PENTA IMAGEN SA

Hoja M12804· NIF A79621108

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ramos Martin Sagrario, Suarez Menendez Constantino, Mengual Garcia Enrique, Arrojo Martinez Eduardo

Legal information

Legal information for PENTA IMAGEN SA

NIF
Hoja registral
IRUS1000244416656
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 598 · Folio 217 · Hoja M12804
StatusVigente

Activity

PENTA IMAGEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 May 2013 to 10 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PENTA IMAGEN SAArrojo Martinez EduardoArrojo Martinez Edua…Mengual Garcia EnriqueMengual Garcia Enriq…Ramos Martin SagrarioRamos Martin SagrarioSuarez Menendez ConstantinoSuarez Menendez Cons…TAXTRA SATAXTRA SAMEGA RED SAMEGA RED SAPROCESADORA FRUTOS SECOS LOS VILLARES, SOCIEDAD LIMITADAPROCESADORA FRUTOS S…GESTION ESTRATEGICA Y OPERATIVA DE PARQUES CIENTIFICOS SLGESTION ESTRATEGICA …INSTITUTO PARA EL DESARROLLO DE TECNOLOGIA DE LA LENGUA ESPAÑOLA SLINSTITUTO PARA EL DE…SERVUCCION INTERNACIONAL SLSERVUCCION INTERNACI…SERVUCCION Y CONSULTING SLSERVUCCION Y CONSULT…

Registered actos

  1. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 6
  2. ReeleccionesPublished 12/06/2019· Registered 05/06/2019· I/A 5
  3. Ceses/DimisionesPublished 27/05/2013· Registered 14/05/2013· I/A 4
  4. NombramientosPublished 27/05/2013· Registered 14/05/2013· I/A 4
  5. ReeleccionesPublished 27/05/2013· Registered 14/05/2013· I/A 4
  6. Modificaciones estatutariasPublished 27/05/2013· Registered 14/05/2013· I/A 4

Changes

  1. 27/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2026#9062836
    Nombramientos
    PENTA IMAGEN SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ARROJO MARTINEZ EDUARDO. Nombramientos. Adm. Unico: ARROJO MARTINEZ EDUARDO. Datos registrales. S 8 , H M 12804, I/A 6 ( 3.02.26).
  2. 12/06/2019#5442720
    Reelecciones
    PENTA IMAGEN SA. Reelecciones. Adm. Unico: ARROJO MARTINEZ EDUARDO. Datos registrales. T 598 , F 217, S 8, H M 12804, I/A 5 ( 5.06.19).
  3. 27/05/2013#2293419
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PENTA IMAGEN SA. Ceses/Dimisiones. Presidente: RAMOS MARTIN SAGRARIO. Secretario: MENGUAL GARCIA ENRIQUE. Consejero: SUAREZ MENENDEZ CONSTANTINO;MENGUAL GARCIA ENRIQUE;RAMOS MARTIN SAGRARIO. Con.Delegado: RAMOS MARTIN SAGRARIO. Nombramientos. Adm. Un…

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 addressALCORISA 31, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector