LOPEZAUTO SA
Hoja AV650· NIF A05013511
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez San Pedro Alberto, Lopez San Segundo Carlos, Lopez San Pedro Carlos, Paula Serrano Gonzalez, Tomas Jesus Lopez Luquero
Legal information
Legal information for LOPEZAUTO SA
Activity
LOPEZAUTO SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 10 May 2012 to 17 October 2025, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Lopez San Pedro AlbertoSince 24/04/2012PresidenteConsejero Delegado SolidarioConsejero
- Lopez San Segundo CarlosSince 08/10/2014Consejero Delegado SolidarioConsejeroSecretario
- Lopez San Pedro CarlosSince 01/12/2020Consejero Delegado SolidarioConsejeroSecretario
- Paula Serrano GonzalezSince 24/04/2012Consejero
- Tomas Jesus Lopez LuqueroSince 24/04/2012Consejero
Former
- Sampedro Garcia Maria Del MilagroCeased on 08/10/2014Consejero
- Lopez Luquero CarlosCeased on 24/04/2012Consejero
Directors network map
Registered actos
Timeline (BORME)
- 17/10/2025#8870281Reelecciones
LOPEZAUTO SA. Reelecciones. Consejero: TOMAS JESUS LOPEZ LUQUERO. Secretario: CARLOS LOPEZ SAN PEDRO. Cons.Del.Sol: CARLOS LOPEZ SAN PEDRO. Consejero: CARLOS LOPEZ SAN PEDRO. Presidente: ALBERTO LOPEZ SAN PEDRO. Cons.Del.Sol: ALBERTO LOPEZ SAN PEDRO.… - 01/07/2021#6504501Otros conceptos
LOPEZAUTO SA. Otros conceptos: Se modifica la redacción del artículo 31º de los Estatutos Sociales. Datos registrales. T 54, L 12, F 92, S 8, H AV 650, I/A 8 (11.06.21).
- 15/12/2020#6165246Reelecciones
LOPEZAUTO SA. Reelecciones. Consejero: LOPEZ LUQUERO TOMAS JESUS. Secretario: LOPEZ SAN PEDRO CARLOS. Cons.Del.Sol: LOPEZ SAN PEDRO CARLOS. Consejero: LOPEZ SAN PEDRO CARLOS. Presidente: LOPEZ SAN PEDRO ALBERTO. Cons.Del.Sol: LOPEZ SAN PEDRO ALBERTO.… - 03/11/2014#3041479Fe de erratas
LOPEZAUTO SA. Fe de erratas: El nombre corrrecto del cargo nombrado es CARLOS LOPEZ SAN PEDRO Y NO CARLOS LOPEZ SAN SEGUNDO como se publicó por error por la inscripción 6&. Datos registrales. T 54, L 12, F 91, S 8, H AV 650, I/A 6 ( 8.10.14).
- 17/10/2014#3016435Ceses/DimisionesNombramientos
LOPEZAUTO SA. Ceses/Dimisiones. Consejero: LOPEZ LUQUERO TOMAS JESUS;SERRANO GONZALEZ PAULA;SAMPEDRO GARCIA MARIA DEL MILAGRO;LOPEZ SAN PEDRO ALBERTO. Presidente: LOPEZ LUQUERO TOMAS JESUS. Secretario: LOPEZ SAN PEDRO ALBERTO. Cons.Del.Sol: LOPEZ LUQ… - 10/05/2012#1717494Ceses/DimisionesNombramientos
LOPEZAUTO SA. Ceses/Dimisiones. Consejero: LOPEZ LUQUERO CARLOS;LOPEZ LUQUERO TOMAS JESUS;SAMPEDRO GARCIA MARIA DEL MILAGRO;SERRANO GONZALEZ PAULA. Presidente: LOPEZ LUQUERO CARLOS. Secretario: LOPEZ LUQUERO TOMAS JESUS. Cons.Del.Sol: LOPEZ LUQUERO C…
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
Team on the website
…
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.