PENTA SHOES SL
Hoja A69272· NIF B53650461
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lucas Martinez David
Legal information
Legal information for PENTA SHOES SL
Activity
PENTA SHOES SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 9 filings for this company, from 22 July 2011 to 13 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Lucas Martinez DavidSince 06/07/2026Administrador Único
Former
- Navalon Valero EmilioCeased on 06/07/2026Administrador Único
- Anton Murcia JaimeCeased on 13/07/2011Administrador Único
Authorised representatives
Former
- Andres Jimenez AntonioCeased on 14/07/2011Apoderado
Auditors
Current
- MARK AUDITORES SLPSince 06/07/2026Auditor
- Since 08/06/2017
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2026· Registered 06/07/2026· I/A 13
- NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 13
- Modificaciones estatutariasPublished 13/07/2026· Registered 06/07/2026· I/A 13
- NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 12
- ReeleccionesPublished 13/07/2026· Registered 06/07/2026· I/A 11
- NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 9
- RevocacionesPublished 27/07/2011· Registered 14/07/2011· I/A 8
- Ceses/DimisionesPublished 22/07/2011· Registered 13/07/2011· I/A 7
- NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 7
Changes
- 13/07/2026Modificaciones estatutarias
Timeline (BORME)
- 13/07/2026#9528777Ceses/DimisionesNombramientosModificaciones estatutarias
PENTA SHOES SL. Ceses/Dimisiones. Adm. Unico: NAVALON VALERO EMILIO. Nombramientos. Adm. Unico: LUCAS MARTINEZ DAVID. Modificaciones estatutarias. Artículo 13º. Duración y retribución órgano de administración. Datos registrales. S 8 , H A 69272, I/A … - 13/07/2026#9528776Nombramientos
PENTA SHOES SL. Nombramientos. Auditor: MARK AUDITORES SLP. Datos registrales. S 8 , H A 69272, I/A 12 ( 6.07.26).
- 13/07/2026#9528775Reelecciones
PENTA SHOES SL. Reelecciones. Auditor: BURLO CARAVACA JUAN FRANCISCO. Datos registrales. S 8 , H A 69272, I/A 11 ( 6.07.26).
- 16/06/2017#4421094Nombramientos
PENTA SHOES SL. Nombramientos. Auditor: BURLO CARAVACA JUAN FRANCISCO. Datos registrales. T 2518 , F 57, S 8, H A 69272, I/A 9 ( 8.06.17).
- 27/07/2011#1315491Revocaciones
PENTA SHOES SL. Revocaciones. Apoderado: ANDRES JIMENEZ ANTONIO. Datos registrales. T 2518 , F 57, S 8, H A 69272, I/A 8 (14.07.11).
- 22/07/2011#1311766Ceses/DimisionesNombramientos
PENTA SHOES SL. Ceses/Dimisiones. Adm. Unico: ANTON MURCIA JAIME. Nombramientos. Adm. Unico: NAVALON VALERO EMILIO. Datos registrales. T 2518 , F 57, S 8, H A 69272, I/A 7 (13.07.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.