REGENSA DE PEDROÑERAS SL
Hoja CU5183· NIF B16220204
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calonge Lopez Jose Vicente, Martinez Chicano Lucia, Calvo Chicano Julian
Legal information
Legal information for REGENSA DE PEDROÑERAS SL
Activity
REGENSA DE PEDROÑERAS SL is a Sociedad Limitada (SL) with its registered office in Las Pedroñeras (Cuenca, Castilla-La Mancha). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 12 filings for this company, from 21 March 2011 to 30 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Calonge Lopez Jose VicenteSince 22/09/2011Administrador Solidario
- Martinez Chicano LuciaSince 22/09/2011Administrador Solidario
- Calvo Chicano JulianSince 22/09/2011Administrador Solidario
Former
- Campos Garcia Jose MariaCeased on 23/12/2025Administrador Solidario
- Ruiz Ojero AntonioCeased on 16/12/2016Administrador Mancomunado
- Diaz Garcia Miguel AngelCeased on 16/12/2016Administrador Mancomunado
- De La Torre Escribano Luis FernandoCeased on 22/09/2011Administrador Mancomunado
- Araque Parra Jose MiguelCeased on 22/09/2011Administrador Mancomunado
- Olmo Calvo BonifacioCeased on 22/09/2011Administrador Mancomunado
Auditors
Current
- KPMG AUDITORES SLSince 16/10/2019Auditor
- Arranz Hernando Juan AntonioSince 08/03/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2025· Registered 23/12/2025· I/A 14
- Ceses/DimisionesPublished 18/02/2021· Registered 09/02/2021· I/A 13
- NombramientosPublished 18/02/2021· Registered 09/02/2021· I/A 13
- NombramientosPublished 29/07/2020· Registered 20/07/2020· I/A 12
- Ceses/DimisionesPublished 29/07/2020· Registered 20/07/2020· I/A 11
- NombramientosPublished 29/07/2020· Registered 20/07/2020· I/A 11
- NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 53
- ReeleccionesPublished 24/10/2019· Registered 16/10/2019· I/A 53
- Ceses/DimisionesPublished 30/12/2016· Registered 16/12/2016· I/A 9
- Ceses/DimisionesPublished 10/10/2011· Registered 22/09/2011· I/A 7
- NombramientosPublished 10/10/2011· Registered 22/09/2011· I/A 7
- NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 6
Timeline (BORME)
- 30/12/2025#9000126Ceses/Dimisiones
REGENSA DE PEDROÑERAS SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS GARCIA JOSE MARIA. Datos registrales. S 8 , H CU 5183, I/A 14 (23.12.25).
- 18/02/2021#6264347Ceses/DimisionesNombramientos
REGENSA DE PEDROÑERAS SL. Ceses/Dimisiones. Adm. Unico: CALONGE LOPEZ JOSE VICENTE. Nombramientos. Adm. Solid.: CALONGE LOPEZ JOSE VICENTE;MARTINEZ CHICANO LUCIA;CALVO CHICANO JULIAN;CAMPOS GARCIA JOSE MARIA. Otros conceptos: Cambio del Organo de Adm… - 29/07/2020#5970561Nombramientos
REGENSA DE PEDROÑERAS SL. Nombramientos. Apoderado: CAMPOS GARCIA JOSE MARIA. Datos registrales. T 606 , F 185, S 8, H CU 5183, I/A 12 (20.07.20).
- 29/07/2020#5970560Ceses/DimisionesNombramientos
REGENSA DE PEDROÑERAS SL. Ceses/Dimisiones. Adm. Mancom.: CAMPOS GARCIA JOSE MARIA;CALVO CHICANO JULIAN;MARTINEZ CHICANO LUCIA;CALONGE LOPEZ JOSE VICENTE. Nombramientos. Adm. Unico: CALONGE LOPEZ JOSE VICENTE. Otros conceptos: Cambio del Organo de Ad… - 24/10/2019#5630357NombramientosReelecciones
REGENSA DE PEDROÑERAS SL. Nombramientos. Apoderado: CAMPOS GARCIA JOSE MARIA. Datos registrales. T 606 , F 184, S 8, H CU 5183, I/A 10 (16.10.19). 441561 - FONDO DE PENSIONES DE LOS EMPLEADOS DE LA CAJA DE AHORROS DE CASTILLA LA MANCHA SISTEMA EMPLEO… - 30/12/2016#4178809Ceses/Dimisiones
REGENSA DE PEDROÑERAS SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ GARCIA MIGUEL ANGEL;RUIZ OJERO ANTONIO. Otros conceptos: Modificación del artículo 9º de los Estatutos Sociales. Datos registrales. T 606 , F 182, S 8, H CU 5183, I/A 9 (16.12.16).
- 10/10/2011#1405671Ceses/DimisionesNombramientos
REGENSA DE PEDROÑERAS SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ GARCIA MIGUEL ANGEL;MARTINEZ CHICANO LUCIA;DE LA TORRE ESCRIBANO LUIS FERNANDO;CAMPOS GARCIA JOSE MARIA;CALONGE LOPEZ JOSE VICENTE;ARAQUE PARRA JOSE MIGUEL;OLMO CALVO BONIFACIO;CALVO CHIC… - 21/03/2011#1130585Nombramientos
REGENSA DE PEDROÑERAS SL. Nombramientos. Auditor: ARRANZ HERNANDO JUAN ANTONIO. Datos registrales. T 442 , F 127, S 8, H CU 5183, I/A 6 ( 8.03.11).
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.
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Filed annual accounts
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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
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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.
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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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.