A PENAGRANDE DARRIBA SL

Hoja M715393· NIF B70595160

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BENS PATRICIOS SL

Legal information

Legal information for A PENAGRANDE DARRIBA SL

NIF
Hoja registral
IRUS1000305367673
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40268 · Folio 97 · Hoja M715393
StatusVigente

Activity

A PENAGRANDE DARRIBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 March 2020 to 3 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
A PENAGRANDE DARRIBA …BENS PATRICIOS SLBENS PATRICIOS SLPUENTENGASA COTO DE EIRAS II SLPUENTENGASA COTO DE …NENIQUI FARBAN SLNENIQUI FARBAN SLEXPLOTACIONES JACETANIA SOCIEDAD LIMITADAEXPLOTACIONES JACETA…CONCESIONARIA DE BENS PATRICIOS SLCONCESIONARIA DE BEN…BIENES RAICES DE BENS PATRICIOS SLBIENES RAICES DE BEN…TENEDORA DE ACCIONES DE BENS PATRICIOS SLTENEDORA DE ACCIONES…EUROPE BRIDGES&ROADS COMPANY SLEUROPE BRIDGES&ROADS…NAZCA OPPORTUNITY I, SICC SANAZCA OPPORTUNITY I,…PONTEIBERICA2024 SLPONTEIBERICA2024 SLEUROPE BRIDGES&ROADS COMPANY SLEUROPE BRIDGES&ROADS…A PENAGRANDE DARRIBA SLA PENAGRANDE DARRIBA…CONCESIONARIA DE BENS PATRICIOS SLCONCESIONARIA DE BEN…TENEDORA DE ACCIONES DE BENS PATRICIOS SLTENEDORA DE ACCIONES…BIENES RAICES DE BENS PATRICIOS SLBIENES RAICES DE BEN…PUENTENGASA COTO DE EIRAS II SLPUENTENGASA COTO DE …

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2024· Registered 26/12/2023· I/A 7
  2. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 6
  3. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 5
  4. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 4
  5. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 3
  6. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 3
  7. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2

Changes

  1. 03/01/2024Cambio de domicilio social

    C/ SAN FERNANDO EL SANTO, 27, 1º B (MADRID)

  2. 13/03/2020Cambio de domicilio social

    C/ ALCALA 89, 1º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 03/01/2024#10583825
    Cambio de domicilio social
    A PENAGRANDE DARRIBA SL. Cambio de domicilio social. C/ SAN FERNANDO EL SANTO, 27, 1º B (MADRID). Datos registrales. T 40268 , F 97, S 8, H M 715393, I/A 7 (26.12.23).
  2. 14/10/2021#6638604
    A PENAGRANDE DARRIBA SL. Otros conceptos: En fecha 6/10/2021 ha sido depositado el proyecto de fusión por absorción de las sociedades: BENS PATRICIOS SL, A PENAGRANDE DARRIBA SL, BIENES RAICES DE BENS PATRICIOS SL, CONCESIONARIA DE BENS PATRICIOS SL,…
  3. 25/02/2021#6279355
    Nombramientos
    A PENAGRANDE DARRIBA SL. Nombramientos. Apoderado: WU YAN OU XU. Datos registrales. T 40268 , F 96, S 8, H M 715393, I/A 6 (18.02.21).
  4. 20/10/2020#6079723
    Nombramientos
    A PENAGRANDE DARRIBA SL. Nombramientos. Apoderado: OTERO VIEITEZ FATIMA MARINA. Datos registrales. T 40268 , F 95, S 8, H M 715393, I/A 5 (13.10.20).
  5. 20/10/2020#6079722
    Nombramientos
    A PENAGRANDE DARRIBA SL. Nombramientos. Apoderado: OTERO ALONSO JOSE MANUEL. Datos registrales. T 40268 , F 93, S 8, H M 715393, I/A 4 (13.10.20).
  6. 20/10/2020#6079721
    Ceses/DimisionesNombramientos
    A PENAGRANDE DARRIBA SL. Ceses/Dimisiones. Representan: OTERO ALONSO JOSE MANUEL. Nombramientos. Representan: OTERO VIEITEZ MARIA OLALLA. Datos registrales. T 40268 , F 93, S 8, H M 715393, I/A 3 (13.10.20).
  7. 13/03/2020#5842295
    Cambio de domicilio social
    A PENAGRANDE DARRIBA SL. Cambio de domicilio social. C/ ALCALA 89, 1º IZQUIERDA (MADRID). Datos registrales. T 40268 , F 92, S 8, H M 715393, I/A 2 ( 6.03.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FERNANDO EL SANTO, 27, 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector