FRIGORIFICOS VERACRUZ SA

Hoja M37368· NIF A78358785

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Aguado Raul, Hernandez Aguado Javier, Carrillo Hernandez Maria Victoria, Lopez Ramirez Isabel

Legal information

Legal information for FRIGORIFICOS VERACRUZ SA

NIF
Hoja registral
IRUS1000242704133
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2107 · Folio 81 · Hoja M37368
StatusVigente

Activity

FRIGORIFICOS VERACRUZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 4 filings for this company, from 28 May 2013 to 31 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
FRIGORIFICOS VERACRUZ…Carrillo Hernandez Maria VictoriaCarrillo Hernandez M…Lopez Ramirez IsabelLopez Ramirez IsabelHernandez Aguado JavierHernandez Aguado Jav…Hernandez Aguado RaulHernandez Aguado RaulCLARO Y CASTELLANO INMOBILIARIA SLCLARO Y CASTELLANO I…PANIFICADORA NUESTRA SEÑORA DE LOS REMEDIOS SLPANIFICADORA NUESTRA…ARTE Y MODA LA FLAMENCA SLARTE Y MODA LA FLAME…LAMPISTERIA AVINGUDA SLLAMPISTERIA AVINGUDA…ROISAJU LOPEZ SLROISAJU LOPEZ SLEL CIELO DE MADRID SAEL CIELO DE MADRID SAGARBAYUELA DE INMUEBLES SLGARBAYUELA DE INMUEB…CONFORTGAS PALAMOS SLCONFORTGAS PALAMOS SL

Registered actos

  1. ReeleccionesPublished 31/03/2025· Registered 24/03/2025· I/A 14
  2. Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 14
  3. ReeleccionesPublished 10/05/2019· Registered 30/04/2019· I/A 13
  4. ReeleccionesPublished 28/05/2013· Registered 20/05/2013· I/A 12

Changes

  1. 31/03/2025Cambio de domicilio social

    PLAZA MARIANO DE CAVIA 1 - LOCAL 4 (MADRID)

Timeline (BORME)

  1. 31/03/2025#8567514
    ReeleccionesCambio de domicilio social
    FRIGORIFICOS VERACRUZ SA. Reelecciones. Consejero: CARRILLO HERNANDEZ MARIA VICTORIA;HERNANDEZ AGUADO JAVIER. Secretario: HERNANDEZ AGUADO JAVIER. Cons.Del.Sol: HERNANDEZ AGUADO JAVIER. Consejero: HERNANDEZ AGUADO RAUL. Presidente: HERNANDEZ AGUADO R…
  2. 10/05/2019#5389054
    Reelecciones
    FRIGORIFICOS VERACRUZ SA. Reelecciones. Consejero: CARRILLO HERNANDEZ MARIA VICTORIA;HERNANDEZ AGUADO JAVIER. Secretario: HERNANDEZ AGUADO JAVIER. Cons.Del.Sol: HERNANDEZ AGUADO JAVIER. Consejero: HERNANDEZ AGUADO RAUL. Presidente: HERNANDEZ AGUADO R…
  3. 28/05/2013#2296312
    Reelecciones
    FRIGORIFICOS VERACRUZ SA. Reelecciones. Consejero: CARRILLO HERNANDEZ MARIA VICTORIA;HERNANDEZ AGUADO JAVIER. Secretario: HERNANDEZ AGUADO JAVIER. Cons.Del.Sol: HERNANDEZ AGUADO JAVIER. Consejero: HERNANDEZ AGUADO RAUL. Presidente: HERNANDEZ AGUADO R…

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 addressPLAZA MARIANO DE CAVIA 1 - LOCAL 4 (MADRID), Madrid
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector