PECHIGUERA SOCIEDAD ANONIMA
Hoja IL640· NIF A35097245
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 108,60 €
Legal information
Legal information for PECHIGUERA SOCIEDAD ANONIMA
Activity
PECHIGUERA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 8 April 2009 to 1 August 2025, across 5 distinct types of filing. Its registered share capital is 60 108,60 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Manuel Hernandez HernandezCeased on 16/09/2014Administrador Solidario
- Hernandez Manrique Carlos ManuelAdministrador Solidario
- Garavilla Legarra EstanislaoAdministrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 01/08/2025· Registered 25/07/2025· I/A 9
- ReeleccionesPublished 13/03/2020· Registered 26/02/2020· I/A 8
- Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 7
- NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 7
Timeline (BORME)
- 01/08/2025#8766465Reelecciones
PECHIGUERA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Solid.: HERNANDEZ MANRIQUE CARLOS MANUEL;GARAVILLA LEGARRA ESTANISLAO. Datos registrales. S 8 , H IL 640, I/A 9 (25.07.25).
- 13/03/2020#5842699Reelecciones
PECHIGUERA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Solid.: HERNANDEZ MANRIQUE CARLOS MANUEL;GARAVILLA LEGARRA ESTANISLAO. Datos registrales. T 17 , F 224, S 8, H IL 640, I/A 8 (26.02.20).
- 24/09/2014#2980684Ceses/DimisionesNombramientos
PECHIGUERA SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MANUEL HERNANDEZ HERNANDEZ;GARAVILLA LEGARRA ESTANISLAO. Nombramientos. Adm. Solid.: GARAVILLA LEGARRA ESTANISLAO;HERNANDEZ MANRIQUE CARLOS MANUEL. Datos registrales…
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.
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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).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.