INTERMEAT 2 SA
Hoja NA14421· NIF A31665987
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alonso Guindualin Maria Luz, Alonso Guindulain Miguel Angel, Biurrun Falcon Jesus Maria, Biurrun Alonso Ignacio, Alonso Guindulain Maria Luz
Legal information
Legal information for INTERMEAT 2 SA
Activity
INTERMEAT 2 SA is a Sociedad Anónima (SA) with its registered office in Aranguren (Navarra). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 7 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Alonso Guindualin Maria LuzSince 19/12/2014Administrador Solidario
- Alonso Guindulain Miguel AngelSince 19/12/2014Administrador Solidario
- Biurrun Falcon Jesus MariaSince 19/12/2014Administrador Solidario
- Biurrun Alonso IgnacioSince 19/12/2014Administrador Solidario
- Alonso Guindulain Maria LuzSince 03/09/2020Administrador Solidario
Auditors
Current
- Lopez Remiro Jose LuisSince 27/11/2019Auditor Suplente
- Irurtia Imaz Juan BasilioSince 14/02/2017Auditor
Former
- Aldaz Pastor EnriqueCeased on 27/11/2019Auditor
Directors network map
Registered actos
Changes
- 13/01/2015Modificaciones estatutarias
Timeline (BORME)
- 07/08/2026#9662789Reelecciones
INTERMEAT 2 SA. Reelecciones. Adm. Solid.: BIURRUN FALCON JESUS MARIA;ALONSO GUINDULAIN MARIA LUZ;BIURRUN ALONSO IGNACIO;ALONSO GUINDULAIN MIGUEL ANGEL. Datos registrales. S 8 , H NA 14421, I/A 15 (31.07.26).
- 06/06/2024#8112062Reelecciones
INTERMEAT 2 SA. Reelecciones. Auditor: IRURTIA IMAZ JUAN BASILIO. Aud.Supl.: LOPEZ REMIRO JOSE LUIS. Datos registrales. S 8 , H NA 14421, I/A 14 (30.05.24).
- 28/09/2020#6050734Reelecciones
INTERMEAT 2 SA. Reelecciones. Adm. Solid.: BIURRUN FALCON JESUS MARIA;ALONSO GUINDULAIN MARIA LUZ;BIURRUN ALONSO IGNACIO;ALONSO GUINDULAIN MIGUEL ANGEL. Datos registrales. T 698 , F 6, S 8, H NA 14421, I/A 13 ( 3.09.20).
- 04/12/2019#5691049Ceses/DimisionesNombramientos
INTERMEAT 2 SA. Ceses/Dimisiones. Auditor: ALDAZ PASTOR ENRIQUE. Aud.Supl.: IRURTIA IMAZ JUAN BASILIO. Nombramientos. Auditor: IRURTIA IMAZ JUAN BASILIO. Aud.Supl.: LOPEZ REMIRO JOSE LUIS. Datos registrales. T 698 , F 6, S 8, H NA 14421, I/A 12 (27.1… - 22/02/2017#4258919Ceses/DimisionesNombramientos
INTERMEAT 2 SA. Ceses/Dimisiones. Auditor: IRURTIA IMAZ JUAN BASILIO. Aud.Supl.: ALDAZ PASTOR ENRIQUE. Nombramientos. Auditor: ALDAZ PASTOR ENRIQUE. Aud.Supl.: IRURTIA IMAZ JUAN BASILIO. Datos registrales. T 698 , F 6, S 8, H NA 14421, I/A 11 (14.02.… - 13/01/2015#3136130ReeleccionesModificaciones estatutarias
INTERMEAT 2 SA. Reelecciones. Adm. Solid.: BIURRUN FALCON JESUS MARIA;ALONSO GUINDUALIN MARIA LUZ;BIURRUN ALONSO IGNACIO;ALONSO GUINDULAIN MIGUEL ANGEL. Modificaciones estatutarias. MODIFICAR el artículo 20º de los estatutos sociales, relativo al órg… - 14/10/2009#418435Reelecciones
INTERMEAT 2 SA. Reelecciones. Admin.Solid: BIURRUN FALCON JESUS MARIA;ALONSO GUINDUALIN MARIA LUZ;BIURRUN ALONSO IGNACIO;ALONSO GUINDULAIN MIGUEL ANGEL. Datos registrales. T 698 , F 5, S 8, H NA014421, I/A00009 ( 2.10.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.