BEEKENKAMP Y PONIENTEPLAST SA

Hoja AL20872· NIF A04427589

Struck off · 17/08/2026Almería
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BEEKENKAMP Y PONIENTEPLAST SA

NIF
Hoja registral
IRUS1000014705955
Legal formSociedad Anónima (SA)
StatusExtinguida

Activity

BEEKENKAMP Y PONIENTEPLAST SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
BEEKENKAMP Y PONIENTE…Arias Fernandez Jose ManuelArias Fernandez Jose…Looije Beekenkamp Annie CorneliaLooije Beekenkamp An…Picon Garcia Jose AntonioPicon Garcia Jose An…Willem Den Heeten MattheusWillem Den Heeten Ma…CRISTOBAL SERAFIN LOPEZ MORILLAS SOCIEDAD ANONIMACRISTOBAL SERAFIN LO…TRANSFLORALIA SLTRANSFLORALIA SLAGRICOLA BRISA SLAGRICOLA BRISA SLALMERIGARDEN SAALMERIGARDEN SATODOINOX SLTODOINOX SLHAZERA ESPAÑA SAHAZERA ESPAÑA SAFLORES DEL EJIDO SAFLORES DEL EJIDO SAURBANIZACION PRIMORES SLURBANIZACION PRIMORE…NIF:B70143540NIF:B70143540MADERAS PICON GARCIA SLMADERAS PICON GARCIA…NEUMATICOS CIMADEVILLA SLNEUMATICOS CIMADEVIL…ARIAS TRANSPORTES NORTE SLARIAS TRANSPORTES NO…MANUFACTURAS SUMACU SLMANUFACTURAS SUMACU …BALEIRA DISEÑOS SLBALEIRA DISEÑOS SLRESEVEN PONFERRADA SOCIEDAD LIMITADARESEVEN PONFERRADA S…ELSERVI ENGINEERING SLELSERVI ENGINEERING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEEKENKAMP Y PONIENTE…PONIENTEPLAST SAPONIENTEPLAST SA

Beneficial owner (UBO)

PONIENTEPLAST SA100 %

Legal entity · since 17/08/2026

Beneficial owner network map

2 nodes Person Company
BEEKENKAMP Y PONIENTE…PONIENTEPLAST SAPONIENTEPLAST SA

Registered actos

  1. Declaración de unipersonalidadPublished 17/08/2026· Registered 10/08/2026· I/A 5
  2. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 5
  3. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 5
  4. DisoluciónPublished 17/08/2026· Registered 10/08/2026· I/A 5
  5. ExtinciónPublished 17/08/2026· Registered 10/08/2026· I/A 5
  6. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 4
  7. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 4

Changes

  1. 17/08/2026Declaración de unipersonalidad

    PONIENTEPLAST SA

  2. 17/08/2026Disolución
  3. 17/08/2026Extinción

Timeline (BORME)

  1. 17/08/2026#9781636
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    BEEKENKAMP Y PONIENTEPLAST SA. Declaración de unipersonalidad. Socio único: PONIENTEPLAST SA. Ceses/Dimisiones. Consejero: AGROPONIENTE SOCIEDAD ANONIMA. Secretario: COOPERATIVA PROVINCIAL AGRICOLA GANADERA SAN ISIDR. Consejero: COOPERATIVA PROVINCIA…
  2. 17/08/2026#9781635
    Ceses/DimisionesNombramientos
    BEEKENKAMP Y PONIENTEPLAST SA. Ceses/Dimisiones. Consejero: ARIAS FERNANDEZ JOSE MANUEL;LOOIJE BEEKENKAMP ANNIE CORNELIA;PICON GARCIA JOSE ANTONIO;WILLEM DEN HEETEN MATTHEUS. Cons.Del.Man: ARIAS FERNANDEZ JOSE MANUEL;LOOIJE BEEKENKAMP ANNIE CORNELIA.…

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 addressPoligono Industrial La Redonda, Parcela 91, ALMERÍA, EL EJIDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province