LA PINILLA SA

Hoja SG433· NIF A40002230

VigenteSegovia
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Anónima (SA)
Share capital :
3 498 732,95 €
Directors :
Cerezo Hernandez Benjamin, Miguel Fernandez Ortiz, Garcia Liceras Natalia, Montejo Urioste, Jose Antonio, Pablo Antonio Martin Rodriguez, Antonio Serrano Sanchez, Gregorio Arranz Martin, Jose Maria Gonzalo Gonzalez, Francisco Jose Vicente Asenjo, Maria Rosa De Diego Garcia, Jorge Martin Alonso, Leticia Martin Vicente, Hontanares Ramos Vicente, Cerezo Lopez Hector, Espejo Sanz, Jose Antonio, Morales Otero, Pedro, Acevedo Altamira, Paloma, Berzal Megias, Sergio, Serrano Diaz, Jose, Ines Martin Camiruaga, Gonzalez Pieras, Angel, Pena Lasso, Juan-Maria

Legal information

Legal information for LA PINILLA SA

NIF
Hoja registral
IRUS1000220217332
Legal formSociedad Anónima (SA)
Share capital3 498 732,95 €
LocalityRiaza
Phone
Register referenceTomo 132 · Folio 80 · Hoja SG433
StatusVigente

Activity

LA PINILLA SA is a Sociedad Anónima (SA) with its registered office in Riaza (Segovia, Castilla y León). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 17 filings for this company, from 15 February 2011 to 15 November 2023, across 5 distinct types of filing. Its registered share capital is 3 498 732,95 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2023· Registered 08/11/2023· I/A 42
  2. NombramientosPublished 15/11/2023· Registered 08/11/2023· I/A 42
  3. Ceses/DimisionesPublished 27/05/2021· Registered 19/05/2021· I/A 41
  4. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 41
  5. Ceses/DimisionesPublished 29/08/2019· Registered 20/08/2019· I/A 40
  6. NombramientosPublished 29/08/2019· Registered 20/08/2019· I/A 40
  7. Ceses/DimisionesPublished 04/09/2015· Registered 25/08/2015· I/A 39
  8. NombramientosPublished 04/09/2015· Registered 25/08/2015· I/A 39
  9. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 38
  10. Ceses/DimisionesPublished 23/05/2013· Registered 11/05/2013· I/A 37
  11. NombramientosPublished 23/05/2013· Registered 11/05/2013· I/A 37
  12. Ceses/DimisionesPublished 18/01/2012· Registered 27/12/2011· I/A 36
  13. NombramientosPublished 18/01/2012· Registered 27/12/2011· I/A 36
  14. Cambio de domicilio socialPublished 18/01/2012· Registered 27/12/2011· I/A 35
  15. NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 34
  16. RevocacionesPublished 05/05/2011· Registered 25/04/2011· I/A 33
  17. Reducción de capitalPublished 15/02/2011· Registered 04/02/2011· I/A 32

Changes

  1. 18/01/2012Cambio de domicilio social

    PLAZA MAYOR, 1 40500 (RIAZA)

Capital · events

  1. 15/02/2011Reducción de capital
    Resulting capital: 3 498 732,95 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2023#7792940
    Ceses/DimisionesNombramientos
    LA PINILLA SA. Ceses/Dimisiones. SecreNoConsj: INES MARTIN CAMIRUAGA. Presidente: BENJAMIN CEREZO HERNANDEZ. Co.De.Ma.So: BENJAMIN CEREZO HERNANDEZ. Consejero: BENJAMIN CEREZO HERNANDEZ. Co.De.Ma.So: NATALIA GARCIA LICERAS. Consejero: NATALIA GARCIA …
  2. 27/05/2021#6442826
    Ceses/DimisionesNombramientos
    LA PINILLA SA. Ceses/Dimisiones. SecreNoConsj: GONZALEZ PIERAS ANGEL;GONZALEZ PIERAS ANGEL. Nombramientos. SecreNoConsj: INES MARTIN CAMIRUAGA. Datos registrales. T 132 , F 80, S 8, H SG 433, I/A 41 (19.05.21).
  3. 29/08/2019#5563498
    Ceses/DimisionesNombramientos
    LA PINILLA SA. Ceses/Dimisiones. Consejero: MAESO NAJERA MARIANO;GOMEZ LOMBO DOMINGO;ARRANZ MARTIN GREGORIO;GARCIA LICERAS NATALIA;CEREZO HERNANDEZ BENJAMIN;ESPEJO SANZ JOSE ANTONIO;MORALES OTERO PEDRO. Presidente: ANDREA RICO BERZAL. Co.De.Ma.So: AN…
  4. 04/09/2015#3489417
    Ceses/DimisionesNombramientos
    LA PINILLA SA. Ceses/Dimisiones. Consejero: SERRANO DIAZ JOSE;ESPEJO SANZ JOSE ANTONIO;ARRANZ MARTIN GREGORIO;GARCIA LICERAS NATALIA;GONZALO GIL JOSE MARIA;MORALES OTERO PEDRO;ANDREA RICO BERZAL;BERZAL MEGIAS SERGIO;ACEVEDO ALTAMIRA PALOMA;MONTEJO UR…
  5. 26/12/2014#3129073
    Nombramientos
    LA PINILLA SA. Nombramientos. Apoderado: CEREZO HERNANDEZ, BENJAMIN. Datos registrales. T 132 , F 78, S 8, H SG 433, I/A 38 (18.12.14).
  6. 23/05/2013#2290900
    Ceses/DimisionesNombramientos
    LA PINILLA SA. Ceses/Dimisiones. SecreNoConsj: PENA LASSO JUAN-MARIA;PENA LASSO JUAN-MARIA. Nombramientos. SecreNoConsj: GONZALEZ PIERAS, ANGEL. Datos registrales. T 132 , F 77, S 8, H SG 433, I/A 37 (11.05.13).
  7. 18/01/2012#1541865
    Ceses/DimisionesNombramientos
    LA PINILLA SA. Ceses/Dimisiones. Co.De.Ma.So: MONTEJO URIOSTE JOSE ANTONIO. Consejero: MONTEJO URIOSTE JOSE ANTONIO;ESPEJO SANZ JOSE-ANTONIO;SERRANO DIAZ JOSE;ARRIBAS RUIZ NOELIA;ANDREA RICO BERZAL;GONZALO GIL JOSE MARIA;CANCHO MONTEJO PEDRO;SANCHEZ …
  8. 18/01/2012#1541864
    Cambio de domicilio social
    LA PINILLA SA. Cambio de domicilio social. PLAZA MAYOR, 1 40500 (RIAZA). Datos registrales. T 132 , F 77, S 8, H SG 433, I/A 35 (27.12.11).
  9. 05/05/2011#1198609
    Nombramientos
    LA PINILLA SA. Nombramientos. Apoderado: GONZALEZ PIERAS ANGEL. Datos registrales. T 132 , F 76, S 8, H SG 433, I/A 34 (25.04.11).
  10. 05/05/2011#1198608
    Revocaciones
    LA PINILLA SA. Revocaciones. Apoderado: DEL VALLE PALACIOS RAMON. Datos registrales. T 132 , F 76, S 8, H SG 433, I/A 33 (25.04.11).
  11. 15/02/2011#1073585
    Reducción de capital
    LA PINILLA SA. Reducción de capital. Importe reducción: 1.300.000,00 Euros. Resultante Suscrito: 3.498.732,95 Euros. Datos registrales. T 132 , F 76, S 8, H SG 433, I/A 32 ( 4.02.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MAYOR, 1 40500 (RIAZA), Riaza, Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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