ELEMAR PESCADOS SL

Hoja M188138· NIF B81670622

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Alonso Aquilino

Legal information

Legal information for ELEMAR PESCADOS SL

NIF
Hoja registral
IRUS1000258658170
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11968 · Folio 26 · Hoja M188138
StatusVigente

Activity

ELEMAR PESCADOS 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). The Spanish commercial register has published 12 filings for this company, from 24 February 2009 to 2 July 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ELEMAR PESCADOS SLLopez Alonso AquilinoLopez Alonso AquilinoRALLUNA 2000 CIA SLRALLUNA 2000 CIA SLLOMAR PESCADOS SLLOMAR PESCADOS SL

Registered actos

  1. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 16
  2. ReeleccionesPublished 10/04/2025· Registered 03/04/2025· I/A 15
  3. ReeleccionesPublished 17/02/2023· Registered 10/02/2023· I/A 14
  4. ReeleccionesPublished 02/03/2021· Registered 23/02/2021· I/A 13
  5. ReeleccionesPublished 17/12/2018· Registered 10/12/2018· I/A 12
  6. ReeleccionesPublished 19/05/2017· Registered 10/05/2017· I/A 11
  7. ReeleccionesPublished 11/05/2015· Registered 30/04/2015· I/A 10
  8. ReeleccionesPublished 19/05/2014· Registered 07/05/2014· I/A 9
  9. ReeleccionesPublished 07/05/2013· Registered 25/04/2013· I/A 8
  10. ReeleccionesPublished 16/04/2012· Registered 02/04/2012· I/A 7
  11. ReeleccionesPublished 29/09/2011· Registered 19/09/2011· I/A 6
  12. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 5

Timeline (BORME)

  1. 02/07/2025#8714380
    Nombramientos
    ELEMAR PESCADOS SL. Nombramientos. Apoderado: LOPEZ SANCHEZ EDUARDO. Datos registrales. S 8 , H M 188138, I/A 16 (25.06.25).
  2. 10/04/2025#8586217
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. S 8 , H M 188138, I/A 15 ( 3.04.25).
  3. 17/02/2023#7394810
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 26, S 8, H M 188138, I/A 14 (10.02.23).
  4. 02/03/2021#6285857
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 26, S 8, H M 188138, I/A 13 (23.02.21).
  5. 17/12/2018#5175838
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 26, S 8, H M 188138, I/A 12 (10.12.18).
  6. 19/05/2017#4378863
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 25, S 8, H M 188138, I/A 11 (10.05.17).
  7. 11/05/2015#3316898
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 25, S 8, H M 188138, I/A 10 (30.04.15).
  8. 19/05/2014#2807898
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 25, S 8, H M 188138, I/A 9 ( 7.05.14).
  9. 07/05/2013#2260296
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 25, S 8, H M 188138, I/A 8 (25.04.13).
  10. 16/04/2012#1686579
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 25, S 8, H M 188138, I/A 7 ( 2.04.12).
  11. 29/09/2011#1394317
    Reelecciones
    ELEMAR PESCADOS SL. Reelecciones. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 24, S 8, H M 188138, I/A 6 (19.09.11).
  12. 24/02/2009#87672
    Nombramientos
    ELEMAR PESCADOS SL. Nombramientos. Auditor: HISPAN AUDITORES SL. Datos registrales. T 11968 , F 24, S 8, H M 188138, I/A 5 (12.02.09).

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 addressCTRA. VILLAVERDE A VALLECAS, KM. 3, 800 MERCAMADRID, 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