CONSTRUCCIONES PEBER SOCIEDAD LIMITADA

Hoja V24157· NIF B46097507

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Penades Bernabeu Manuel

Legal information

Legal information for CONSTRUCCIONES PEBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128677787
Legal formSociedad Limitada (SL)
Register referenceTomo 4420 · Folio 116 · Hoja V24157
StatusVigente

Activity

CONSTRUCCIONES PEBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 23 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES PEBER …Penades Bernabeu ManuelPenades Bernabeu Man…TECNOLOGIA DEL GAS AIETECNOLOGIA DEL GAS A…PENADES SLPENADES SLPEBER MORERAS SOCIEDAD LIMITADAPEBER MORERAS SOCIED…CONSTRUCCIONES EVIMAJ SLCONSTRUCCIONES EVIMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PEBER …Penades Bernabeu ManuelPenades Bernabeu Man…

Beneficial owner (UBO)

Penades Bernabeu Manuel100 %

Individual · ultimate beneficial owner · since 06/10/2022

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PEBER …Penades Bernabeu ManuelPenades Bernabeu Man…

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2026· Registered 16/01/2026· I/A 14
  2. Declaración de unipersonalidadPublished 06/10/2022· Registered 29/09/2022· I/A 12
  3. RevocacionesPublished 02/09/2019· Registered 26/08/2019· I/A 11
  4. Cambio de domicilio socialPublished 03/12/2009· Registered 24/11/2009· I/A 9
  5. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 8

Changes

  1. 23/01/2026Cambio de domicilio social

    PLAZA POETA AUSIAS MARCH 1 BAJO (ONTINYENT)

  2. 06/10/2022Declaración de unipersonalidad

    PENADES BERNABEU MANUEL

  3. 03/12/2009Cambio de domicilio social

    C/ DE DON JOSE IRANZO 51-A-BAJO (ONTINYENT)

Timeline (BORME)

  1. 23/01/2026#9031044
    Cambio de domicilio social
    CONSTRUCCIONES PEBER SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA POETA AUSIAS MARCH 1 BAJO (ONTINYENT). Datos registrales. S 8 , H V 24157, I/A 14 (16.01.26).
  2. 06/10/2022#7186453
    Declaración de unipersonalidad
    CONSTRUCCIONES PEBER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PENADES BERNABEU MANUEL. Datos registrales. T 4420, L 1732, F 116, S 8, H V 24157, I/A 12 (29.09.22).
  3. 02/09/2019#5566457
    Revocaciones
    CONSTRUCCIONES PEBER SOCIEDAD LIMITADA. Revocaciones. Apoderado: PENADES BERNABEU JOSE. Datos registrales. T 4420, L 1732, F 116, S 8, H V 24157, I/A 11 (26.08.19).
  4. 21/05/2014#2812953
    CONSTRUCCIONES PEBER SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Datos registrales. T 4420, L 1732, F 115, …
  5. 03/12/2009#496072
    Cambio de domicilio social
    CONSTRUCCIONES PEBER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE DON JOSE IRANZO 51-A-BAJO (ONTINYENT). Datos registrales. T 4420, L 1732, F 115, S 8, H V 24157, I/A 9 (24.11.09).
  6. 25/03/2009#137195
    Nombramientos
    CONSTRUCCIONES PEBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: PENADES BERNABEU JOSE. Datos registrales. T 4420, L 1732, F 115, S 8, H V 24157, I/A 8 (13.03.09).

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 addressPLAZA POETA AUSIAS MARCH 1 BAJO (ONTINYENT), Valencia
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 6812 — are listed together.

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