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) | B85668390 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Corporate purpose | Sala de despiece y frigorífico, fundición de grasas, salazón y fabricaciónde productos cárnicos y todos sus derivados con cuantas actividades industriales y mercantiles se deriven de esta actividad.- Domicilio: CMNO DE HORMIGUERAS 148 (MADRID) |
| Share capital | €7,510,240 |
| Incorporation (first filing) | 04 May 2009 |
| Last updated | 03 Feb 2026 |
| BORME IDs | 13 identifiers150068, 196172, 206322, 217688, 222498, 222499, 222500, 300388, 335643, 418982, 542812, 55689, 63146 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| TELLO CANO PAULINO | Sole director | 19 Jul 2022 |
| Name | Role | Appointed |
|---|---|---|
| LOPEZ MINGUILLON JOSE MANUEL | Auditor (alternate) | 22 May 2019 |
| QUORUM AUDITORES Y CONSULTORES SLP | Auditor | 03 Feb 2026 |
| Name | Role | Resigned |
|---|---|---|
| MORAN MORAN AURELIO | Director (joint and several) | 31 Mar 2021 |
| MORAN GOMEZ MARIA DEL PILAR | Director (joint and several) | 31 Mar 2021 |
| MORAN GOMEZ JUAN CARLOS | Director (joint and several) | 31 Mar 2021 |
| INVERSIONES HEMOSA SL | Director (joint and several) | 19 Jul 2022 |
| SODICAR SOCIEDAD DE DISTRIBUCION SL | Director (joint and several) | 19 Jul 2022 |
| Name | Role | Resigned |
|---|---|---|
| RODRIGUEZ Y RUIZ AUDITORES SLP | Auditor | |
| RUIZ BERRIO RAFAEL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MORAN GOMEZ JUAN CARLOS | Representative | 19 Jul 2022 |
| MORAN GOMEZ MARIA PILAR | Representative | 19 Jul 2022 |
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 |
|---|---|
| 04 May 2009 | €7,510,240 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 1 | 1 | — | 1 | — | 2 | 5 |
| 2021 | 1 | 1 | — | — | 1 | 1 | 4 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | — | — | — | — | 7 | 9 |
| 2016 | — | — | — | — | 2 | 1 | 3 |
| 2009 | 2 | — | 1 | — | 2 | 2 | 7 |
| Total | 10 | 2 | 1 | 1 | 5 | 17 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 476593, I/A 13 (27.01.26).
View in BORME (PDF) · BORME-A No. 55689
Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H M 476593, I/A 12 ( 1.02.25).
View in BORME (PDF) · BORME-A No. 63146
Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 26446 , F 104, S 8, H M 476593, I/A 11 (17.04.24).
View in BORME (PDF) · BORME-A No. 196172
Declaración de unipersonalidad. Socio único: INDUSTRIAS CARNICAS TELLO SA. Ceses/Dimisiones. Adm. Solid.: INVERSIONES HEMOSA SL;SODICAR SOCIEDAD DE DISTRIBUCION SL. Representan: MORAN GOMEZ MARIA PILAR;MORAN GOMEZ JUAN CARLOS. Nombramientos. Adm. Unico: TELLO CANO PAULINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 26446 , F 104, S 8, H M 476593, I/A 10 (12.07.22).
View in BORME (PDF) · BORME-A No. 335643
Ceses/Dimisiones. Adm. Solid.: MORAN MORAN AURELIO;MORAN GOMEZ MARIA DEL PILAR;MORAN GOMEZ JUAN CARLOS. Nombramientos. Representan: MORAN GOMEZ JUAN CARLOS;MORAN GOMEZ MARIA PILAR. Adm. Solid.: INVERSIONES HEMOSA SL;SODICAR SOCIEDAD DE DISTRIBUCION SL. Modificaciones estatutarias. 22. Retribución ( modificado). Datos registrales. T 26446 , F 103, S 8, H M 476593, I/A 9 (24.03.21).
View in BORME (PDF) · BORME-A No. 150068
Reelecciones. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 26446 , F 103, S 8, H M 476593, I/A 8 (23.11.20).
View in BORME (PDF) · BORME-A No. 418982
Otros conceptos: Don Rafael Ruiz Berrio ha renunciado como auditor de cuentas de la sociedad para los ejercicios 2017 y 2018. Datos registrales. T 26446 , F 102, S 8, H M 476593, I/A 5 (17.05.19).
View in BORME (PDF) · BORME-A No. 222498
Otros conceptos: Don Jose Manuel López Minguillón ha renunciado como auditor suplente de cuentas de la sociedad para los ejercicios 2017 y 2018. Datos registrales. T 26446 , F 102, S 8, H M 476593, I/A 6 (17.05.19).
View in BORME (PDF) · BORME-A No. 222499
Nombramientos. Auditor: QUORUM AUDITORES Y CONSULTORES SLP. Datos registrales. T 26446 , F 102, S 8, H M 476593, I/A 7 (17.05.19).
View in BORME (PDF) · BORME-A No. 222500
Nombramientos. Auditor: RUIZ BERRIO RAFAEL. Aud.Supl.: LOPEZ MINGUILLON JOSE MANUEL. Otros conceptos: Cese de "RODRIGUEZ Y RUIZ AUDITORES SLP" como auditor de la sociedad para el ejercicio 2016. Datos registrales. T 26446 , F 102, S 8, H M 476593, I/A 4 (14.05.19).
View in BORME (PDF) · BORME-A No. 217688
Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. CMNO DEL BARRANCO 3 (PINTO). Datos registrales. T 26446 , F 99, S 8, H M 476593, I/A 3 (12.07.16).
View in BORME (PDF) · BORME-A No. 300388
Nombramientos. Auditor: RODRIGUEZ Y RUIZ AUDITORES SLP. Datos registrales. T 26446 , F 98, S 8, H M 476593, I/A 2 (16.12.09).
View in BORME (PDF) · BORME-A No. 542812
Constitución. Comienzo de operaciones: 24.03.09. Objeto social: Sala de despiece y frigorífico, fundición de grasas, salazón y fabricaciónde productos cárnicos y todos sus derivados con cuantas actividades industriales y mercantiles se deriven de esta actividad.- Domicilio: CMNO DE HORMIGUERAS 148 (MADRID). Capital: 7.510.240,00 Euros. Nombramientos. Adm. Solid.: MORAN MORAN AURELIO;MORAN GOMEZ MARIA DEL PILAR;MORAN GOMEZ JUAN CARLOS. Datos registrales. T 26446 , F 94, S 8, H M 476593, I/A 1 (20.04.09).
View in BORME (PDF) · BORME-A No. 206322