EXPLOTACIONES LAS CORCHAS SL
Hoja M451789· NIF B85344356
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CAMPI CITY BOY SL, INVERGOMEZ SL, POLICHI SL, INVERSORA MEZ SL
Legal information
Legal information for EXPLOTACIONES LAS CORCHAS SL
Activity
EXPLOTACIONES LAS CORCHAS 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 7 filings for this company, from 12 December 2018 to 1 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- CAMPI CITY BOY SLSince 01/07/2021PresidenteConsejero
- INVERGOMEZ SLSince 01/07/2021Consejero
- POLICHI SLSince 01/07/2021ConsejeroSecretario
- INVERSORA MEZ SLConsejero
Former
- Gomez Gomez Juan JoseCeased on 01/07/2021Administrador Único
Authorised representatives
Current
- Gomez Martin CristinaSince 01/07/2021Representante
- Gomez Martin Maria AranzazuSince 01/07/2021Representante
- Gomez Martin JoseSince 01/07/2021RepresentanteApoderado Solidario
- Gomez Martin Juan LuisSince 01/07/2021RepresentanteApoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 01/07/2026· Registered 24/06/2026· I/A 6
- Modificaciones estatutariasPublished 01/07/2026· Registered 24/06/2026· I/A 6
- ReeleccionesPublished 16/11/2023· Registered 09/11/2023· I/A 5
- Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 4
- NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 4
- Modificaciones estatutariasPublished 08/07/2021· Registered 01/07/2021· I/A 4
- Cambio de domicilio socialPublished 12/12/2018· Registered 28/11/2018· I/A 3
Changes
- 01/07/2026Modificaciones estatutarias
- 08/07/2021Modificaciones estatutarias
- 12/12/2018Cambio de domicilio social
C/ SANTA ENGRACIA 14-16 (MADRID)
Timeline (BORME)
- 01/07/2026#9476642ReeleccionesModificaciones estatutarias
EXPLOTACIONES LAS CORCHAS SL. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Modificaciones estatutarias. Modificado el artículo 20 ter de los estatutos sociales.. Datos registrales. S 8 , H M 451789, I/A 6 (24.06.26).
- 16/11/2023#7796217Reelecciones
EXPLOTACIONES LAS CORCHAS SL. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Datos registrales. T 42176 , F 170, S 8, H M 451789, I/A 5 ( 9.11.23).
- 08/07/2021#6516380Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES LAS CORCHAS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ JUAN JOSE. Nombramientos. Consejero: CAMPI CITY BOY SL;INVERGOMEZ SL;POLICHI SL;INVERSORA MEZ SL. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Apo.Sol.: GOMEZ MARTIN JO… - 12/12/2018#5170344Cambio de domicilio social
EXPLOTACIONES LAS CORCHAS SL. Cambio de domicilio social. C/ SANTA ENGRACIA 14-16 (MADRID). Datos registrales. T 25087 , F 115, S 8, H M 451789, I/A 3 (28.11.18).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.