PINPET PRODUCTS SL

Hoja M414782· NIF B84805092

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
54 396,00 €
Director :
Rodriguez Botana Andrea Alexandra

Legal information

Legal information for PINPET PRODUCTS SL

NIF
Hoja registral
IRUS1000278099076
Legal formSociedad Limitada (SL)
Share capital54 396,00 €
LocalityParacuellos de Jarama
Phone
Register referenceTomo 23145 · Folio 118 · Hoja M414782
StatusVigente

Activity

PINPET PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 12 filings for this company, from 24 May 2012 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 54 396,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PINPET PRODUCTS SLRodriguez Botana Andrea AlexandraRodriguez Botana And…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 7
  2. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 7
  3. Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 6
  4. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 6
  5. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 5
  6. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 5
  7. Ampliación de capitalPublished 28/05/2012· Registered 11/05/2012· I/A 4
  8. Modificaciones estatutariasPublished 28/05/2012· Registered 11/05/2012· I/A 4
  9. Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 3
  10. NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 3
  11. Modificaciones estatutariasPublished 24/05/2012· Registered 11/05/2012· I/A 3
  12. Cambio de domicilio socialPublished 24/05/2012· Registered 11/05/2012· I/A 3

Changes

  1. 28/05/2012Modificaciones estatutarias
  2. 24/05/2012Cambio de domicilio social

    C/ OCEANO ATLANTICO NUMERO 46 (PARACUELLOS DE JARAMA)

  3. 24/05/2012Modificaciones estatutarias

Capital · events

  1. 28/05/2012Ampliación de capital
    Resulting capital: 54 396,00 € (+51 250,00 €)

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. 19/03/2026#9133962
    Ceses/DimisionesNombramientos
    PINPET PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BOTANA ARIANNE ALEXANDRA. Nombramientos. Adm. Unico: RODRIGUEZ BOTANA ANDREA ALEXANDRA. Datos registrales. S 8 , H M 414782, I/A 7 (12.03.26).
  2. 22/03/2024#8001861
    Ceses/DimisionesNombramientos
    PINPET PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: BOTANA MONTES MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: RODRIGUEZ BOTANA ARIANNE ALEXANDRA. Datos registrales. T 23145 , F 118, S 8, H M 414782, I/A 6 (15.03.24).
  3. 15/06/2021#6475864
    Ceses/DimisionesNombramientos
    PINPET PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVERO ALEJANDRO JOSE. Nombramientos. Adm. Unico: BOTANA MONTES MARIA DE LOS ANGELES. Datos registrales. T 23145 , F 118, S 8, H M 414782, I/A 5 ( 8.06.21).
  4. 28/05/2012#1742317
    Ampliación de capitalModificaciones estatutarias
    PINPET PRODUCTS SL. Ampliación de capital. Capital: 51.250,00 Euros. Resultante Suscrito: 54.396,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 23145 , F 117, S 8, H M 414782, I/A 4 (11.05.12).
  5. 24/05/2012#1738164
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PINPET PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: BOTANA MONTES JOSE-RAMON. Nombramientos. Adm. Unico: RODRIGUEZ RIVERO ALEJANDRO JOSE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio Social. Cambio de domicilio social.…

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/ OCEANO ATLANTICO NUMERO 46 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector