GLOBAL MEATS SL

Hoja M545049· NIF B86545589

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
28 010,00 €
Incorporation :
02/10/2012
Director :
Aznar Paniagua Jose Vicente

Legal information

Legal information for GLOBAL MEATS SL

NIF
Hoja registral
IRUS1000289306568
Legal formSociedad Limitada (SL)
Share capital28 010,00 €
Incorporation date02/10/2012
LocalityTorrelodones
Phone
Register referenceTomo 30283 · Folio 111 · Hoja M545049
StatusVigente

Activity

GLOBAL MEATS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 2 October 2012. The Spanish commercial register has published 6 filings for this company, from 2 October 2012 to 15 December 2025, across 4 distinct types of filing. Its registered share capital is 28 010,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

EL COMERCIO AL POR MAYOR DE MATERIAS PRIMAS AGRARIAS, PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL MEATS SLAznar Paniagua Jose VicenteAznar Paniagua Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL MEATS SLAznar Paniagua Jose VicenteAznar Paniagua Jose …

Beneficial owner (UBO)

Aznar Paniagua Jose Vicente100 %

Individual · ultimate beneficial owner · since 02/10/2012

Beneficial owner network map

2 nodes Person Company
GLOBAL MEATS SLAznar Paniagua Jose VicenteAznar Paniagua Jose …

Registered actos

  1. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 4
  2. Ampliación de capitalPublished 27/02/2013· Registered 20/02/2013· I/A 3
  3. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 2
  4. ConstituciónPublished 02/10/2012· Registered 19/09/2012· I/A 1
  5. Declaración de unipersonalidadPublished 02/10/2012· Registered 19/09/2012· I/A 1
  6. NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 1

Changes

  1. 02/10/2012Declaración de unipersonalidad

    AZNAR PANIAGUA JOSE VICENTE

Capital · events

  1. 27/02/2013Ampliación de capital
    Resulting capital: 28 010,00 € (+25 000,00 €)
  2. 02/10/2012Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/12/2025#8972032
    Nombramientos
    GLOBAL MEATS SL. Nombramientos. Apo.Manc.: COFFEY DE AZNAR KAREN MAIREAD;AZNAR COFFEY DAVID VICENTE;AZNAR COFFEY JAIME ALFONSO;AZNAR COFFEY MARIA BELEN. Datos registrales. S 8 , H M 545049, I/A 4 ( 5.12.25).
  2. 27/02/2013#2150610
    Ampliación de capital
    GLOBAL MEATS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.010,00 Euros. Datos registrales. T 30283 , F 111, S 8, H M 545049, I/A 3 (20.02.13).
  3. 17/12/2012#2039215
    Nombramientos
    GLOBAL MEATS SL. Nombramientos. Apoderado: COFFEY DE AZNAR KAREN MAIREAD. Datos registrales. T 30283 , F 110, S 8, H M 545049, I/A 2 ( 7.12.12).
  4. 02/10/2012#1917683
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MEATS SL. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: EL COMERCIO AL POR MAYOR DE MATERIAS PRIMAS AGRARIAS, PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS;. Domicilio: CTRA DE GALAPAGAR Km 37 1 A (TORRELODONES). Capital: 3.010,0…

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· Incorporated 2012

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 addressCTRA DE GALAPAGAR Km 37 1 A (TORRELODONES), Torrelodones, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector