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CAMPOFRIO FOOD GROUP HOLDING SL

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Reports

Extended Company Report with Annual Accounts CAMPOFRIO FOOD GROUP HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CAMPOFRIO FOOD GROUP HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Campofrio Food Group Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84658202
Universal Entity Code0484-2536-8223-0799
Record last updated Friday, January 24, 2025 7:11:41 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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CAMPOFRIO FOOD GROUP HOLDING SL (Spain) Page visits 2025

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CAMPOFRIO FOOD GROUP HOLDING SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2025 Jan 17, 2025 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2025 Jan 17, 2025 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 24, 2025 Jan 17, 2025 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jan 24, 2025 Jan 17, 2025 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2025 Jan 17, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2025 Jan 17, 2025 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 26, 2024 Jun 19, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 26, 2024 Jun 19, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 25, 2024 Jun 18, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 5, 2024 Feb 27, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 5, 2024 Feb 27, 2024 Eight appointments: 8 men Eight appointments: 8 men
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2023 Sep 13, 2023 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 22, 2023 May 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2023 May 15, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2023 May 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2023 Jan 26, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Aug 26, 2022 Aug 19, 2022 Reelection Reelection
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 8, 2022 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Reelection Reelection
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 31, 2020 Dec 23, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2020 Dec 23, 2020 Other items Other items
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 23, 2019 Dec 16, 2019 Resignation of 13 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 20, 2019 Dec 13, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 22, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 23, 2018 Apr 13, 2018 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Mar 19, 2018 Mar 9, 2018 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2017 Nov 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2017 Nov 15, 2017 Statutory changes Statutory changes
Registry Aug 29, 2017 Aug 18, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2017 Jun 6, 2017 Three appointments: 3 women Three appointments: 3 women
Registry Jun 15, 2017 Jun 6, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2017 Apr 17, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 25, 2017 Apr 17, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 25, 2017 Apr 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 17, 2016 Aug 8, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 17, 2016 Aug 8, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 17, 2016 Aug 8, 2016 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2016 Feb 11, 2016 Resignation of one Joint Representative Resignation of one Joint Representative

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