GRUPO PARDIÑAS SA

Hoja M81605· NIF A28819704

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Sandu Anca Elena

Legal information

Legal information for GRUPO PARDIÑAS SA

NIF
Hoja registral
IRUS1000246451875
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31867 · Folio 178 · Hoja M81605
StatusVigente

Activity

GRUPO PARDIÑAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 8 January 2009 to 24 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRUPO PARDIÑAS SASandu Anca ElenaSandu Anca Elena

Registered actos

  1. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 13
  2. Ceses/DimisionesPublished 26/06/2017· Registered 19/06/2017· I/A 12
  3. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 12
  4. Ceses/DimisionesPublished 19/08/2016· Registered 05/08/2016· I/A 11
  5. NombramientosPublished 19/08/2016· Registered 05/08/2016· I/A 11
  6. Ceses/DimisionesPublished 21/03/2014· Registered 14/03/2014· I/A 10
  7. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 10
  8. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 9
  9. Ceses/DimisionesPublished 08/01/2009· Registered 23/12/2008· I/A 8
  10. NombramientosPublished 08/01/2009· Registered 23/12/2008· I/A 8
  11. Modificaciones estatutariasPublished 08/01/2009· Registered 23/12/2008· I/A 8

Changes

  1. 08/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2018#5098386
    Nombramientos
    GRUPO PARDIÑAS SA. Nombramientos. Apoderado: HERNANZ GOMEZ JUSTO. Datos registrales. T 31867 , F 178, S 8, H M 81605, I/A 13 (17.10.18).
  2. 26/06/2017#4434566
    Ceses/DimisionesNombramientos
    GRUPO PARDIÑAS SA. Ceses/Dimisiones. Adm. Unico: HERNANZ GOMEZ PEDRO JOSE. Nombramientos. Adm. Unico: SANDU ANCA ELENA. Datos registrales. T 31867 , F 178, S 8, H M 81605, I/A 12 (19.06.17).
  3. 19/08/2016#3990693
    Ceses/DimisionesNombramientos
    GRUPO PARDIÑAS SA. Ceses/Dimisiones. Adm. Unico: SOSA MOLINA DOLORES. Nombramientos. Adm. Unico: HERNANZ GOMEZ PEDRO JOSE. Datos registrales. T 31867 , F 178, S 8, H M 81605, I/A 11 ( 5.08.16).
  4. 21/03/2014#2729809
    Ceses/DimisionesNombramientos
    GRUPO PARDIÑAS SA. Ceses/Dimisiones. Adm. Unico: RABAZAS RIOS JOSE MANUEL. Nombramientos. Adm. Unico: SOSA MOLINA DOLORES. Datos registrales. T 4988 , F 212, S 8, H M 81605, I/A 10 (14.03.14).
  5. 21/03/2014#2729808
    Nombramientos
    GRUPO PARDIÑAS SA. Nombramientos. Apoderado: HERNANZ GOMEZ PEDRO JOSE. Datos registrales. T 4988 , F 211, S 8, H M 81605, I/A 9 (14.03.14).
  6. 08/01/2009#10396706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO PARDIÑAS SA. Ceses/Dimisiones. Adm. Solid.: HERNANZ GOMEZ PEDRO JOSE;SOSA MOLINA DOLORES. Nombramientos. Adm. Unico: RABAZAS RIOS JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressCONDE TORRALBA, 16, 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 — Agencias de publicidad — are listed together.

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