INDUSTRIAS DE SUBPRODUCTOS CARNICOS SA

Hoja AS2472· NIF A33090341

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Gutierrez Paulino, Menendez Huerta Pablo
Former name :
MAXMEN SL

Legal information

Legal information for INDUSTRIAS DE SUBPRODUCTOS CARNICOS SA

NIF
Hoja registral
IRUS1000222590667
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2481 · Folio 115 · Hoja AS2472
Former names
MAXMEN SL2014-01-29 → 2025-10-02
StatusVigente

Activity

INDUSTRIAS DE SUBPRODUCTOS CARNICOS SA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 29 January 2014 to 2 October 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INDUSTRIAS DE SUBPROD…Menendez Huerta PabloMenendez Huerta PabloAlvarez Gutierrez PaulinoAlvarez Gutierrez Pa…INVERSIONES FUTURO 2020 SLINVERSIONES FUTURO 2…

Registered actos

  1. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 10
  2. Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 9
  3. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 9
  4. Ceses/DimisionesPublished 02/09/2019· Registered 22/08/2019· I/A 8
  5. NombramientosPublished 02/09/2019· Registered 22/08/2019· I/A 8
  6. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 7
  7. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 7
  8. ReeleccionesPublished 08/06/2018· Registered 31/05/2018· I/A 7
  9. Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 6
  10. Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 5
  11. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 5
  12. Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAXMEN SL→INDUSTRIAS DE SUBPRODUCTOS CARNICOS SA

  2. 29/01/2014Modificaciones estatutarias
  3. 29/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2025#8847465

    Company name: MAXMEN SL

    Nombramientos
    MAXMEN SL. Nombramientos. Apoderado: HUERTA GARCIA SUSANA. Datos registrales. S 8 , H AS 2472, I/A 10 (25.09.25).
  2. 02/10/2025#8847464

    Company name: MAXMEN SL

    Ceses/DimisionesNombramientos
    MAXMEN SL. Ceses/Dimisiones. Adm. Solid.: MENENDEZ HUERTA PABLO;LOPEZ LOPEZ FERNANDO. Nombramientos. Adm. Unico: MENENDEZ HUERTA PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  3. 02/09/2019#5566317

    Company name: MAXMEN SL

    Ceses/DimisionesNombramientos
    MAXMEN SL. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ FERNANDO. Secretario: HUERTA MIER ANA MARIA. Consejero: HUERTA MIER ANA MARIA;MENENDEZ GARCIA MAXIMINO. Presidente: LOPEZ LOPEZ FERNANDO. Con.Delegado: LOPEZ LOPEZ FERNANDO. Nombramientos. Adm. Soli…
  4. 08/06/2018#4916678

    Company name: MAXMEN SL

    Ceses/DimisionesNombramientosReelecciones
    MAXMEN SL. Ceses/Dimisiones. Consejero: MENENDEZ HUERTA MAXIMINO. Con.Delegado: MENENDEZ HUERTA MAXIMINO. Presidente: MENENDEZ HUERTA MAXIMINO. Nombramientos. Consejero: LOPEZ LOPEZ FERNANDO. Presidente: LOPEZ LOPEZ FERNANDO. Con.Delegado: LOPEZ LOPE…
  5. 29/01/2014#2642571

    Company name: MAXMEN SL

    Modificaciones estatutarias
    MAXMEN SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 2481 , F 115, S 8, H AS 2472, I/A 6 (22.01.14).
  6. 29/01/2014#2642570

    Company name: MAXMEN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXMEN SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ GARCIA MAXIMINO. Nombramientos. Consejero: MENENDEZ HUERTA MAXIMINO. Con.Delegado: MENENDEZ HUERTA MAXIMINO. Secretario: HUERTA MIER ANA MARIA. Presidente: MENENDEZ HUERTA MAXIMINO. Consejero: HUERTA …

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 addressLA CARRETERA DE VILLAPEREZ, 12, LA CORREDORIA, ASTURIAS, OVIEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province