PENTASES SA

Hoja MA14929· NIF A29086667

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Navarro Garcia Andres, Merino Bayona Luis

Legal information

Legal information for PENTASES SA

NIF
Hoja registral
IRUS1000005489467
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 5974 · Folio 116 · Hoja MA14929
StatusVigente

Activity

PENTASES SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 19 October 2010 to 10 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
PENTASES SAMerino Bayona LuisMerino Bayona LuisNavarro Garcia AndresNavarro Garcia AndresINVERS-HERNAGAR SLINVERS-HERNAGAR SLREFERENCIAS DE NEGOCIO SLREFERENCIAS DE NEGOC…OPPTIMA AC2 SLOPPTIMA AC2 SLPROLANGUR S.LPROLANGUR S.LHARSNET PROJECTS S.LHARSNET PROJECTS S.LANDRES Y G GARCIA NAVARRO HERMANOS ASOCIADOS SLANDRES Y G GARCIA NA…LB OPRENT SALB OPRENT SASERVICON TOTANA SLSERVICON TOTANA SLSOMN HABITATGES SLSOMN HABITATGES SLCONSTRUCCIONES OLIVARES GRUPO EMPRESARIAL SOCIEDAD LIMITADACONSTRUCCIONES OLIVA…NUAVIS TECHNOLOGY SLNUAVIS TECHNOLOGY SLHISPANO CHARQUIA SLHISPANO CHARQUIA SLLUQUE Y MERINO SLLUQUE Y MERINO SLVITALIS PARK SLVITALIS PARK SLPARQUE MARINA LAGOS SAPARQUE MARINA LAGOS …GRUPO INMOBILIARIO 92 SAGRUPO INMOBILIARIO 9…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 28/10/2020· I/A 8
  2. NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 8
  3. ReeleccionesPublished 19/10/2010· Registered 05/10/2010· I/A 7

Timeline (BORME)

  1. 10/11/2020#6109702
    Ceses/DimisionesNombramientos
    PENTASES SA. Ceses/Dimisiones. Adm. Solid.: MERINO BAYONA LUIS;NAVARRO GARCIA ANDRES. Nombramientos. Adm. Solid.: MERINO BAYONA LUIS;NAVARRO GARCIA ANDRES. Datos registrales. T 5974, L 4881, F 116, S 8, H MA 14929, I/A 8 (28.10.20).
  2. 19/10/2010#912801
    Reelecciones
    PENTASES SA. Reelecciones. Adm. Solid.: MERINO BAYONA LUIS;NAVARRO GARCIA ANDRES. Datos registrales. T 1484, L 397, F 13, S 8, H MA 14929, I/A 7 ( 5.10.10).

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 addressPlaza de Uncibay, 8, 1º, local 2, MÁLAGA
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 — Promoción inmobiliaria — are listed together.

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