CENTRAL DE CARNES PREMIUM SA.
Active
Registry details
- Registered office
- C/ EJE 3-18, NUMERO 10 - CARRETARA DE VILLAVERDE A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Jul 2013
- Latest act
- 3 Feb 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ FUERTES CONSTANTINO |
| Auditor | ETL SPAIN AUDIT SERVICES SL |
| Auditor | GLOBAL SPAIN AUDIT SERVICES SL |
| Board member | GONZALEZ FUERTES CONSTANTINO |
| Board member | RODRIGUEZ FUERTES FEDERICO EMILIO |
| Board member | RODRIGUEZ FUERTES JOSE PEDRO |
| Chairperson | GONZALEZ FUERTES CONSTANTINO |
| Secretary | RODRIGUEZ FUERTES JOSE PEDRO |
| Joint managing director | GONZALEZ FUERTES CONSTANTINO |
| Joint managing director | RODRIGUEZ FUERTES FEDERICO EMILIO |
| Joint managing director | RODRIGUEZ FUERTES JOSE PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 55751 |
| 27 Nov 2025 | Re-elections | Notice 527597 |
| 10 Jan 2023 | Re-elections | Notice 13818 |
| 13 Mar 2020 | Re-elections | Notice 117098 |
| 19 Dec 2019 | Re-elections | Notice 528362 |
| 21 Jan 2019 | Re-elections | Notice 23727 |
| 30 Aug 2016 | Appointments | Notice 359474 |
| 18 Jan 2016 | Payment of unpaid share capital, Amendments to the articles of association | Notice 17805 |
| 25 Sep 2014 | Appointments | Notice 382905 |
| 15 Apr 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 168100 |
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-premium-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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