MATADERO FREXNENSE SA

Hoja M55550· NIF A79225652

VigenteMadrid
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Director :
Del Cid Diaz Rosa Maria

Legal information

Legal information for MATADERO FREXNENSE SA

NIF
Hoja registral
IRUS1000242764460
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3267 · Folio 166 · Hoja M55550
StatusVigente

Activity

MATADERO FREXNENSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 8 November 2011 to 24 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MATADERO FREXNENSE SADel Cid Diaz Rosa MariaDel Cid Diaz Rosa Ma…PROMOCIONES CID POL SAPROMOCIONES CID POL …CONSTRUCCIONES FREXNENSES SACONSTRUCCIONES FREXN…PRODUCTOS TRADICIONALES EXTREMEÑOS SLPRODUCTOS TRADICIONA…PROMOCIONES ARRENDATARIAS SAPROMOCIONES ARRENDAT…CID DIAZ COMERCIAL GANADERA SLCID DIAZ COMERCIAL G…GANADERIAS REUNIDAS SLGANADERIAS REUNIDAS …

Registered actos

  1. ReeleccionesPublished 24/02/2026· Registered 17/02/2026· I/A 18
  2. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 17
  3. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 17
  4. Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 16
  5. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 16
  6. NombramientosPublished 18/10/2012· Registered 03/10/2012· I/A 15
  7. Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 14
  8. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 14
  9. Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 14
  10. Cambio de domicilio socialPublished 08/11/2011· Registered 26/10/2011· I/A 14

Changes

  1. 08/11/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA, Nº 264, 1º IZDA

  2. 08/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2026#9088296
    Reelecciones
    MATADERO FREXNENSE SA. Reelecciones. Adm. Unico: DEL CID DIAZ ROSA MARIA. Datos registrales. S 8 , H M 55550, I/A 18 (17.02.26).
  2. 25/02/2021#6279375
    Ceses/DimisionesNombramientos
    MATADERO FREXNENSE SA. Ceses/Dimisiones. Adm. Unico: DEL CID POL ANGEL. Nombramientos. Adm. Unico: DEL CID DIAZ ROSA MARIA. Datos registrales. T 3267 , F 166, S 8, H M 55550, I/A 17 (18.02.21).
  3. 06/04/2017#4326476
    Ceses/DimisionesNombramientos
    MATADERO FREXNENSE SA. Ceses/Dimisiones. Adm. Unico: DEL CID DIAZ ROSA MARIA. Nombramientos. Adm. Unico: DEL CID POL ANGEL. Datos registrales. T 3267 , F 166, S 8, H M 55550, I/A 16 (29.03.17).
  4. 18/10/2012#1940616
    Nombramientos
    MATADERO FREXNENSE SA. Nombramientos. Apoderado: DEL CID DIAZ EVA MARIA. Datos registrales. T 3267 , F 161, S 8, H M 55550, I/A 15 ( 3.10.12).
  5. 08/11/2011#1448444
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MATADERO FREXNENSE SA. Ceses/Dimisiones. Consejero: DEL CID POL ANGEL;DEL CID DIAZ MARIA DE LOS ANGELES;DEL CID DIAZ ROSA MARIA. Presidente: DEL CID POL ANGEL. Secretario: DEL CID DIAZ ROSA MARIA. Nombramientos. Adm. Unico: DEL CID DIAZ ROSA MARIA. M

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 addressPASEO DE LA CASTELLANA, Nº 264, 1º IZDA, 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 — Procesado y conservación de carne — are listed together.