CASAR MONTEFRIO SL
Hoja CU5841· NIF B16007551
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 933 100,00 €
- Directors :
- Loriente Piqueras Emilio, Moises Loriente Martinez, Loriente De La Ossa Nuria, Loriente Calonge Clemente
Legal information
Legal information for CASAR MONTEFRIO SL
Activity
CASAR MONTEFRIO SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 27 April 2009 to 19 March 2026, across 3 distinct types of filing. Its registered share capital is 1 933 100,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Loriente Piqueras EmilioSince 17/08/2017PresidenteConsejero
- Moises Loriente MartinezSince 21/12/2025ConsejeroSecretario
- Loriente De La Ossa NuriaSince 17/08/2017Consejero
- Loriente Calonge ClementeSince 17/08/2017Consejero
Former
- Loriente Martinez AscensionCeased on 21/12/2025ConsejeroSecretario
- Loriente Piqueras JesusCeased on 17/08/2017Administrador Solidario
Authorised representatives
Current
- Maria Ascension Loriente MartinezSince 12/03/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 8
- Ceses/DimisionesPublished 29/12/2025· Registered 21/12/2025· I/A 7
- NombramientosPublished 29/12/2025· Registered 21/12/2025· I/A 7
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 6
- Ceses/DimisionesPublished 01/09/2017· Registered 17/08/2017· I/A 5
- NombramientosPublished 01/09/2017· Registered 17/08/2017· I/A 5
- Ampliación de capitalPublished 01/09/2017· Registered 17/08/2017· I/A 5
- NombramientosPublished 27/04/2009· Registered 03/04/2009· I/A 4
Capital · events
- 01/09/2017Ampliación de capitalResulting capital: 1 933 100,00 € (+1 000 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/03/2026#9133221Nombramientos
CASAR MONTEFRIO SL. Nombramientos. Apoderado: MARIA ASCENSION LORIENTE MARTINEZ. Datos registrales. S 8 , H CU 5841, I/A 8 (12.03.26).
- 29/12/2025#8997374Ceses/DimisionesNombramientos
CASAR MONTEFRIO SL. Ceses/Dimisiones. Consejero: LORIENTE MARTINEZ ASCENSION. Secretario: LORIENTE MARTINEZ ASCENSION. Nombramientos. Consejero: MOISES LORIENTE MARTINEZ. Secretario: MOISES LORIENTE MARTINEZ. Datos registrales. S 8 , H CU 5841, I/A 7… - 12/07/2018#4963565Nombramientos
CASAR MONTEFRIO SL. Nombramientos. Apo.Sol.: LORIENTE CALONGE CLEMENTE;LORIENTE DE LA OSSA NURIA. Datos registrales. T 423 , F 73, S 8, H CU 5841, I/A 6 ( 5.07.18).
- 01/09/2017#4527835Ceses/DimisionesNombramientosAmpliación de capital
CASAR MONTEFRIO SL. Ceses/Dimisiones. Adm. Solid.: LORIENTE PIQUERAS JESUS;LORIENTE MARTINEZ ASCENSION;LORIENTE PIQUERAS EMILIO. Nombramientos. Consejero: LORIENTE MARTINEZ ASCENSION;LORIENTE PIQUERAS EMILIO. Presidente: LORIENTE PIQUERAS EMILIO. Sec… - 27/04/2009#184678Nombramientos
CASAR MONTEFRIO SL. Nombramientos. Auditor: GASSO AUDITORES SL. Datos registrales. T 423 , F 70, S 8, H CU 5841, I/A 4 ( 3.04.09).
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.
Public
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
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.