ALUMINIOS PEÑA HERMANOS SA

Hoja AL4271· NIF A04015228

VigenteAlmería
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Director :
Peña Peña Jose Alfredo

Legal information

Legal information for ALUMINIOS PEÑA HERMANOS SA

NIF
Hoja registral
IRUS1000005960560
Legal formSociedad Anónima (SA)
LocalityHuércal de Almería
Phone
Register referenceTomo 143 · Folio 156 · Hoja AL4271
StatusVigente

Activity

ALUMINIOS PEÑA HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 2 January 2014 to 17 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALUMINIOS PEÑA HERMAN…Peña Peña Jose AlfredoPeña Peña Jose Alfre…

Registered actos

  1. ReeleccionesPublished 17/02/2025· Registered 10/02/2025· I/A 10
  2. ReeleccionesPublished 25/04/2019· Registered 10/04/2019· I/A 9
  3. Modificaciones estatutariasPublished 25/04/2019· Registered 10/04/2019· I/A 9
  4. Ceses/DimisionesPublished 02/01/2014· Registered 26/12/2013· I/A 8
  5. NombramientosPublished 02/01/2014· Registered 26/12/2013· I/A 8
  6. Modificaciones estatutariasPublished 02/01/2014· Registered 26/12/2013· I/A 8

Changes

  1. 25/04/2019Modificaciones estatutarias
  2. 02/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2025#8493283
    Reelecciones
    ALUMINIOS PEÑA HERMANOS SA. Reelecciones. Adm. Unico: PEÑA PEÑA JOSE ALFREDO. Datos registrales. S 8 , H AL 4271, I/A 10 (10.02.25).
  2. 25/04/2019#5370422
    ReeleccionesModificaciones estatutarias
    ALUMINIOS PEÑA HERMANOS SA. Reelecciones. Adm. Unico: PEÑA PEÑA JOSE ALFREDO. Modificaciones estatutarias. "Articulo 10.- El gobierno y administración de la sociedad corresponden a la Junta General de Accionistas y al órgano de administración nombrad…
  3. 02/01/2014#10459051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALUMINIOS PEÑA HERMANOS SA. Ceses/Dimisiones. Consejero: PEÑA PEÑA PURIFICACION;PEÑA TORRECILLAS JOSE;PEÑA PEÑA JOSE ALFREDO. Presidente: PEÑA TORRECILLAS JOSE. Secretario: PEÑA PEÑA JOSE ALFREDO. Con.Delegado: PEÑA PEÑA JOSE ALFREDO. Nombramientos. …

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 addressCuesta de Los Callejones s/n, ALMERÍA, HUÉRCAL DE ALMERÍA
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector