PAINVER PENINSULAR SL

Hoja M347340· NIF B83907477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calado Rodriguez Isidoro, Calado Nieto Miguel, Calado Cortijo Alfonso, Gil Calado Antonio Maria, Calado Cortijo Miguel, Calado Sansano Maria Del Pilar, Calado Sansano Miguel, Calado Orejas Miguel Angel, Calado Nieto Luis

Legal information

Legal information for PAINVER PENINSULAR SL

NIF
Hoja registral
IRUS1000272407548
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 40778 · Folio 151 · Hoja M347340
StatusVigente

Activity

PAINVER PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 14 filings for this company, from 6 June 2012 to 9 February 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
PAINVER PENINSULAR SLCalado Cortijo AlfonsoCalado Cortijo Alfon…Calado Cortijo MiguelCalado Cortijo MiguelCalado Nieto MiguelCalado Nieto MiguelCalado Rodriguez IsidoroCalado Rodriguez Isi…Calado Sansano Maria Del PilarCalado Sansano Maria…Gil Calado Antonio MariaGil Calado Antonio M…Calado Nieto LuisCalado Nieto LuisCalado Orejas Miguel AngelCalado Orejas Miguel…Calado Sansano MiguelCalado Sansano MiguelCALACOR SLCALACOR SLNEWCOSER SLNEWCOSER SLPROSUROP 2000 SLPROSUROP 2000 SLRENPAT PENINSULAR SLRENPAT PENINSULAR SLINVEROCAL 21 SLINVEROCAL 21 SLCORTICAL 2007 SLCORTICAL 2007 SLILARSANO SLILARSANO SLCALADO RANGEL SLCALADO RANGEL SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2026· Registered 02/02/2026· I/A 16
  2. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 16
  3. Cambio de domicilio socialPublished 09/02/2026· Registered 02/02/2026· I/A 16
  4. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 15
  5. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 14
  6. RevocacionesPublished 16/09/2020· Registered 09/09/2020· I/A 13
  7. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 12
  8. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 11
  9. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 11
  10. Ceses/DimisionesPublished 10/01/2019· Registered 02/01/2019· I/A 10
  11. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 10
  12. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 9
  13. Cambio de domicilio socialPublished 02/03/2016· Registered 24/02/2016· I/A 8
  14. Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 7

Changes

  1. 09/02/2026Cambio de domicilio social

    C/ EDISON 42 (GETAFE)

  2. 02/03/2016Cambio de domicilio social

    C/ FUENCARRAL - NUMERO 70, 3ºD (MADRID)

  3. 06/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2026#9060371
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAINVER PENINSULAR SL. Ceses/Dimisiones. Consejero: CALADO RODRIGUEZ MIGUEL. Con.Delegado: CALADO RODRIGUEZ MIGUEL. Nombramientos. Consejero: CALADO NIETO MIGUEL. Con.Delegado: CALADO RODRIGUEZ ISIDORO. Cambio de domicilio social. C/ EDISON 42 (GETAF…
  2. 08/06/2021#6463931
    Nombramientos
    PAINVER PENINSULAR SL. Nombramientos. Apoderado: MARCOS CORRAL LEONCIO-JOSE. Datos registrales. T 40778 , F 151, S 8, H M 347340, I/A 15 ( 1.06.21).
  3. 15/10/2020#6074233
    Nombramientos
    PAINVER PENINSULAR SL. Nombramientos. Apoderado: CORRAL LEONCIO JOSE MARCOS. Datos registrales. T 40778 , F 150, S 8, H M 347340, I/A 14 ( 7.10.20).
  4. 16/09/2020#6036525
    Revocaciones
    PAINVER PENINSULAR SL. Revocaciones. Apo.Sol.: CALADO NIETO LUIS;CALADO NIETO MIGUEL;MIER LOPEZ OCAÑA ELOY. Datos registrales. T 40778 , F 150, S 8, H M 347340, I/A 13 ( 9.09.20).
  5. 16/09/2020#6036524
    Nombramientos
    PAINVER PENINSULAR SL. Nombramientos. Apo.Sol.: CALADO SANSANO MIGUEL;CALADO OREJAS MIGUEL ANGEL. Datos registrales. T 19736 , F 171, S 8, H M 347340, I/A 12 ( 9.09.20).
  6. 21/07/2020#5959274
    Ceses/DimisionesNombramientos
    PAINVER PENINSULAR SL. Ceses/Dimisiones. Consejero: CALADO RODRIGUEZ ALFONSO. Secretario: CALADO NIETO LUIS. Presidente: CALADO RODRIGUEZ MIGUEL. Nombramientos. Consejero: CALADO NIETO LUIS;CALADO OREJAS MIGUEL ANGEL;CALADO CORTIJO MIGUEL;CALADO CORT…
  7. 10/01/2019#10527941
    Ceses/DimisionesNombramientos
    PAINVER PENINSULAR SL. Ceses/Dimisiones. Consejero: CALADO RODRIGUEZ JOSE. Presidente: CALADO RODRIGUEZ JOSE. Secretario: CALADO RODRIGUEZ MIGUEL. Nombramientos. Secretario: CALADO NIETO LUIS. Presidente: CALADO RODRIGUEZ MIGUEL. Datos registrales. T…
  8. 06/08/2018#4999446
    Nombramientos
    PAINVER PENINSULAR SL. Nombramientos. Apoderado: CALADO NIETO LUIS;CALADO NIETO MIGUEL. Datos registrales. T 19736 , F 169, S 8, H M 347340, I/A 9 (27.07.18).
  9. 02/03/2016#3744360
    Cambio de domicilio social
    PAINVER PENINSULAR SL. Cambio de domicilio social. C/ FUENCARRAL - NUMERO 70, 3ºD (MADRID). Datos registrales. T 19736 , F 169, S 8, H M 347340, I/A 8 (24.02.16).
  10. 06/06/2012#1756494
    Modificaciones estatutarias
    PAINVER PENINSULAR SL. Modificaciones estatutarias. ARTICULO 6 BIS. Funcionamiento Junta Gral.-. Datos registrales. T 19736 , F 169, S 8, H M 347340, I/A 7 (25.05.12).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressC/ EDISON 42 (GETAFE), Getafe, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province