CENTRAL DE CARNES MADRID NORTE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Feb 2009
- Latest act
- 1 Jul 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | HISPAN AUDITORES SL |
| Board member | ALFA & OMEGA INVESTMENTS SL |
| Board member | GALANA 1930 SL |
| Board member | GONZALEZ DEL POZO LUIS MIGUEL |
| Board member | RODRIGUEZ MESA INVESTMENT SL |
| Chairperson | GALANA 1930 SL |
| Secretary | ALFA & OMEGA INVESTMENTS SL |
| Consolidated accounts auditor | HISPAN AUDITORES SL |
| Joint managing director | ALFA & OMEGA INVESTMENTS SL |
| Joint managing director | GALANA 1930 SL |
| Joint managing director | RODRIGUEZ MESA INVESTMENT SL |
| Representative | GONZALEZ FUERTES CONSTANTINO |
| Representative | RODRIGUEZ FUERTES FEDERICO EMILIO |
| Representative | RODRIGUEZ FUERTES JOSE PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Jul 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 294188 |
| 9 Jan 2024 | Re-elections | Notice 11062 |
| 7 Sep 2022 | Re-elections | Notice 405377 |
| 19 Nov 2020 | Re-elections | Notice 402541 |
| 26 Mar 2019 | Extension of corporate purpose | Notice 135951 |
| 15 Feb 2018 | Appointments | Notice 75672 |
| 20 Sep 2017 | Re-elections | Notice 376160 |
| 23 Dec 2014 | Re-elections | Notice 523560 |
| 8 Oct 2012 | Re-elections | Notice 410463 |
| 27 Jan 2012 | Appointments | Notice 42923 |
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/central-de-carnes-madrid-norte-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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