PEÑA LOBERA SL
Hoja SA7773· NIF B37381233
- Registered address :
- Activity :
- Fabricación de aceite de oliva
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Martin Vicente, Perez Lopez Genaro, Rodriguez Tellez Tomas, Alonso Martin Martin
Legal information
Legal information for PEÑA LOBERA SL
Activity
PEÑA LOBERA SL is a Sociedad Limitada (SL) with its registered office in Sotoserrano (Salamanca, Castilla y León). Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 9 filings for this company, from 10 June 2010 to 31 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1043 · Fabricación de aceite de oliva
Directors and representatives
Directors
Current
- Martin Martin VicenteSince 26/05/2010PresidenteConsejero DelegadoConsejero
- Perez Lopez GenaroSince 23/09/2013VicepresidenteConsejero
- Rodriguez Tellez TomasSince 26/05/2010Consejero
- Alonso Martin MartinSince 26/05/2010ConsejeroSecretario
Former
- Perez Martin SergioCeased on 16/03/2018Consejero
- Rodriguez Sanchez LucasCeased on 23/09/2013Consejero
- Matas Martin PedroCeased on 23/09/2013Consejero
- Perez Sanchez ArcadioCeased on 23/09/2013Consejero
- Matas Sanchez JoseCeased on 26/05/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 31/10/2025· Registered 22/10/2025· I/A 9
- ReeleccionesPublished 05/11/2021· Registered 28/10/2021· I/A 8
- Ceses/DimisionesPublished 02/04/2018· Registered 16/03/2018· I/A 7
- ReeleccionesPublished 02/04/2018· Registered 16/03/2018· I/A 7
- Ceses/DimisionesPublished 07/10/2013· Registered 23/09/2013· I/A 6
- NombramientosPublished 07/10/2013· Registered 23/09/2013· I/A 6
- ReeleccionesPublished 07/10/2013· Registered 23/09/2013· I/A 6
- Ceses/DimisionesPublished 10/06/2010· Registered 26/05/2010· I/A 5
- NombramientosPublished 10/06/2010· Registered 26/05/2010· I/A 5
Timeline (BORME)
- 31/10/2025#8895247Reelecciones
PEÑA LOBERA SL. Reelecciones. Consejero: MARTIN MARTIN VICENTE. Presidente: MARTIN MARTIN VICENTE. Consejero: ALONSO MARTIN MARTIN. Secretario: ALONSO MARTIN MARTIN. Consejero: RODRIGUEZ TELLEZ TOMAS. Con.Delegado: MARTIN MARTIN VICENTE. Consejero: P… - 05/11/2021#6670494Reelecciones
PEÑA LOBERA SL. Reelecciones. Consejero: MARTIN MARTIN VICENTE. Presidente: MARTIN MARTIN VICENTE. Consejero: ALONSO MARTIN MARTIN. Secretario: ALONSO MARTIN MARTIN. Consejero: RODRIGUEZ TELLEZ TOMAS. Con.Delegado: MARTIN MARTIN VICENTE. Consejero: P… - 02/04/2018#4819138Ceses/DimisionesReelecciones
PEÑA LOBERA SL. Ceses/Dimisiones. Consejero: PEREZ MARTIN SERGIO. Reelecciones. Consejero: MARTIN MARTIN VICENTE. Presidente: MARTIN MARTIN VICENTE. Consejero: ALONSO MARTIN MARTIN. Secretario: ALONSO MARTIN MARTIN. Consejero: RODRIGUEZ TELLEZ TOMAS.… - 07/10/2013#2480085Ceses/DimisionesNombramientosReelecciones
PEÑA LOBERA SL. Ceses/Dimisiones. Consejero: MATAS MARTIN PEDRO. Vicepresid.: MATAS MARTIN PEDRO. Consejero: RODRIGUEZ SANCHEZ LUCAS;PEREZ SANCHEZ ARCADIO. Nombramientos. Consejero: PEREZ LOPEZ GENARO. Vicepresid.: PEREZ LOPEZ GENARO. Reelecciones. C… - 10/06/2010#757173Ceses/DimisionesNombramientos
PEÑA LOBERA SL. Ceses/Dimisiones. Presidente: MARTIN MARTIN VICENTE. Vicepresid.: RODRIGUEZ DOMINGUEZ HIPOLITO. Secretario: ALONSO MARTIN MARTIN. Consejero: PEREZ MARTIN SERGIO;MATAS SANCHEZ JOSE;MATAS MARTIN PEDRO;RODRIGUEZ SANCHEZ LUCAS. Cons.Del.M…
Official documents
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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.
Public
Certificate of powers of attorney
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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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceite de oliva — are listed together.