INDUSTRIAL CONSERVERA DE TARIFA SL

Hoja CA24839· NIF B11576006

VigenteCádiz
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 227 720,00 €
Director :
Muñiz Garcia Jose Luis

Legal information

Legal information for INDUSTRIAL CONSERVERA DE TARIFA SL

NIF
Hoja registral
IRUS1000188866482
Legal formSociedad Limitada (SL)
Share capital4 227 720,00 €
LocalityTarifa
Phone
Register referenceTomo 2139 · Folio 110 · Hoja CA24839
StatusVigente

Activity

INDUSTRIAL CONSERVERA DE TARIFA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 16 filings for this company, from 28 May 2009 to 12 June 2026, across 7 distinct types of filing. Its registered share capital is 4 227 720,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
INDUSTRIAL CONSERVERA…Muñiz Garcia Jose LuisMuñiz Garcia Jose Lu…ELECTROTECNICA INDUSTRIAL Y NAVAL, S.L.ELECTROTECNICA INDUS…MARINA REAL SLMARINA REAL SLRIBEPAL SARIBEPAL SAAMPER SAAMPER SAECU ASESORES SLECU ASESORES SL

Cap table · shareholdings

  • MARINA REAL SL100 %

    Legal entity · since 16/11/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INDUSTRIAL CONSERVERA…MARINA REAL SLMARINA REAL SL

Beneficial owner (UBO)

MARINA REAL SL100 %Vigente

Legal entity · since 16/11/2020

Beneficial owner network map

2 nodes Person Company
INDUSTRIAL CONSERVERA…MARINA REAL SLMARINA REAL SL

Registered actos

  1. Ampliación de capitalPublished 12/06/2026· Registered 04/06/2026· I/A 13
  2. ReeleccionesPublished 28/01/2026· Registered 21/01/2026· I/A 12
  3. Ampliación de capitalPublished 02/07/2025· Registered 25/06/2025· I/A 11
  4. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 10
  5. Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 9
  6. Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 9
  7. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 9
  8. Modificaciones estatutariasPublished 16/11/2020· Registered 06/11/2020· I/A 9
  9. Ceses/DimisionesPublished 16/05/2019· Registered 07/05/2019· I/A 8
  10. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 8
  11. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 7
  12. Cambio de domicilio socialPublished 09/05/2012· Registered 25/04/2012· I/A 6
  13. Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 5
  14. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 5
  15. NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 4
  16. Ampliación de capitalPublished 28/05/2009· Registered 18/05/2009· I/A 3

Changes

  1. 16/11/2020Declaración de unipersonalidad

    MARINA REAL SL

  2. 16/11/2020Modificaciones estatutarias
  3. 09/05/2012Cambio de domicilio social

    C/ LA CHANCA Nº 11, CP 11380 (TARIFA)

Capital · events

  1. 12/06/2026Ampliación de capital
    Resulting capital: 4 227 720,00 € (+3 000 000,00 €)
  2. 02/07/2025Ampliación de capital
    Resulting capital: 1 227 720,00 € (+90 000,00 €)
  3. 28/05/2009Ampliación de capital
    Resulting capital: 1 137 720,00 € (+1 125 720,00 €)

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. 12/06/2026#9385894
    Ampliación de capital
    INDUSTRIAL CONSERVERA DE TARIFA SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 4.227.720,00 Euros. Datos registrales. S 8 , H CA 24839, I/A 13 ( 4.06.26).
  2. 28/01/2026#9037577
    Reelecciones
    INDUSTRIAL CONSERVERA DE TARIFA SL. Reelecciones. Auditor: CARLOS FERNANDEZ AUDITORES SLP. Datos registrales. S 8 , H CA 24839, I/A 12 (21.01.26).
  3. 02/07/2025#8713746
    Ampliación de capital
    INDUSTRIAL CONSERVERA DE TARIFA SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.227.720,00 Euros. Datos registrales. S 8 , H CA 24839, I/A 11 (25.06.25).
  4. 29/12/2022#7314648
    Nombramientos
    INDUSTRIAL CONSERVERA DE TARIFA SL. Nombramientos. Auditor: CARLOS FERNANDEZ AUDITORES SLP. Datos registrales. T 2139 , F 110, S 8, H CA 24839, I/A 10 (20.12.22).
  5. 16/11/2020#6118627
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAL CONSERVERA DE TARIFA SL. Declaración de unipersonalidad. Socio único: MARINA REAL SL. Ceses/Dimisiones. Consejero: PEREZ CHICO JUAN;GUTIERREZ PEREZ SALVADOR;MUÑIZ GARCIA JOSE LUIS;DIAZ VALENCIA JUAN LUIS. Secretario: MUÑIZ GARCIA JOSE LUIS…
  6. 16/05/2019#5395160
    Ceses/DimisionesNombramientos
    INDUSTRIAL CONSERVERA DE TARIFA SL. Ceses/Dimisiones. Consejero: PEREZ CHICO SALVADOR. Presidente: PEREZ CHICO SALVADOR. Nombramientos. Consejero: PEREZ ESCRIBANO SALVADOR. Presidente: PEREZ ESCRIBANO SALVADOR. Datos registrales. T 2139 , F 110, S 8,…
  7. 15/01/2015#3139211
    Nombramientos
    INDUSTRIAL CONSERVERA DE TARIFA SL. Nombramientos. Auditor: FERNANDEZ CABRERO CARLOS. Aud.Supl.: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 7 ( 8.01.15).
  8. 09/05/2012#1716020
    Cambio de domicilio social
    INDUSTRIAL CONSERVERA DE TARIFA SL. Cambio de domicilio social. C/ LA CHANCA Nº 11, CP 11380 (TARIFA). Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 6 (25.04.12).
  9. 09/05/2012#1716019
    Ceses/DimisionesNombramientos
    INDUSTRIAL CONSERVERA DE TARIFA SL. Ceses/Dimisiones. Consejero: PEREZ CHICO JOSE. Nombramientos. Consejero: CASTRO MELERO ANTONIO JAVIER. Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 5 (25.04.12).
  10. 02/03/2010#613514
    Nombramientos
    INDUSTRIAL CONSERVERA DE TARIFA SL. Nombramientos. Auditor: FERNANDEZ CABRERO CARLOS. Aud.Supl.: FERNANDEZ GONZALEZ CARLOS. Datos registrales. T 1602 , F 36, S 8, H CA 24839, I/A 4 (19.02.10).
  11. 28/05/2009#233415
    Ampliación de capital
    INDUSTRIAL CONSERVERA DE TARIFA SL. Ampliación de capital. Capital: 1.125.720,00 Euros. Resultante Suscrito: 1.137.720,00 Euros. Datos registrales. T 1602 , F 34, S 8, H CA 24839, I/A 3 (18.05.09).

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 addressC/ LA CHANCA Nº 11, CP 11380 (TARIFA), Tarifa, Cádiz
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 — Fabricación de conservas de pescado — are listed together.

Prospect this sectorAll companies in this sector