PECUBER SOCIEDAD ANONIMA

Hoja HU430

VigenteHuesca
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Fernandez Manuela, Laura Penella Martinez, Penella Fauquet Antonio, Cutanda Tolsa Juan

Legal information

Legal information for PECUBER SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 162 · Folio 170 · Hoja HU430
StatusVigente

Activity

PECUBER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. The Spanish commercial register has published 10 filings for this company, from 18 November 2009 to 23 July 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 13
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 13
  3. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 12
  4. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 12
  5. Ceses/DimisionesPublished 12/12/2019· Registered 02/12/2019· I/A 10
  6. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 10
  7. Ceses/DimisionesPublished 19/11/2014· Registered 13/11/2014· I/A 9
  8. NombramientosPublished 19/11/2014· Registered 13/11/2014· I/A 9
  9. Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 8
  10. NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 8

Timeline (BORME)

  1. 23/07/2025#8749977
    Ceses/DimisionesNombramientos
    PECUBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PENELLA MARTINEZ GERMAN. Con.Delegado: PENELLA MARTINEZ GERMAN. Nombramientos. Consejero: LAURA PENELLA MARTINEZ. Con.Delegado: LAURA PENELLA MARTINEZ. Datos registrales. S 8 , H HU 430, I/A 13 (…
  2. 17/03/2025#8543023
    Ceses/DimisionesNombramientos
    PECUBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PENELLA FAUQUET ANTONIO;MARTINEZ FERNANDEZ MANUELA;CUTANDA TOLSA JUAN. Secretario: PENELLA FAUQUET ANTONIO. Presidente: MARTINEZ FERNANDEZ MANUELA. Nombramientos. Consejero: CUTANDA TOLSA JUAN;PE…
  3. 12/12/2019#5699581
    Ceses/DimisionesNombramientos
    PECUBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CUTANDA TOLSA JUAN;PENELLA FAUQUET ANTONIO;MARTINEZ FERNANDEZ MANUELA. Presidente: MARTINEZ FERNANDEZ MANUELA. Secretario: PENELLA FAUQUET ANTONIO. Nombramientos. Consejero: CUTANDA TOLSA JUAN;PE…
  4. 19/11/2014#3071246
    Ceses/DimisionesNombramientos
    PECUBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CUTANDA TOLSA JUAN;PENELLA FAUQUET ANTONIO;PENELLA MARTINEZ GERMAN. Presidente: CUTANDA TOLSA JUAN. Secretario: PENELLA FAUQUET ANTONIO. Nombramientos. Consejero: CUTANDA TOLSA JUAN;PENELLA FAUQU…
  5. 18/11/2009#471434
    Ceses/DimisionesNombramientos
    PECUBER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CUTANDA TOLSA JUAN;PENELLA FAUQUET ANTONIO;MUR VILLACAMPA JOAQUIN PEDRO. Presidente: CUTANDA TOLSA JUAN. Secretario: PENELLA FAUQUET ANTONIO. Nombramientos. Consejero: CUTANDA TOLSA JUAN;PENELLA …

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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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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 addressHuesca

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province