MANUEL DEL PINO SA
Hoja M67207· NIF A78385200
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Montero Carmona Jesus Antonio, Carmona Gonzalez Maria Del Carmen, Montero Carmona Francisco Javier
- Former name :
- TAISHI SA
Legal information
Legal information for MANUEL DEL PINO SA
Activity
MANUEL DEL PINO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 June 2012 to 23 October 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Montero Carmona Jesus AntonioSince 18/06/2012PresidenteConsejero Delegado MancomunadoConsejero
- Carmona Gonzalez Maria Del CarmenSince 18/06/2012Consejero Delegado MancomunadoConsejero
- Montero Carmona Francisco JavierSince 18/06/2012Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/10/2025· Registered 16/10/2025· I/A 19
- ReeleccionesPublished 18/05/2022· Registered 10/05/2022· I/A 18
- ReeleccionesPublished 14/06/2017· Registered 06/06/2017· I/A 17
- ReeleccionesPublished 29/06/2012· Registered 18/06/2012· I/A 16
Changes
- —Cambio de denominación social (Registro Mercantil)
TAISHI SA→MANUEL DEL PINO SA
- 23/10/2025Cambio de domicilio social
C/ GRAN VIA 57 11 D (MADRID)
Timeline (BORME)
- 23/10/2025#8880149
Company name: TAISHI SA
Cambio de domicilio socialTAISHI SA. Cambio de domicilio social. C/ GRAN VIA 57 11 D (MADRID). Datos registrales. S 8 , H M 67207, I/A 19 (16.10.25).
- 18/05/2022#6965295
Company name: TAISHI SA
ReeleccionesTAISHI SA. Reelecciones. Consejero: MONTERO CARMONA JESUS ANTONIO. Presidente: MONTERO CARMONA JESUS ANTONIO. Consejero: MONTERO CARMONA FRANCISCO JAVIER. Secretario: MONTERO CARMONA FRANCISCO JAVIER. Consejero: CARMONA GONZALEZ MARIA DEL CARMEN. Con… - 14/06/2017#4417341
Company name: TAISHI SA
ReeleccionesTAISHI SA. Reelecciones. Consejero: MONTERO CARMONA JESUS ANTONIO. Presidente: MONTERO CARMONA JESUS ANTONIO. Consejero: MONTERO CARMONA FRANCISCO JAVIER. Secretario: MONTERO CARMONA FRANCISCO JAVIER. Consejero: CARMONA GONZALEZ MARIA DEL CARMEN. Con… - 29/06/2012#1793317
Company name: TAISHI SA
ReeleccionesTAISHI SA. Reelecciones. Consejero: MONTERO CARMONA JESUS ANTONIO. Presidente: MONTERO CARMONA JESUS ANTONIO. Consejero: MONTERO CARMONA FRANCISCO JAVIER. Secretario: MONTERO CARMONA FRANCISCO JAVIER. Consejero: CARMONA GONZALEZ MARIA DEL CARMEN. Con…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.