PEST SYSTEM INTERNATIONAL SA

Hoja M66318

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PEST SYSTEM INTERNATIONAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 16399 · Folio 192 · Hoja M66318
StatusVigente

Activity

PEST SYSTEM INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 26 April 2011 to 21 August 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
PEST SYSTEM INTERNATI…ANTICIMEX 3D SANIDAD AMBIENTAL SAANTICIMEX 3D SANIDAD…TRATAMIENTO, PREVENCION Y MANTENIMIENTO SANITARIO SLTRATAMIENTO, PREVENC…GUADAPINSA HIGIENE AMBIENTAL, S.LGUADAPINSA HIGIENE A…BIOCON SANIDAD AMBIENTAL SABIOCON SANIDAD AMBIE…AMBISAN AMBIENTE SANO SLAMBISAN AMBIENTE SAN…BIOTECNOS INSECT-O CONTROL SLBIOTECNOS INSECT-O C…AQUASAFE ANALYTICS SLAQUASAFE ANALYTICS SLTRATAMIENTOS HIGIENE ALBA SLTRATAMIENTOS HIGIENE…EMDEMA SLEMDEMA SLTRIMA AMBIENTAL SLTRIMA AMBIENTAL SLPLASERMAN SALUD PUBLICA SOCIEDAD LIMITADAPLASERMAN SALUD PUBL…DESINFECCIONES BENIDORM SLDESINFECCIONES BENID…

Beneficial owner (UBO)

ANTICIMEX 3D SANIDAD AMBIENTAL SA100 %

Legal entity · since 19/08/2025

Beneficial owner network map

13 nodes Person Company
PEST SYSTEM INTERNATI…ANTICIMEX 3D SANIDAD AMBIENTAL SAANTICIMEX 3D SANIDAD…TRATAMIENTO, PREVENCION Y MANTENIMIENTO SANITARIO SLTRATAMIENTO, PREVENC…GUADAPINSA HIGIENE AMBIENTAL, S.LGUADAPINSA HIGIENE A…BIOCON SANIDAD AMBIENTAL SABIOCON SANIDAD AMBIE…AMBISAN AMBIENTE SANO SLAMBISAN AMBIENTE SAN…BIOTECNOS INSECT-O CONTROL SLBIOTECNOS INSECT-O C…AQUASAFE ANALYTICS SLAQUASAFE ANALYTICS SLTRATAMIENTOS HIGIENE ALBA SLTRATAMIENTOS HIGIENE…EMDEMA SLEMDEMA SLTRIMA AMBIENTAL SLTRIMA AMBIENTAL SLPLASERMAN SALUD PUBLICA SOCIEDAD LIMITADAPLASERMAN SALUD PUBL…DESINFECCIONES BENIDORM SLDESINFECCIONES BENID…

Registered actos

  1. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 25
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 24
  3. Declaración de unipersonalidadPublished 19/08/2025· Registered 11/08/2025· I/A 23
  4. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 23
  5. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 23
  6. Modificaciones estatutariasPublished 19/08/2025· Registered 11/08/2025· I/A 23
  7. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 22
  8. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 22
  9. ReeleccionesPublished 11/04/2023· Registered 30/03/2023· I/A 21
  10. ReeleccionesPublished 07/04/2017· Registered 30/03/2017· I/A 20
  11. Modificaciones estatutariasPublished 06/05/2015· Registered 28/04/2015· I/A 19
  12. Cambio de domicilio socialPublished 06/05/2015· Registered 28/04/2015· I/A 19
  13. Ceses/DimisionesPublished 26/04/2011· Registered 11/04/2011· I/A 18
  14. NombramientosPublished 26/04/2011· Registered 11/04/2011· I/A 18
  15. Modificaciones estatutariasPublished 26/04/2011· Registered 11/04/2011· I/A 18

Timeline (BORME)

  1. 21/08/2025#8794366
    Nombramientos
    PEST SYSTEM INTERNATIONAL SA. Nombramientos. Apo.Man.Soli: BERICAT BONET XAVIER. Datos registrales. S 8 , H M 66318, I/A 25 (13.08.25).
  2. 21/08/2025#8794365
    Nombramientos
    PEST SYSTEM INTERNATIONAL SA. Nombramientos. Apo.Man.Soli: VALLS BARO JOSEP. Datos registrales. S 8 , H M 66318, I/A 24 (13.08.25).
  3. 19/08/2025#8790836
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PEST SYSTEM INTERNATIONAL SA. Declaración de unipersonalidad. Socio único: ANTICIMEX 3D SANIDAD AMBIENTAL SA. Ceses/Dimisiones. Adm. Unico: MOLINO BENITO ALBERTO. Nombramientos. Adm. Unico: VALLS BARO JOSEP. Modificaciones estatutarias. SE MODIFICAN …
  4. 24/04/2025#8606247
    Ceses/DimisionesNombramientos
    PEST SYSTEM INTERNATIONAL SA. Ceses/Dimisiones. Adm. Unico: MOLINO MARTIN JOSE EDUARDO. Nombramientos. Adm. Unico: MOLINO BENITO ALBERTO. Datos registrales. S 8 , H M 66318, I/A 22 (15.04.25).
  5. 11/04/2023#7478757
    Reelecciones
    PEST SYSTEM INTERNATIONAL SA. Reelecciones. Adm. Unico: MOLINO MARTIN JOSE EDUARDO. Datos registrales. T 16399 , F 192, S 8, H M 66318, I/A 21 (30.03.23).
  6. 07/04/2017#4328718
    Reelecciones
    PEST SYSTEM INTERNATIONAL SA. Reelecciones. Adm. Unico: MOLINO MARTIN JOSE EDUARDO. Datos registrales. T 16399 , F 192, S 8, H M 66318, I/A 20 (30.03.17).
  7. 06/05/2015#3310924
    Modificaciones estatutariasCambio de domicilio social
    PEST SYSTEM INTERNATIONAL SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE VALDELAPARRA 59 - NAVE 6 E, POLIGONO INDU (ALCOBENDAS). Datos registrales. T 16399 , F 191, S 8, H M 66318, I/A …
  8. 26/04/2011#1185706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEST SYSTEM INTERNATIONAL SA. Ceses/Dimisiones. Adm. Mancom.: BERMEJO LOPEZ MARIA VICTORIA;MOLINO MARTIN JOSE EDUARDO. Nombramientos. Adm. Unico: MOLINO MARTIN JOSE EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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

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Certified articles of association

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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

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DE VALDELAPARRA 59 - NAVE 6 E, POLIGONO INDU (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province