PEMAE SL

Hoja M87492· NIF B28609204

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Santiago Torio Luis, De Santiago Torio Juan

Legal information

Legal information for PEMAE SL

NIF
Hoja registral
IRUS1000242785570
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 26158 · Folio 122 · Hoja M87492
Former names
PEMAE SA2010-05-17 → 2018-08-02
StatusVigente

Activity

PEMAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 31 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

1429

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PEMAE SLDe Santiago Torio JuanDe Santiago Torio Ju…De Santiago Torio LuisDe Santiago Torio Lu…INVERSANT PATRIMONIAL SLINVERSANT PATRIMONIA…DE SANTIAGO TORIO CORPORACION SLDE SANTIAGO TORIO CO…M4634 SLM4634 SLTEXVALL PREMIUM SLTEXVALL PREMIUM SLM4634 SLM4634 SLBODEGAS Y VIÑEDOS TAMARAL SLBODEGAS Y VIÑEDOS TA…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 23
  2. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 22
  3. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 22
  4. Otros conceptosPublished 27/10/2011· Registered 17/10/2011· I/A 8
  5. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 21

Changes

  1. 31/03/2020Cambio de denominación social

    PEMAE SA→PEMAE SL

Timeline (BORME)

  1. 31/03/2020#5862157
    Ceses/Dimisiones
    PEMAE SL. Ceses/Dimisiones. Consejero: PASTOR MIELGO JOSE LUIS;TAMAYO CARRASCO PEDRO REGALADO. Datos registrales. T 26158 , F 122, S 8, H M 87492, I/A 23 (24.03.20).
  2. 02/08/2018#4995363

    Company name: PEMAE SA

    Ceses/DimisionesNombramientos
    PEMAE SA. Transformación de sociedad. Denominación y forma adoptada: PEMAE SL. Ceses/Dimisiones. Consejero: DE SANTIAGO GONZALEZ RICARDO;PASTOR MIELGO JOSE LUIS;DE SANTIAGO TORIO MARIA;DE SANTIAGO TORIO LUIS;REGALADO TAMAYO CARRASCO PEDRO. Presidente…
  3. 27/10/2011#1430788

    Company name: PEMAE SA

    Otros conceptos
    PEMAE SA. Otros conceptos: Se hace constar la existencia del protocolo familiar, recogido en escritura autorizada el día 2 de octubre de 2010, porel notario de Medina de Pomar, D. Javier Gómez Martínez, con el número 904 de protocolo. Datos registral…
  4. 17/05/2010#722350

    Company name: PEMAE SA

    Nombramientos
    PEMAE SA. Nombramientos. Cons.Del.Sol: DE SANTIAGO TORIO LUIS. Datos registrales. T 26158 , F 119, S 8, H M 87492, I/A 21 ( 5.05.10).

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 addressC/ LA FRAGUA, NUMERO 3, POLIGONO INDUSTRIAL LA CANTUEÑA, MADRID, FUENLABRADA
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 1429 — are listed together.

Prospect this sectorAll companies in this sector