PEÑA IBERICA SL

Hoja M26559· NIF B80093420

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Garcia Miguel

Legal information

Legal information for PEÑA IBERICA SL

NIF
Hoja registral
IRUS1000246572677
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 30330 · Folio 153 · Hoja M26559
StatusVigente

Activity

PEÑA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 December 2012 to 20 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PEÑA IBERICA SLSanz Garcia MiguelSanz Garcia MiguelVAZQUEZ Y SANZ ASESORES SLVAZQUEZ Y SANZ ASESO…DEMIALCARS, S.LDEMIALCARS, S.LALMIRA Y SANZ INMOBILIARIA SLALMIRA Y SANZ INMOBI…SUNZLION SLSUNZLION SLMACLAN AUDITORIA & CONSULTORIA SLPMACLAN AUDITORIA & C…GESCLAN CONSULTING SLGESCLAN CONSULTING SLFRICOSMOS SAFRICOSMOS SACONSTRUCCIONES Y REFORMAS M. D GARCIA SANZ 2006 SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 5
  2. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 5
  3. Cambio de domicilio socialPublished 21/10/2015· Registered 09/10/2015· I/A 4
  4. Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 3
  5. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 3
  6. Modificaciones estatutariasPublished 24/12/2012· Registered 17/12/2012· I/A 3

Changes

  1. 21/10/2015Cambio de domicilio social

    C/ HILADOS 3 4 C - ESCALERA DERECHA (TORREJON DE ARDOZ)

  2. 24/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2018#4801704
    Ceses/DimisionesNombramientos
    PEÑA IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: CHINCHILLA CAMARA MARIA ASCENSION;GARCIA SANCHEZ TERESA. Nombramientos. Adm. Unico: SANZ GARCIA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  2. 21/10/2015#3547605
    Cambio de domicilio social
    PEÑA IBERICA SL. Cambio de domicilio social. C/ HILADOS 3 4 C - ESCALERA DERECHA (TORREJON DE ARDOZ). Datos registrales. T 30330 , F 153, S 8, H M 26559, I/A 4 ( 9.10.15).
  3. 24/12/2012#2051520
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEÑA IBERICA SL. Ceses/Dimisiones. Consejero: GARCIA SANCHEZ TERESA;SANZ ORTIZ FELIX BASILIO;SANZ ORTIZ VICTORIANO MIGUEL;CHINCHILLA CAMARA MARIA ASCENSION. Presidente: SANZ ORTIZ VICTORIANO MIGUEL. Secretario: SANZ ORTIZ FELIX BASILIO. Cons.Del.Sol:…

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/ HILADOS 3 4 C - ESCALERA DERECHA (TORREJON DE ARDOZ), Torrejón de Ardoz, 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.

Prospect this sectorAll companies in this sector