JAMONSA ESPAÑA SL
Hoja GI38126· NIF B17847658
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Anna Porxas Cros, Maria Assumpcio Cros Casanova, Marc Porxas Cros, Pedro Porxas Pairo
Legal information
Legal information for JAMONSA ESPAÑA SL
Activity
Economic activity (CNAE)
4632 — Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Anna Porxas CrosConsejero Delegado Mancomunado
- Maria Assumpcio Cros CasanovaConsejero Delegado Mancomunado
- Marc Porxas CrosConsejero Delegado Mancomunado
- Pedro Porxas PairoConsejero Delegado Mancomunado
Auditors
Current
- C.DSince 01/08/2023Auditor
Directors network map
Registered actos
- ReeleccionesPublished 05/02/2026· Registered 29/01/2026· I/A 3
- NombramientosPublished 09/08/2023· Registered 01/08/2023· I/A 2
Timeline (BORME)
- 05/02/2026#9053505Reelecciones
JAMONSA ESPAÑA SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. S 8 , H GI 38126, I/A 3 (29.01.26).
- 09/08/2023#7668794Nombramientos
JAMONSA ESPAÑA SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 2280 , F 140, S 8, H GI 38126, I/A 2 ( 1.08.23).
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.