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) | B85323392 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Share capital | €9,500,000 |
| First filing (since 1 Jan 2009) | 07 Sep 2011 |
| Last updated | 03 Dec 2025 |
| BORME IDs | 20 identifiers124566, 13611, 185226, 215810, 319084, 361533, 364114, 417069, 420491, 428666, 44574, 448281, 484818, 495330, 52244, 524284, 537185, 562906, 73362, 85304 |
| Filings | 20 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| INVERSIONES MALBED SL | Sole director | 29 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| EUDITA AH AUDITORES 1986 SAP | Auditor | 03 Dec 2025 |
| Name | Role | Appointed |
|---|---|---|
| MEDINA MARTINEZ MARINO | Representative | 29 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| MEAT TO YOU SL | Sole director | 29 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| ARRIBAS AUDITORES SLP | Auditor | 19 Mar 2014 |
| GARRIDO AUDITORES SL | Auditor | 18 Feb 2016 |
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.
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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 |
|---|---|
| 10 May 2021 | €9,500,000 |
| 06 Nov 2014 | €14,118,189 |
| 16 Oct 2012 | €8,551,345 |
| 11 Jan 2012 | €5,746,846 |
20 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 2 | — | — | — | — | 2 | 4 |
| 2022 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | 1 | 1 | 1 | — | 2 | 6 |
| 2020 | 1 | — | — | — | — | 1 | 2 |
| 2019 | 2 | — | — | — | — | 2 | 4 |
| 2018 | 1 | 1 | — | 1 | — | 1 | 4 |
| 2016 | 1 | 1 | — | — | — | 1 | 3 |
| 2014 | 1 | 1 | 2 | — | 1 | 2 | 7 |
| 2012 | 1 | — | 5 | — | 1 | 3 | 10 |
| 2011 | 1 | — | — | — | — | 5 | 6 |
| Total | 14 | 4 | 8 | 2 | 2 | 22 | 52 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 451107, I/A 21 (26.11.25).
View in BORME (PDF) · BORME-A No. 537185
Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 451107, I/A 20 (17.12.24).
View in BORME (PDF) · BORME-A No. 562906
Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 41912 , F 171, S 8, H M 451107, I/A 19 (30.11.23).
View in BORME (PDF) · BORME-A No. 524284
Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 41912 , F 171, S 8, H M 451107, I/A 18 (19.01.23).
View in BORME (PDF) · BORME-A No. 44574
Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 41912 , F 171, S 8, H M 451107, I/A 17 (28.01.22).
View in BORME (PDF) · BORME-A No. 52244
Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES MALBED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEAT TO YOU SL. Representan: MEDINA MARTINEZ MARINO. Nombramientos. Adm. Unico: INVERSIONES MALBED SOCIEDAD LIMITADA. Representan: MEDINA MARTINEZ MARINO. Datos registrales. T 25050 , F 59, S 8, H M 451107, I/A 16 (22.07.21).
View in BORME (PDF) · BORME-A No. 361533
Reducción de capital. Importe reducción: 4.618.189,00 Euros. Resultante Suscrito: 9.500.000,00 Euros. Otros conceptos: SE MODIFICA EL VALOR NOMINAL DE LAS PARTICIPACIONES DE 2,82E A 1E, Y LA NUMERACION DE LAS MISMAS.- Datos registrales. T 25050 , F 59, S 8, H M 451107, I/A 15 (30.04.21).
View in BORME (PDF) · BORME-A No. 215810
Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 25050 , F 59, S 8, H M 451107, I/A 14 (27.11.20).
View in BORME (PDF) · BORME-A No. 428666
Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 25050 , F 59, S 8, H M 451107, I/A 13 (22.11.19).
View in BORME (PDF) · BORME-A No. 495330
Reelecciones. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 25050 , F 58, S 8, H M 451107, I/A 12 (16.07.19).
View in BORME (PDF) · BORME-A No. 319084
Declaración de unipersonalidad. Socio único: MEAT TO YOU SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES MALBED SL. Representan: MEDINA MARTINEZ MARINO. Nombramientos. Representan: MEDINA MARTINEZ MARINO. Adm. Unico: MEAT TO YOU SL. Datos registrales. T 25050 , F 58, S 8, H M 451107, I/A 11 (19.04.18).
View in BORME (PDF) · BORME-A No. 185226
Revocaciones. Auditor: GARRIDO AUDITORES SL. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 25050 , F 58, S 8, H M 451107, I/A 10 ( 9.02.16).
View in BORME (PDF) · BORME-A No. 73362
Ampliación de capital. Capital: 5.566.843,56 Euros. Resultante Suscrito: 14.118.189,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25050 , F 57, S 8, H M 451107, I/A 9 (24.10.14).
View in BORME (PDF) · BORME-A No. 448281
Revocaciones. Auditor: ARRIBAS AUDITORES SLP. Nombramientos. Auditor: GARRIDO AUDITORES SL. Datos registrales. T 25050 , F 57, S 8, H M 451107, I/A 8 (11.03.14).
View in BORME (PDF) · BORME-A No. 124566
Reducción de capital. Importe reducción: 3.050.322,66 Euros. Resultante Suscrito: 2.696.523,48 Euros. Ampliación de capital. Capital: 5.854.821,96 Euros. Resultante Suscrito: 8.551.345,44 Euros. Datos registrales. T 25050 , F 55, S 8, H M 451107, I/A 7 ( 2.10.12).
View in BORME (PDF) · BORME-A No. 420491
Reelecciones. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. T 25050 , F 55, S 8, H M 451107, I/A 6 ( 7.02.12).
View in BORME (PDF) · BORME-A No. 85304
Ampliación de capital. Capital: 2.976.753,00 Euros. Resultante Suscrito: 5.746.846,14 Euros. Fusión por absorción. Sociedades absorbidas: M F MATADERO FRIGORIFICO DE MONTELLOS SA. Datos registrales. T 25050 , F 51, S 8, H M 451107, I/A 5 (29.12.11).
View in BORME (PDF) · BORME-A No. 13611
Otros conceptos: La Sociedad ABSORBENTE, tiene su domicilio en Leganés, Madrid, calle Severo Ochoa, 25, inscrita al tomo 25.050, folio 45, hoja M-451.107, y la Sociedad ABSORBIDA, tiene su domicilio en Madrid, calle Fuencarral, 101, piso 5, puerta 13, inscrita el folio 42, tomo 7.344, hoja M-118.910. Datos registrales. T 25050 , F 45, S 8, H M 451107, I/A 1-m (21.11.11).
View in BORME (PDF) · BORME-A No. 484818
Nombramientos. Auditor: ARRIBAS AUDITORES SLP. Datos registrales. T 25050 , F 51, S 8, H M 451107, I/A 4 ( 7.10.11).
View in BORME (PDF) · BORME-A No. 417069
Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL COMIENZO DE OPERACIONES DE LA SOCIEDAD SIENDO EL CORRECTO EL 15 DE ENERO DE 2008. Datos registrales. T 25050 , F 45, S 8, H M 451107, I/A 1 (12.02.08).
View in BORME (PDF) · BORME-A No. 364114