PEMEN SA

Hoja M59805· NIF A78592318

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
EURO PARK SA, Thovar Solar Jose, Rivera Navarro Jose Maria

Legal information

Legal information for PEMEN SA

NIF
Hoja registral
IRUS1000242532447
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 17448 · Folio 210 · Hoja M59805
StatusVigente

Activity

PEMEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 August 2009 to 28 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 28/02/2024· Registered 21/02/2024· I/A 15
  2. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 14
  3. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 13
  4. Ceses/DimisionesPublished 20/06/2018· Registered 13/06/2018· I/A 12
  5. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 12
  6. Modificaciones estatutariasPublished 20/06/2018· Registered 13/06/2018· I/A 12
  7. ReeleccionesPublished 27/07/2017· Registered 19/07/2017· I/A 11
  8. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 10
  9. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 10
  10. ReeleccionesPublished 09/08/2012· Registered 31/07/2012· I/A 10
  11. Cambio de domicilio socialPublished 18/08/2009· Registered 06/08/2009· I/A 9

Changes

  1. 20/06/2018Modificaciones estatutarias
  2. 18/08/2009Cambio de domicilio social

    C/ JOSE ABASCAL NUMERO 58 (MADRID)

Timeline (BORME)

  1. 28/02/2024#7958205
    Reelecciones
    PEMEN SA. Reelecciones. Adm. Solid.: RIVERA NAVARRO JOSE MARIA;THOVAR SOLAR JOSE. Datos registrales. T 17448 , F 210, S 8, H M 59805, I/A 15 (21.02.24).
  2. 18/10/2022#7200509
    Nombramientos
    PEMEN SA. Nombramientos. Apoderado: RIVERA CADIERNO DANIEL-ERNESTO. Datos registrales. T 17448 , F 209, S 8, H M 59805, I/A 14 (10.10.22).
  3. 13/07/2021#6523682
    Nombramientos
    PEMEN SA. Nombramientos. Apoderado: RIVERA CADIERNO DANIEL-ERNESTO. Datos registrales. T 17448 , F 208, S 8, H M 59805, I/A 13 ( 6.07.21).
  4. 20/06/2018#4933072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEMEN SA. Ceses/Dimisiones. Consejero: EURO PARK SL;RIVERA NAVARRO JOSE MARIA;THOVAR Y DEL SOLAR JOSE. Presidente: RIVERA NAVARRO JOSE MARIA. Secretario: THOVAR Y DEL SOLAR JOSE. Cons.Del.Sol: RIVERA NAVARRO JOSE MARIA;THOVAR Y DEL SOLAR JOSE. Repres…
  5. 27/07/2017#4480743
    Reelecciones
    PEMEN SA. Reelecciones. Consejero: EURO PARK SL;RIVERA NAVARRO JOSE MARIA;THOVAR Y DEL SOLAR JOSE. Presidente: RIVERA NAVARRO JOSE MARIA. Secretario: THOVAR Y DEL SOLAR JOSE. Cons.Del.Sol: RIVERA NAVARRO JOSE MARIA;THOVAR Y DEL SOLAR JOSE. Datos regi…
  6. 09/08/2012#1853867
    Ceses/DimisionesNombramientosReelecciones
    PEMEN SA. Ceses/Dimisiones. Consejero: ALMERICOST SA. Representan: PEREZ CORDERO IGNACIO. Nombramientos. Consejero: EURO PARK SA. Representan: PEREZ CORDERO IGNACIO. Reelecciones. Consejero: RIVERA NAVARRO JOSE MARIA;THOVAR Y DEL SOLAR JOSE. Presiden…
  7. 18/08/2009#350706
    Cambio de domicilio social
    PEMEN SA. Cambio de domicilio social. C/ JOSE ABASCAL NUMERO 58 (MADRID). Datos registrales. T 17448 , F 205, S 8, H M 59805, I/A 9 ( 6.08.09).

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/ JOSE ABASCAL NUMERO 58 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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