CAMPOFRIO FOOD GROUP HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €542,541,511
- First publication
- 16 Feb 2009
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 97
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MONTEMAYOR VILLAREAL CESAR EDUARDO |
| Attorney-in-fact | ALONSO ACOSTA DAVID |
| Attorney-in-fact | AMAT MARTINEZ JUAN IGNACIO |
| Attorney-in-fact | AROCHENA GARCIA PAGE ALBERTO |
| Attorney-in-fact | BARBANOJ SILLES BLANCA |
| Attorney-in-fact | BRAJCICH RAMOS RODOLFO |
| Attorney-in-fact | EGUZQUIZA SOLIS ANA MARIA |
| Attorney-in-fact | GARCIA HERMOSILLA ANA ISABEL |
| Attorney-in-fact | HERRERA GUTIERREZ JOSE CARLOS |
| Attorney-in-fact | JENSEN MORTEN MARKUS |
| Attorney-in-fact | JIMENEZ CERRAJERO RAFAEL |
| Attorney-in-fact | LEDESMA DIAZ-MAYORDOMO LAURA |
| Attorney-in-fact | MONTEMAYOR VILLARREAL CESAR EDUARDO |
| Attorney-in-fact | PAEZ VILLARREAL MARIO |
| Attorney-in-fact | PEMAN HERNANDEZ BEGOÑA |
| Attorney-in-fact | PEREZ DE TEJADA RAFAEL |
| Attorney-in-fact | QUILEZ NAVARRO ANTONIO |
| Attorney-in-fact | SANTOS CABRERA ALVARO |
| Attorney-in-fact | VIÑUELA FERNANDEZ MARTA MARIA |
| Joint and several attorney-in-fact | ARAGON DENCHE JAVIER |
| Joint and several attorney-in-fact | BARBANOJ SILLES BLANCA |
| Joint and several attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| Joint and several attorney-in-fact | GARCIA NUÑEZ FLORENCIO |
| Joint and several attorney-in-fact | GIL RUBIO ISAAC DAVID |
| Joint and several attorney-in-fact | GONZALEZ GARCIA LEONARDO ALFREDO |
| Joint and several attorney-in-fact | LEDESMA DIAZ-MAYORDOMO LAURA |
| Joint and several attorney-in-fact | LOPEZ MARCOS LUIS |
| Joint and several attorney-in-fact | PEREZ DE TEJADA RAFAEL |
| Joint and several attorney-in-fact | RIAÑO MAZA PEDRO JAVIER |
| Joint and several attorney-in-fact | SANTOS CABRERA ALVARO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ALANIS HERNANDEZ DANIEL EUGENIO |
| Joint attorney-in-fact | ARAGON DENCHE JAVIER |
| Joint attorney-in-fact | ARCE HORTIGUELA JUAN CARLOS |
| Joint attorney-in-fact | ASTIGARRAGA UGARTE AMAIA |
| Joint attorney-in-fact | CABELLOS GISMERA MARIANO |
| Joint attorney-in-fact | CAÑAS MARTINEZ ELENA |
| Joint attorney-in-fact | DURIEZ PHILIPPE CHARLES ADRIEN |
| Joint attorney-in-fact | ESPELETA VEGA ALICIA |
| Joint attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| Joint attorney-in-fact | GARCIA NUÑEZ FLORENCIO |
| Joint attorney-in-fact | GONZALEZ GARCIA LEONARDO ALFREDO |
| Joint attorney-in-fact | IRANZO DE HARO JOSE ANTONIO |
| Joint attorney-in-fact | JENSEN MORTEN MARKUS |
| Joint attorney-in-fact | MARTINEZ MOZO CARLOS |
| Joint attorney-in-fact | NOGUEIRA GONCALVES ANJO RUI PEDRO |
| Joint attorney-in-fact | PAEZ VILLARREAL MARIO |
| Joint attorney-in-fact | PARDINA DIONISI TOMAS |
| Joint attorney-in-fact | PEREZ DE TEJADA RAFAEL |
| Joint attorney-in-fact | QUILEZ NAVARRO ANTONIO |
| Joint attorney-in-fact | RODAL CASTRO PLACIDO JOSE |
| Joint attorney-in-fact | RODRIGUEZ REVILLA FRANCISCO-JAVIER |
| Joint attorney-in-fact | SOSTRES CASADEVALL FERNANDO |
| Joint attorney-in-fact | SUAREZ FUENTES ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ CASAL DEL REY ELENA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Revocations | Notice 153653 |
| 15 Dec 2025 | Re-elections | Notice 556342 |
| 19 Nov 2025 | Appointments | Notice 510741 |
| 18 Jul 2025 | Revocations, Appointments | Notice 326065 |
| 25 Feb 2025 | Revocations, Appointments | Notice 92904 |
| 24 Jan 2025 | Revocations, Appointments | Notice 37891 |
| 24 Jan 2025 | Revocations, Appointments | Notice 37890 |
| 24 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 37889 |
| 7 Oct 2024 | Re-elections | Notice 427115 |
| 26 Jun 2024 | Revocations, Appointments | Notice 287797 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/campofrio-food-group-holding-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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