Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B85972495 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SANTA ENGRACIA 14-16 (MADRID) |
| Corporate purpose | LA COMPRAVENTA, TRANSFORMACION, MEDIACION, COMERCIALIZACION Y DISTRIBUCIONDE TODO TIPO DE PRODUCTOS Y SUBPRODUCTOS CARNICOS |
| Share capital | €3,503,009 |
| Incorporation (first filing) | 30 Jun 2010 |
| Last updated | 01 Jul 2026 |
| BORME IDs | 11 identifiers133993, 16778, 260566, 290693, 311198, 334023, 466774, 487893, 62973, 64907, 69557 |
| Filings | 11 |
| Name | Role | Appointed |
|---|---|---|
| CAMPI CITY BOY SL | Director, Chair | 12 Jul 2021 |
| INVERGOMEZ SL | Director | 12 Jul 2021 |
| POLICHI SL | Director | 12 Jul 2021 |
| INVERSORA MEZ SL | Director | 12 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| ARRIBAS AUDITORES SLP | Auditor | 31 Oct 2024 |
| GOMEZ MARTIN JOSE | Attorney-in-fact | 12 Jul 2021 |
| GOMEZ MARTIN JUAN LUIS | Attorney-in-fact | 12 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ MARTIN JOSE | Representative | 12 Jul 2021 |
| GOMEZ MARTIN JUAN LUIS | Representative | 12 Jul 2021 |
| GOMEZ MARTIN CRISTINA | Representative | 12 Jul 2021 |
| GOMEZ MARTIN MARIA ARANZAZU | Representative | 12 Jul 2021 |
| POLICHI SL | Secretary | 01 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ MARTIN JOSE | Director (joint and several) | 12 Jul 2021 |
| GOMEZ MARTIN CRISTINA | Director (joint and several) | 12 Jul 2021 |
| GOMEZ MARTIN JUAN LUIS | Director (joint and several) | 12 Jul 2021 |
| GOMEZ MARTIN MARIA ARANZAZU | Director (joint and several) | 12 Jul 2021 |
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 contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 08 Feb 2013 | €3,503,009 |
| 30 Jun 2010 | €3,009 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | 1 | 1 | 3 |
| 2024 | 1 | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | — | 1 | 2 | 5 |
| 2019 | 1 | — | — | 1 | 2 | 4 |
| 2017 | 1 | — | — | — | 1 | 2 |
| 2014 | 1 | — | — | — | 1 | 2 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2010 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 9 | 1 | 3 | 6 | 12 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Modificaciones estatutarias. Modificado el artículo 20 ter de los estatutos.. Datos registrales. S 8 , H M 501770, I/A 11 (24.06.26).
View in BORME (PDF) · BORME-A No. 311198
Reelecciones. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. S 8 , H M 501770, I/A 10 (24.10.24).
View in BORME (PDF) · BORME-A No. 466774
Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Datos registrales. T 42176 , F 200, S 8, H M 501770, I/A 9 ( 9.11.23).
View in BORME (PDF) · BORME-A No. 487893
Reelecciones. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. T 42176 , F 200, S 8, H M 501770, I/A 8 (14.06.22).
View in BORME (PDF) · BORME-A No. 290693
Ceses/Dimisiones. Adm. Solid.: GOMEZ MARTIN JOSE;GOMEZ MARTIN CRISTINA;GOMEZ MARTIN JUAN LUIS;GOMEZ MARTIN MARIA ARANZAZU. Nombramientos. Representan: GOMEZ MARTIN JOSE;GOMEZ MARTIN JUAN LUIS;GOMEZ MARTIN CRISTINA;GOMEZ MARTIN MARIA ARANZAZU. Consejero: CAMPI CITY BOY SL;INVERGOMEZ SL;POLICHI SL;INVERSORA MEZ SL. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Apoderado: GOMEZ MARTIN JOSE;GOMEZ MARTIN JUAN LUIS. Modificaciones estatutarias. Modificación de los artículos 13, 14, 15, 16, 17, 18, 19 y 20 de los Estatutos; y adición de los artículos 18 bis, 18 ter, 18 quater, 18 quinquies, 18 sexies, 20 bis, 20 ter, 20 quater, 20 quinquies, 20 sexies, 20 septies, 20 octies, 20 nonies, 20 decies, 20 undecies, 20 duodecies y 20 terdecies.. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 27841 , F 128, S 8, H M 501770, I/A 7 ( 5.07.21).
View in BORME (PDF) · BORME-A No. 334023
Reelecciones. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. T 27841 , F 127, S 8, H M 501770, I/A 6 (18.03.19).
View in BORME (PDF) · BORME-A No. 133993
Cambio de domicilio social. C/ SANTA ENGRACIA 14-16 (MADRID). Datos registrales. T 27841 , F 127, S 8, H M 501770, I/A 5 ( 9.01.19).
View in BORME (PDF) · BORME-A No. 16778
Reelecciones. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. T 27841 , F 127, S 8, H M 501770, I/A 4 (30.01.17).
View in BORME (PDF) · BORME-A No. 62973
Nombramientos. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. T 27841 , F 127, S 8, H M 501770, I/A 3 ( 6.02.14).
View in BORME (PDF) · BORME-A No. 69557
Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.503.009,00 Euros. Datos registrales. T 27841 , F 126, S 8, H M 501770, I/A 2 (31.01.13).
View in BORME (PDF) · BORME-A No. 64907
Constitución. Comienzo de operaciones: 5.05.10. Objeto social: LA COMPRAVENTA, TRANSFORMACION, MEDIACION, COMERCIALIZACION Y DISTRIBUCIONDE TODO TIPO DE PRODUCTOS Y SUBPRODUCTOS CARNICOS..... Domicilio: C/ ALMAGRO 26 Esc.IZ 1º A (MADRID). Capital: 3.009,00 Euros. Nombramientos. Adm. Solid.: GOMEZ MARTIN JOSE;GOMEZ MARTIN CRISTINA;GOMEZ MARTIN JUAN LUIS;GOMEZ MARTIN MARIA ARANZAZU. Datos registrales. T 27841 , F 120, S 8, H M 501770, I/A 1 (21.06.10).
View in BORME (PDF) · BORME-A No. 260566
Companies in Madrid whose latest filing has just appeared in the BORME.