PETERNAL SL

Hoja M714422· NIF B50730118

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
SIGOL ATNER SL

Legal information

Legal information for PETERNAL SL

NIF
Hoja registral
IRUS1000305345871
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 40205 · Folio 167 · Hoja M714422
StatusVigente

Activity

PETERNAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 2 March 2020 to 14 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
PETERNAL SLSIGOL ATNER SLSIGOL ATNER SLPROMOCIONES INMOBILIARIAS ALEGROSA SOCIEDAD LIMITADAPROMOCIONES INMOBILI…PROMOCIONES INMOBILIARIAS LOEVSA SLPROMOCIONES INMOBILI…CHIVA PARK SOCIEDAD LIMITADACHIVA PARK SOCIEDAD …RUSTICA AGRICOLA INDUSTRIAL SOCIEDAD LIMITADARUSTICA AGRICOLA IND…ORIGENES GRUPO EMPRESARIAL SLORIGENES GRUPO EMPRE…GEINVA GESTION DE INMUEBLES SOCIEDAD LIMITADAGEINVA GESTION DE IN…UKORA CONSULTORIA SLUKORA CONSULTORIA SLINDYLO DESARROLLOS SLINDYLO DESARROLLOS SLINDYLO DESARROLLOS ALPHA SLINDYLO DESARROLLOS A…POLUX PROYECTO UNO SOCIEDAD LIMITADAPOLUX PROYECTO UNO S…INDYLO DESARROLLOS BETA SOCIEDAD LIMITADAINDYLO DESARROLLOS B…CHESTART SOCIEDAD LIMITADACHESTART SOCIEDAD LI…CIUTATVAL PROMOCIONES INMOBILIARIAS SLCIUTATVAL PROMOCIONE…DOSPINS SLDOSPINS SLLOGIS URBA SLLOGIS URBA SLLOGIS ACTIVOS SLLOGIS ACTIVOS SLCLEMENTORRE SOCIEDAD LIMITADACLEMENTORRE SOCIEDAD…TRANS AND BUILDINGS 2000 SLTRANS AND BUILDINGS …LOGIS HISPANIA SLLOGIS HISPANIA SLURBA ALGI SLURBA ALGI SLPETERNAL SLPETERNAL SLTORONTO BAY COMPANY SOCIEDAD LIMITADATORONTO BAY COMPANY …

Registered actos

  1. Otros conceptosPublished 14/07/2025· Registered 07/07/2025· I/A 5
  2. Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 4
  3. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 4
  4. Modificaciones estatutariasPublished 15/03/2021· Registered 08/03/2021· I/A 3
  5. Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 2

Changes

  1. 15/03/2021Modificaciones estatutarias
  2. 02/03/2020Cambio de domicilio social

    AVDA DE CASTILLA 53-55 - LOCAL 20 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 14/07/2025#8732982
    Otros conceptos
    PETERNAL SL. Otros conceptos: DEPOSITO DE PROYECTO DE FUSION POR ABSORCION FIRMADO ELECTRONICAMENTE EL DIA 27 DE JUNIO DE 2025, SOCIEDAD ABSORBIDA POR LA ENTIDAD INSCRITA EN EL REGISTRO MERCANTIL DE VALENCIA - PROMOCIONES INMOBILIARIAS LOEVSA SL- NIF…
  2. 21/06/2021#6485649
    Ceses/DimisionesNombramientos
    PETERNAL SL. Ceses/Dimisiones. Representan: VILA ARCOS SALVADOR. Nombramientos. Representan: CASES QUEVEDO ANTONIO MANUEL. Datos registrales. T 40205 , F 167, S 8, H M 714422, I/A 4 (14.06.21).
  3. 15/03/2021#6307836
    Modificaciones estatutarias
    PETERNAL SL. Modificaciones estatutarias. 5. Modificación de texto de artículo 5 de los estatutos. . 11. Modificación de texto de artículo 11 de los estatutos. Datos registrales. T 40205 , F 166, S 8, H M 714422, I/A 3 ( 8.03.21).
  4. 02/03/2020#5821330
    Cambio de domicilio social
    PETERNAL SL. Cambio de domicilio social. AVDA DE CASTILLA 53-55 - LOCAL 20 (SAN FERNANDO DE HENARES). Datos registrales. T 40205 , F 166, S 8, H M 714422, I/A 2 (24.02.20).

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 addressAVDA DE CASTILLA 53-55 - LOCAL 20 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector