PALMA PEÑA SA

Hoja M98292· NIF A78914850

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Peña Jose Carlos

Legal information

Legal information for PALMA PEÑA SA

NIF
Hoja registral
IRUS1000249171578
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6010 · Folio 157 · Hoja M98292
StatusVigente

Activity

PALMA PEÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 15 September 2009 to 28 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 28/10/2024· Registered 21/10/2024· I/A 12
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 11
  3. Ceses/DimisionesPublished 06/11/2019· Registered 29/10/2019· I/A 10
  4. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 10
  5. Modificaciones estatutariasPublished 06/11/2019· Registered 29/10/2019· I/A 10
  6. Ceses/DimisionesPublished 09/06/2017· Registered 31/05/2017· I/A 9
  7. NombramientosPublished 09/06/2017· Registered 31/05/2017· I/A 9
  8. Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 8
  9. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 8
  10. Ceses/DimisionesPublished 15/09/2009· Registered 26/08/2009· I/A 7
  11. NombramientosPublished 15/09/2009· Registered 26/08/2009· I/A 7

Changes

  1. 06/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2024#8314505
    Reelecciones
    PALMA PEÑA SA. Reelecciones. Adm. Unico: MUÑOZ PEÑA JOSE CARLOS. Datos registrales. S 8 , H M 98292, I/A 12 (21.10.24).
  2. 15/02/2021#6258197
    Nombramientos
    PALMA PEÑA SA. Nombramientos. Apo.Sol.: MUÑOZ PEÑA DELIA;MUÑOZ PEÑA ANGEL. Datos registrales. T 6010 , F 157, S 8, H M 98292, I/A 11 ( 8.02.21).
  3. 06/11/2019#5647922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALMA PEÑA SA. Ceses/Dimisiones. Consejero: MUÑOZ PEÑA JOSE CARLOS;MUÑOZ PEÑA DELIA;MUÑOZ PEÑA ANGEL. Cons.Del.Sol: MUÑOZ PEÑA JOSE CARLOS;MUÑOZ PEÑA ANGEL. Presidente: MUÑOZ PEÑA JOSE CARLOS. Secretario: MUÑOZ PEÑA ANGEL. Nombramientos. Adm. Unico: …
  4. 09/06/2017#4411625
    Ceses/DimisionesNombramientos
    PALMA PEÑA SA. Ceses/Dimisiones. Cons.Del.Sol: MUÑOZ PEÑA DELIA. Secretario: MUÑOZ PEÑA DELIA. Nombramientos. Secretario: MUÑOZ PEÑA ANGEL. Datos registrales. T 6010 , F 156, S 8, H M 98292, I/A 9 (31.05.17).
  5. 26/11/2015#3605370
    Ceses/DimisionesNombramientos
    PALMA PEÑA SA. Ceses/Dimisiones. Consejero: MUÑOZ LOPEZ ALEJANDRO;MUÑOZ PEÑA JOSE CARLOS;MUÑOZ PEÑA ANTONIO;MUÑOZ PEÑA ANGEL;MUÑOZ PEÑA DELIA. Presidente: MUÑOZ PEÑA DELIA. Secretario: MUÑOZ PEÑA ANGEL. Cons.Del.Sol: MUÑOZ PEÑA ANGEL;MUÑOZ PEÑA ANTON…
  6. 15/09/2009#385852
    Ceses/DimisionesNombramientos
    PALMA PEÑA SA. Ceses/Dimisiones. Consejero: MUÑOZ PEÑA JOSE CARLOS. Presidente: MUÑOZ PEÑA JOSE CARLOS. Consejero: MUÑOZ PEÑA ANTONIO. Secretario: MUÑOZ PEÑA ANTONIO. Consejero: MUÑOZ PEÑA ANGEL;MUÑOZ LOPEZ ALEJANDRO;MUÑOZ PEÑA DELIA. Cons.Del.Sol: M…

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 addressCALATAYUD, NUMEROS 6 Y 8, 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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector