PILSAN BIERZO SL
Hoja LE17986· NIF B24555385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rubial Alvarez Elio, Nuevo Canedo Ruben
Legal information
Legal information for PILSAN BIERZO SL
Activity
PILSAN BIERZO SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 28 April 2017 to 4 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rubial Alvarez ElioAdministrador solidarioAdministrador Solidario
- Nuevo Canedo RubenAdministrador solidarioAdministrador Solidario
Auditors
Current
- Since 30/04/2021
Former
- TA3G AUDITORES-ETL GLOBAL SLCeased on 28/01/2026Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 30/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DESARROLLO DE INVERSIONES ERUAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/10/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/02/2026· Registered 28/01/2026· I/A 8
- NombramientosPublished 02/08/2024· Registered 29/07/2024· I/A 7
- Declaración de unipersonalidadPublished 30/10/2023· Registered 23/10/2023· I/A 5
- NombramientosPublished 07/05/2021· Registered 30/04/2021· I/A 4
- Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 3
Changes
- 30/10/2023Declaración de unipersonalidad
DESARROLLO DE INVERSIONES ERUAL SOCIEDAD LIMITADA
- 16/04/2019Cambio de domicilio social
AVDA ASTURIAS 238 (PONFERRADA)
Timeline (BORME)
- 04/02/2026#9051648Revocaciones
PILSAN BIERZO SL. Revocaciones. Auditor: TA3G AUDITORES-ETL GLOBAL SL. Otros conceptos: Revocado como auditor de cuentas para ejercicio 2025 la entidad "TA3G GLOBAL AUDITORES DE CUENTAS SL". Datos registrales. S 8 , H LE 17986, I/A 8 (28.01.26).
- 02/08/2024#8197885Nombramientos
PILSAN BIERZO SL. Cancelaciones de oficio de nombramientos. Auditor: TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SL. Nombramientos. Auditor: TA3G AUDITORES-ETL GLOBAL SL. Datos registrales. S 8 , H LE 17986, I/A 7 (29.07.24). https://www.boe.es B… - 30/10/2023#7769562Declaración de unipersonalidad
PILSAN BIERZO SL. Declaración de unipersonalidad. Socio único: DESARROLLO DE INVERSIONES ERUAL SOCIEDAD LIMITADA. Datos registrales. T 1109 , F 194, S 8, H LE 17986, I/A 5 (23.10.23).
- 07/05/2021#6397541Nombramientos
PILSAN BIERZO SL. Nombramientos. Auditor: TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SL. Datos registrales. T 1109 , F 194, S 8, H LE 17986, I/A 4 (30.04.21).
- 16/04/2019#5359239Cambio de domicilio social
PILSAN BIERZO SL. Cambio de domicilio social. AVDA ASTURIAS 238 (PONFERRADA). Datos registrales. T 1109 , F 194, S 8, H LE 17986, I/A 3 ( 9.04.19).
- 28/04/2017#4354524
PILSAN BIERZO SL. Otros conceptos: Se constata que el código CNAE de la actividad principal del objeto social es el 4299. Datos registrales. T 1109 , F 194, S 8, H LE 17986, I/A 2 (20.04.17).
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
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.