LAS PUEBLAS SA

Hoja M61333· NIF A28154060

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Directors :
Marco Martinez Maria Dolores, Marco Martinez Andrea, NAVOBI BINEFAR SA

Legal information

Legal information for LAS PUEBLAS SA

NIF
Hoja registral
IRUS1000241086252
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3643 · Folio 222 · Hoja M61333
StatusVigente

Activity

LAS PUEBLAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 5 April 2011 to 3 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LAS PUEBLAS SAMarco Martinez AndreaMarco Martinez AndreaMarco Martinez Maria DoloresMarco Martinez Maria…NAVOBI BINEFAR SANAVOBI BINEFAR SAMARFI COMUNICACION Y RELACIONES PUBLICAS SLMARFI COMUNICACION Y…NAVOBI BINEFAR SANAVOBI BINEFAR SA

Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 27
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 27
  3. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 26
  4. Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 25
  5. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 25
  6. Ceses/DimisionesPublished 26/02/2016· Registered 17/02/2016· I/A 24
  7. NombramientosPublished 26/02/2016· Registered 17/02/2016· I/A 24
  8. Fusión por absorciónPublished 24/01/2013· Registered 16/01/2013· I/A 23
  9. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 22
  10. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 22

Changes

  1. 24/01/2013Fusión por absorción

Timeline (BORME)

  1. 03/05/2023#7510544
    Ceses/DimisionesNombramientos
    LAS PUEBLAS SA. Ceses/Dimisiones. Consejero: MARCO GALLART SEBASTIAN LUIS;FORTON SORINAS JOSE LUIS. Presidente: MARCO GALLART SEBASTIAN LUIS. Con.Delegado: MARCO GALLART SEBASTIAN LUIS. Consejero: FORTON LARRUY JOSE LUIS. Secretario: FORTON LARRUY JO…
  2. 04/06/2020#5896519
    Nombramientos
    LAS PUEBLAS SA. Nombramientos. Apoderado: MARCO MARTINEZ ANDREA;MARCO MARTINEZ MARIA DOLORES. Datos registrales. T 3643 , F 221, S 8, H M 61333, I/A 26 (27.05.20).
  3. 02/07/2018#4949335
    Ceses/DimisionesNombramientos
    LAS PUEBLAS SA. Ceses/Dimisiones. Consejero: NAVOBI BINEFAR SA. Representan: MARCO GALLART SEBASTIAN LUIS. Secretario: NAVOBI BINEFAR SA. Nombramientos. Consejero: FORTON LARRUY JOSE LUIS. Secretario: FORTON LARRUY JOSE LUIS. Datos registrales. T 364…
  4. 26/02/2016#3737104
    Ceses/DimisionesNombramientos
    LAS PUEBLAS SA. Ceses/Dimisiones. Representan: MARCO GALLART SEBASTIAN LUIS. Consejero: MARCO GALLART SEBASTIAN LUIS;NAVOBI BINEFAR SA;FORTON SORINAS JOSE LUIS. Presidente: MARCO GALLART SEBASTIAN LUIS. Secretario: NAVOBI BINEFAR SA. Con.Delegado: MA…
  5. 24/01/2013#2087823
    Fusión por absorción
    LAS PUEBLAS SA. Fusión por absorción. Sociedades absorbidas: COMERCIAL BINEFARENSE DE PORCINO SL. Datos registrales. T 3643 , F 114, S 8, H M 61333, I/A 23 (16.01.13).
  6. 05/04/2011#1156704
    Ceses/DimisionesNombramientos
    LAS PUEBLAS SA. Ceses/Dimisiones. Consejero: MARCO GALLART SEBASTIAN LUIS;NAVOBI BINEFAR SA;FORTON SORINAS JOSE LUIS. Con.Delegado: MARCO GALLART SEBASTIAN LUIS. Presidente: MARCO GALLART SEBASTIAN LUIS. Secretario: NAVOBI BINEFAR SA. Nombramientos. …

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 addressBASILICA NUMERO 18 BAJO C, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector