PARQUETS NORTEPAR SA

Hoja AS7428· NIF A33627472

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Rodriguez Borja, De Mena Alvarez Virginia, Alvarez Fernandez Moises, De Mena Blanco Jesus Maria

Legal information

Legal information for PARQUETS NORTEPAR SA

NIF
Hoja registral
IRUS1000224613241
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1496 · Folio 71 · Hoja AS7428
StatusVigente

Activity

PARQUETS NORTEPAR SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 10 filings for this company, from 21 March 2012 to 3 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PARQUETS NORTEPAR SAAlvarez Rodriguez BorjaAlvarez Rodriguez Bo…De Mena Alvarez VirginiaDe Mena Alvarez Virg…Alvarez Fernandez MoisesAlvarez Fernandez Mo…De Mena Blanco Jesus MariaDe Mena Blanco Jesus…SOLDEPAR ASTUR SLSOLDEPAR ASTUR SLDESARROLLOS URBANOS GIJON SADESARROLLOS URBANOS …SOLDEPAR ASTUR SLSOLDEPAR ASTUR SLINMOBILIARIA MORA GARAY SAINMOBILIARIA MORA GA…CANGREJO REAL ESTATE SLCANGREJO REAL ESTATE…MOIMARK DE GESTION SLMOIMARK DE GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 14
  2. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 14
  3. Ceses/DimisionesPublished 26/04/2021· Registered 14/04/2021· I/A 12
  4. NombramientosPublished 26/04/2021· Registered 14/04/2021· I/A 12
  5. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 13
  6. ReeleccionesPublished 28/03/2018· Registered 19/03/2018· I/A 11
  7. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 10
  8. Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 9
  9. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 9
  10. ReeleccionesPublished 21/03/2012· Registered 06/03/2012· I/A 8

Timeline (BORME)

  1. 03/09/2026#10246374
    Ceses/DimisionesNombramientos
    PARQUETS NORTEPAR SA. Ceses/Dimisiones. Adm. Solid.: DE MENA BLANCO JESUS MARIA;ALVAREZ FERNANDEZ MOISES. Nombramientos. Adm. Solid.: DE MENA ALVAREZ VIRGINIA;ALVAREZ RODRIGUEZ BORJA. Datos registrales. S 8 , H AS 7428, I/A 14 (27.08.26). https://www…
  2. 26/04/2021#6375317
    Ceses/DimisionesNombramientos
    PARQUETS NORTEPAR SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RODRIGUEZ BORJA;DE MENA ALVAREZ VIRGINIA. Nombramientos. Adm. Solid.: DE MENA BLANCO JESUS MARIA;ALVAREZ FERNANDEZ MOISES. Datos registrales. T 1496 , F 71, S 8, H AS 7428, I/A 12 (14.04.21…
  3. 22/04/2021#6370398
    Nombramientos
    PARQUETS NORTEPAR SA. Nombramientos. Apo.Sol.: DE MENA ALVAREZ VIRGINIA;ALVAREZ RODRIGUEZ BORJA. Datos registrales. T 1496 , F 71, S 8, H AS 7428, I/A 13 (14.04.21).
  4. 28/03/2018#4816636
    Reelecciones
    PARQUETS NORTEPAR SA. Reelecciones. Adm. Solid.: ALVAREZ RODRIGUEZ BORJA;DE MENA ALVAREZ VIRGINIA. Datos registrales. T 1496 , F 71, S 8, H AS 7428, I/A 11 (19.03.18).
  5. 16/01/2013#2073264
    Nombramientos
    PARQUETS NORTEPAR SA. Nombramientos. Apo.Sol.: DE MENA BLANCO JESUS MARIA;ALVAREZ FERNANDEZ MOISES. Datos registrales. T 1496 , F 70, S 8, H AS 7428, I/A 10 ( 9.01.13).
  6. 16/01/2013#2073263
    Ceses/DimisionesNombramientos
    PARQUETS NORTEPAR SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ FERNANDEZ MOISES;DE MENA BLANCO JESUS MARIA. Nombramientos. Adm. Solid.: ALVAREZ RODRIGUEZ BORJA;DE MENA ALVAREZ VIRGINIA. Datos registrales. T 1496 , F 70, S 8, H AS 7428, I/A 9 ( 9.01.13)…
  7. 21/03/2012#1650617
    Reelecciones
    PARQUETS NORTEPAR SA. Reelecciones. Adm. Solid.: ALVAREZ FERNANDEZ MOISES;DE MENA BLANCO JESUS MARIA. Datos registrales. T 1496 , F 70, S 8, H AS 7428, I/A 8 ( 6.03.12).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMENENDEZ PELAYO, 19, ASTURIAS, GIJON
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 4683 — are listed together.

Prospect this sectorAll companies in this sector