CASA CARLOTO SA

Hoja BA7774· NIF A06133714

VigenteBadajoz
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Dominguez Miranda, Jose Santiago Dominguez Miranda

Legal information

Legal information for CASA CARLOTO SA

NIF
Hoja registral
IRUS1000179482482
Legal formSociedad Anónima (SA)
LocalityFuente de Cantos
Register referenceTomo 683 · Folio 71 · Hoja BA7774
StatusVigente

Activity

CASA CARLOTO SA is a Sociedad Anónima (SA) with its registered office in Fuente de Cantos (Badajoz, Extremadura). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 6 filings for this company, from 20 November 2015 to 30 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASA CARLOTO SADominguez Miranda JoseDominguez Miranda Jo…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2025· Registered 22/12/2025· I/A 13
  2. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 13
  3. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 12
  4. Ceses/DimisionesPublished 04/04/2018· Registered 26/03/2018· I/A 11
  5. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 11
  6. ReeleccionesPublished 20/11/2015· Registered 13/11/2015· I/A 10

Timeline (BORME)

  1. 30/12/2025#8999407
    Ceses/DimisionesNombramientos
    CASA CARLOTO SA. Ceses/Dimisiones. Adm. Unico: VISITACION MIRANDA OLIVERA. Nombramientos. Adm. Unico: JOSE DOMINGUEZ MIRANDA. Datos registrales. S 8 , H BA 7774, I/A 13 (22.12.25).
  2. 22/09/2020#6042264
    Nombramientos
    CASA CARLOTO SA. Nombramientos. Apoderado: JOSE SANTIAGO DOMINGUEZ MIRANDA. Datos registrales. T 683 , F 71, S 8, H BA 7774, I/A 12 (15.09.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/04/2018#4823287
    Ceses/DimisionesNombramientos
    CASA CARLOTO SA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MIRANDA JOSE SANTIAGO. Nombramientos. Adm. Unico: VISITACION MIRANDA OLIVERA. Datos registrales. T 683 , F 71, S 8, H BA 7774, I/A 11 (26.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  4. 20/11/2015#3595049
    Reelecciones
    CASA CARLOTO SA. Reelecciones. Adm. Unico: DOMINGUEZ MIRANDA JOSE SANTIAGO. Datos registrales. T 182 , F 131, S 8, H BA 7774, I/A 10 (13.11.15).

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 addressC/San Julian, 38, BADAJOZ, FUENTE DE CANTOS
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.

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