EMBAJADORES MADRID SL

Hoja M775367· NIF B75143214

VigenteMadrid
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Gorostiaga Iraola Juan

Legal information

Legal information for EMBAJADORES MADRID SL

NIF
Hoja registral
IRUS1000311189668
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 43948 · Folio 64 · Hoja M775367
StatusVigente

Activity

EMBAJADORES MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 8 filings for this company, from 26 August 2022 to 25 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
EMBAJADORES MADRID SLGorostiaga Iraola JuanGorostiaga Iraola Ju…ISASIBAI SLISASIBAI SLCARNES IBERICAS DEL NORTE SLCARNES IBERICAS DEL …BERTAKO ELIKADURA SLBERTAKO ELIKADURA SLEMBAJADORES MADRID SLEMBAJADORES MADRID SLTOLOSA INMO 2017 SLTOLOSA INMO 2017 SLDASTATZEN GROUP SLDASTATZEN GROUP SLINTAIER INVERSIONES SLINTAIER INVERSIONES …ISASIBAI SLISASIBAI SLINMUEBLES DASTATZEN SLINMUEBLES DASTATZEN …PADEL INDOOR ASTIGARRAGA SLPADEL INDOOR ASTIGAR…MONASTERIO VALENTUÑANA SLMONASTERIO VALENTUÑA…

Registered actos

  1. ReeleccionesPublished 25/09/2025· Registered 18/09/2025· I/A 8
  2. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 7
  3. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 7
  4. NombramientosPublished 15/09/2023· Registered 08/09/2023· I/A 6
  5. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 5
  6. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 4
  7. Ampliacion del objeto socialPublished 28/09/2022· Registered 21/09/2022· I/A 3
  8. Cambio de domicilio socialPublished 26/08/2022· Registered 19/08/2022· I/A 2

Changes

  1. 28/09/2022Ampliación del objeto social

    EL SACRIFICIO DE GANADO Y EL DESPIECE DE CARNE Y OTROS PRODUCTOS CARNICOS; EL COMERCIO AL POR MAYOR DE CARNE Y OTROS PRODUCTOS CARNICOS; LA ELABORACION DE TODO TIPO DE DERIVADOS CARNICOS FRESCOS, CRUDOS Y EMBUTIDOS, ASI COMO LA ELABORACION DE PRODUCTOS DE CHARCUTERIA, PLATOS PRECOCINADOS Y COCINADOS.

  2. 26/08/2022Cambio de domicilio social

    CTRA VILLAVERDE-VALLECAS KM 3,800 Km - MERCAMADRI (MADRID)

Timeline (BORME)

  1. 25/09/2025#8836560
    Reelecciones
    EMBAJADORES MADRID SL. Reelecciones. Auditor: AGEM CONSULTORES Y AUDITORES SL. Datos registrales. S 8 , H M 775367, I/A 8 (18.09.25).
  2. 27/06/2024#8145282
    Ceses/DimisionesNombramientos
    EMBAJADORES MADRID SL. Ceses/Dimisiones. Adm. Solid.: ZUBIAURRE BERMEJO FRANCISCO DE BORJA;GOROSTIAGA IRAOLA JUAN. Nombramientos. Adm. Unico: GOROSTIAGA IRAOLA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 15/09/2023#7711793
    Nombramientos
    EMBAJADORES MADRID SL. Nombramientos. Auditor: AGEM CONSULTORES Y AUDITORES SL. Datos registrales. T 43948 , F 64, S 8, H M 775367, I/A 6 ( 8.09.23).
  4. 03/03/2023#7420051
    Nombramientos
    EMBAJADORES MADRID SL. Nombramientos. Apoderado: CHACON ORTIZ DAVID. Datos registrales. T 43948 , F 62, S 8, H M 775367, I/A 5 (24.02.23).
  5. 03/03/2023#7420050
    Nombramientos
    EMBAJADORES MADRID SL. Nombramientos. Apo.Sol.: MARTINEZ CALVO MARIA-RIANSARES;LASA MARTTINEZ MAIDER;MENDIZABAL LARA JOSE- IGNACIO. Datos registrales. T 43948 , F 62, S 8, H M 775367, I/A 4 (24.02.23).
  6. 28/09/2022#7174720
    Ampliacion del objeto social
    EMBAJADORES MADRID SL. Ampliacion del objeto social. EL SACRIFICIO DE GANADO Y EL DESPIECE DE CARNE Y OTROS PRODUCTOS CARNICOS; EL COMERCIO AL POR MAYOR DE CARNE Y OTROS PRODUCTOS CARNICOS; LA ELABORACION DE TODO TIPO DE DERIVADOS CARNICOS FRESCOS, C…
  7. 26/08/2022#7138132
    Cambio de domicilio social
    EMBAJADORES MADRID SL. Cambio de domicilio social. CTRA VILLAVERDE-VALLECAS KM 3,800 Km - MERCAMADRI (MADRID). Datos registrales. T 43948 , F 62, S 8, H M 775367, I/A 2 (19.08.22).

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-VALLECAS KM 3, 800 Km - MERCAMADRI (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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector