CONSERVERA LAREDANA SL
Hoja S10952· NIF B39009535
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pablos Martinez Daniel, Rivero Torre Manuel
Legal information
Legal information for CONSERVERA LAREDANA SL
Activity
CONSERVERA LAREDANA SL is a Sociedad Limitada (SL) with its registered office in Laredo (Cantabria). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 7 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Pablos Martinez DanielAdministrador mancomunadoAdministrador Mancomunado
- Rivero Torre ManuelAdministrador mancomunadoAdministrador Mancomunado
Former
- Pablos Exposito Jose LuisCeased on 26/06/2025Administrador Mancomunado
- Palacios Sainz MarianoCeased on 26/06/2025Administrador Mancomunado
Auditors
Current
- SOCAN AUDITORES SLPSince 19/12/2024Auditor
- Socan Auditores SapSince 03/01/2022Auditor
- SOCAN AUDITORES S.A.PSince 03/09/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2025· Registered 26/06/2025· I/A 18
- ReeleccionesPublished 30/12/2024· Registered 19/12/2024· I/A 17
- NombramientosPublished 13/01/2022· Registered 03/01/2022· I/A 16
- NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 14
- ReeleccionesPublished 13/09/2012· Registered 03/09/2012· I/A 13
- Ceses/DimisionesPublished 30/06/2010· Registered 21/06/2010· I/A 12
- NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 12
- NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 11
- NombramientosPublished 03/06/2009· Registered 25/05/2009· I/A 10
Timeline (BORME)
- 07/07/2025#8722243Ceses/Dimisiones
CONSERVERA LAREDANA SL. Ceses/Dimisiones. Adm. Mancom.: PALACIOS SAINZ MARIANO;PABLOS EXPOSITO JOSE LUIS. Datos registrales. S 8 , H S 10952, I/A 18 (26.06.25).
- 30/12/2024#8424208Reelecciones
CONSERVERA LAREDANA SL. Reelecciones. Auditor: SOCAN AUDITORES SLP. Datos registrales. S 8 , H S 10952, I/A 17 (19.12.24).
- 13/01/2022#6759779Nombramientos
CONSERVERA LAREDANA SL. Nombramientos. Auditor: SOCAN AUDITORES SAP. Datos registrales. T 705 , F 181, S 8, H S 10952, I/A 16 ( 3.01.22).
- 04/11/2015#3570870Nombramientos
CONSERVERA LAREDANA SL. Nombramientos. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 705 , F 181, S 8, H S 10952, I/A 14 (28.10.15).
- 13/09/2012#1892964Reelecciones
CONSERVERA LAREDANA SL. Reelecciones. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 705 , F 181, S 8, H S 10952, I/A 13 ( 3.09.12).
- 30/06/2010#786447Ceses/DimisionesNombramientos
CONSERVERA LAREDANA SL. Ceses/Dimisiones. Adm. Mancom.: PABLOS EXPOSITO VALENTIN;RIVERO TORRE MANUEL. Nombramientos. Adm. Mancom.: PABLOS MARTINEZ DANIEL;RIVERO TORRE MANUEL. Datos registrales. T 705 , F 181, S 8, H S 10952, I/A 12 (21.06.10).
- 16/06/2010#766406Nombramientos
CONSERVERA LAREDANA SL. Nombramientos. Auditor: SOCAN AUDITORES S.A.P. Datos registrales. T 705 , F 181, S 8, H S 10952, I/A 11 ( 7.06.10).
- 03/06/2009#243708Nombramientos
CONSERVERA LAREDANA SL. Nombramientos. Auditor: SOCAN AUDITORES SA. Datos registrales. T 705 , F 181, S 8, H S 10952, I/A 10 (25.05.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de conservas de pescado — are listed together.