Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B72953466 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ SANTA ENGRACIA 14-16 (MADRID) |
| Corporate purpose | La fabricación de embutidos y salazón de jamones y productos derivados del cerdo, así como la realización de todo tipo de operaciones con ello relacionadas. CNAE número 1011.? Otras explotaciones de ganado. - La adquisición, enajenación, promoción, construcción, urbanización y explotación por cualqu |
| Share capital | €3,396,259 |
| Incorporation (first filing) | 02 Feb 2023 |
| Last updated | 12 Feb 2024 |
| BORME IDs | 57909, 72937 |
| Filings | 2 |
| Name | Role | Appointed |
|---|---|---|
| CAMPI CITY BOY SL | Director, Chair | 12 Feb 2024 |
| INVERGOMEZ SL | Director | 12 Feb 2024 |
| POLICHI SL | Director | 12 Feb 2024 |
| INVERSORA MEZ SL | Director | 12 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ MARTIN JOSE | Attorney-in-fact (joint and several) | 12 Feb 2024 |
| GOMEZ MARTIN JUAN LUIS | Attorney-in-fact (joint and several) | 12 Feb 2024 |
| Name | Role | Appointed |
|---|---|---|
| GOMEZ MARTIN CRISTINA | Representative | 12 Feb 2024 |
| GOMEZ MARTIN JOSE | Representative | 12 Feb 2024 |
| GOMEZ MARTIN JUAN LUIS | Representative | 12 Feb 2024 |
| GOMEZ MARTIN MARIA ARANZAZU | Representative | 12 Feb 2024 |
| POLICHI SL | Secretary | 12 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| POLICHI SL | Sole director | 12 Feb 2024 |
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.
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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 |
|---|---|
| 02 Feb 2023 | €3,396,259 |
2 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | 1 | 2 | 5 |
| 2023 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 2 | 1 | 1 | 4 | 3 | 11 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: POLICHI SL. Representan: GOMEZ MARTIN CRISTINA. Nombramientos. Representan: GOMEZ MARTIN JOSE;GOMEZ MARTIN JUAN LUIS;GOMEZ MARTIN CRISTINA;GOMEZ MARTIN MARIA ARANZAZU. Consejero: CAMPI CITY BOY SL. Presidente: CAMPI CITY BOY SL. Consejero: INVERGOMEZ SL;POLICHI SL. Secretario: POLICHI SL. Consejero: INVERSORA MEZ SL. Apo.Sol.: GOMEZ MARTIN JOSE;GOMEZ MARTIN JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Aprobación de nuevos estatutos sociales. Ampliacion del objeto social. La fabricación de embutidos y salazón de jamones y productos derivados del cerdo, así como la realización de todo tipo de operaciones con ello relacionadas. CNAE número 1011.? Otras explotaciones de ganado. - La adquisición, enajenación, promoción, construcción, urbanización y explotación por cualqu. Datos registrales. T 44619 , F 38, S 8, H M 785875, I/A 2 ( 5.02.24).
View in BORME (PDF) · BORME-A No. 72937
Constitución. Comienzo de operaciones: 27.12.22. Objeto social: La Sociedad tiene por objeto: Actividad principal: La explotación de actividades agrícolas y ganaderas, comercialización y distribución de ganado vacuno, ovino, caprino, porcino, equino y productos agrícolas y ganaderos. CNAE 0149 - Otras explotaciones de ganado. Domicilio: C/ SANTA ENGRACIA 14-16 (MADRID). Capital: 3.396.258,51 Euros. Nombramientos. Adm. Unico: POLICHI SL. Representan: GOMEZ MARTIN CRISTINA. Datos registrales. T 44619 , F 31, S 8, H M 785875, I/A 1 (26.01.23).
View in BORME (PDF) · BORME-A No. 57909
Companies in Madrid whose latest filing has just appeared in the BORME.