CASA JUANECA CONSERVAS SL

Hoja M743635· NIF B04995197

Struck off · 11/11/2025Madrid
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2021

Legal information

Legal information for CASA JUANECA CONSERVAS SL

NIF
Hoja registral
IRUS1000307899489
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2021
LocalitySan Agustín del Guadalix
Register referenceTomo 41994 · Folio 60 · Hoja M743635
StatusLiquidada

Activity

CASA JUANECA CONSERVAS SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 2 June 2021. The Spanish commercial register has published 7 filings for this company, from 2 June 2021 to 11 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

El objeto social de la Sociedad será la fabricación, conservación y venta de conservas. CNAE actividad principal: 1022 Fabricación de conservas de pescado. Se excluyen del objeto social aquellas actividades que, mediante legislación específica, son atribuidas con carácter exclusivo a personas...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CASA JUANECA CONSERVA…Martin Constanza NavalazarzaMartin Constanza Nav…BAR RESTAURANTE LA MORALEJA SLBAR RESTAURANTE LA M…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASA JUANECA CONSERVA…Martin Constanza NavalazarzaMartin Constanza Nav…BAR RESTAURANTE LA MORALEJA SLBAR RESTAURANTE LA M…LUMANAI SIGLO XXI SLLUMANAI SIGLO XXI SL

Beneficial owner (UBO)

Martin Constanza Navalazarza100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

4 nodes Person Company
CASA JUANECA CONSERVA…Martin Constanza NavalazarzaMartin Constanza Nav…BAR RESTAURANTE LA MORALEJA SLBAR RESTAURANTE LA M…LUMANAI SIGLO XXI SLLUMANAI SIGLO XXI SL

Registered actos

  1. Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 2
  2. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 2
  3. DisoluciónPublished 11/11/2025· Registered 03/11/2025· I/A 2
  4. ExtinciónPublished 11/11/2025· Registered 03/11/2025· I/A 2
  5. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
  7. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 11/11/2025Disolución
  2. 11/11/2025Extinción
  3. 02/06/2021Declaración de unipersonalidad

    MARTIN CONSTANZA NAVALAZARZA

Capital · events

  1. 02/06/2021Constitución
    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. 11/11/2025#8909465
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASA JUANECA CONSERVAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CONSTANZA NAVALAZARZA. Nombramientos. Liquidador: MARTIN CONSTANZA NAVALAZARZA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 743635, I/A 2 ( 3.11.25).
  2. 02/06/2021#6452669
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA JUANECA CONSERVAS SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: El objeto social de la Sociedad será la fabricación, conservación y venta de conservas. CNAE actividad principal: 1022 Fabricación de conservas de pescado. Se …

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 2021

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/ ANDALUCIA 4 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector