SECADEROS DE ALMAGUER SA

SA

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.

6Current officers
4Former officers
0Known sole shareholders
20BORME filings
See how this company is connected →

Registry data · CIF A45258514

Tax ID (NIF/CIF)A45258514
Legal formSA
ProvinceToledo
Share capital€4,621,690
First filing (since 1 Jan 2009)17 Jul 2009
Last updated19 Jan 2026
BORME IDs
20 identifiers
102747, 16215, 16216, 164284, 16840, 243207, 25018, 25050, 31308, 320453, 360315, 360316, 39164, 428060, 463101, 519707, 529622, 558, 68934, 73806
Filings20

Current directors & officers

NameRoleAppointed
INDUSTRIAS CARNICAS LORIENTE PIQUERAS SA Sole director 12 Feb 2024
View other recorded roles (5)

Auditors and representatives

NameRoleAppointed
LORIENTE CALONGE CLEMENTE Attorney-in-fact (joint and several) 02 Sep 2011
LORIENTE DE LA OSSA NURIA Attorney-in-fact (joint and several) 02 Sep 2011
KPMG AUDITORES SL Auditor 19 Jan 2026
PEREZ CUENCA MARIA TERESA Attorney-in-fact 27 Jan 2022
JUAN PABLO CEGARRA BULNES Attorney-in-fact 01 Dec 2022

Former / revoked officers

View other recorded roles (4)

Auditors and representatives

NameRoleResigned
LORIENTE PIQUERAS JESUS Attorney-in-fact (joint and several) 08 Jun 2018
GASSO AUDITORES SL Auditor
GASSO AUDITORES SLP Auditor
PRICEWATERHOUSECOOPERS AUDITORES SL 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
17 Jul 2009€4,621,690

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20261——12
20251——12
20241——12
20223——36
20201——12
20191——12
2018—1—12
20171——12
20151——12
20142——24
20131——12
201131—48
20101——12
2009——112
Total17212040

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

2026 · 1 publication
  1. 19 Jan 2026 Nombramientos, Datos registrales

    Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H TO 1251, I/A 45 (12.01.26).

    View in BORME (PDF) · BORME-A No. 25018

2025 · 1 publication
  1. 02 Jan 2025 Reelecciones, Datos registrales

    Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H TO 1251, I/A 44 (26.12.24).

    View in BORME (PDF) · BORME-A No. 558

2024 · 1 publication
  1. 12 Feb 2024 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: INDUSTRIAS CARNICAS LORIENTE PIQUERAS SA. Datos registrales. T 1751 , F 115, S 8, H TO 1251, I/A 43 ( 5.02.24).

    View in BORME (PDF) · BORME-A No. 73806

2022 · 3 publications
  1. 01 Dec 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: JUAN PABLO CEGARRA BULNES. Datos registrales. T 1528 , F 166, S 8, H TO 1251, I/A 42 (24.11.22).

    View in BORME (PDF) · BORME-A No. 529622

  2. 27 Jan 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PEREZ CUENCA MARIA TERESA. Datos registrales. T 1528 , F 166, S 8, H TO 1251, I/A 41 (20.01.22).

    View in BORME (PDF) · BORME-A No. 39164

  3. 24 Jan 2022 Nombramientos, Datos registrales

    Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 1528 , F 166, S 8, H TO 1251, I/A 40 (17.01.22).

    View in BORME (PDF) · BORME-A No. 31308

2020 · 1 publication
  1. 28 Dec 2020 Reelecciones, Datos registrales

    Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1528 , F 166, S 8, H TO 1251, I/A 39 (15.12.20).

    View in BORME (PDF) · BORME-A No. 463101

2019 · 1 publication
  1. 11 Apr 2019 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: INDUSTRIAS CARNICAS LORIENTE PIQUERAS SA. Datos registrales. T 1528 , F 126, S 8, H TO 1251, I/A 38 ( 4.04.19).

    View in BORME (PDF) · BORME-A No. 164284

2018 · 1 publication
  1. 08 Jun 2018 Revocaciones, Datos registrales

    Revocaciones. Apo.Sol.: LORIENTE PIQUERAS JESUS. Datos registrales. T 1528 , F 126, S 8, H TO 1251, I/A 37 (30.05.18).

    View in BORME (PDF) · BORME-A No. 243207

2017 · 1 publication
  1. 30 Oct 2017 Reelecciones, Datos registrales

    Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1528 , F 126, S 8, H TO 1251, I/A 36 (23.10.17).

    View in BORME (PDF) · BORME-A No. 428060

2015 · 1 publication
  1. 21 Jan 2015 Nombramientos, Datos registrales

    Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1528 , F 126, S 8, H TO 1251, I/A 35 (12.01.15).

    View in BORME (PDF) · BORME-A No. 25050

2014 · 2 publications
  1. 15 Jan 2014 Reelecciones, Datos registrales

    Reelecciones. Auditor: GASSO AUDITORES SLP. Datos registrales. T 1528 , F 125, S 8, H TO 1251, I/A 33 (30.12.13).

    View in BORME (PDF) · BORME-A No. 16215

  2. 15 Jan 2014 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: INDUSTRIAS CARNICAS LORIENTE PIQUERAS SA. Datos registrales. T 1528 , F 126, S 8, H TO 1251, I/A 34 (30.12.13).

    View in BORME (PDF) · BORME-A No. 16216

2013 · 1 publication
  1. 28 Feb 2013 Reelecciones, Datos registrales

    Reelecciones. Auditor: GASSO AUDITORES SLP. Datos registrales. T 1528 , F 125, S 8, H TO 1251, I/A 32 (21.02.13).

    View in BORME (PDF) · BORME-A No. 102747

2011 · 4 publications
  1. 28 Dec 2011 Reelecciones, Datos registrales

    Reelecciones. Auditor: GASSO AUDITORES SL. Datos registrales. T 1528 , F 125, S 8, H TO 1251, I/A 31 (19.12.11).

    View in BORME (PDF) · BORME-A No. 519707

  2. 02 Sep 2011 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: LORIENTE CALONGE CLEMENTE;LORIENTE DE LA OSSA NURIA. Datos registrales. T 1429 , F 139, S 8, H TO 1251, I/A 29 (22.08.11).

    View in BORME (PDF) · BORME-A No. 360315

  3. 02 Sep 2011 Revocaciones, Datos registrales

    Revocaciones. Apo.Sol.: LORIENTE CALONGE CLEMENTE;LORIENTE DE LA OSSA NURIA. Datos registrales. T 1528 , F 125, S 8, H TO 1251, I/A 30 (22.08.11).

    View in BORME (PDF) · BORME-A No. 360316

  4. 15 Feb 2011 Reelecciones, Datos registrales

    Reelecciones. Auditor: GASSO AUDITORES SL. Datos registrales. T 1429 , F 138, S 8, H TO 1251, I/A 28 ( 3.02.11).

    View in BORME (PDF) · BORME-A No. 68934

2010 · 1 publication
  1. 18 Jan 2010 Reelecciones, Datos registrales

    Reelecciones. Auditor: GASSO AUDITORES SL. Datos registrales. T 1429 , F 138, S 8, H TO 1251, I/A 27 ( 5.01.10).

    View in BORME (PDF) · BORME-A No. 16840

2009 · 1 publication
  1. 17 Jul 2009 Ampliación de capital, Datos registrales
    Ampliación de capital. Suscrito: 1.015.690,00 Euros. Desembolsado: 1.015.690,00 Euros. Resultante Suscrito: 4.621.690,00 Euros. Resultante Desembolsado: 4.621.690,00 Euros. Datos r…

    Ampliación de capital. Suscrito: 1.015.690,00 Euros. Desembolsado: 1.015.690,00 Euros. Resultante Suscrito: 4.621.690,00 Euros. Resultante Desembolsado: 4.621.690,00 Euros. Datos registrales. T 1429 , F 138, S 8, H TO 1251, I/A 26 ( 6.07.09).

    View in BORME (PDF) · BORME-A No. 320453

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