PINCIANA SA

Hoja M99591· NIF A78909918

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Pastrana Perez Ana Maria, Calvo Pastrana Manuel Fernando

Legal information

Legal information for PINCIANA SA

NIF
Hoja registral
IRUS1000249259375
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6099 · Folio 156 · Hoja M99591
StatusVigente

Activity

PINCIANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 18 February 2010 to 9 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PINCIANA SACalvo Pastrana Manuel FernandoCalvo Pastrana Manue…Pastrana Perez Ana MariaPastrana Perez Ana M…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 10
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 10
  3. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 9
  4. ReeleccionesPublished 04/12/2019· Registered 27/11/2019· I/A 9
  5. ReeleccionesPublished 23/06/2015· Registered 12/06/2015· I/A 8
  6. ReeleccionesPublished 18/02/2010· Registered 08/02/2010· I/A 7

Timeline (BORME)

  1. 09/12/2024#8385092
    Ceses/DimisionesNombramientos
    PINCIANA SA. Ceses/Dimisiones. Adm. Solid.: CALVO LAMBAS MANUEL;PASTRANA PEREZ ANA MARIA. Adm.Sol.Supl: CALVO PASTRANA MANUEL FERNANDO. Nombramientos. Adm. Solid.: PASTRANA PEREZ ANA MARIA;CALVO PASTRANA MANUEL FERNANDO. Datos registrales. S 8 , H M …
  2. 04/12/2019#5690328
    NombramientosReelecciones
    PINCIANA SA. Nombramientos. Adm.Sol.Supl: CALVO PASTRANA MANUEL FERNANDO. Reelecciones. Adm. Solid.: CALVO LAMBAS MANUEL;PASTRANA PEREZ ANA MARIA. Datos registrales. T 6099 , F 156, S 8, H M 99591, I/A 9 (27.11.19).
  3. 23/06/2015#3382776
    Reelecciones
    PINCIANA SA. Reelecciones. Adm. Solid.: CALVO LAMBAS MANUEL;PASTRANA PEREZ ANA MARIA. Datos registrales. T 6099 , F 156, S 8, H M 99591, I/A 8 (12.06.15).
  4. 18/02/2010#596807
    Reelecciones
    PINCIANA SA. Reelecciones. Adm. Solid.: CALVO LAMBAS MANUEL;PASTRANA PEREZ ANA MARIA. Datos registrales. T 6099 , F 156, S 8, H M 99591, I/A 7 ( 8.02.10).

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 addressAVENIDA DE LA MOCLOA 14, BAJO, 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