PNEUMAX SA

Hoja SS1917· NIF A20149225

VigenteGipuzkoa
Legal form :
Sociedad Anónima (SA)
Directors :
Bottacini Rosella, Bottaccini Monica, Crucelaegui Santillan Ioseba Iñaki, PNEUMAX HOLDING SPA

Legal information

Legal information for PNEUMAX SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1453 · Folio 8 · Hoja SS1917
StatusVigente

Activity

PNEUMAX SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 15 filings for this company, from 30 March 2010 to 14 September 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PNEUMAX SABottaccini MonicaBottaccini MonicaBottacini RosellaBottacini RosellaCrucelaegui Santillan Ioseba IñakiCrucelaegui Santilla…Pneumax Holding SpaPneumax Holding Spa

Cap table · shareholdings

  • PNEUMAX HOLDING SPA100 %

    Legal entity · since 23/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PNEUMAX SAPneumax Holding SpaPneumax Holding Spa

Beneficial owner (UBO)

PNEUMAX HOLDING SPA100 %

Legal entity · since 23/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PNEUMAX SAPneumax Holding SpaPneumax Holding Spa

Registered actos

  1. ReeleccionesPublished 14/09/2023· Registered 07/09/2023· I/A 22
  2. NombramientosPublished 24/06/2022· Registered 15/06/2022· I/A 21
  3. RevocacionesPublished 24/06/2022· Registered 15/06/2022· I/A 20
  4. Ceses/DimisionesPublished 24/08/2017· Registered 16/08/2017· I/A 19
  5. NombramientosPublished 24/08/2017· Registered 16/08/2017· I/A 19
  6. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 18
  7. Declaración de unipersonalidadPublished 23/04/2015· Registered 16/04/2015· I/A 17
  8. Ceses/DimisionesPublished 23/04/2015· Registered 16/04/2015· I/A 17
  9. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 17
  10. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 16
  11. Ceses/DimisionesPublished 16/05/2013· Registered 08/05/2013· I/A 15
  12. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 15
  13. NombramientosPublished 16/12/2010· Registered 03/12/2010· I/A 14
  14. Ceses/DimisionesPublished 30/03/2010· Registered 18/03/2010· I/A 13
  15. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 13

Changes

  1. 23/04/2015Declaración de unipersonalidad

    PNEUMAX HOLDING SPA

Timeline (BORME)

  1. 14/09/2023#7710234
    Reelecciones
    PNEUMAX SA. Reelecciones. Presidente: BOTTACINI ROSELLA. Consejero: BOTTACINI ROSELLA. Secretario: CRUCELAEGUI SANTILLAN IOSEBA IÑAKI. Consejero: CRUCELAEGUI SANTILLAN IOSEBA IÑAKI;BOTTACCINI MONICA. Datos registrales. T 1453 , F 8, S 8, H SS 1917, I…
  2. 24/06/2022#7042371
    Nombramientos
    PNEUMAX SA. Nombramientos. Apoderado: REBOLLO GUERRERO RAFAEL. Datos registrales. T 1453 , F 6, S 8, H SS 1917, I/A 21 (15.06.22).
  3. 24/06/2022#7042370
    Revocaciones
    PNEUMAX SA. Revocaciones. Apoderado: CRUCELAEGUI SANTILLAN IOSEBA IÑAKI;CRUCELAEGUI SANTILLAN IOSEBA IÑAKI. Apo.Sol.: PEREZ GOMEZ PEDRO MARIA;BOLLAIN ESCUDERO JOSE;EGUREN LASCURAIN JAVIER. Apoderado: PEREZ GOMEZ PEDRO MARIA;PEREZ GOMEZ PEDRO MARIA. D…
  4. 24/08/2017#4518116
    Ceses/DimisionesNombramientos
    PNEUMAX SA. Ceses/Dimisiones. Consejero: PEREZ GOMEZ PEDRO MARIA;BOTTACINI ROSELLA;BOTACCINI ROBERTO. Presidente: PEREZ GOMEZ PEDRO MARIA. Secretario: BOTTACINI ROSELLA. Cons.Del.Sol: BOTTACINI ROSELLA;BOTACCINI ROBERTO. Nombramientos. Consejero: BOT…
  5. 23/04/2015#3294410
    Nombramientos
    PNEUMAX SA. Nombramientos. Apoderado: CRUCELAEGUI SANTILLAN IOSEBA. Datos registrales. T 1453 , F 5, S 8, H SS 1917, I/A 18 (16.04.15).
  6. 23/04/2015#3294409
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PNEUMAX SA. Declaración de unipersonalidad. Socio único: PNEUMAX HOLDING SPA. Ceses/Dimisiones. Consejero: PEREZ GOMEZ PEDRO MARIA;AGUIRREGOMEZCORTA GOROSTOLA PEDRO;EGUREN LARREATEGUI AITOR JOSE;EGUREN LASCURAIN JESUS;ILLARRAMENDI ARIZMENDIARRIETA LU…
  7. 17/09/2013#2452516
    Nombramientos
    PNEUMAX SA. Nombramientos. Apoderado: CRUCELAEGUI SANTILLAN IOSEBA. Datos registrales. T 1084 , F 172, S 8, H SS 1917, I/A 16 (10.09.13).
  8. 16/05/2013#2273865
    Ceses/DimisionesNombramientos
    PNEUMAX SA. Ceses/Dimisiones. Presidente: EGUREN LARREATEGUI AITOR JOSE. Secretario: EGUREN LASCURAIN JESUS. Nombramientos. Presidente: PEREZ GOMEZ PEDRO MARIA. Secretario: EGUREN LARREATEGUI AITOR JOSE. Otros conceptos: MODIFICACION DEL ARTICULO 18º…
  9. 16/12/2010#989162
    Nombramientos
    PNEUMAX SA. Nombramientos. Apoderado: PEREZ GOMEZ PEDRO MARIA. Datos registrales. T 1084 , F 171, S 8, H SS 1917, I/A 14 ( 3.12.10).
  10. 30/03/2010#656276
    Ceses/DimisionesNombramientos
    PNEUMAX SA. Ceses/Dimisiones. Consejero: EGUREN LARREATEGUI AITOR JOSE. Presidente: EGUREN LARREATEGUI AITOR JOSE. Consejero: PEREZ GOMEZ PEDRO MARIA;EGUREN LASCURAIN JESUS. Secretario: EGUREN LASCURAIN JESUS. Consejero: BOLLAIN ESCUDERO JOSE;AGUIRRE…

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 addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province