CENTRO DE PLANIFICACION SA

Hoja M170136· NIF A28258770

Struck off · 16/02/2026Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CENTRO DE PLANIFICACION SA

NIF
Hoja registral
IRUS1000243842353
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 10760 · Folio 104 · Hoja M170136
StatusLiquidada

Activity

CENTRO DE PLANIFICACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 5 March 2009 to 16 February 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CENTRO DE PLANIFICACI…Fernandez Miñarro JavierFernandez Miñarro Ja…SOLARES Y CONSTRUCCIONES SASOLARES Y CONSTRUCCI…PASCON 60 C.B.M. SLPASCON 60 C.B.M. SLCONFITAL INTERNACIONAL SACONFITAL INTERNACION…LA TEMBLADERA SLLA TEMBLADERA SLGENIVS INSULAE SICC SAGENIVS INSULAE SICC …SOLARES Y CONSTRUCCIONES SLSOLARES Y CONSTRUCCI…

Registered actos

  1. DisoluciónPublished 16/02/2026· Registered 09/02/2026· I/A 25
  2. ExtinciónPublished 16/02/2026· Registered 09/02/2026· I/A 25
  3. Ceses/DimisionesPublished 09/10/2025· Registered 02/10/2025· I/A 24
  4. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 24
  5. ReeleccionesPublished 22/07/2025· Registered 15/07/2025· I/A 23
  6. ReeleccionesPublished 15/04/2020· Registered 06/04/2020· I/A 22
  7. Ceses/DimisionesPublished 27/04/2015· Registered 20/04/2015· I/A 21
  8. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 21
  9. Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 20
  10. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 20
  11. ReeleccionesPublished 10/02/2014· Registered 03/02/2014· I/A 19
  12. ReeleccionesPublished 05/03/2009· Registered 23/02/2009· I/A 18

Changes

  1. 16/02/2026Disolución
  2. 16/02/2026Extinción

Timeline (BORME)

  1. 16/02/2026#9073269
    DisoluciónExtinción
    CENTRO DE PLANIFICACION SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 170136, I/A 25 ( 9.02.26).
  2. 09/10/2025#8857441
    Ceses/DimisionesNombramientos
    CENTRO DE PLANIFICACION SA. Ceses/Dimisiones. Adm. Unico: DEL CERRO ESPINOS MARIA DEL PILAR. Nombramientos. Adm. Unico: FERNANDEZ MIÑARRO JAVIER. Datos registrales. S 8 , H M 170136, I/A 24 ( 2.10.25).
  3. 22/07/2025#8747174
    Reelecciones
    CENTRO DE PLANIFICACION SA. Reelecciones. Adm. Unico: DEL CERRO ESPINOS MARIA DEL PILAR. Datos registrales. S 8 , H M 170136, I/A 23 (15.07.25).
  4. 15/04/2020#5868722
    Reelecciones
    CENTRO DE PLANIFICACION SA. Reelecciones. Adm. Unico: DEL CERRO ESPINOS MARIA DEL PILAR. Datos registrales. T 10760 , F 104, S 8, H M 170136, I/A 22 ( 6.04.20).
  5. 27/04/2015#3299136
    Ceses/DimisionesNombramientos
    CENTRO DE PLANIFICACION SA. Ceses/Dimisiones. Adm. Unico: MIÑARRO MONTOYA RICARDO. Nombramientos. Adm. Unico: DEL CERRO ESPINOS MARIA DEL PILAR. Datos registrales. T 10760 , F 104, S 8, H M 170136, I/A 21 (20.04.15).
  6. 04/06/2014#2835621
    Ceses/DimisionesNombramientos
    CENTRO DE PLANIFICACION SA. Ceses/Dimisiones. Adm. Unico: MIÑARRO MONTOYA ENRIQUE. Nombramientos. Adm. Unico: MIÑARRO MONTOYA RICARDO. Datos registrales. T 10760 , F 103, S 8, H M 170136, I/A 20 (27.05.14).
  7. 10/02/2014#2662245
    Reelecciones
    CENTRO DE PLANIFICACION SA. Reelecciones. Adm. Unico: MIÑARRO MONTOYA ENRIQUE. Datos registrales. T 10760 , F 103, S 8, H M 170136, I/A 19 ( 3.02.14).
  8. 05/03/2009#104031
    Reelecciones
    CENTRO DE PLANIFICACION SA. Reelecciones. Adm. Unico: MIÑARRO MONTOYA ENRIQUE. Datos registrales. T 10760 , F 103, S 8, H M 170136, I/A 18 (23.02.09).

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 addressLOPEZ DE HOYOS 14, 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 6811 — are listed together.

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