LORENSE SL
Hoja TO23749· NIF B45600061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 969 824,00 €
- Directors :
- Lorenzo Serrano Antonio, Carmen Lorenzo Serrano, Lorenzo Serrano Cipriano
Legal information
Legal information for LORENSE SL
Activity
LORENSE SL is a Sociedad Limitada (SL) with its registered office in Cedillo del Condado (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 28 January 2015 to 29 October 2025, across 4 distinct types of filing. Its registered share capital is 1 969 824,00 €.
Directors and representatives
Directors
Current
- Lorenzo Serrano AntonioSince 04/12/2023Administrador MancomunadoAdministrador Solidario
- Carmen Lorenzo SerranoSince 04/12/2023Administrador Mancomunado
- Lorenzo Serrano CiprianoSince 04/12/2023Administrador MancomunadoAdministrador Solidario
Former
- Lorenzo Gonzalez CiprianoCeased on 19/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 29/10/2025· Registered 22/10/2025· I/A 7
- Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 6
- Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 5
- NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 5
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 4
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 4
- Reducción de capitalPublished 28/01/2015· Registered 22/01/2015· I/A 2
Changes
- 29/10/2025Pérdida del carácter de unipersonalidad
Capital · events
- 28/01/2015Reducción de capitalResulting capital: 400 000,00 €
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)
- 29/10/2025#8890817Pérdida del carácter de unipersonalidad
LORENSE SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 1.569.824,00 Euros. Resultante Suscrito: 1.969.824,00 Euros. Datos registrales. S 8 , H TO 23749, I/A 7 (22.10.25).
- 13/12/2023#7838538Ceses/DimisionesNombramientos
LORENSE SL. Ceses/Dimisiones. Adm. Solid.: CIPRIANO LORENZO SERRANO;ANTONIO LORENZO SERRANO. Nombramientos. Adm. Mancom.: CIPRIANO LORENZO SERRANO;ANTONIO LORENZO SERRANO;CARMEN LORENZO SERRANO. Otros conceptos: Cambio del Organo de Administración: A… - 26/08/2021#6584941Ceses/DimisionesNombramientos
LORENSE SL. Ceses/Dimisiones. Adm. Solid.: LORENZO GONZALEZ CIPRIANO. Nombramientos. Adm. Solid.: LORENZO SERRANO ANTONIO. Datos registrales. T 1696 , F 199, S 8, H TO 23749, I/A 5 (19.08.21).
- 16/01/2020#5743140Ceses/DimisionesNombramientos
LORENSE SL. Ceses/Dimisiones. Adm. Unico: LORENZO GONZALEZ CIPRIANO. Nombramientos. Adm. Solid.: LORENZO GONZALEZ CIPRIANO;LORENZO SERRANO CIPRIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 24/12/2018#5189737
LORENSE SL. Otros conceptos: MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1313 , F 225, S 8, H TO 23749, I/A 3 (17.12.18).
- 28/01/2015#3163587Reducción de capital
LORENSE SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 1313 , F 225, S 8, H TO 23749, I/A 2 (22.01.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.