PALENOR SOCIEDAD LIMITADA
Hoja BI1176· NIF B48303887
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PALENOR SOCIEDAD LIMITADA
Activity
PALENOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 5 filings for this company, from 26 February 2026 to 10 September 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Former
- Carrasco Garcia JuanCeased on 02/09/2026Administrador Único
- Caballero Castresana CesarCeased on 18/02/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EGUR-PELLET BIZKAIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/02/2026
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/09/2026
- ExtinciónPublished 10/09/2026
- Declaración de unipersonalidadPublished 26/02/2026
- Ceses/DimisionesPublished 26/02/2026
- NombramientosPublished 26/02/2026
Changes
- 10/09/2026Disolución
- 10/09/2026Extinción
- 26/02/2026Declaración de unipersonalidad
EGUR-PELLET BIZKAIA SOCIEDAD LIMITADA
Timeline (BORME)
- 10/09/2026#10636988DisoluciónExtinción
PALENOR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 1176,B , I/ CIERR .( 2.09.26).
- 26/02/2026#9095903Declaración de unipersonalidadCeses/DimisionesNombramientos
PALENOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EGUR-PELLET BIZKAIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABALLERO CASTRESANA CESAR. Nombramientos. Adm. Unico: CARRASCO GARCIA JUAN. Datos registrales. S 8 , H BI 11…
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
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.