PESCADOS CAMPILLO SA

Hoja AS8451· NIF A33685181

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Director :
Campillo Diaz Maria De Los Angeles

Legal information

Legal information for PESCADOS CAMPILLO SA

NIF
Hoja registral
IRUS1000223957360
Legal formSociedad Anónima (SA)
LocalityGijón
Phone
Register referenceTomo 1562 · Folio 150 · Hoja AS8451
StatusVigente

Activity

PESCADOS CAMPILLO SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 1 July 2013 to 2 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PESCADOS CAMPILLO SACampillo Diaz Maria De Los AngelesCampillo Diaz Maria …

Registered actos

  1. Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 15
  2. NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 15
  3. Modificaciones estatutariasPublished 02/09/2025· Registered 26/08/2025· I/A 15
  4. ReeleccionesPublished 08/07/2024· Registered 01/07/2024· I/A 14
  5. Modificaciones estatutariasPublished 04/06/2019· Registered 28/05/2019· I/A 13
  6. Ceses/DimisionesPublished 04/06/2019· Registered 28/05/2019· I/A 12
  7. ReeleccionesPublished 04/06/2019· Registered 28/05/2019· I/A 12
  8. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 11
  9. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 10
  10. Cambio de domicilio socialPublished 01/07/2013· Registered 21/06/2013· I/A 10
  11. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 9
  12. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 9
  13. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 9

Changes

  1. 02/09/2025Modificaciones estatutarias
  2. 04/06/2019Modificaciones estatutarias
  3. 01/07/2013Cambio de domicilio social

    MUELL EL RENDIELLO S/N - EL MUSEL (GIJON)

  4. 01/07/2013Modificaciones estatutarias
  5. 01/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2025#8808473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESCADOS CAMPILLO SA. Ceses/Dimisiones. Adm. Solid.: CAMPILLO DIAZ MARIA DE LOS ANGELES;CAMPILLO DIAZ ROMUALDO. Nombramientos. Adm. Unico: CAMPILLO DIAZ MARIA DE LOS ANGELES. Modificaciones estatutarias. 25. Administración y Representacion. 13. Otros…
  2. 08/07/2024#8160201
    Reelecciones
    PESCADOS CAMPILLO SA. Reelecciones. Adm. Solid.: CAMPILLO DIAZ MARIA DE LOS ANGELES;CAMPILLO DIAZ ROMUALDO. Datos registrales. S 8 , H AS 8451, I/A 14 ( 1.07.24).
  3. 04/06/2019#5427305
    Modificaciones estatutarias
    PESCADOS CAMPILLO SA. Modificaciones estatutarias. 13. Organos de la Sociedad.-. 25. Organización y de la administración de la sociedad.-. Datos registrales. T 1562 , F 150, S 8, H AS 8451, I/A 13 (28.05.19).
  4. 04/06/2019#5427304
    Ceses/DimisionesReelecciones
    PESCADOS CAMPILLO SA. Ceses/Dimisiones. Adm. Solid.: CAMPILLO DIAZ ALICIA. Reelecciones. Adm. Solid.: CAMPILLO DIAZ MARIA DE LOS ANGELES;CAMPILLO DIAZ ROMUALDO. Datos registrales. T 1562 , F 150, S 8, H AS 8451, I/A 12 (28.05.19).
  5. 24/01/2017#4208824
    Nombramientos
    PESCADOS CAMPILLO SA. Nombramientos. Apoderado: CAMPILLO DIAZ JOSE MARIA. Datos registrales. T 1562 , F 149, S 8, H AS 8451, I/A 11 (16.01.17).
  6. 01/07/2013#2349989
    Modificaciones estatutariasCambio de domicilio social
    PESCADOS CAMPILLO SA. Modificaciones estatutarias. 13. Administración y Representacion.-.Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. MUELL EL RENDIELLO S/N - EL MUSEL (GIJON). Datos registrales. T 1562 , F 149, S 8, H AS 84…
  7. 01/07/2013#2349988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESCADOS CAMPILLO SA. Ceses/Dimisiones. Adm. Unico: CAMPILLO DIAZ ALICIA. Nombramientos. Adm. Solid.: CAMPILLO DIAZ ALICIA;CAMPILLO DIAZ MARIA DE LOS ANGELES;CAMPILLO DIAZ ROMUALDO. Modificaciones estatutarias. 25. Administración y Representacion.-. …

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 addressMUELL EL RENDIELLO S/N - EL MUSEL (GIJON), Gijón, Asturias
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector