MARIANO PASCUAL SA

Hoja SG888· NIF A40101073

VigenteSegovia
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima (SA)
Directors :
Arevalo Herrero Macario, Pascual Llorente Maria Cristina, Pascual Llorente, Maria Jose Del Carmen

Legal information

Legal information for MARIANO PASCUAL SA

NIF
Hoja registral
IRUS1000220214123
Legal formSociedad Anónima (SA)
LocalityCarbonero el Mayor
Phone
Register referenceTomo 42 · Folio 60 · Hoja SG888
StatusVigente

Activity

MARIANO PASCUAL SA is a Sociedad Anónima (SA) with its registered office in Carbonero el Mayor (Segovia, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 13 filings for this company, from 11 June 2010 to 26 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARIANO PASCUAL SAPascual Llorente Maria CristinaPascual Llorente Mar…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 13
  2. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 13
  3. Ceses/DimisionesPublished 18/06/2024· Registered 11/06/2024· I/A 12
  4. NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 12
  5. Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 11
  6. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 11
  7. Modificaciones estatutariasPublished 28/06/2019· Registered 21/06/2019· I/A 11
  8. Cambio de domicilio socialPublished 28/06/2019· Registered 21/06/2019· I/A 11
  9. Ceses/DimisionesPublished 12/12/2014· Registered 03/12/2014· I/A 10
  10. NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 10
  11. NombramientosPublished 01/07/2010· Registered 17/06/2010· I/A 9
  12. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 8
  13. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 8

Changes

  1. 28/06/2019Cambio de domicilio social

    C/ SEGOVIA, 28 40270 (CARBONERO EL MAYOR)

  2. 28/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2026#9095469
    Ceses/DimisionesNombramientos
    MARIANO PASCUAL SA. Ceses/Dimisiones. Secretario: MARIA CRISTINA PASCUAL LLORENTE. Cons.Del.Sol: MARIA CRISTINA PASCUAL LLORENTE. Consejero: MARIA CRISTINA PASCUAL LLORENTE;BEATRIZ PASCUAL LLORENTE. Presidente: MACARIO AREVALO HERRERO. Cons.Del.Sol: …
  2. 18/06/2024#8129438
    Ceses/DimisionesNombramientos
    MARIANO PASCUAL SA. Ceses/Dimisiones. Presidente: MACARIO AREVALO HERRERO. Cons.Del.Sol: MACARIO AREVALO HERRERO. Consejero: MACARIO AREVALO HERRERO. Secretario: MARIA CRISTINA PASCUAL LLORENTE. Cons.Del.Sol: MARIA CRISTINA PASCUAL LLORENTE. Consejer…
  3. 28/06/2019#5471094
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARIANO PASCUAL SA. Ceses/Dimisiones. Presidente: MACARIO AREVALO HERRERO. Cons.Del.Sol: MACARIO AREVALO HERRERO. Consejero: MACARIO AREVALO HERRERO;PASCUAL LLORENTE MARIA JOSE DEL CARMEN. Secretario: MARIA CRISTINA PASCUAL LLORENTE. Cons.Del.Sol: MA…
  4. 12/12/2014#3108188
    Ceses/DimisionesNombramientos
    MARIANO PASCUAL SA. Ceses/Dimisiones. Consejero: PASCUAL LLORENTE MARIA JOSE DEL CARMEN. Presidente: AREVALO HERRERO MACARIO. Cons.Del.Sol: AREVALO HERRERO MACARIO. Consejero: AREVALO HERRERO MACARIO. Secretario: PASCUAL LLORENTE MARIA CRISTINA. Cons…
  5. 01/07/2010#788547
    Nombramientos
    MARIANO PASCUAL SA. Nombramientos. Auditor: SEGOVIA ADANERO MANUEL ANTONIO. Aud.Supl.: MORENO PEREZ JUSTO. Datos registrales. T 42 , F 59, S 8, H SG 888, I/A 9 (17.06.10).
  6. 11/06/2010#759065
    Ceses/DimisionesNombramientos
    MARIANO PASCUAL SA. Ceses/Dimisiones. Consejero: PASCUAL LLORENTE MARIA CRISTINA;PASCUAL LLORENTE BEATRIZ;AREVALO HERRERO MACARIOPresidente: AREVALO HERRERO MACARIO. Secretario: PASCUAL LLORENTE MARIA CRISTINA. Cons.Del.Sol: AREVALO HERRERO MACARIO;P…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEGOVIA, 28 40270 (CARBONERO EL MAYOR), Carbonero el Mayor, Segovia
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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