COMBUSTIBLES NOREÑA SA
Hoja AS19380· NIF A33552456
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vigil Arbesu Pablo
Legal information
Legal information for COMBUSTIBLES NOREÑA SA
Activity
COMBUSTIBLES NOREÑA SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 13 filings for this company, from 2 August 2010 to 17 March 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Vigil Arbesu PabloSince 10/03/2026Administrador Único
Former
- Alba Diaz ConcepcionCeased on 10/03/2026Administrador Único
- Rodriguez Collera BegoñaCeased on 13/05/2015Administrador Único
- Garcia Meana Jose LuisCeased on 03/11/2014Administrador Único
Authorised representatives
Current
- Suarez Hevia DanielSince 10/03/2026Apoderado
Former
- Frechilla Diaz Rene GuillermoCeased on 10/03/2026Apoderado
Directors network map
Cap table · shareholdings
- GRUPO MEANA SA100 %
Legal entity · since 01/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO MEANA SA100 %
Legal entity · since 01/02/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 10
- Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 9
- RevocacionesPublished 17/03/2026· Registered 10/03/2026· I/A 9
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 9
- ReeleccionesPublished 28/09/2020· Registered 18/09/2020· I/A 8
- Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 7
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 7
- RevocacionesPublished 12/11/2014· Registered 03/11/2014· I/A 6
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 6
- NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 5
- Declaración de unipersonalidadPublished 01/02/2012· Registered 20/01/2012· I/A 4
- NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 3
Changes
- 01/02/2012Declaración de unipersonalidad
GRUPO MEANA SA
Timeline (BORME)
- 17/03/2026#9129111Nombramientos
COMBUSTIBLES NOREÑA SA. Nombramientos. Apoderado: SUAREZ HEVIA DANIEL. Datos registrales. S 8 , H AS 19380, I/A 10 (10.03.26).
- 17/03/2026#9129110Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
COMBUSTIBLES NOREÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: DP GESTION HOTELERA SL. Ceses/Dimisiones. Adm. Unico: ALBA DIAZ CONCEPCION. Revocaciones. Apoderado: FRECHILLA DIAZ RENE GUILLERMO. Nombramientos. Adm. Unico: VIGIL AR… - 28/09/2020#6050909Reelecciones
COMBUSTIBLES NOREÑA SA. Reelecciones. Adm. Unico: ALBA DIAZ CONCEPCION. Datos registrales. T 2446 , F 90, S 8, H AS 19380, I/A 8 (18.09.20).
- 22/05/2015#3334150Ceses/DimisionesNombramientos
COMBUSTIBLES NOREÑA SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ COLLERA BEGOÑA. Nombramientos. Adm. Unico: ALBA DIAZ CONCEPCION. Datos registrales. T 2446 , F 90, S 8, H AS 19380, I/A 7 (13.05.15).
- 12/11/2014#3058514RevocacionesNombramientos
COMBUSTIBLES NOREÑA SA. Revocaciones. Adm. Unico: GARCIA MEANA JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ COLLERA BEGOÑA. Datos registrales. T 2446 , F 90, S 8, H AS 19380, I/A 6 ( 3.11.14). cve: BORME-A-2014-216-33 http://www.boe.es BOLETÍN OFI… - 01/02/2012#1569027Nombramientos
COMBUSTIBLES NOREÑA SA. Nombramientos. Apoderado: FRECHILLA DIAZ RENE GUILLERMO. Datos registrales. T 2446 , F 90, S 8, H AS 19380, I/A 5 (20.01.12).
- 01/02/2012#1569026Declaración de unipersonalidad
COMBUSTIBLES NOREÑA SA. Declaración de unipersonalidad. Socio único: GRUPO MEANA SA. Datos registrales. T 2446 , F 89, S 8, H AS 19380, I/A 4 (20.01.12).
- 02/08/2010#829208Nombramientos
COMBUSTIBLES NOREÑA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA MEANA JOSE LUIS. Nombramientos. Adm. Unico: GARCIA MEANA JOSE LUIS. Datos registrales. T 2446 , F 89, S 8, H AS 19380, I/A 3 (21.07.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.