R PAJARES SA

Hoja M70524· NIF A28892610

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Gago Centeno Felipe, Valle Pajares Jorge Alexis, Pajares Calvete Rafael

Legal information

Legal information for R PAJARES SA

NIF
Hoja registral
IRUS1000242802647
Legal formSociedad Anónima (SA)
LocalityLeganés
Phone
Register referenceTomo 4243 · Folio 67 · Hoja M70524
StatusVigente

Activity

R PAJARES SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 13 July 2012 to 5 March 2025, across 3 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

Former

Directors network map

4 nodes Person Company
R PAJARES SAGago Centeno FelipeGago Centeno FelipePajares Calvete RafaelPajares Calvete Rafa…Valle Pajares Jorge AlexisValle Pajares Jorge …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 27/02/2025· I/A 12
  2. NombramientosPublished 05/03/2025· Registered 27/02/2025· I/A 12
  3. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 11
  4. Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 10
  5. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 10
  6. ReeleccionesPublished 19/08/2022· Registered 11/08/2022· I/A 10
  7. ReeleccionesPublished 02/01/2018· Registered 20/12/2017· I/A 9
  8. ReeleccionesPublished 13/07/2012· Registered 03/07/2012· I/A 8

Timeline (BORME)

  1. 05/03/2025#8523568
    Ceses/DimisionesNombramientos
    R PAJARES SA. Ceses/Dimisiones. Consejero: FERNANDEZ VEGA MANUEL;PAJARES CALVETE ROGELIO;PEREZ PEREZ JULIAN;PAJARES CALVETE RAFAEL;GAGO CENTENO FELIPE. Presidente: PAJARES CALVETE ROGELIO. Secretario: PAJARES CALVETE RAFAEL. Con.Delegado: PAJARES CAL…
  2. 22/08/2022#7130912
    Nombramientos
    R PAJARES SA. Nombramientos. Apo.Sol.: PEREZ PEREZ JULIAN;PAJARES JIMENEZ VANESA. Datos registrales. T 4243 , F 67, S 8, H M 70524, I/A 11 (12.08.22).
  3. 19/08/2022#7129708
    Ceses/DimisionesNombramientosReelecciones
    R PAJARES SA. Ceses/Dimisiones. Presidente: PEREZ PEREZ JULIAN. Secretario: FERNANDEZ VEGA MANUEL. Con.Delegado: PEREZ PEREZ JULIAN. Nombramientos. Presidente: PAJARES CALVETE ROGELIO. Secretario: PAJARES CALVETE RAFAEL. Con.Delegado: PAJARES CALVETE…
  4. 02/01/2018#10509905
    Reelecciones
    R PAJARES SA. Reelecciones. Consejero: FERNANDEZ VEGA MANUEL;PAJARES CALVETE ROGELIO;PEREZ PEREZ JULIAN. Presidente: PEREZ PEREZ JULIAN. Secretario: FERNANDEZ VEGA MANUEL. Con.Delegado: PEREZ PEREZ JULIAN. Consejero: PAJARES CALVETE RAFAEL;GAGO CENTE…
  5. 13/07/2012#1814962
    Reelecciones
    R PAJARES SA. Reelecciones. Consejero: FERNANDEZ VEGA MANUEL;PAJARES CALVETE ROGELIO;PEREZ PEREZ JULIAN. Presidente: PEREZ PEREZ JULIAN. Secretario: FERNANDEZ VEGA MANUEL. Con.Delegado: PEREZ PEREZ JULIAN. Consejero: PAJARES CALVETE RAFAEL;GAGO CENTE…

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 addressAVDA DEL PETROLEO 14, MADRID, LEGANÉS
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