EL AS DE LAS CARNES SL

Hoja M696057· NIF B88381405

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Incorporation :
23/05/2019
Director :
Salto Lorenzo Alberto

Legal information

Legal information for EL AS DE LAS CARNES SL

NIF
Hoja registral
IRUS1000303623139
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
Incorporation date23/05/2019
LocalityCoslada
Register referenceTomo 39181 · Folio 185 · Hoja M696057
StatusVigente

Activity

EL AS DE LAS CARNES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 23 May 2019. The Spanish commercial register has published 7 filings for this company, from 23 May 2019 to 13 June 2025, across 6 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Corporate purpose

LA COMPRA Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS CARNICOS, FRESCOS Y CONGELADOS, ASI COMO PRODUCTOS DERIVADOS CARNICOS ELABORADOS, INCLUIDOS LA PREPARACION DE PLATOS PREPARADOS CUYO COMPONENTE MAYORITARIO SEA LA CARNE.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EL AS DE LAS CARNES SLSalto Lorenzo AlbertoSalto Lorenzo AlbertoEL AS DE LAS CARNES BURGER SLEL AS DE LAS CARNES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL AS DE LAS CARNES SLSalto Lorenzo AlbertoSalto Lorenzo Alberto

Beneficial owner (UBO)

Salto Lorenzo Alberto100 %

Individual · ultimate beneficial owner · since 23/05/2019

Beneficial owner network map

2 nodes Person Company
EL AS DE LAS CARNES SLSalto Lorenzo AlbertoSalto Lorenzo Alberto

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2025· Registered 06/06/2025· I/A 5
  2. Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 4
  3. Ampliación de capitalPublished 14/10/2020· Registered 06/10/2020· I/A 3
  4. ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 23/05/2019· Registered 16/05/2019· I/A 1
  6. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1

Changes

  1. 13/06/2025Cambio de domicilio social

    C/ CONSTANTINO LOBO 10 - NAVE 19 (COSLADA)

  2. 12/06/2025Modificaciones estatutarias
  3. 23/05/2019Declaración de unipersonalidad

    SALTO LORENZO ALBERTO

Capital · events

  1. 14/10/2020Ampliación de capital
    Resulting capital: 66 000,00 € (+6 000,00 €)
  2. 23/05/2019Constitución
    Initial capital: 60 000,00 €

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. 13/06/2025#8685038
    Cambio de domicilio social
    EL AS DE LAS CARNES SL. Cambio de domicilio social. C/ CONSTANTINO LOBO 10 - NAVE 19 (COSLADA). Datos registrales. S 8 , H M 696057, I/A 5 ( 6.06.25).
  2. 12/06/2025#8682412
    Modificaciones estatutarias
    EL AS DE LAS CARNES SL. Modificaciones estatutarias. 23. RETRIBUCION.. Datos registrales. S 8 , H M 696057, I/A 4 ( 5.06.25).
  3. 14/10/2020#6072525
    Ampliación de capital
    EL AS DE LAS CARNES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 39181 , F 185, S 8, H M 696057, I/A 3 ( 6.10.20).
  4. 14/10/2020#6072524
    EL AS DE LAS CARNES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39181 , F 185, S 8, H M 696057, I/A 2 ( 6.10.20).
  5. 23/05/2019#5409719
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL AS DE LAS CARNES SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: LA COMPRA Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS CARNICOS, FRESCOS Y CONGELADOS, ASI COMO PRODUCTOS DERIVADOS CARNICOS ELABORADOS, INCLUIDOS LA PREPARACION DE…

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 2019

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/ CONSTANTINO LOBO 10 - NAVE 19 (COSLADA), Coslada, 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 menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector