PESQUERA DALBA SA

Hoja M131882· NIF A80595705

Struck off · 04/08/2026Madrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PESQUERA DALBA SA

NIF
Hoja registral
IRUS1000250008537
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8174 · Folio 26 · Hoja M131882
Former names
PESQUERA DALBA SA EN LIQUIDACION2025-03-31
StatusLiquidada

Activity

PESQUERA DALBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. 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 18 July 2012 to 4 August 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 04/08/2026· Registered 28/07/2026· I/A 17
  2. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 16
  3. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 16
  4. DisoluciónPublished 31/03/2025· Registered 24/03/2025· I/A 16
  5. ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 15
  6. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 14
  7. Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 13
  8. NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 13
  9. Modificaciones estatutariasPublished 21/12/2015· Registered 11/12/2015· I/A 13
  10. Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 12
  11. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 12
  12. Modificaciones estatutariasPublished 04/09/2015· Registered 27/08/2015· I/A 12
  13. ReeleccionesPublished 18/07/2012· Registered 06/07/2012· I/A 11

Changes

  1. 04/08/2026Extinción
  2. 31/03/2025Cambio de denominación social

    PESQUERA DALBA SA→PESQUERA DALBA SA EN LIQUIDACION

  3. 31/03/2025Disolución
  4. 21/12/2015Modificaciones estatutarias
  5. 04/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2026#9643064
    Extinción
    PESQUERA DALBA SA. Extinción. Datos registrales. S 8 , H M 131882, I/A 17 (28.07.26).
  2. 31/03/2025#8567410

    Company name: PESQUERA DALBA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PESQUERA DALBA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DIAZ LEDESMA LUZ. Nombramientos. Liquidador: MARTIN RIAZA JUAN ANTONIO. Disolución. Voluntaria. Datos registrales. S 8 , H M 131882, I/A 16 (24.03.25).
  3. 14/01/2021#6201329
    Reelecciones
    PESQUERA DALBA SA. Reelecciones. Adm. Unico: DIAZ LEDESMA LUZ. Datos registrales. T 8174 , F 26, S 8, H M 131882, I/A 15 ( 7.01.21).
  4. 09/02/2017#4237493
    Nombramientos
    PESQUERA DALBA SA. Nombramientos. Apoderado: GOMEZ DIAZ ANGELA. Datos registrales. T 8174 , F 25, S 8, H M 131882, I/A 14 ( 1.02.17).
  5. 21/12/2015#3641326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESQUERA DALBA SA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ DIAZ ANGELA;GOMEZ DE LA FLOR DELFIN. Nombramientos. Adm. Unico: DIAZ LEDESMA LUZ. Modificaciones estatutarias. Se modifica la redacción del artículo 10 de los estatutos sociales. Otros concepto…
  6. 04/09/2015#3488670
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESQUERA DALBA SA. Ceses/Dimisiones. Presidente: GOMEZ DE LA FLOR DELFIN. Secretario: GOMEZ DIAZ ANGELA. Consejero: GOMEZ DE LA FLOR DELFIN;GOMEZ DIAZ ANGELA;LECO REVUELTA ALFREDO. Con.Delegado: GOMEZ DE LA FLOR DELFIN. Nombramientos. Adm. Mancom.: G…
  7. 18/07/2012#1820734
    Reelecciones
    PESQUERA DALBA SA. Reelecciones. Presidente: GOMEZ DE LA FLOR DELFIN. Secretario: GOMEZ DIAZ ANGELA. Consejero: GOMEZ DE LA FLOR DELFIN;GOMEZ DIAZ ANGELA;LECO REVUELTA ALFREDO. Con.Delegado: GOMEZ DE LA FLOR DELFIN. Datos registrales. T 8174 , F 24, …

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

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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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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 addressPLAZA DE LOS MONTENSES NUMERO 1, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector