PIEDRA LLANA SA

Hoja M239991· NIF A18093872

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mira Prieto-Moreno Laura, Prieto-Moreno Ramirez Laura, Mira Prieto Moreno Miguel, Mira Prieto-Moreno Rafael, Mira Muñoz Angeles

Legal information

Legal information for PIEDRA LLANA SA

NIF
Hoja registral
IRUS1000263282464
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14503 · Folio 113 · Hoja M239991
StatusVigente

Activity

PIEDRA LLANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 October 2010 to 6 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PIEDRA LLANA SAMira Muñoz AngelesMira Muñoz AngelesMira Prieto-Moreno LauraMira Prieto-Moreno L…Mira Prieto Moreno MiguelMira Prieto Moreno M…Mira Prieto-Moreno RafaelMira Prieto-Moreno R…Prieto-Moreno Ramirez LauraPrieto-Moreno Ramire…ES BARTOLI SLES BARTOLI SLCONECTA 2030 ASESORES SLCONECTA 2030 ASESORE…DONTKNOW INTERNET SLDONTKNOW INTERNET SLSAPIENTEM LIFE SOCIEDAD DE BENEFICIO E INTERES COMUN SLSAPIENTEM LIFE SOCIE…B TO B FACTORY VENTURES SAB TO B FACTORY VENTU…AVEDELME AND COMPANY SLAVEDELME AND COMPANY…

Registered actos

  1. ReeleccionesPublished 06/07/2026· Registered 30/06/2026· I/A 7
  2. Cambio de domicilio socialPublished 06/07/2026· Registered 30/06/2026· I/A 7
  3. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 6
  4. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 6
  5. Ceses/DimisionesPublished 11/10/2016· Registered 03/10/2016· I/A 5
  6. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 5
  7. Ceses/DimisionesPublished 19/10/2010· Registered 07/10/2010· I/A 4
  8. ReeleccionesPublished 19/10/2010· Registered 07/10/2010· I/A 4

Changes

  1. 06/07/2026Cambio de domicilio social

    C/ ALBERTO ALCOCER 45 7 A (MADRID)

Timeline (BORME)

  1. 06/07/2026#9496543
    ReeleccionesCambio de domicilio social
    PIEDRA LLANA SA. Reelecciones. Consejero: MIRA PRIETO-MORENO RAFAEL. Secretario: MIRA PRIETO-MORENO RAFAEL. Consejero: MIRA PRIETO-MORENO LAURA. Presidente: MIRA PRIETO-MORENO LAURA. Consejero: MIRA PRIETO MORENO MIGUEL. Con.Delegado: MIRA PRIETO MOR…
  2. 01/07/2021#6505616
    Ceses/DimisionesNombramientos
    PIEDRA LLANA SA. Ceses/Dimisiones. Consejero: PRIETO-MORENO RAMIREZ LAURA;MIRA PRIETO-MORENO RAFAEL;MIRA PRIETO-MORENO LAURA;MIRA PRIETO MORENO MIGUEL;MIRA MUÑOZ CAMILO. Presidente: PRIETO-MORENO RAMIREZ LAURA. Secretario: MIRA PRIETO-MORENO RAFAEL. …
  3. 11/10/2016#4058483
    Ceses/DimisionesNombramientos
    PIEDRA LLANA SA. Ceses/Dimisiones. Consejero: PRIETO MORENO RAMIREZ LAURA. Presidente: PRIETO MORENO RAMIREZ LAURA. Consejero: MIRA PRIETO-MORENO RAFAEL. Secretario: MIRA PRIETO-MORENO RAFAEL. Consejero: MIRA PRIETO-MORENO LAURA;MIRA PRIETO MORENO JA…
  4. 19/10/2010#912649
    Ceses/DimisionesReelecciones
    PIEDRA LLANA SA. Ceses/Dimisiones. Consejero: MIRA MUÑOZ ENCARNACION. Vicepresid.: MIRA MUÑOZ ENCARNACION. Reelecciones. Consejero: PRIETO MORENO RAMIREZ LAURA. Presidente: PRIETO MORENO RAMIREZ LAURA. Consejero: MIRA PRIETO- MORENO RAFAEL. Secretari…

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 addressC/ ALBERTO ALCOCER 45 7 A (MADRID), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector