MATADERO FREXNENSE SA
Hoja M55550· NIF A79225652
- 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
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
- Del Cid Diaz Rosa MariaSince 26/10/2011Administrador Único
Former
- Del Cid Pol AngelCeased on 18/02/2021Administrador Único
- Del Cid Diaz Maria De Los AngelesCeased on 26/10/2011Consejero
Authorised representatives
Current
- Del Cid Diaz Eva MariaSince 03/10/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 24/02/2026· Registered 17/02/2026· I/A 18
- Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 17
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 17
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 16
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 16
- NombramientosPublished 18/10/2012· Registered 03/10/2012· I/A 15
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 14
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 14
- Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 14
- Cambio de domicilio socialPublished 08/11/2011· Registered 26/10/2011· I/A 14
Changes
- 08/11/2011Cambio de domicilio social
PASEO DE LA CASTELLANA, Nº 264, 1º IZDA
- 08/11/2011Modificaciones estatutarias
Timeline (BORME)
- 24/02/2026#9088296Reelecciones
MATADERO FREXNENSE SA. Reelecciones. Adm. Unico: DEL CID DIAZ ROSA MARIA. Datos registrales. S 8 , H M 55550, I/A 18 (17.02.26).
- 25/02/2021#6279375Ceses/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).
- 06/04/2017#4326476Ceses/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).
- 18/10/2012#1940616Nombramientos
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).
- 08/11/2011#1448444Ceses/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.
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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 — Procesado y conservación de carne — are listed together.