PEMACRIBA SOCIEDAD LIMITADA

Hoja SE59736· NIF B91405365

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubin De Celis Carranza Maria Jose

Legal information

Legal information for PEMACRIBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025691775
Legal formSociedad Limitada (SL)
Register referenceTomo 4040 · Folio 115 · Hoja SE59736
StatusVigente

Activity

PEMACRIBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, from 29 November 2011 to 7 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
PEMACRIBA SOCIEDAD LI…Rubin De Celis Carranza Maria JoseRubin De Celis Carra…AGROVISTAHERMOSA SOCIEDAD LIMITADAAGROVISTAHERMOSA SOC…ITAICA INVERSIONES Y DESARROLLO SOCIEDAD LIMITADAITAICA INVERSIONES Y…ARAUSA SOLAR 16 SOCIEDAD LIMITADAARAUSA SOLAR 16 SOCI…HACIENDA PALMA GALLARDA SOCIEDAD LIMITADAHACIENDA PALMA GALLA…GRUPO CAENRE DE ENERGIAS RENOVABLES SOCIEDAD LIMITADAGRUPO CAENRE DE ENER…ARAUSA SOLAR 2 SOCIEDAD LIMITADAARAUSA SOLAR 2 SOCIE…PRC BROKER SOCIEDAD LIMITADAPRC BROKER SOCIEDAD …

Registered actos

  1. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 9
  2. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 8
  3. Fusión por absorciónPublished 13/10/2021· Registered 30/09/2021· I/A 6
  4. Modificaciones estatutariasPublished 29/11/2011· Registered 15/11/2011· I/A 5

Changes

  1. 13/10/2021Fusión por absorción
  2. 29/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2026#10380640
    Nombramientos
    PEMACRIBA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CHOZA RODRIGUEZ MARTA. Datos registrales. S 8 , H SE 59736, I/A 9 (29.12.25).
  2. 22/11/2024#8359501
    Nombramientos
    PEMACRIBA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GONZALEZ-GREEN RUBIN DE CELIS CRISTINA;GONZALEZ-GREEN RUBIN DE CELIS MARIA;GONZALEZ-GREEN RUBIN DE CELIS BLANCA. Datos registrales. S 8 , H SE 59736, I/A 8 (15.11.24).
  3. 13/10/2021#6637287
    Fusión por absorción
    PEMACRIBA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ARAUSA SOLAR SOCIEDAD LIMITADA. Datos registrales. T 4040 , F 115, S 8, H SE 59736, I/A 6 (30.09.21).
  4. 29/11/2011#1482243
    Modificaciones estatutarias
    PEMACRIBA SOCIEDAD LIMITADA. Modificaciones estatutarias. 23. Administración y Representacion.- Retribución del cargo. . Datos registrales. T 4040 , F 114, S 8, H SE 59736, I/A 5 (15.11.11).

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 addressPLAZA DE CUBA 2 4º DEREC, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
22
beds
2
buildings

Registered as PEMACRIBA, S.L.

SEVILLA 2MARBELLA 1

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector