INDUSTRIAS PESANSE SA

Hoja M113460· NIF A78973302

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Santos Carretero Alfredo, Santos Carretero Carlos Miguel, Santos Carretero Pedro Pablo

Legal information

Legal information for INDUSTRIAS PESANSE SA

NIF
Hoja registral
IRUS1000246425149
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36502 · Folio 195 · Hoja M113460
StatusVigente

Activity

INDUSTRIAS PESANSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 7 filings for this company, from 18 October 2012 to 20 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Corporate purpose

FABRICACION DE MAQUINARIA PARA LA INDUSTRIA DE LA ALIMENTACION, BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INDUSTRIAS PESANSE SASantos Carretero AlfredoSantos Carretero Alf…Santos Carretero Carlos MiguelSantos Carretero Car…Santos Carretero Pedro PabloSantos Carretero Ped…COVATEM SLCOVATEM SL

Registered actos

  1. ReeleccionesPublished 20/07/2023· Registered 13/07/2023· I/A 10
  2. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 9
  3. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 8
  4. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 8
  5. Cambio de domicilio socialPublished 22/02/2018· Registered 13/02/2018· I/A 8
  6. Cambio de objeto socialPublished 22/02/2018· Registered 13/02/2018· I/A 8
  7. ReeleccionesPublished 18/10/2012· Registered 05/10/2012· I/A 7

Changes

  1. 22/02/2018Cambio de domicilio social

    AVDA DEL MEDITERRANEO Nº24, PISO TERCERO, ESCALERA (MADRID)

  2. 22/02/2018Cambio de objeto social

    FABRICACION DE MAQUINARIA PARA LA INDUSTRIA DE LA ALIMENTACION, BEBIDAS Y TABACO.

Timeline (BORME)

  1. 20/07/2023#7637499
    Reelecciones
    INDUSTRIAS PESANSE SA. Reelecciones. Adm. Solid.: SANTOS CARRETERO PEDRO PABLO;SANTOS CARRETERO CARLOS MIGUEL;SANTOS CARRETERO ALFREDO. Datos registrales. T 36502 , F 195, S 8, H M 113460, I/A 10 (13.07.23).
  2. 03/03/2021#6288721
    Ceses/Dimisiones
    INDUSTRIAS PESANSE SA. Ceses/Dimisiones. Adm. Solid.: SANTOS SERRANO PEDRO. Datos registrales. T 36502 , F 195, S 8, H M 113460, I/A 9 (24.02.21).
  3. 22/02/2018#4760221
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    INDUSTRIAS PESANSE SA. Ceses/Dimisiones. Consejero: SANTOS SERRANO PEDRO. Presidente: SANTOS SERRANO PEDRO. Cons.Del.Sol: SANTOS SERRANO PEDRO. Consejero: CARRETERO LARIOS PETRA. Vicepresid.: CARRETERO LARIOS PETRA. Consejero: SANTOS CARRETERO CARLOS…
  4. 18/10/2012#1940585
    Reelecciones
    INDUSTRIAS PESANSE SA. Reelecciones. Consejero: SANTOS SERRANO PEDRO. Presidente: SANTOS SERRANO PEDRO. Cons.Del.Sol: SANTOS SERRANO PEDRO. Consejero: CARRETERO LARIOS PETRA. Vicepresid.: CARRETERO LARIOS PETRA. Consejero: SANTOS CARRETERO CARLOS MIG…

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 addressAVDA DEL MEDITERRANEO Nº24, PISO TERCERO, ESCALERA (MADRID), 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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector