PEDRO INIESTA SA
Hoja A16909· NIF A03141348
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Iniesta Moreno Pedro, Iniesta Botella Diego, Iniesta Escribano Pedro, Candela Alvarez Pablo
Legal information
Legal information for PEDRO INIESTA SA
Activity
PEDRO INIESTA SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 11 filings for this company, from 4 May 2009 to 10 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Iniesta Moreno PedroSince 21/04/2009PresidenteConsejero
- Iniesta Botella DiegoSince 21/04/2009Consejero Delegado SolidarioConsejero
- Iniesta Escribano PedroSince 03/09/2014Consejero Delegado SolidarioConsejero
- Candela Alvarez PabloSince 03/09/2014Secretario no Consejero
Former
- Escribano Serrano CarmenCeased on 03/09/2014Consejero Delegado Solidario
- Candela Diaz FranciscoCeased on 03/09/2014Consejero
Auditors
Current
- AUDIRE EUROPE SLPSince 08/11/2023Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 22
- NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 22
- ReeleccionesPublished 10/09/2024· Registered 03/09/2024· I/A 22
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 20
- ReeleccionesPublished 02/01/2020· Registered 23/12/2019· I/A 19
- Ceses/DimisionesPublished 11/09/2014· Registered 03/09/2014· I/A 18
- NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 18
- Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 17
- NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 17
- Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 16
- NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 16
Timeline (BORME)
- 10/09/2024#8243174Ceses/DimisionesNombramientosReelecciones
PEDRO INIESTA SA. Ceses/Dimisiones. Cons.Del.Sol: INIESTA ESCRIBANO PEDRO;INIESTA BOTELLA DIEGO. Nombramientos. Cons.Del.Sol: INIESTA BOTELLA DIEGO;INIESTA ESCRIBANO PEDRO. Reelecciones. Consejero: INIESTA MORENO PEDRO;INIESTA BOTELLA DIEGO;INIESTA E… - 16/11/2023#7793539Nombramientos
PEDRO INIESTA SA. Nombramientos. Auditor: AUDIRE EUROPE SLP. Datos registrales. T 1511 , F 167, S 8, H A 16909, I/A 20 ( 8.11.23).
- 02/01/2020#10533007Reelecciones
PEDRO INIESTA SA. Reelecciones. SecreNoConsj: CANDELA ALVAREZ PABLO. Consejero: INIESTA MORENO PEDRO;INIESTA BOTELLA DIEGO;INIESTA ESCRIBANO PEDRO. Presidente: INIESTA MORENO PEDRO. Cons.Del.Sol: INIESTA ESCRIBANO PEDRO;INIESTA BOTELLA DIEGO. Datos r… - 11/09/2014#2962790Ceses/DimisionesNombramientos
PEDRO INIESTA SA. Ceses/Dimisiones. SecreNoConsj: CANDELA DIAZ FRANCISCO. Cancelaciones de oficio de nombramientos. Consejero: INIESTA MORENO PEDRO;INIESTA BOTELLA DIEGO;ESCRIBANO SERRANO CARMEN. Presidente: INIESTA MORENO PEDRO. Cons.Del.Sol: INIEST… - 22/07/2011#1311727Ceses/DimisionesNombramientos
PEDRO INIESTA SA. Ceses/Dimisiones. Cons.Del.Man: INIESTA BOTELLA DIEGO;ESCRIBANO SERRANO CARMEN. Nombramientos. Cons.Del.Sol: INIESTA BOTELLA DIEGO;ESCRIBANO SERRANO CARMEN. Datos registrales. T 1511 , F 167, S 8, H A 16909, I/A 17 (12.07.11).
- 04/05/2009#194553Ceses/DimisionesNombramientos
PEDRO INIESTA SA. Ceses/Dimisiones. Consejero: INIESTA MORENO PEDRO;INIESTA BOTELLA DIEGO;ESCRIBANO SERRANO CARMEN;CANDELA DIAZ FRANCISCO. Presidente: INIESTA MORENO PEDRO. Secretario: CANDELA DIAZ FRANCISCO. Cons.Del.Man: INIESTA BOTELLA DIEGO;ESCRI…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.