CRAZYMEATFACTORY SL

Hoja M732428· NIF B42844381

VigenteMadrid

Registered address :
Activity :: Comercio al por mayor de frutas y hortalizas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 22/02/2021
Director :: Noriega Llaves Manuel Andres

Legal information

Legal information for CRAZYMEATFACTORY SL

NIF

Hoja registral

IRUS1000307276783

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date22/02/2021

LocalityMadrid

StatusVigente

Activity

CRAZYMEATFACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 22 February 2021. The Spanish commercial register has published 9 filings for this company, from 22 February 2021 to 21 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas. La producción, manipulación, comercialización y venta de toda clase de frutas, hortalizas, legumbres, verduras, tanto al por menor como al por mayor y, en general, de cualquier producto de alimentación vegetal. la comercialización y venta de todo tipo.

Directors and representatives

Directors

Current

Noriega Llaves Manuel Andres
Administrador Único
Since 13/05/2025

Former

De Sousa Gomes Luisana
Administrador Mancomunado
Ceased on 13/05/2025
Siliceo Moñino Ricardo
Administrador Mancomunado
Ceased on 13/05/2025
Exposito Mora Francisco
Administrador Mancomunado
Ceased on 09/03/2021

Directors network map

3 nodes Person Company

Cap table · shareholdings

Noriega Llaves Manuel Andres100 %
Individual · since 21/05/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Noriega Llaves Manuel Andres100 %

Individual · ultimate beneficial owner · since 21/05/2025

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 21/05/2025· Registered 13/05/2025· I/A 3
Ceses/Dimisiones Published 21/05/2025· Registered 13/05/2025· I/A 3
Nombramientos Published 21/05/2025· Registered 13/05/2025· I/A 3
Cambio de domicilio social Published 21/05/2025· Registered 13/05/2025· I/A 3
Cambio de objeto social Published 21/05/2025· Registered 13/05/2025· I/A 3
Ceses/Dimisiones Published 16/03/2021· Registered 09/03/2021· I/A 2
Reelecciones Published 16/03/2021· Registered 09/03/2021· I/A 2
Constitución Published 22/02/2021· Registered 15/02/2021· I/A 1
Nombramientos Published 22/02/2021· Registered 15/02/2021· I/A 1

Changes

21/05/2025Cambio de domicilio social
C/ DE LA PRINCESA 31 2º 2 (MADRID)
21/05/2025Cambio de objeto social
Comercio al por mayor de frutas y hortalizas. La producción, manipulación, comercialización y venta de toda clase de frutas, hortalizas, legumbres, verduras, tanto al por menor como al por mayor y, en general, de cualquier producto de alimentación vegetal. la comercialización y venta de todo tipo.
21/05/2025Declaración de unipersonalidad
NORIEGA LLAVES MANUEL ANDRES

Capital · events

22/02/2021Constitución
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)

21/05/2025#8643216

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social

CRAZYMEATFACTORY SL. Declaración de unipersonalidad. Socio único: NORIEGA LLAVES MANUEL ANDRES. Ceses/Dimisiones. Adm. Mancom.: DE SOUSA GOMES LUISANA;SILICEO MOÑINO RICARDO. Nombramientos. Adm. Unico: NORIEGA LLAVES MANUEL ANDRES. Otros conceptos: C…

16/03/2021#6310414

Ceses/DimisionesReelecciones

CRAZYMEATFACTORY SL. Ceses/Dimisiones. Adm. Mancom.: EXPOSITO MORA FRANCISCO. Reelecciones. Adm. Mancom.: DE SOUSA GOMES LUISANA;SILICEO MOÑINO RICARDO. Datos registrales. T 41322 , F 158, S 8, H M 732428, I/A 2 ( 9.03.21).

22/02/2021#6271061

ConstituciónNombramientos

CRAZYMEATFACTORY SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por menor de fabricación de pan, …

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/ DE LA PRINCESA 31 2º 2 (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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector