PETROZALAMA S.L

Hoja BA26929· NIF B06688840

VigenteBadajoz
Registered address :
Share capital :
3 000,00 €
Incorporation :
26/11/2015
Directors :
Manuel De La Cruz Higuera, Francisco Javier Sanchez Mancha, GRUPO ASOCIADOS PLADEVALL & IGLESIAS S

Legal information

Legal information for PETROZALAMA S.L

NIF
Hoja registral
IRUS1000181565354
Share capital3 000,00 €
Incorporation date26/11/2015
Register referenceTomo 625 · Folio 159 · Hoja BA26929
StatusVigente

Activity

PETROZALAMA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 26 November 2015. The Spanish commercial register has published 9 filings for this company, from 26 November 2015 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La promoción, gestión, intermediación y la realización de transacciones sobre bienes inmuebles para usos terciarios, especialmente en relación con estaciones de servicios de carburantes y combustibles y de los demás servicios complementarios de las mismas.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PETROZALAMA S.LSanchez Mancha Francisco JavierSanchez Mancha Franc…Grupo Asociados Pladevall & Iglesias SGrupo Asociados Plad…De La Cruz Higuera ManuelDe La Cruz Higuera M…ICI ECONOVA MADRID SLICI ECONOVA MADRID SLCRAJISMORD SACRAJISMORD SAGROUP 7.1 INNOVACION CONSTRUCCION E INVERSION SLGROUP 7.1 INNOVACION…OBJETIVO GLOBALIZAR SLOBJETIVO GLOBALIZAR …GRUP INTERCOMEX CONSULTING SLGRUP INTERCOMEX CONS…M & M CRUZ LOPEZ SLM & M CRUZ LOPEZ SLDARCON FINANCIAL SERVICES SLDARCON FINANCIAL SER…GROUP EUROPA-CAR IMPORT-EXPORT SLGROUP EUROPA-CAR IMP…A.S QUISMONDO S.LA.S QUISMONDO S.LCORPORACION SABALMAN S.LCORPORACION SABALMAN…PETROLEOS Y LUBRICANTES DEL OESTE S.LPETROLEOS Y LUBRICAN…PROYECTOS Y ACTUACIONES COMERCIALES DE EXTREMADURA SLPROYECTOS Y ACTUACIO…TEMPUS OLEUM SLTEMPUS OLEUM SLSIRIO CONSULTING & TRADING SLSIRIO CONSULTING & T…ACA 2021 ADVISORS SLACA 2021 ADVISORS SLSTANDARD OIL TRADING SLSTANDARD OIL TRADING…COMERCIAL ECM SACOMERCIAL ECM SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PETROZALAMA S.LSanchez Mancha Francisco JavierSanchez Mancha Franc…

Beneficial owner (UBO)

Sanchez Mancha Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/11/2015

Beneficial owner network map

2 nodes Person Company
PETROZALAMA S.LSanchez Mancha Francisco JavierSanchez Mancha Franc…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 4
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 4
  3. ReeleccionesPublished 25/05/2023· Registered 18/05/2023· I/A 4
  4. Ceses/DimisionesPublished 25/04/2016· Registered 18/04/2016· I/A 2
  5. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 2
  6. ConstituciónPublished 26/11/2015· Registered 19/11/2015· I/A 1
  7. Declaración de unipersonalidadPublished 26/11/2015· Registered 19/11/2015· I/A 1
  8. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 1

Changes

  1. 26/11/2015Declaración de unipersonalidad

    SANCHEZ MANCHA FRANCISCO JAVIER

Capital · events

  1. 26/11/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/05/2023#7546153
    Ceses/DimisionesNombramientosReelecciones
    PETROZALAMA S.L. Ceses/Dimisiones. Adm. Mancom.: GRUPO ASOCIADOS PLADEVALL & IGLESIAS S.L. Nombramientos. Adm. Mancom.: MANUEL DE LA CRUZ HIGUERA. Reelecciones. Adm. Mancom.: FRANCISCO JAVIER SANCHEZ MANCHA. Datos registrales. T 625 , F 159, S 8, H B…
  2. 05/05/2016#3841124
    PETROZALAMA S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 625 , F 158, S 8, H BA 26929, I/A 3 (27.04.16).
  3. 25/04/2016#3826511
    Ceses/DimisionesNombramientos
    PETROZALAMA S.L. Ceses/Dimisiones. Adm. Unico: SANCHEZ MANCHA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: SANCHEZ MANCHA FRANCISCO JAVIER;GRUPO ASOCIADOS PLADEVALL & IGLESIAS S.L. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 26/11/2015#3603862
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETROZALAMA S.L. Constitución. Comienzo de operaciones: 5.11.15. Objeto social: La promoción, gestión, intermediación y la realización de transacciones sobre bienes inmuebles para usos terciarios, especialmente en relación con estaciones de servicios…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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/ DON MANUEL DORADO 16 (GUAREÑA), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province