ETXEVARRIA CARNES PREMIUM SL

Hoja MA187066· NIF B75760652

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2025
Director :
Echevarria Mendez Juan Raul

Legal information

Legal information for ETXEVARRIA CARNES PREMIUM SL

NIF
Hoja registral
IRUS1000440981774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2025
LocalityAlhaurín de la Torre
StatusVigente

Activity

ETXEVARRIA CARNES PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 January 2025. The Spanish commercial register has published 6 filings for this company, from 22 January 2025 to 8 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 46.32 / Comercio al por mayor de carne y productos cárnicos, 47.22 / Comercio al por menor de carne y productos cárnicos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ETXEVARRIA CARNES PRE…Echevarria Mendez Juan RaulEchevarria Mendez Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETXEVARRIA CARNES PRE…Echevarria Mendez Juan RaulEchevarria Mendez Ju…

Beneficial owner (UBO)

Echevarria Mendez Juan Raul100 %

Individual · ultimate beneficial owner · since 08/07/2026

Beneficial owner network map

2 nodes Person Company
ETXEVARRIA CARNES PRE…Echevarria Mendez Juan RaulEchevarria Mendez Ju…

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2026· Registered 01/07/2026· I/A 2
  2. Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 2
  3. NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 2
  4. Cambio de domicilio socialPublished 08/07/2026· Registered 01/07/2026· I/A 2
  5. ConstituciónPublished 22/01/2025· Registered 15/01/2025· I/A 1
  6. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 1

Changes

  1. 08/07/2026Cambio de domicilio social

    C/ LA MEZQUITA 29 (ALHAURIN DE LA TORRE)

  2. 08/07/2026Declaración de unipersonalidad

    ECHEVARRIA MENDEZ JUAN RAUL

Capital · events

  1. 22/01/2025Constitución
    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. 08/07/2026#9507753
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ETXEVARRIA CARNES PREMIUM SL. Declaración de unipersonalidad. Socio único: ECHEVARRIA MENDEZ JUAN RAUL. Ceses/Dimisiones. Adm. Solid.: DIEZ FLORIDO JUAN RAMON;ECHEVARRIA MENDEZ JUAN RAUL. Nombramientos. Adm. Unico: ECHEVARRIA MENDEZ JUAN RAUL. Otros …
  2. 22/01/2025#8448291
    ConstituciónNombramientos
    ETXEVARRIA CARNES PREMIUM SL. Constitución. Comienzo de operaciones: 15.01.25. Objeto social: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 46.32 / Comercio al por mayor de carne y productos cárnico…

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 2025

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/ LA MEZQUITA 29 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector