio al por mayor y por menor de carne y otros productos de la carne, tanto frescos como congelados. - Comercio al por mayor y por menor de embutidos, deriv…

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 2015

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 VILLAVERDE A VALLECAS, KILOMETRO 3, 800, MERCA (MADRID), Madrid
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