PEDRO INIESTA SA

Hoja A16909· NIF A03141348

VigenteAlicante
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

NIF
Hoja registral
IRUS1000131995774
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Phone
Register referenceTomo 1511 · Folio 167 · Hoja A16909
StatusVigente

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

Former

Auditors

Current

Directors network map

8 nodes Person Company
PEDRO INIESTA SAIniesta Botella DiegoIniesta Botella DiegoIniesta Escribano PedroIniesta Escribano Pe…Iniesta Moreno PedroIniesta Moreno PedroCARMEN FASHION SLCARMEN FASHION SLPROPIEDADES NOELIA SLPROPIEDADES NOELIA SLARRENDAMIENTOS ALMANSA SLARRENDAMIENTOS ALMAN…TENERIA LORPIEL SL EN LIQUIDACIONTENERIA LORPIEL SL E…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 22
  2. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 22
  3. ReeleccionesPublished 10/09/2024· Registered 03/09/2024· I/A 22
  4. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 20
  5. ReeleccionesPublished 02/01/2020· Registered 23/12/2019· I/A 19
  6. Ceses/DimisionesPublished 11/09/2014· Registered 03/09/2014· I/A 18
  7. NombramientosPublished 11/09/2014· Registered 03/09/2014· I/A 18
  8. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 17
  9. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 17
  10. Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 16
  11. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 16

Timeline (BORME)

  1. 10/09/2024#8243174
    Ceses/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
  2. 16/11/2023#7793539
    Nombramientos
    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).
  3. 02/01/2020#10533007
    Reelecciones
    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
  4. 11/09/2014#2962790
    Ceses/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
  5. 22/07/2011#1311727
    Ceses/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).
  6. 04/05/2009#194553
    Ceses/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

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 addresscalle Arnedo 3, Polígono de Carrús, ALICANTE, ELCHE/ELX
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 — Fabricación de calzado — are listed together.