PEDRO DE LA TORRE SA
Hoja LE1626· NIF A24022139
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- De La Torre Fernandez Javier, De La Torre Fernandez Carlos
Legal information
Legal information for PEDRO DE LA TORRE SA
Activity
PEDRO DE LA TORRE SA is a Sociedad Anónima (SA) with its registered office in Valdefresno (León, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 7 June 2013 to 15 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1628
Directors and representatives
Directors
Current
- De La Torre Fernandez JavierSince 31/05/2013Administrador Solidario
- De La Torre Fernandez CarlosSince 31/05/2013Administrador Solidario
Former
- De La Torre Fernandez Jesus ManuelCeased on 31/05/2013Consejero
- De La Torre Fernandez Maria- LuisaCeased on 31/05/2013Consejero
Authorised representatives
Current
- Gonzalez De La Torre GemmaSince 31/05/2013Apoderado Mancomunado
- De La Torre Martinez AntonioSince 31/05/2013Apoderado Mancomunado
- De La Torre Espinosa CarlosSince 31/05/2013Apoderado Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 15/07/2025· Registered 08/07/2025· I/A 13
- ReeleccionesPublished 19/09/2019· Registered 13/09/2019· I/A 24
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 10
- Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 9
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 9
- Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 9
Changes
- 07/06/2013Modificaciones estatutarias
Timeline (BORME)
- 15/07/2025#8734419Reelecciones
PEDRO DE LA TORRE SA. Reelecciones. Adm. Solid.: DE LA TORRE FERNANDEZ CARLOS;DE LA TORRE FERNANDEZ JAVIER. Datos registrales. S 8 , H LE 1626, I/A 13 ( 8.07.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021… - 19/09/2019#5584635Reelecciones
PEDRO DE LA TORRE SA. Reelecciones. Adm. Solid.: DE LA TORRE FERNANDEZ CARLOS;DE LA TORRE FERNANDEZ JAVIER. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 4613. Datos registrales. T 1255 , F 11, S 8, H LE 1626, I/A 24 (13.09.1… - 07/06/2013#2313263Nombramientos
PEDRO DE LA TORRE SA. Nombramientos. Apo.Manc.: DE LA TORRE MARTINEZ ANTONIO;GONZALEZ DE LA TORRE GEMMA;DE LA TORRE ESPINOSA CARLOS. Datos registrales. T 445 , F 218, S 8, H LE 1626, I/A 10 (31.05.13).
- 07/06/2013#2313262Ceses/DimisionesNombramientosModificaciones estatutarias
PEDRO DE LA TORRE SA. Ceses/Dimisiones. Consejero: DE LA TORRE MARTINEZ ANTONIO. Secretario: DE LA TORRE MARTINEZ ANTONIO. Consejero: DE LA TORRE FERNANDEZ CARLOS. Presidente: DE LA TORRE FERNANDEZ CARLOS. Consejero: DE LA TORRE FERNANDEZ JESUS MANUE…
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 1628 — are listed together.