CONSTRUCCIONES M. PENA SL
Hoja C3327· NIF B15366313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pena Rodriguez Jose Antonio
Legal information
Legal information for CONSTRUCCIONES M. PENA SL
Activity
CONSTRUCCIONES M. PENA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 4 June 2010 to 9 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Pena Rodriguez Jose AntonioSince 25/05/2010Administrador Único
Former
- Rodriguez Garcia Maria Del CarmenCeased on 25/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pena Rodriguez Jose Antonio100 %
Individual · ultimate beneficial owner · since 09/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2026· Registered 02/06/2026· I/A 6
- Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 5
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 5
Changes
- 09/06/2026Declaración de unipersonalidad
PENA RODRIGUEZ JOSE ANTONIO
Timeline (BORME)
- 09/06/2026#9365203Declaración de unipersonalidad
CONSTRUCCIONES M. PENA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PENA RODRIGUEZ JOSE ANTONIO. Datos registrales. S 8 , H C 3327, I/A 6 ( 2.06.26).
- 04/06/2010#747944Ceses/DimisionesNombramientos
CONSTRUCCIONES M. PENA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: PENA RODRIGUEZ JOSE ANTONIO. Datos registrales. T 1362 , F 74, S 8, H C 3327, I/A 5 (25.05.10).
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 4101 — are listed together.