PARPISA SA

Hoja M131601· NIF A80908452

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ceballos Medina Nieves

Legal information

Legal information for PARPISA SA

NIF
Hoja registral
IRUS1000253398988
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 43800 · Folio 140 · Hoja M131601
StatusVigente

Activity

PARPISA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 16 January 2013 to 27 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PARPISA SACeballos Medina NievesCeballos Medina Niev…CITIPARK SACITIPARK SA

Registered actos

  1. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 14
  2. Ampliacion del objeto socialPublished 27/10/2022· Registered 20/10/2022· I/A 13
  3. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 12
  4. Ceses/DimisionesPublished 07/09/2022· Registered 31/08/2022· I/A 11
  5. NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 11
  6. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 10
  7. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 10
  8. ReeleccionesPublished 28/12/2017· Registered 19/12/2017· I/A 9
  9. Cambio de domicilio socialPublished 28/12/2017· Registered 19/12/2017· I/A 9
  10. ReeleccionesPublished 16/01/2013· Registered 08/01/2013· I/A 8

Changes

  1. 27/10/2022Ampliación del objeto social

    - La compra, venta y arrendamiento de fincas, solares y edificios, tanto destinados a viviendas como a local de negocio. CNAE 7012. La urbanización, promoción y construcción de toda clase de inmuebles y urbanizaciones, tanto por cuenta propia como ajena. Así como la tenencia y explotación de toda...

  2. 28/12/2017Cambio de domicilio social

    CTRA DE HUMERA Km 78 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 27/06/2023#7598360
    Nombramientos
    PARPISA SA. Nombramientos. Apoderado: CEBALLOS MEDINA LAURA. Datos registrales. T 43800 , F 140, S 8, H M 131601, I/A 14 (20.06.23).
  2. 27/10/2022#7216102
    Ampliacion del objeto social
    PARPISA SA. Ampliacion del objeto social. - La compra, venta y arrendamiento de fincas, solares y edificios, tanto destinados a viviendas como a local de negocio. CNAE 7012. La urbanización, promoción y construcción de toda clase de inmuebles y urban…
  3. 07/09/2022#7149939
    Nombramientos
    PARPISA SA. Nombramientos. Apoderado: CEBALLOS MEDINA LAURA. Datos registrales. T 8155 , F 119, S 8, H M 131601, I/A 12 (31.08.22).
  4. 07/09/2022#7149938
    Ceses/DimisionesNombramientos
    PARPISA SA. Ceses/Dimisiones. Adm. Unico: CEBALLOS MUÑOZ JOSE. Nombramientos. Adm. Unico: CEBALLOS MEDINA NIEVES. Datos registrales. T 8155 , F 119, S 8, H M 131601, I/A 11 (31.08.22).
  5. 08/10/2019#5606764
    Ceses/DimisionesNombramientos
    PARPISA SA. Ceses/Dimisiones. Adm. Unico: CEBALLOS MEDINA LAURA. Nombramientos. Adm. Unico: CEBALLOS MUÑOZ JOSE. Datos registrales. T 8155 , F 119, S 8, H M 131601, I/A 10 ( 1.10.19).
  6. 28/12/2017#4680818
    ReeleccionesCambio de domicilio social
    PARPISA SA. Reelecciones. Adm. Unico: CEBALLOS MEDINA LAURA. Cambio de domicilio social. CTRA DE HUMERA Km 78 (POZUELO DE ALARCON). Datos registrales. T 8155 , F 118, S 8, H M 131601, I/A 9 (19.12.17).
  7. 16/01/2013#2072663
    Reelecciones
    PARPISA SA. Reelecciones. Adm. Unico: CEBALLOS MEDINA LAURA. Datos registrales. T 8155 , F 118, S 8, H M 131601, I/A 8 ( 8.01.13).

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 addressCTRA DE HUMERA Km 78 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector