MACRISA MATADERO DE CASTILLA-RIOSECO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Valladolid
- Share capital
- —
- First publication
- 4 Jul 2011
- Latest act
- 2 Jul 2024
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JAMBRINA FERNANDEZ JOSE LUIS |
| Auditor | MARCOS ALONSO JUAN |
| Auditor | ORGANIZACION DE LAS INNOVACIONES EN LA EMPRESA SL |
| Auditor | QUO AUDITORES SL |
| Board member | HERRERO PRIETO LUIS |
| Board member | ROLDAN POLANCO EMETERIO |
| Board member | ROLDAN POLANCO EUTIQUIO |
| Board member | ROLDAN POLANCO FELIPE |
| Board member | ROLDAN POLANCO JAVIER |
| Board member | ROLDAN POLANCO MARCELO |
| Chairperson | ROLDAN POLANCO JAVIER |
| Joint director | ROLDAN POLAN JAVIER |
| Secretary | ROLDAN POLANCO EUTIQUIO |
| Deputy auditor | NUÑO NUÑO MARIA AZUCENA |
| Joint managing director | ROLDAN POLANCO EMETERIO |
| Joint managing director | ROLDAN POLANCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 297248 |
| 13 Feb 2024 | Re-elections | Notice 76563 |
| 23 Dec 2022 | Appointments | Notice 564737 |
| 30 Jan 2020 | Appointments | Notice 44945 |
| 2 Dec 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 490353 |
| 12 Feb 2014 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 66845 |
| 27 May 2013 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 243051 |
| 27 May 2013 | Terminations of appointment/Resignations | Notice 243050 |
| 16 Jan 2013 | Accounts not approved (art. 378.5 of the Commercial Registry Regulations) | Notice 22126 |
| 15 Jun 2012 | Appointments | Notice 254569 |
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/macrisa-matadero-de-castilla-rioseco-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).