PENTA SA

Hoja M48037· NIF A78355047

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Moreno Felipe

Legal information

Legal information for PENTA SA

NIF
Hoja registral
IRUS1000244324347
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2721 · Folio 122 · Hoja M48037
StatusVigente

Activity

PENTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 5 December 2011 to 18 December 2023, across 8 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PENTA SAMuñoz Moreno FelipeMuñoz Moreno FelipeTRANSPORTES FRAMOR SATRANSPORTES FRAMOR SA

Cap table · shareholdings

  • CRUZ DEL SUR 7 SL100 %

    Legal entity · since 06/07/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PENTA SACRUZ DEL SUR 7 SLCRUZ DEL SUR 7 SL

Beneficial owner (UBO)

CRUZ DEL SUR 7 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/07/2023

Beneficial owner network map

2 nodes Person Company
PENTA SACRUZ DEL SUR 7 SLCRUZ DEL SUR 7 SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/12/2023· Registered 11/12/2023· I/A 17
  2. Fusión por absorciónPublished 18/12/2023· Registered 11/12/2023· I/A 16
  3. Declaración de unipersonalidadPublished 06/07/2023· Registered 29/06/2023· I/A 15
  4. Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 15
  5. ReeleccionesPublished 24/02/2020· Registered 17/02/2020· I/A 14
  6. Cambio de domicilio socialPublished 31/03/2016· Registered 18/03/2016· I/A 13
  7. Ceses/DimisionesPublished 05/09/2013· Registered 22/08/2013· I/A 12
  8. NombramientosPublished 05/09/2013· Registered 22/08/2013· I/A 12
  9. Modificaciones estatutariasPublished 05/09/2013· Registered 22/08/2013· I/A 12
  10. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 11
  11. ReeleccionesPublished 05/12/2011· Registered 23/11/2011· I/A 10

Changes

  1. 18/12/2023Fusión por absorción
  2. 18/12/2023Pérdida del carácter de unipersonalidad
  3. 06/07/2023Cambio de domicilio social

    C/ BOMBITA 3 (MADRID)

  4. 06/07/2023Declaración de unipersonalidad

    CRUZ DEL SUR 7 SL

  5. 31/03/2016Cambio de domicilio social

    C/ CRUZ DEL SUR 7 - ESCALERA DERECHA PISO 1º - (MADRID)

  6. 05/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2023#7844230
    Pérdida del carácter de unipersonalidad
    PENTA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2721 , F 122, S 8, H M 48037, I/A 17 (11.12.23).
  2. 18/12/2023#7844229
    Fusión por absorción
    PENTA SA. Fusión por absorción. Sociedades absorbidas: CRUZ DEL SUR 7 SL. Datos registrales. T 2721 , F 120, S 8, H M 48037, I/A 16 (11.12.23).
  3. 06/07/2023#7614472
    Declaración de unipersonalidadCambio de domicilio social
    PENTA SA. Declaración de unipersonalidad. Socio único: CRUZ DEL SUR 7 SL. Cambio de domicilio social. C/ BOMBITA 3 (MADRID). Datos registrales. T 2721 , F 119, S 8, H M 48037, I/A 15 (29.06.23).
  4. 24/02/2020#5808936
    Reelecciones
    PENTA SA. Reelecciones. Adm. Unico: MUÑOZ MORENO FELIPE. Datos registrales. T 2721 , F 119, S 8, H M 48037, I/A 14 (17.02.20).
  5. 31/03/2016#3791438
    Cambio de domicilio social
    PENTA SA. Cambio de domicilio social. C/ CRUZ DEL SUR 7 - ESCALERA DERECHA PISO 1º - (MADRID). Datos registrales. T 2721 , F 119, S 8, H M 48037, I/A 13 (18.03.16).
  6. 05/09/2013#2440089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PENTA SA. Ceses/Dimisiones. Consejero: MORENO GOMILA MARIA ISABEL;MUÑOZ MORENO ARANZAZU. Secretario: MORENO GOMILA MARIA ISABEL. Cons.Del.Sol: MORENO GOMILA MARIA ISABEL;MUÑOZ MORENO ARANZAZU. Nombramientos. Adm. Unico: MUÑOZ MORENO FELIPE. Modificac…
  7. 20/11/2012#1990984
    Ceses/Dimisiones
    PENTA SA. Ceses/Dimisiones. Consejero: MUÑOZ JIMENEZ FELIPE JESUS. Presidente: MUÑOZ JIMENEZ FELIPE JESUS. Cons.Del.Sol: MUÑOZ JIMENEZ FELIPE JESUS. Datos registrales. T 2721 , F 116, S 8, H M 48037, I/A 11 ( 7.11.12).
  8. 05/12/2011#1488940
    Reelecciones
    PENTA SA. Reelecciones. Consejero: MORENO GOMILA MARIA ISABEL;MUÑOZ JIMENEZ FELIPE JESUS;MUÑOZ MORENO ARANZAZU. Presidente: MUÑOZ JIMENEZ FELIPE JESUS. Secretario: MORENO GOMILA MARIA ISABEL. Cons.Del.Sol: MORENO GOMILA MARIA ISABEL;MUÑOZ JIMENEZ FEL…

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/ BOMBITA 3 (MADRID), 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 — Agencias de publicidad — are listed together.

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