PEÑA EXPLOTACIONES GANADERAS SL

Hoja M67287· NIF B80415045

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Peña Sanchez Angel Luis, Peña Diaz Blanca Aurora

Legal information

Legal information for PEÑA EXPLOTACIONES GANADERAS SL

NIF
Hoja registral
IRUS1000248647989
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 45291 · Folio 55 · Hoja M67287
StatusVigente

Activity

PEÑA EXPLOTACIONES GANADERAS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 1 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PEÑA EXPLOTACIONES GA…Peña Diaz Blanca AuroraPeña Diaz Blanca Aur…Peña Sanchez Angel LuisPeña Sanchez Angel L…BODEGAS Y VIÑEDOS ALCARREÑOS, S.LBODEGAS Y VIÑEDOS AL…DISPEDISA SERVICIOS SLDISPEDISA SERVICIOS …DESARROLLOS EMPRESARIALES ZUERA SLDESARROLLOS EMPRESAR…DISTRIBUCIONES PEÑA SADISTRIBUCIONES PEÑA …DISTRIBUCIONES DIAZ SADISTRIBUCIONES DIAZ …PROMOTORES INMOBILIARIOS DE LA SIERRA DE MADRID SLPROMOTORES INMOBILIA…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 10
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 10
  3. NombramientosPublished 17/03/2014· Registered 06/03/2014· I/A 9
  4. NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 8
  5. Ampliacion del objeto socialPublished 12/03/2009· Registered 02/03/2009· I/A 7

Changes

  1. 12/03/2009Ampliación del objeto social

    La distribución de bebidas de todas clases y artículos alimenticios, almacenaje, compra y venta. La adquisición, venta, tenencia, disfrute, uso, arrendamiento, promoción, construcción, explotación, urbanización y la administración y gestión por cuenta propia de toda clase de bienes inmuebles tanto n.

Timeline (BORME)

  1. 01/08/2023#7653801
    Ceses/DimisionesNombramientos
    PEÑA EXPLOTACIONES GANADERAS SL. Ceses/Dimisiones. Adm. Unico: PEÑA SANCHEZ ANGEL LUIS. Nombramientos. Adm. Solid.: PEÑA SANCHEZ ANGEL LUIS;PEÑA DIAZ BLANCA AURORA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  2. 17/03/2014#2720033
    Nombramientos
    PEÑA EXPLOTACIONES GANADERAS SL. Nombramientos. Apoderado: PEÑA DIAZ BLANCA AURORA. Datos registrales. T 4039 , F 44, S 8, H M 67287, I/A 9 ( 6.03.14).
  3. 01/06/2010#744517
    Nombramientos
    PEÑA EXPLOTACIONES GANADERAS SL. Nombramientos. Apoderado: BUSTILLO UGENA LUIS ENRIQUE. Datos registrales. T 4039 , F 44, S 8, H M 67287, I/A 8 (21.05.10).
  4. 12/03/2009#117441
    Ampliacion del objeto social
    PEÑA EXPLOTACIONES GANADERAS SL. Ampliacion del objeto social. La distribución de bebidas de todas clases y artículos alimenticios, almacenaje, compra y venta. La adquisición, venta, tenencia, disfrute, uso, arrendamiento, promoción, construcción, ex…

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/ EMIGDIO DIAZ MARTIN 7, MADRID, COLMENAR VIEJO
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector