FRIGORIFICOS ORTIZ SA

Hoja S3109· NIF A39207279

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Ortiz Molleda Carolina, Ortiz Molleda Isabel Maria, Ortiz Molleda Maria

Legal information

Legal information for FRIGORIFICOS ORTIZ SA

NIF
Hoja registral
IRUS1000120101422
Legal formSociedad Anónima (SA)
LocalitySantander
Phone
Register referenceTomo 767 · Folio 125 · Hoja S3109
StatusVigente

Activity

FRIGORIFICOS ORTIZ SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 10 November 2010 to 25 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2026· Registered 16/06/2026· I/A 14
  2. NombramientosPublished 25/06/2026· Registered 16/06/2026· I/A 14
  3. NombramientosPublished 29/05/2025· Registered 21/05/2025· I/A 13
  4. Ceses/DimisionesPublished 08/07/2021· Registered 29/06/2021· I/A 12
  5. NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 12
  6. Modificaciones estatutariasPublished 14/02/2017· Registered 02/02/2017· I/A 11
  7. Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 10
  8. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 10
  9. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 9
  10. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 9
  11. Ceses/DimisionesPublished 10/11/2010· Registered 23/10/2010· I/A 8
  12. NombramientosPublished 10/11/2010· Registered 23/10/2010· I/A 7

Changes

  1. 14/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2026#9451176
    Ceses/DimisionesNombramientos
    FRIGORIFICOS ORTIZ SA. Ceses/Dimisiones. Secretario: ORTIZ MOLLEDA MARIA. Consejero: ORTIZ MOLLEDA MARIA. Presidente: ORTIZ MOLLEDA CAROLINA. Con.Delegado: ORTIZ MOLLEDA CAROLINA. Consejero: ORTIZ MOLLEDA CAROLINA;ORTIZ MOLLEDA ISABEL MARIA. Cons.Del…
  2. 29/05/2025#8659533
    Nombramientos
    FRIGORIFICOS ORTIZ SA. Nombramientos. Cons.Del.Sol: ORTIZ MOLLEDA MARIA;ORTIZ MOLLEDA ISABEL MARIA. Datos registrales. S 8 , H S 3109, I/A 13 (21.05.25).
  3. 08/07/2021#6517059
    Ceses/DimisionesNombramientos
    FRIGORIFICOS ORTIZ SA. Ceses/Dimisiones. Consejero: ORTIZ MOLLEDA CAROLINA. Presidente: ORTIZ MOLLEDA CAROLINA. Consejero: ORTIZ MOLLEDA MARIA. Secretario: ORTIZ MOLLEDA MARIA. Consejero: ORTIZ MOLLEDA ISABEL MARIA. Con.Delegado: ORTIZ MOLLEDA CAROLI…
  4. 14/02/2017#4244437
    Modificaciones estatutarias
    FRIGORIFICOS ORTIZ SA. Modificaciones estatutarias. 30. Introducción de la retribución al cargo de Consejero Delegado de la sociedad.-. Datos registrales. T 767 , F 124, S 8, H S 3109, I/A 11 ( 2.02.17).
  5. 13/12/2016#4152660
    Ceses/DimisionesNombramientos
    FRIGORIFICOS ORTIZ SA. Ceses/Dimisiones. Presidente: ORTIZ MOLLEDA CAROLINA. Consejero: ORTIZ MOLLEDA MARIA. Secretario: ORTIZ MOLLEDA MARIA. Consejero: ORTIZ MOLLEDA ISABEL MARIA;ORTIZ MOLLEDA CAROLINA. Con.Delegado: ORTIZ MOLLEDA CAROLINA. Nombrami…
  6. 11/07/2011#1295808
    Ceses/DimisionesNombramientos
    FRIGORIFICOS ORTIZ SA. Ceses/Dimisiones. Consejero: ORTIZ MOLLEDA CAROLINA. Presidente: ORTIZ MOLLEDA CAROLINA. Secretario: MOLLEDA ALONSO MARIA ISABEL. Consejero: ORTIZ MOLLEDA MARIA;ORTIZ MOLLEDA ISABEL MARIA. Cons.Del.Sol: MOLLEDA ALONSO MARIA ISA…
  7. 10/11/2010#939785
    Ceses/Dimisiones
    FRIGORIFICOS ORTIZ SA. Ceses/Dimisiones. Consejero: ORTIZ MOLLEDA SUSANA ISABEL. Apoderado: ORTIZ MOLLEDA SUSANA ISABEL. Datos registrales. T 767 , F 122, S 8, H S 3109, I/A 8 (23.10.10).
  8. 10/11/2010#939784
    Nombramientos
    FRIGORIFICOS ORTIZ SA. Nombramientos. Cons.Del.Sol: ORTIZ MOLLEDA CAROLINA. Datos registrales. T 767 , F 122, S 8, H S 3109, I/A 7 (23.10.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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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 EDUARDO GARCIA, S N, CANTABRIA, DESCONOCIDO, Santander
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 no especializado — are listed together.

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