CARNICAS EMBAJADORES SA.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 33 - 5º IZQDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Mar 2011
- Latest act
- 3 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | EUDITA PERSEVIA AUDITORES DE CUENTAS SL |
| Board member | CHACON FUENTE ISMAEL |
| Board member | CHACON SIERRA CRISTINA |
| Board member | CHACON SIERRA PATRICIA |
| Board member | NEDERLANDT LAURENT |
| Board member | SIERRA ANDRES EVA MARIA |
| Board member | SIERRA ANDRES SANTIAGO RAMON |
| Chairperson | CHACON FUENTE ISMAEL |
| Secretary | SIERRA ANDRES SANTIAGO RAMON |
| Joint attorney-in-fact | SIERRA ANDRES EVA MARIA |
| Joint attorney-in-fact | SIERRA ANDRES SANTIAGO RAMON |
| Joint managing director | CHACON FUENTE ISMAEL |
| Joint managing director | SIERRA ANDRES SANTIAGO RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jul 2026 | Change of registered office | Notice 315427 |
| 14 Mar 2023 | Revocations | Notice 127110 |
| 2 Dec 2021 | Re-elections | Notice 524043 |
| 27 Apr 2021 | Appointments | Notice 191653 |
| 27 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 191652 |
| 16 Apr 2021 | Appointments | Notice 173923 |
| 24 Jun 2019 | Appointments | Notice 273067 |
| 2 Nov 2015 | Re-elections | Notice 440042 |
| 10 Feb 2015 | Appointments | Notice 57979 |
| 27 Jan 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 33502 |
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/carnicas-embajadores-sa
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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