EXCLUSIVAS ALICENTRO SA

Hoja M187505· NIF A81688384

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
DISBASE SL

Legal information

Legal information for EXCLUSIVAS ALICENTRO SA

NIF
Hoja registral
IRUS1000258710666
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 11938 · Folio 179 · Hoja M187505
StatusVigente

Activity

EXCLUSIVAS ALICENTRO SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (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 19 July 2010 to 7 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
EXCLUSIVAS ALICENTRO …DISBASE SLDISBASE SLEXCLUSIVAS ALICANTINAS SOCIEDAD ANONIMAEXCLUSIVAS ALICANTIN…EXCLUSIVAS ALMERIA SOCIEDAD ANONIMAEXCLUSIVAS ALMERIA S…EXCLUSIVAS COPRI SOCIEDAD LIMITADAEXCLUSIVAS COPRI SOC…CONSORCI DE PRODUCTES ALIMENTARIS SACONSORCI DE PRODUCTE…ALINOR SLALINOR SLATLANTICA DE ALIMENTACION SLATLANTICA DE ALIMENT…EXCLUSIVAS ALISUR SLEXCLUSIVAS ALISUR SLIBERJAM SOCIEDAD LIMITADAIBERJAM SOCIEDAD LIM…QUELAC SOCIEDAD LIMITADAQUELAC SOCIEDAD LIMI…EXPOALIMENTACION SLEXPOALIMENTACION SLSANT DALMAI SOCIEDAD ANONIMASANT DALMAI SOCIEDAD…SPANISH FOOD TRADE SLSPANISH FOOD TRADE SLDISBASECOLABORACION SOCIEDAD LIMITADADISBASECOLABORACION …IMMOBASE2024 SOCIEDAD LIMITADAIMMOBASE2024 SOCIEDA…AREA MALAGUEÑA SLAREA MALAGUEÑA SLMURCIANA DE ALIMENTACION SAMURCIANA DE ALIMENTA…EXCLUSIVES SES ILLES SLEXCLUSIVES SES ILLES…EXCLUSIVAS CAR-LAC SLEXCLUSIVAS CAR-LAC SLCOMERCIAL GIPUZKOA SLCOMERCIAL GIPUZKOA SLTU COMIDA EN CASA SOCIEDAD LIMITADATU COMIDA EN CASA SO…EXCLUSIVAS LA PLANA SOCIEDAD ANONIMAEXCLUSIVAS LA PLANA …EXCLUSIVAS TOLEDO SLEXCLUSIVAS TOLEDO SLEXCLUSIVAS CENTRO SOCIEDAD ANONIMAEXCLUSIVAS CENTRO SO…

Registered actos

  1. RevocacionesPublished 07/05/2024· Registered 28/04/2024· I/A 18
  2. NombramientosPublished 07/05/2024· Registered 28/04/2024· I/A 18
  3. Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 17
  4. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 17
  5. Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 16
  6. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 16
  7. Modificaciones estatutariasPublished 29/07/2016· Registered 20/07/2016· I/A 16
  8. RevocacionesPublished 01/02/2013· Registered 24/01/2013· I/A 15
  9. Ceses/DimisionesPublished 19/07/2010· Registered 07/07/2010· I/A 13
  10. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 13
  11. Modificaciones estatutariasPublished 19/07/2010· Registered 07/07/2010· I/A 13

Changes

  1. 29/07/2016Modificaciones estatutarias
  2. 19/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2024#8068336
    RevocacionesNombramientos
    EXCLUSIVAS ALICENTRO SA. Revocaciones. Apoderado: PANELLA MATAMALA ERIC. Nombramientos. Apoderado: PANELLA MATAMALA ERIC. Datos registrales. T 11938 , F 179, S 8, H M 187505, I/A 18 (28.04.24).
  2. 08/02/2022#6801012
    Ceses/DimisionesNombramientos
    EXCLUSIVAS ALICENTRO SA. Ceses/Dimisiones. Adm. Unico: DISBASE SL. Representan: PANELLA GUBAU JOSEP. Nombramientos. Representan: PANELLA MATAMALA IVETTE. Apoderado: PANELLA MATAMALA ERIC. Adm. Unico: DISBASE SL. Datos registrales. T 11938 , F 178, S …
  3. 29/07/2016#3962407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS ALICENTRO SA. Ceses/Dimisiones. Adm. Unico: PANELLA GUBAU JOSEP. Nombramientos. Adm. Unico: DISBASE SL. Representan: PANELLA GUBAU JOSEP. Modificaciones estatutarias. 10. Transmisión de Acciones/Participaciones.-. 11. Otros.-. 18. Otros.-.…
  4. 01/02/2013#2102733
    Revocaciones
    EXCLUSIVAS ALICENTRO SA. Revocaciones. Apoderado: PERDIGUERO MARTINEZ GREGORIO. Datos registrales. T 11938 , F 177, S 8, H M 187505, I/A 15 (24.01.13).
  5. 26/12/2012#2053777
    EXCLUSIVAS ALICENTRO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 11938 , F 177, S 8, H M 187505, I/A 14 (18.12.12).
  6. 19/07/2010#808376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS ALICENTRO SA. Ceses/Dimisiones. Adm. Unico: PANELLA GUBAU JOSE. Nombramientos. Adm. Unico: PANELLA GUBAU JOSEP. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 11938 , F 176, S 8, H M…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE LA INDUSTRIA, 47, PLGNO.IND. TRES CANTOS, MADRID, TRES CANTOS
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