INDUSTRIAS CARNICAS MECA SA.
Active
Registry details
- Registered office
- C/ ISAAC PERAL 12 - POLIGONO INDUSTRIAL "VALDEFUEN
- Municipality
- Arroyomolinos
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jan 2012
- Latest act
- 8 Jun 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GARCIA MARTOS LUIS MIGUEL |
| Joint and several attorney-in-fact | GARCIA GARCIA CHRISTIAN |
| Joint and several attorney-in-fact | GARCIA GARCIA SHEILA |
| Joint and several attorney-in-fact | GARCIA PORTERO MARIA DEL CARMEN |
| Auditor | A B E AUDITORES ACIF SLP |
| Auditor | A B E AUDITORES PAUNERO GRUPO ACIF SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jun 2026 | Appointments | Notice 272103 |
| 8 Jun 2026 | Re-elections, Change of registered office | Notice 272102 |
| 15 Oct 2025 | Extension of corporate purpose | Notice 449622 |
| 31 Oct 2023 | Re-elections | Notice 463591 |
| 1 Dec 2020 | Re-elections | Notice 421640 |
| 20 Aug 2020 | Re-elections, Amendments to the articles of association | Notice 277260 |
| 5 Jun 2018 | Revocations, Appointments | Notice 236311 |
| 30 Jan 2018 | Terminations of appointment/Resignations, Appointments | Notice 46850 |
| 1 Feb 2017 | Loss of sole-shareholder status | Notice 51936 |
| 11 Aug 2016 | Amendments to the articles of association | Notice 334113 |
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/industrias-carnicas-meca-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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