BIOMASA PENINSULAR SA

Hoja M322754· NIF A83484782

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Palacios Jose-Maria, De Vicente Ruiz Luis Fernando, Del Campo Oreja Ricardo

Legal information

Legal information for BIOMASA PENINSULAR SA

NIF
Hoja registral
IRUS1000269847584
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 28417 · Folio 196 · Hoja M322754
StatusVigente

Activity

BIOMASA PENINSULAR SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 12 filings for this company, from 25 April 2011 to 2 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

3833

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BIOMASA PENINSULAR SADel Campo Oreja RicardoDel Campo Oreja Rica…De Vicente Ruiz Luis FernandoDe Vicente Ruiz Luis…Gomez Palacios Jose-MariaGomez Palacios Jose-…BIOMASA DEL GUADALQUIVIR SABIOMASA DEL GUADALQU…TISCO INGENIEROS SLTISCO INGENIEROS SLRIO GATON SLRIO GATON SLBIOMASA DEL TAJO SABIOMASA DEL TAJO SABIOMASA DE LEVANTE SABIOMASA DE LEVANTE SACOMBUSTIBLES, ABONOS Y PIENSOS TOLEDO SLCOMBUSTIBLES, ABONOS…CORREDURIA DE SEGUROS GOMEZ ALONSO Y PALACIOS SLCORREDURIA DE SEGURO…BIOMASA DEL NORTE SABIOMASA DEL NORTE SA

Registered actos

  1. ReeleccionesPublished 02/06/2026· Registered 26/05/2026· I/A 13
  2. Cambio de domicilio socialPublished 02/10/2025· Registered 25/09/2025· I/A 12
  3. Ceses/DimisionesPublished 06/08/2021· Registered 30/07/2021· I/A 11
  4. ReeleccionesPublished 06/08/2021· Registered 30/07/2021· I/A 11
  5. Modificaciones estatutariasPublished 06/08/2021· Registered 30/07/2021· I/A 11
  6. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 9
  7. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 9
  8. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 8
  9. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 8
  10. Ampliacion del objeto socialPublished 25/04/2011· Registered 11/04/2011· I/A 8
  11. Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 8

Changes

  1. 02/10/2025Cambio de domicilio social

    C/ ISAAC NEWTON 5 4ª (TRES CANTOS)

  2. 06/08/2021Modificaciones estatutarias
  3. 25/04/2011Ampliación del objeto social

    CONSTRUCCION DE OBRA CIVIL, EDIFICACIONES E INSTALACIONES AUXILIARES. MONTAJE DE INSTALACIONES Y EQUIPAMIENTO EN GENERAL.

  4. 25/04/2011Cambio de domicilio social

    C/ CONSTANCIA 38 BAJO (MADRID)

Timeline (BORME)

  1. 02/06/2026#9329572
    Reelecciones
    BIOMASA PENINSULAR SA. Reelecciones. Consejero: GOMEZ PALACIOS JOSE-MARIA;DE VICENTE RUIZ LUIS FERNANDO;DEL CAMPO OREJA RICARDO.Presidente: GOMEZ PALACIOS JOSE-MARIA. Secretario: DEL CAMPO OREJA RICARDO. Con.Delegado: GOMEZ PALACIOS JOSE-MARIA. Datos…
  2. 02/10/2025#8846994
    Cambio de domicilio social
    BIOMASA PENINSULAR SA. Cambio de domicilio social. C/ ISAAC NEWTON 5 4ª (TRES CANTOS). Datos registrales. S 8 , H M 322754, I/A 12 (25.09.25).
  3. 06/08/2021#6560261
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    BIOMASA PENINSULAR SA. Ceses/Dimisiones. Consejero: MADRID MIRANDA JUAN;REVIRIEGO MONTERO GERMAN. Reelecciones. Consejero: GOMEZ PALACIOS JOSE-MARIA;DE VICENTE RUIZ LUIS FERNANDO;DEL CAMPO OREJA RICARDO.Presidente: GOMEZ PALACIOS JOSE-MARIA. Secretar…
  4. 06/05/2020#5877966
    BIOMASA PENINSULAR SA. Desembolso de dividendos pasivos. Desembolsado: 120.000,00 Euros. Datos registrales. T 28417 , F 196, S 8, H M 322754, I/A 10 (28.04.20).
  5. 28/07/2016#3959421
    Ceses/DimisionesNombramientos
    BIOMASA PENINSULAR SA. Ceses/Dimisiones. Consejero: BERBEL VECINO JULIO DARIO;GOMEZ PALACIOS JOSE-MARIA. Presidente: GOMEZ PALACIOS JOSE-MARIA. Consejero: DE VICENTE RUIZ LUIS FERNANDO. Secretario: DE VICENTE RUIZ LUIS FERNANDO. Consejero: MADRID MIR…
  6. 25/04/2011#1184012
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BIOMASA PENINSULAR SA. Ceses/Dimisiones. Consejero: MADRID MIRANDA JUAN. Vicepresid.: MADRID MIRANDA JUAN. Consejero: REVIRIEGO MONTERO GERMAN;GOMEZ PALACIOS JOSE MARIA. Cons.Del.Sol: GOMEZ PALACIOS JOSE MARIA. Consejero: BERBEL VECINO JULIO DARIO. P…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISAAC NEWTON 5 4ª (TRES CANTOS), Tres Cantos, 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 3833 — are listed together.

Prospect this sectorAll companies in this sector