ESPECIALIDADES LACTEAS SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
5Former officers
1Known sole shareholders
15BORME filings
See how this company is connected →

Registry data · CIF B30465124

Tax ID (NIF/CIF)B30465124
Legal formSL
ProvinceMurcia
Registered addressPOLIG INDUSTRIAL CAVILA, PARCELA I-28 (CARAVACA DE LA CRUZ)
Share capital€4,404,800
First filing (since 1 Jan 2009)09 Dec 2009
Last updated16 Apr 2026
BORME IDs
15 identifiers
132484, 132485, 145525, 185251, 187471, 268218, 333305, 333306, 471167, 471168, 513083, 513084, 513085, 58842, 58843
Filings15

Shareholder structure

Sole shareholder (companies)

  • GRUPO TEODORO GARCIA TRABADELO SL declared on 10 Feb 2015

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
PEDRO MANUEL CILLER SANCHEZ Sole director 10 Feb 2015
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
CROWE AUDITORES ESPAÑA SLP Auditor 16 Apr 2026

Former / revoked officers

NameRoleResigned
FRANCISCO JAVIER SANCHEZ LOURO Director (joint and several) 09 Dec 2009
ALFONSO JOSE LOPEZ RUEDA Director (joint) 10 Feb 2015
View other recorded roles (3)

Auditors and representatives

NameRoleResigned
ISABEL HIDALGO FERNANDEZ Attorney-in-fact (joint) 10 Feb 2015
PEDRO MANUEL CILLER SANCHEZ Attorney-in-fact (joint) 10 Feb 2015
HORWATH PLM AUDITORES SLP Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
05 Nov 2013€4,404,800
21 Mar 2012€2,404,800
21 Mar 2012€4,800
09 Dec 2009€4,508

Publication history (BORME)

15 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2026112
2023112
2020156
2017112
2015121127
20132125
2012426
2009212139
Total738131739

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 16 Apr 2026 Reelecciones, Datos registrales

    Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H MU 18749,º , I/ 18 .( 9.04.26).

    View in BORME (PDF) · BORME-A No. 185251

2023 · 1 publication
  1. 24 Mar 2023 Reelecciones, Datos registrales

    Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 3237 , F 170, S 8, H MU 18749,º , I/ 16 .(16.03.23).

    View in BORME (PDF) · BORME-A No. 145525

2020 · 3 publications
  1. 02 Oct 2020 Otros conceptos, Datos registrales
    Otros conceptos: Asignacion de denominacion y numero de policia a la calle donde radica el domicilio social, en virtud de acuerdo del Ayuntamiento de Caravaca de la Cruz. Datos reg…

    Otros conceptos: Asignacion de denominacion y numero de policia a la calle donde radica el domicilio social, en virtud de acuerdo del Ayuntamiento de Caravaca de la Cruz. Datos registrales. T 2286 , F 9, S 8, H MU 18749,º , I/ 11 .n.)25009320.

    View in BORME (PDF) · BORME-A No. 333306

  2. 02 Oct 2020 Fe de erratas, Datos registrales
    Fe de erratas: Mediante escrito del Ayuntamiento de Caravaca de la Cruz se ha modificado la denominacion y numero de la via del domicilio siendo la correcta: "Poligono Industrial C…

    Fe de erratas: Mediante escrito del Ayuntamiento de Caravaca de la Cruz se ha modificado la denominacion y numero de la via del domicilio siendo la correcta: "Poligono Industrial Cavila, Calle Trabajadores, numero 28, C.P. 30.400, Caravaca de la Cruz, Murcia.". Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 11 .(28.10.13).

    View in BORME (PDF) · BORME-A No. 333305

  3. 13 Aug 2020 Nombramientos, Datos registrales

    Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 3237 , F 170, S 8, H MU 18749,º , I/ 15 .( 6.08.20).

    View in BORME (PDF) · BORME-A No. 268218

2017 · 1 publication
  1. 04 May 2017 Nombramientos, Datos registrales

    Nombramientos. Auditor: HORWATH PLM AUDITORES SLP. Datos registrales. T 2286 , F 9, S 8, H MU 18749,º , I/ 14 .(25.04.17).

    View in BORME (PDF) · BORME-A No. 187471

2015 · 2 publications
  1. 10 Feb 2015 Declaración de unipersonalidad, Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Declaración de unipersonalidad. Socio único: GRUPO TEODORO GARCIA TRABADELO SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO MANUEL CILLER SANCHEZ;ALFONSO JOSE LOPEZ RUEDA. Nombramientos.…

    Declaración de unipersonalidad. Socio único: GRUPO TEODORO GARCIA TRABADELO SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO MANUEL CILLER SANCHEZ;ALFONSO JOSE LOPEZ RUEDA. Nombramientos. Adm. Unico: PEDRO MANUEL CILLER SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 12 .( 3.02.15).

    View in BORME (PDF) · BORME-A No. 58842

  2. 10 Feb 2015 Revocaciones, Datos registrales

    Revocaciones. Apo.Manc.: ISABEL HIDALGO FERNANDEZ;PEDRO MANUEL CILLER SANCHEZ. Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 13 .( 3.02.15).

    View in BORME (PDF) · BORME-A No. 58843

2013 · 2 publications
  1. 05 Nov 2013 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 4.404.800,00 Euros. Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 10 .(28.10.13).

    View in BORME (PDF) · BORME-A No. 471167

  2. 05 Nov 2013 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. POLIG INDUSTRIAL CAVILA, PARCELA I-28 (CARAVACA DE LA CRUZ). Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 11 .(28.10.13).

    View in BORME (PDF) · BORME-A No. 471168

2012 · 2 publications
  1. 21 Mar 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 292,41 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 8 .( 9.03.12).

    View in BORME (PDF) · BORME-A No. 132484

  2. 21 Mar 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 2.404.800,00 Euros. Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 9 .( 9.03.12).

    View in BORME (PDF) · BORME-A No. 132485

2009 · 3 publications
  1. 09 Dec 2009 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER SANCHEZ LOURO;PEDRO MANUEL CILLER SANCHEZ. Nombramientos. Adm. Mancom.: PEDRO MANUEL CILLER SANCHEZ;ALFONSO JOSE LOPEZ RUEDA. Modifi…

    Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER SANCHEZ LOURO;PEDRO MANUEL CILLER SANCHEZ. Nombramientos. Adm. Mancom.: PEDRO MANUEL CILLER SANCHEZ;ALFONSO JOSE LOPEZ RUEDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registrales. T 2286 , F 6, S 8, H MU 18749,º , I/ 5 .(27.11.09).

    View in BORME (PDF) · BORME-A No. 513083

  2. 09 Dec 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 4.507,59 Euros. Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 6 .(27.11.09).

    View in BORME (PDF) · BORME-A No. 513084

  3. 09 Dec 2009 Nombramientos, Datos registrales

    Nombramientos. Apo.Manc.: ISABEL HIDALGO FERNANDEZ;PEDRO MANUEL CILLER SANCHEZ. Datos registrales. T 2286 , F 7, S 8, H MU 18749,º , I/ 7 .(27.11.09).

    View in BORME (PDF) · BORME-A No. 513085

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