CATALANA DE EMBUTIDOS SA

SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF A08441958

Tax ID (NIF/CIF)A08441958
Legal formSA
ProvinceBarcelona
Share capital€3,484,568
First filing (since 1 Jan 2009)11 May 2010
Last updated13 Mar 2025
BORME IDs120315, 188484, 204628, 276077, 53352, 558305, 76349, 79664
Filings8

Current directors & officers

NameRoleAppointed
ROMA FUSTER CARME Director (sole) 21 Feb 2022
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
AUDRIA AUDITORIA Y CONSULTORIA SLP Auditor 13 Mar 2025

Former / revoked officers

NameRoleResigned
ROMA FUSTER CARMEN Director (sole)

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
20 Feb 2014€3,484,568

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2025112
2023112
2022123
2021112
2016112
2014112
2013112
20101113
Total711918

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 13 Mar 2025 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H B 38642, I/A 38 ( 6.03.25).

    View in BORME (PDF) · BORME-A No. 120315

2023 · 1 publication
  1. 19 Jun 2023 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 37126 , F 58, S 8, H B 38642, I/A 37 ( 6.06.23).

    View in BORME (PDF) · BORME-A No. 276077

2022 · 1 publication
  1. 21 Feb 2022 Nombramientos, Otros conceptos, Datos registrales
    Nombramientos. ADM.UNICO: ROMA FUSTER CARME. Otros conceptos: DECLARACIOND DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO LA SOCIEDAD "MATADERO FRIGORIFICO AVINYO, S.A.". Datos registra…

    Nombramientos. ADM.UNICO: ROMA FUSTER CARME. Otros conceptos: DECLARACIOND DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO LA SOCIEDAD "MATADERO FRIGORIFICO AVINYO, S.A.". Datos registrales. T 37126 , F 57, S 8, H B 38642, I/A 36 (14.02.22).

    View in BORME (PDF) · BORME-A No. 76349

2021 · 1 publication
  1. 27 Dec 2021 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 37126 , F 57, S 8, H B 38642, I/A 35 (20.12.21).

    View in BORME (PDF) · BORME-A No. 558305

2016 · 1 publication
  1. 12 May 2016 Nombramientos, Datos registrales

    Nombramientos. ADM.UNICO: ROMA FUSTER CARME. Datos registrales. T 37126 , F 57, S 8, H B 38642, I/A 34 ( 5.05.16).

    View in BORME (PDF) · BORME-A No. 204628

2014 · 1 publication
  1. 20 Feb 2014 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 1.290.917,95 Euros. Desembolsado: 1.290.917,95 Euros. Resultante Suscrito: 3.484.567,95 Euros. Resultante Desembolsado: 3.484.567,95 Euros. Datos r…

    Ampliación de capital. Suscrito: 1.290.917,95 Euros. Desembolsado: 1.290.917,95 Euros. Resultante Suscrito: 3.484.567,95 Euros. Resultante Desembolsado: 3.484.567,95 Euros. Datos registrales. T 37126 , F 56, S 8, H B 38642, I/A 33 (12.02.14).

    View in BORME (PDF) · BORME-A No. 79664

2013 · 1 publication
  1. 04 Feb 2013 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 37126 , F 56, S 8, H B 38642, I/A 32 (25.01.13).

    View in BORME (PDF) · BORME-A No. 53352

2010 · 1 publication
  1. 11 May 2010 Nombramientos, Modificaciones estatutarias, Datos registrales
    Nombramientos. ADM.UNICO: ROMA FUSTER CARMEN. Modificaciones estatutarias. ART.10.- TRANSMISION DE ACCIONES SOCIALES. ART.27.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMIN…

    Nombramientos. ADM.UNICO: ROMA FUSTER CARMEN. Modificaciones estatutarias. ART.10.- TRANSMISION DE ACCIONES SOCIALES. ART.27.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37126 , F 54, S 8, H B 38642, I/A 31 (29.04.10).

    View in BORME (PDF) · BORME-A No. 188484

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