VACUNO ROSADO SA
Hoja NA4591· NIF A31164288
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martija Azcue Maria Pilar, Oroz Martija Diego, Oroz Martija Raul
Legal information
Legal information for VACUNO ROSADO SA
Activity
VACUNO ROSADO SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 2 October 2013 to 30 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
- Martija Azcue Maria PilarSince 25/09/2013Administrador Solidario
- Oroz Martija DiegoSince 05/11/2019Administrador Solidario
- Oroz Martija RaulSince 05/11/2019Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 30/09/2025· Registered 24/09/2025· I/A 22
- RevocacionesPublished 13/11/2019· Registered 05/11/2019· I/A 21
- Ceses/DimisionesPublished 13/11/2019· Registered 05/11/2019· I/A 20
- NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 20
- Modificaciones estatutariasPublished 13/11/2019· Registered 05/11/2019· I/A 20
- ReeleccionesPublished 02/10/2013· Registered 25/09/2013· I/A 19
Changes
- 13/11/2019Modificaciones estatutarias
Timeline (BORME)
- 30/09/2025#8842919Reelecciones
VACUNO ROSADO SA. Reelecciones. Adm. Solid.: MARTIJA AZCUE MARIA PILAR;OROZ MARTIJA DIEGO;OROZ MARTIJA RAUL. Datos registrales. S 8 , H NA 4591, I/A 22 (24.09.25).
- 13/11/2019#5657742Revocaciones
VACUNO ROSADO SA. Revocaciones. Apoderado: OROZ MARTIJA RAUL;OROZ MARTIJA DIEGO. Datos registrales. T 214 , F 218, S 8, H NA 4591, I/A 21 ( 5.11.19).
- 13/11/2019#5657741Ceses/DimisionesNombramientosModificaciones estatutarias
VACUNO ROSADO SA. Ceses/Dimisiones. Adm. Unico: MARTIJA AZCUE MARIA PILAR. Nombramientos. Adm. Solid.: MARTIJA AZCUE MARIA PILAR;OROZ MARTIJA DIEGO;OROZ MARTIJA RAUL. Modificaciones estatutarias. Modificación de los artículos 10º y 17º de los estatut… - 02/10/2013#2473486Reelecciones
VACUNO ROSADO SA. Reelecciones. Adm. Unico: MARTIJA AZCUE MARIA PILAR. Datos registrales. T 214 , F 218, S 8, H NA 4591, I/A 19 (25.09.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.