PEÑAZAMARRA, SL
Hoja SG1777· NIF B40147860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diego Hernansanz Tardon
Legal information
Legal information for PEÑAZAMARRA, SL
Activity
PEÑAZAMARRA, SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 21 May 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Diego Hernansanz TardonSince 13/05/2026Administrador Único
Former
- Jose Luis Llorente HerranzCeased on 13/05/2026Administrador Único
- Jose Antonio Llorente De PedroCeased on 24/11/2016Administrador Único
- Pedro Pedro JuanaCeased on 24/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 5
- NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 5
- Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 5
- Ceses/DimisionesPublished 01/12/2016· Registered 24/11/2016· I/A 4
- NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 4
- Ceses/DimisionesPublished 01/12/2016· Registered 24/11/2016· I/A 3
- NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 3
Changes
- 21/05/2026Cambio de domicilio social
C/ LA HUELLA, 3 40160 (TORRECABALLEROS)
- 01/12/2016Cambio de denominación social
PEÑAZAMARRA, SL→PEÑAZAMARRA SL
Timeline (BORME)
- 21/05/2026#9264971Ceses/DimisionesNombramientosCambio de domicilio social
PEÑAZAMARRA, SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS LLORENTE HERRANZ. Nombramientos. Adm. Unico: DIEGO HERNANSANZ TARDON. Cambio de domicilio social. C/ LA HUELLA, 3 40160 (TORRECABALLEROS). Datos registrales. S 8 , H SG 1777, I/A 5 (13.05.26).
- 01/12/2016#4135922
Company name: PEÑAZAMARRA SL
Ceses/DimisionesNombramientosPEÑAZAMARRA SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO LLORENTE DE PEDRO. Nombramientos. Adm. Unico: JOSE LUIS LLORENTE HERRANZ. Datos registrales. T 79 , F 156, S 8, H SG 1777, I/A 4 (24.11.16).
- 01/12/2016#4135921
Company name: PEÑAZAMARRA SL
Ceses/DimisionesNombramientosPEÑAZAMARRA SL. Ceses/Dimisiones. Adm. Solid.: PEDRO PEDRO JUANA;JOSE ANTONIO LLORENTE DE PEDRO. Nombramientos. Adm. Unico: JOSE ANTONIO LLORENTE DE PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 25/10/2012#1953203
PEÑAZAMARRA, SL. Crédito incobrable. Datos registrales. T 79 , F 156, S 8, H SG 1777, I/A A ( 5.10.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.