EL BUEN PASTOR SL

Hoja S1235· NIF B39007703

VigenteCantabria
Registered address :
Activity :
Preparación de leche y otros productos lácteos
Legal form :
Sociedad Limitada (SL)
Directors :
Ortiz Piñal Elena, Simon Benito Jose Juan Andres, Ortiz Del Piñal Alvaro, Fernandez Divar Fernandez Eduardo, Ortiz Lloreda Jose Ramon, Portilla Ortiz Maria Concepcion

Legal information

Legal information for EL BUEN PASTOR SL

NIF
Hoja registral
IRUS1000120279143
Legal formSociedad Limitada (SL)
LocalityCorvera de Toranzo
Phone
Register referenceTomo 917 · Folio 40 · Hoja S1235
StatusVigente

Activity

EL BUEN PASTOR SL is a Sociedad Limitada (SL) with its registered office in Corvera de Toranzo (Cantabria). Its declared activity is “Preparación de leche y otros productos lácteos” (CNAE 1054). The Spanish commercial register has published 12 filings for this company, from 18 August 2009 to 3 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1054 · Preparación de leche y otros productos lácteos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
EL BUEN PASTOR SLOrtiz Del Piñal AlvaroOrtiz Del Piñal Alva…Ortiz Piñal ElenaOrtiz Piñal ElenaSimon Benito Jose Juan AndresSimon Benito Jose Ju…Fernandez Divar Fernandez EduardoFernandez Divar Fern…Ortiz Lloreda Jose RamonOrtiz Lloreda Jose R…Portilla Ortiz Maria ConcepcionPortilla Ortiz Maria…A&N CONTROL ENERGETICO SOCIEDAD LIMITADAA&N CONTROL ENERGETI…ELYPSIUM SOLUTIONS SLELYPSIUM SOLUTIONS SL

Registered actos

  1. ReeleccionesPublished 03/04/2025· Registered 24/03/2025· I/A 22
  2. ReeleccionesPublished 19/11/2021· Registered 10/11/2021· I/A 21
  3. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 20
  4. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 19
  5. ReeleccionesPublished 06/03/2015· Registered 27/02/2015· I/A 18
  6. ReeleccionesPublished 18/02/2014· Registered 10/02/2014· I/A 17
  7. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 16
  8. ReeleccionesPublished 20/11/2012· Registered 08/11/2012· I/A 16
  9. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 15
  10. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 14
  11. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 13
  12. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 12

Timeline (BORME)

  1. 03/04/2025#8575526
    Reelecciones
    EL BUEN PASTOR SL. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H S 1235, I/A 22 (24.03.25).
  2. 19/11/2021#6691116
    Reelecciones
    EL BUEN PASTOR SL. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 917 , F 40, S 8, H S 1235, I/A 21 (10.11.21).
  3. 30/01/2019#5232510
    Nombramientos
    EL BUEN PASTOR SL. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 917 , F 40, S 8, H S 1235, I/A 20 (22.01.19).
  4. 09/03/2016#3760031
    Nombramientos
    EL BUEN PASTOR SL. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 917 , F 40, S 8, H S 1235, I/A 19 ( 1.03.16).
  5. 06/03/2015#3225873
    Reelecciones
    EL BUEN PASTOR SL. Reelecciones. Auditor: SANTANDER AUDITORES S.L.P. Datos registrales. T 917 , F 40, S 8, H S 1235, I/A 18 (27.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 18/02/2014#2677332
    Reelecciones
    EL BUEN PASTOR SL. Reelecciones. Auditor: SANTANDER AUDITORES S.L.P. Datos registrales. T 917 , F 39, S 8, H S 1235, I/A 17 (10.02.14).
  7. 20/11/2012#1992165
    NombramientosReelecciones
    EL BUEN PASTOR SL. Nombramientos. Presidente: ORTIZ PIÑAL ELENA. Reelecciones. Secretario: ORTIZ DEL PIÑAL ALVARO. Datos registrales. T 917 , F 39, S 8, H S 1235, I/A 16 ( 8.11.12).
  8. 20/11/2012#1992164
    Nombramientos
    EL BUEN PASTOR SL. Nombramientos. Consejero: SIMON BENITO JOSE JUAN ANDRES;ORTIZ PIÑAL ELENA. Datos registrales. T 917 , F 39, S 8, H S 1235, I/A 15 ( 8.11.12).
  9. 20/11/2012#1992163
    Ceses/Dimisiones
    EL BUEN PASTOR SL. Ceses/Dimisiones. Consejero: ORTIZ ALBERDI JENARO. Presidente: ORTIZ ALBERDI JENARO. Consejero: ORTIZ ALBERDI JOSE MANUEL. Datos registrales. T 917 , F 39, S 8, H S 1235, I/A 14 ( 8.11.12).
  10. 18/02/2011#1080507
    Nombramientos
    EL BUEN PASTOR SL. Nombramientos. Auditor: SANTANDER AUDITORES S.L.P. Datos registrales. T 917 , F 39, S 8, H S 1235, I/A 13 ( 8.02.11).
  11. 18/08/2009#351100
    Nombramientos
    EL BUEN PASTOR SL. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 917 , F 39, S 8, H S 1235, I/A 12 ( 6.08.09).

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.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBº de Riancho SAN VICENTE DE TORANZO, CANTABRIA, CORVERA DE TORANZO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación de leche y otros productos lácteos — are listed together.

Prospect this sectorAll companies in this sector