PEROBEQUER SA
Hoja TO11803· NIF A45405453
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 537 473,23 €
- Directors :
- Carrasco Gonzalez Juan-Luis, Carrasco Aguado Estela, Carrasco Gonzalez Humberto, Carrasco Renilla Sara
Legal information
Legal information for PEROBEQUER SA
Activity
PEROBEQUER SA is a Sociedad Anónima (SA) with its registered office in Lominchar (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 20 October 2025, across 4 distinct types of filing. Its registered share capital is 2 537 473,23 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Carrasco Gonzalez Juan-LuisSince 12/02/2009PresidenteConsejero
- Carrasco Aguado EstelaSince 21/03/2024VicepresidenteConsejero
- Carrasco Gonzalez HumbertoSince 12/02/2009Consejero DelegadoConsejero
- Carrasco Renilla SaraSince 21/03/2024ConsejeroSecretario
Former
- Carrasco Aguado JustoCeased on 21/03/2024PresidenteConsejero
Auditors
Current
- MAYE ECONOMISTAS SLPSince 13/11/2024Auditor
Directors network map
Registered actos
Capital · events
- 20/10/2025Ampliación de capitalResulting capital: 2 537 473,23 € (+2 447 321,41 €)
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)
- 20/10/2025#8873658Ampliación de capital
PEROBEQUER SA. Ampliación de capital. Capital: 2.447.321,41 Euros. Resultante Suscrito: 2.537.473,23 Euros. Datos registrales. S 8 , H TO 11803, I/A 8 (13.10.25).
- 20/11/2024#8353893Nombramientos
PEROBEQUER SA. Nombramientos. Auditor: MAYE ECONOMISTAS SLP. Datos registrales. S 8 , H TO 11803, I/A 7 (13.11.24).
- 01/04/2024#8012567Ceses/DimisionesNombramientos
PEROBEQUER SA. Ceses/Dimisiones. Consejero: JUSTO CARRASCO AGUADO;HUMBERTO CARRASCO GONZALEZ;JUAN-LUIS CARRASCO GONZALEZ. Presidente: JUSTO CARRASCO AGUADO. Secretario: HUMBERTO CARRASCO GONZALEZ. Con.Delegado: HUMBERTO CARRASCO GONZALEZ. Vicepresid.… - 10/06/2019#5437574Ceses/DimisionesNombramientos
PEROBEQUER SA. Ceses/Dimisiones. Consejero: CARRASCO AGUADO JUSTO;CARRASCO GONZALEZ JUAN-LUIS;CARRASCO GONZALEZ HUMBERTO. Presidente: CARRASCO AGUADO JUSTO. Vicepresid.: CARRASCO GONZALEZ JUAN-LUIS. Secretario: CARRASCO GONZALEZ HUMBERTO. Con.Delegad… - 14/03/2014#2718766Reelecciones
PEROBEQUER SA. Reelecciones. Consejero: CARRASCO AGUADO JUSTO;CARRASCO GONZALEZ JUAN-LUIS;CARRASCO GONZALEZ HUMBERTO. Presidente: CARRASCO AGUADO JUSTO. Vicepresid.: CARRASCO GONZALEZ JUAN-LUIS. Secretario: CARRASCO GONZALEZ HUMBERTO. Con.Delegado: C… - 25/02/2009#90483Ceses/DimisionesNombramientos
PEROBEQUER SA. Ceses/Dimisiones. Consejero: CARRASCO AGUADO JUSTO. Presidente: CARRASCO AGUADO JUSTO. Consejero: CARRASCO GONZALEZ JUAN-LUIS. Vicepresid.: CARRASCO GONZALEZ JUAN-LUIS. Con.Delegado: CARRASCO GONZALEZ HUMBERTO. Consejero: CARRASCO GONZ…
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
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.