J CAREN SOCIEDAD ANONIMA

Hoja BI16052· NIF A48401921

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vicinay Perez Francisco Borja, Vicinay Perez Maria Concepcion, Vicinay Perez Jose Maria
Former name :
PEÑANAN SOCIEDAD LIMITADA

Legal information

Legal information for J CAREN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057914045
Legal formSociedad Limitada (SL)
Register referenceTomo 3349 · Folio 121 · Hoja BI16052
Former names
PEÑANAN SOCIEDAD LIMITADA2015-09-14 → 2025-06-19
StatusVigente

Activity

J CAREN SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 2 filings for this company, from 14 September 2015 to 19 June 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
J CAREN SOCIEDAD ANON…Vicinay Perez Francisco BorjaVicinay Perez Franci…Vicinay Perez Jose MariaVicinay Perez Jose M…Vicinay Perez Maria ConcepcionVicinay Perez Maria …LURSAR SERVICIOS SOCIALES SOCIEDAD LIMITADALURSAR SERVICIOS SOC…FBV INVERSIONES SOCIEDAD ANONIMAFBV INVERSIONES SOCI…F.B.V. INVERSIONES 90 SOCIEDAD LIMITADAF.B.V. INVERSIONES 9…VALVIPE SOCIEDAD LIMITADAVALVIPE SOCIEDAD LIM…S.I.V. SERVICIOS INTEGRALES VICINAY SOCIEDAD ANONIMAS.I.V. SERVICIOS INT…VICINAY SOCIEDAD ANONIMAVICINAY SOCIEDAD ANO…COMPAÑIA NAVARRA DE OXIGENO SACOMPAÑIA NAVARRA DE …COMPAÑIA NAVARRA DE OXIGENO SACOMPAÑIA NAVARRA DE …

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 11
  2. ReeleccionesPublished 14/09/2015· Registered 07/09/2015· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PEÑANAN SOCIEDAD LIMITADA→J CAREN SOCIEDAD ANONIMA

Timeline (BORME)

  1. 19/06/2025#8695597

    Company name: PEÑANAN SOCIEDAD LIMITADA

    Nombramientos
    PEÑANAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: OYARZABAL AGUIRRE MIGUEL. Datos registrales. S 8 , H BI 16052, I/A 11 (12.06.25).
  2. 14/09/2015#3500494

    Company name: PEÑANAN SOCIEDAD LIMITADA

    Reelecciones
    PEÑANAN SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: VICINAY PEREZ MARIA CONCEPCION;VICINAY PEREZ JOSE MARIA;VICINAY PEREZ FRANCISCO BORJA. Datos registrales. T 3349 , F 121, S 8, H BI 16052, I/A 9 ( 7.09.15).

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 addressENRIQUE ARESTI, 4, BIZKAIA, GETXO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province