PITEIRA CIBEIRA SA

Hoja OR1050· NIF A32029357

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Piteira Cibeira Andres, Piteira Cibeira Jose Carlos

Legal information

Legal information for PITEIRA CIBEIRA SA

NIF
Hoja registral
IRUS1000030360851
Legal formSociedad Anónima (SA)
LocalityO Carballiño
Phone
Register referenceTomo 180 · Folio 78 · Hoja OR1050
StatusVigente

Activity

PITEIRA CIBEIRA SA is a Sociedad Anónima (SA) with its registered office in O Carballiño (Ourense, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 August 2010 to 9 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación de la concesión administrativa de CAMPSA de venta de sus monopolios. La compra venta de aceites y lubricantes dentro de los límites permitidos por CAMPSA. El arrendamiento -excluido el arrendamiento financiero "leasing"- o cesión total de la explotación de la actividad o negocio de...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PITEIRA CIBEIRA SAPiteira Cibeira AndresPiteira Cibeira Andr…Piteira Cibeira Jose CarlosPiteira Cibeira Jose…

Registered actos

  1. ReeleccionesPublished 09/07/2026· Registered 01/07/2026· I/A 9
  2. Cambio de objeto socialPublished 09/07/2026· Registered 01/07/2026· I/A 9
  3. Ceses/DimisionesPublished 11/09/2020· Registered 31/08/2020· I/A 8
  4. NombramientosPublished 11/09/2020· Registered 31/08/2020· I/A 8
  5. Ceses/DimisionesPublished 18/06/2015· Registered 09/06/2015· I/A 7
  6. NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 7
  7. ReeleccionesPublished 10/08/2010· Registered 28/07/2010· I/A 6

Changes

  1. 09/07/2026Cambio de objeto social

    La explotación de la concesión administrativa de CAMPSA de venta de sus monopolios. La compra venta de aceites y lubricantes dentro de los límites permitidos por CAMPSA. El arrendamiento -excluido el arrendamiento financiero "leasing"- o cesión total de la explotación de la actividad o negocio de...

Timeline (BORME)

  1. 09/07/2026#9514726
    ReeleccionesCambio de objeto social
    PITEIRA CIBEIRA SA. Reelecciones. Adm. Solid.: PITEIRA CIBEIRA ANDRES;PITEIRA CIBEIRA JOSE CARLOS. Cambio de objeto social. La explotación de la concesión administrativa de CAMPSA de venta de sus monopolios. La compra venta de aceites y lubricantes d
  2. 11/09/2020#6032569
    Ceses/DimisionesNombramientos
    PITEIRA CIBEIRA SA. Ceses/Dimisiones. Consejero: PITEIRA CIBEIRA ANDRES;PITEIRA CIBEIRA JOSE CARLOS;CIBEIRA LOIS MARIA DEL CARMENPresidente: PITEIRA CIBEIRA ANDRES. Secretario: PITEIRA CIBEIRA JOSE CARLOS. Cons.Del.Sol: PITEIRA CIBEIRA ANDRES;PITEIRA
  3. 18/06/2015#3374428
    Ceses/DimisionesNombramientos
    PITEIRA CIBEIRA SA. Ceses/Dimisiones. Consejero: CIBEIRA LOIS MARIA DEL CARMEN. Cons.Del.Sol: PITEIRA CIBEIRA ANDRES. Consejero: PITEIRA CIBEIRA JOSE CARLOS. Presidente: CIBEIRA LOIS MARIA DEL CARMEN. Secretario: PITEIRA CIBEIRA ANDRES. Consejero: PI
  4. 10/08/2010#839710
    Reelecciones
    PITEIRA CIBEIRA SA. Reelecciones. Consejero: CIBEIRA LOIS MARIA DEL CARMEN. Cons.Del.Sol: PITEIRA CIBEIRA ANDRES. Consejero: PITEIRA CIBEIRA JOSE CARLOS. Presidente: CIBEIRA LOIS MARIA DEL CARMEN. Secretario: PITEIRA CIBEIRA ANDRES. Consejero: PITEIR

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/ RUA DE OURENSE, 18, OURENSE, CARBALLIÑO, O, O Carballiño
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.