BENETTI & PECORARO SL
Hoja M167400· NIF B81312241
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BENETTI & PECORARO SL
Activity
BENETTI & PECORARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 23 December 2011 to 28 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Faccioli Giordan AlessandroCeased on 21/11/2024Administrador Único
- Pirrone Oscar-RubenCeased on 26/02/2015Administrador Solidario
Authorised representatives
Current
- Fernandez Moreno Maria-AngelesSince 21/11/2024Representante
Former
- Fernandez Gonzalez Maria TeresaCeased on 11/07/2023Apoderado
Directors network map
Cap table · shareholdings
- INVERSIONES GALAXIS SL(formerly INVERSIONES GALAXIA 1964 SL)100 %
Legal entity · since 06/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES GALAXIS SL100 %Vigente
Legal entity · since 06/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2024
- NombramientosPublished 28/11/2024
- RevocacionesPublished 18/07/2023· Registered 11/07/2023· I/A 12
- Cambio de domicilio socialPublished 12/06/2023· Registered 05/06/2023· I/A 11
- Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 10
- Ceses/DimisionesPublished 06/03/2015· Registered 26/02/2015· I/A 9
- NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 9
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 8
Changes
- 12/06/2023Cambio de domicilio social
C/ DEL INGENIERO TORRES QUEVEDO 22, NAVE 2 (MADRID)
- 06/02/2023Declaración de unipersonalidad
INVERSIONES GALAXIA 1964 SL
Timeline (BORME)
- 28/11/2024#8367854Ceses/DimisionesNombramientos
BENETTI & PECORARO SL. Ceses/Dimisiones. Adm. Unico: FACCIOLI GIORDAN ALESSANDRO. Nombramientos. Representan: FERNANDEZ MORENO MARIA-ANGELES. Situación concursal. Procedimiento concursal 901/2024. FIRME: No, Fecha de resolución 21/10/2024. Auto de de… - 18/07/2023#7632989Revocaciones
BENETTI & PECORARO SL. Revocaciones. Apoderado: FERNANDEZ GONZALEZ MARIA TERESA. Datos registrales. T 10552 , F 165, S 8, H M 167400, I/A 12 (11.07.23).
- 12/06/2023#7573483Cambio de domicilio social
BENETTI & PECORARO SL. Cambio de domicilio social. C/ DEL INGENIERO TORRES QUEVEDO 22, NAVE 2 (MADRID). Datos registrales. T 10552 , F 165, S 8, H M 167400, I/A 11 ( 5.06.23).
- 06/02/2023#7371677Declaración de unipersonalidad
BENETTI & PECORARO SL. Declaración de unipersonalidad. Socio único: INVERSIONES GALAXIA 1964 SL. Datos registrales. T 10552 , F 165, S 8, H M 167400, I/A 10 (30.01.23).
- 06/03/2015#3225124Ceses/DimisionesNombramientos
BENETTI & PECORARO SL. Ceses/Dimisiones. Adm. Solid.: FACCIOLI GIORDAN ALESSANDRO;PIRRONE OSCAR-RUBEN. Nombramientos. Adm. Unico: FACCIOLI GIORDAN ALESSANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 23/12/2011#1517204Nombramientos
BENETTI & PECORARO SL. Nombramientos. Apoderado: FERNANDEZ GONZALEZ MARIA TERESA. Datos registrales. T 10552 , F 164, S 8, H M 167400, I/A 8 (13.12.11).
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.
Insolvency · concursos
- Otro acto concursal21/02/2025⚖️ Mercantil - 19Proc. 901/2024RPC-476474RPCLook it up in the RPC ↗Judge: FRANCISCO JOSÉ SORIANO GUZMÁN
EDICTO
- Declaración de concurso21/11/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 19 DE MADRID Proc. 901/2024RPC-135005RPCLook it up in the RPC ↗
Auto de declaración de concurso
- Otro acto concursal21/11/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 19 DE MADRID Proc. 901/2024RPC-135006RPCLook it up in the RPC ↗Judge: ELENA DE ORO GARNACHOConcurso: Consecutivo
AUTO DECLARACION CONCURSO CONSECUTIVO
- Declaración de concurso31/10/2024⚖️ Mercantil - 19Proc. 901/2024RPC-416571RPCLook it up in the RPC ↗Judge: FRANCISCO JOSÉ SORIANO GUZMÁN
EDICTO