SOCIEDAD PARA LA INDUSTRIALIZACION DE CARNES SL.
Active
Registry details
- Registered office
- POLIG AGROALIMENTARIO CIUDAD DE LA CARNE, S/N
- Municipality
- Valderrobres
- Province
- Teruel
- Share capital
- €1,500,096
- First publication
- 7 Aug 2020
- Latest act
- 4 Sep 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JUAN JOSE MOLES VIVES |
| Attorney-in-fact | MOLES VIVES JUAN JOSE |
| Auditor | AZNAR REVILLA DANIEL |
| Board member | ALBESA BARBERAN DELFIN |
| Board member | BOSQUE FERRERO ROBERTO |
| Board member | DINOPORC SL |
| Board member | FERNANDO MATEO VIRGOS |
| Board member | GINERPOR SL |
| Board member | GRANJA COLLETS SL |
| Board member | HERIBERTO DOMENECH ARAGON |
| Board member | JAVIER AGUD LATORRE |
| Board member | JOSE MOLINER ESPADA |
| Board member | JUAN JOSE LOMBARTE ANTOLIN |
| Board member | LUIS EROLES FERRER |
| Board member | PORCINO TASTAVINS SL |
| Board member | ROBERTO BOSQUE FERRERO |
| Board member | TORRE AMELA SL |
| Chairperson | DINOPORC SL |
| Secretary | ALBESA BARBERAN DELFIN |
| Secretary | LUIS EROLES FERRER |
| Deputy auditor | YOLANDA SANCHEZ OLIVAN |
| Managing director | BOSQUE FERRERO ROBERTO |
| Vice chairperson | BOSQUE FERRERO ROBERTO |
| Vice chairperson | ROBERTO BOSQUE FERRERO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 382333 |
| 28 Feb 2022 | Appointments | Notice 89128 |
| 29 Jul 2021 | Appointments | Notice 362273 |
| 14 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 339837 |
| 13 Nov 2020 | Appointments | Notice 392603 |
| 30 Oct 2020 | Capital increase, Amendments to the articles of association | Notice 373532 |
| 21 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 357065 |
| 14 Oct 2020 | Declaration of sole-shareholder status | Notice 347468 |
| 7 Aug 2020 | Incorporation, Appointments, Other items | Notice 260832 |
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/sociedad-para-la-industrializacion-de-carnes-sl
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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