CEDEÑO Y PINAR SA
Hoja BA30587· NIF A45076304
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Maestre Manuel, Balbina Martin Galvez, Juan Jose Lopez Mora, Lopez Torre Maestre Daniel
Legal information
Legal information for CEDEÑO Y PINAR SA
Activity
CEDEÑO Y PINAR SA is a Sociedad Anónima (SA) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 12 filings for this company, from 17 May 2013 to 11 September 2025, across 7 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Lopez Maestre ManuelConsejero Delegado
- Balbina Martin GalvezSince 21/02/2020Administrador Solidario
- Juan Jose Lopez MoraSince 21/02/2020Administrador Solidario
- Lopez Torre Maestre DanielConsejero
Directors network map
Registered actos
- ReeleccionesPublished 11/09/2025· Registered 04/09/2025· I/A 4
- Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 3
- NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 3
- Modificaciones estatutariasPublished 10/02/2020· Registered 03/02/2020· I/A 2
- Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
Changes
- 10/02/2020Cambio de domicilio social
C/ JUAN PABLO FORNER, 2 1º B 06008 (BADAJOZ)
- 10/02/2020Modificaciones estatutarias
Timeline (BORME)
- 11/09/2025#8818990Reelecciones
CEDEÑO Y PINAR SA. Reelecciones. Adm. Solid.: JUAN JOSE LOPEZ MORA;BALBINA MARTIN GALVEZ. Datos registrales. S 8 , H BA 30587, I/A 4 ( 4.09.25).
- 28/02/2020#5817997Ceses/DimisionesNombramientos
CEDEÑO Y PINAR SA. Ceses/Dimisiones. Adm. Unico: LOPEZ MORA JUAN JOSE. Nombramientos. Adm. Solid.: JUAN JOSE LOPEZ MORA;BALBINA MARTIN GALVEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios Modi… - 10/02/2020#5785200Modificaciones estatutariasCambio de domicilio social
CEDEÑO Y PINAR SA. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ JUAN PABLO FORNER, 2 1º B 06008 (BADAJOZ). Datos registrales. T 728 , F 47, S 8, H BA 30587, I/A 2 ( 3.02.20).
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
Prospect
Spanish companies in the same line of business — CNAE 0148 — are listed together.