FRIGORIFICOS ALCARRAS S.L

Hoja B525723· NIF A25006933

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
EPICO SL

Legal information

Legal information for FRIGORIFICOS ALCARRAS S.L

NIF
Hoja registral
IRUS1000376716156
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46621 · Folio 89 · Hoja B525723
Former names
FRIGORIFICOS ALCARRAS S.A2018-11-22 → 2022-08-19
StatusVigente

Activity

FRIGORIFICOS ALCARRAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 November 2018 to 5 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • EPICO SL
    Administrador Único
    Since 27/11/2025

Former

Directors network map

15 nodes Person Company
FRIGORIFICOS ALCARRAS…EPICO SLEPICO SLM 32 SLM 32 SLIBERHOGAR GRUP IBER SLIBERHOGAR GRUP IBER …GALVEZ GIL GRUPO INMOBILIARIO SLGALVEZ GIL GRUPO INM…GALVEZ GIL SLGALVEZ GIL SLCAT 2002 PROMOCIONES INMOBILIARIAS SLCAT 2002 PROMOCIONES…ARA 2002 PROMOCIONES INMOBILIARIA SLARA 2002 PROMOCIONES…SALSTICS SLSALSTICS SLMUR 2002 SLMUR 2002 SLANTIGUA CASA SAHUCO SLANTIGUA CASA SAHUCO …IBI-BONA S.LIBI-BONA S.LCONTINENTAL UNION SACONTINENTAL UNION SAWOND SAWOND SAAGACRIL AGRUPACION DE INTERES ECONOMICOAGACRIL AGRUPACION D…

Registered actos

  1. RevocacionesPublished 05/12/2025· Registered 27/11/2025· I/A 39
  2. NombramientosPublished 05/12/2025· Registered 27/11/2025· I/A 39
  3. Modificaciones estatutariasPublished 05/12/2025· Registered 27/11/2025· I/A 39
  4. RevocacionesPublished 17/08/2021· Registered 10/08/2021· I/A 37
  5. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 37
  6. NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 36
  7. Cambio de domicilio socialPublished 22/11/2018· Registered 09/11/2018· I/A 35

Changes

  1. 05/12/2025Cambio de denominación social

    FRIGORIFICOS ALCARRAS S.A→FRIGORIFICOS ALCARRAS S.L

  2. 05/12/2025Modificaciones estatutarias
  3. 22/11/2018Cambio de domicilio social

    CL GENERAL PRIM Num.3 P.4 (CORNELLA DE LLOBREGAT)

Timeline (BORME)

  1. 05/12/2025#8957648
    RevocacionesNombramientosModificaciones estatutarias
    FRIGORIFICOS ALCARRAS S.L. Revocaciones. ADM.SOLIDAR.: GALVEZ GIL LUIS;AGA 92 SL. REPR.143 RRM: GALVEZ GIL ANTONIO. Nombramientos. ADM.UNICO: EPICO SL. REPR.143 RRM: GALVEZ TOMICO YOLANDA. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION …
  2. 19/08/2022#7128675

    Company name: FRIGORIFICOS ALCARRAS S.A

    FRIGORIFICOS ALCARRAS S.A. Transformación de sociedad. Denominación y forma adoptada: FRIGORIFICOS ALCARRAS S.L. Datos registrales. T 46621 , F 89, S 8, H B 525723, I/A 38 (11.08.22).
  3. 17/08/2021#6571822

    Company name: FRIGORIFICOS ALCARRAS S.A

    RevocacionesNombramientos
    FRIGORIFICOS ALCARRAS S.A. Revocaciones. ADM.SOLIDAR.: GALVEZ GIL ANTONIO. Nombramientos. ADM.SOLIDAR.: AGA 92 SL. REPR.143 RRM: GALVEZ GIL ANTONIO. Datos registrales. T 46621 , F 89, S 8, H B 525723, I/A 37 (10.08.21).
  4. 20/08/2020#6001713

    Company name: FRIGORIFICOS ALCARRAS S.A

    Nombramientos
    FRIGORIFICOS ALCARRAS S.A. Nombramientos. ADM.SOLIDAR.: GALVEZ GIL LUIS;GALVEZ GIL ANTONIO. Datos registrales. T 46621 , F 89, S 8, H B 525723, I/A 36 (12.08.20).
  5. 22/11/2018#5138936

    Company name: FRIGORIFICOS ALCARRAS S.A

    Cambio de domicilio social
    FRIGORIFICOS ALCARRAS S.A. Cambio de domicilio social. CL GENERAL PRIM Num.3 P.4 (CORNELLA DE LLOBREGAT). Datos registrales. T 46621 , F 88, S 8, H B 525723, I/A 35 ( 9.11.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GENERAL PRIM Num.3 P.4 (CORNELLA DE LLOBREGAT), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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