PIPIOLA CARTERA DE INVERSIONES SA

Hoja SE109801· NIF A85785095

Struck off · 07/02/2025Sevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PIPIOLA CARTERA DE INVERSIONES SA

NIF
Hoja registral
IRUS1000037376160
Legal formSociedad Anónima (SA)
LocalityDos Hermanas
Register referenceTomo 6181 · Folio 224 · Hoja SE109801
StatusLiquidada

Activity

PIPIOLA CARTERA DE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 22 June 2016 to 7 February 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PIPIOLA CARTERA DE IN…PIGAFETTA SOCIEDAD LIMITADAPIGAFETTA SOCIEDAD L…CALES DEL SUR SOCIEDAD ANONIMACALES DEL SUR SOCIED…

Beneficial owner (UBO)

PIPIOLA CARTERA DE INVERSIONES SL100 %Vigente

Legal entity · since 27/08/2024

Beneficial owner network map

3 nodes Person Company
PIPIOLA CARTERA DE IN…PIGAFETTA SOCIEDAD LIMITADAPIGAFETTA SOCIEDAD L…CALES DEL SUR SOCIEDAD ANONIMACALES DEL SUR SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 8
  2. RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 8
  3. DisoluciónPublished 07/02/2025· Registered 31/01/2025· I/A 8
  4. ExtinciónPublished 07/02/2025· Registered 31/01/2025· I/A 8
  5. Declaración de unipersonalidadPublished 27/08/2024· Registered 19/08/2024· I/A 7
  6. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 5
  7. RevocacionesPublished 13/10/2021· Registered 30/09/2021· I/A 4
  8. NombramientosPublished 13/10/2021· Registered 30/09/2021· I/A 3
  9. Modificaciones estatutariasPublished 22/06/2016· Registered 14/06/2016· I/A 2
  10. Cambio de domicilio socialPublished 22/06/2016· Registered 14/06/2016· I/A 2

Changes

  1. 07/02/2025Disolución
  2. 07/02/2025Extinción
  3. 27/08/2024Declaración de unipersonalidad

    PIGAFETTA SOCIEDAD LIMITADA

  4. 22/06/2016Cambio de domicilio social

    C/ ACUEDUCTO 34-36 - POLIGONO INDUSTRIAL LA ISLA (DOS HERMANAS)

  5. 22/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2025#8480525
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PIPIOLA CARTERA DE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: BARRERO JIMENEZ JOSE LUIS. Revocaciones. Apo.Man.Soli: BARRERO PEREZ MARIA PAZ;BARRERO PEREZ JUAN PEDRO;BARRERO PEREZ JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. S 8 , …
  2. 27/08/2024#8228449
    Declaración de unipersonalidad
    PIPIOLA CARTERA DE INVERSIONES SA. Declaración de unipersonalidad. Socio único: PIGAFETTA SOCIEDAD LIMITADA. Datos registrales. S 8 , H SE109801, I/A 7 (19.08.24).
  3. 17/11/2022#7248088
    Nombramientos
    PIPIOLA CARTERA DE INVERSIONES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: BARRERO JIMENEZ JOSE LUIS. Nombramientos. Adm. Unico: BARRERO JIMENEZ JOSE LUIS. Datos registrales. T 6181 , F 224, S 8, H SE109801, I/A 5 ( 9.11.22).
  4. 13/10/2021#6637275
    Revocaciones
    PIPIOLA CARTERA DE INVERSIONES SA. Revocaciones. Apo.Man.Soli: BARRERO PEREZ JOSE LUIS;BARRERO PEREZ JUAN PEDRO;BARRERO PEREZ MARIA PAZ. Datos registrales. T 6181 , F 224, S 8, H SE109801, I/A 4 (30.09.21).
  5. 13/10/2021#6637274
    Nombramientos
    PIPIOLA CARTERA DE INVERSIONES SA. Nombramientos. Apo.Man.Soli: BARRERO PEREZ MARIA PAZ;BARRERO PEREZ JUAN PEDRO;BARRERO PEREZ JOSE LUIS. Datos registrales. T 6181 , F 222, S 8, H SE109801, I/A 3 (30.09.21).
  6. 22/06/2016#3911984
    Modificaciones estatutariasCambio de domicilio social
    PIPIOLA CARTERA DE INVERSIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ACUEDUCTO 34-36 - POLIGONO INDUSTRIAL LA ISLA (DOS HERMANAS). Datos registrales. T 6181…

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/ ACUEDUCTO 34-36 - POLIGONO INDUSTRIAL LA ISLA (DOS HERMANAS), Dos Hermanas, Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector