PLANALTO COMERCIAL SA

Hoja M40594· NIF A78296837

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Flores Seabra Marta Maria, De Garay Y Aguilar Ramon Eduardo, Tavares Paulo Flores Catarina

Legal information

Legal information for PLANALTO COMERCIAL SA

NIF
Hoja registral
IRUS1000242536348
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2305 · Folio 137 · Hoja M40594
StatusVigente

Activity

PLANALTO COMERCIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 1 August 2013 to 27 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PLANALTO COMERCIAL SADe Garay Y Aguilar Ramon EduardoDe Garay Y Aguilar R…Flores Seabra Marta MariaFlores Seabra Marta …Tavares Paulo Flores CatarinaTavares Paulo Flores…BONNY Y AGUILAR SLBONNY Y AGUILAR SLDESARROLLO DE BEBIDAS DMD SLDESARROLLO DE BEBIDA…NEW GENERATION DRINKS SLNEW GENERATION DRINK…

Registered actos

  1. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 25
  2. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 24
  3. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 24
  4. ReeleccionesPublished 03/12/2021· Registered 26/11/2021· I/A 24
  5. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 23
  6. ReeleccionesPublished 09/07/2020· Registered 02/07/2020· I/A 23
  7. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 22
  8. NombramientosPublished 28/09/2015· Registered 17/09/2015· I/A 21

Timeline (BORME)

  1. 27/03/2025#8561732
    Nombramientos
    PLANALTO COMERCIAL SA. Nombramientos. Apoderado: TAVARES PAULO FLORES CATARINA. Datos registrales. S 8 , H M 40594, I/A 25 (20.03.25).
  2. 03/12/2021#6712260
    Ceses/DimisionesNombramientosReelecciones
    PLANALTO COMERCIAL SA. Ceses/Dimisiones. Consejero: FLORES PEREIRA JOAO. Presidente: FLORES PEREIRA JOAO. Consejero: TORRABADELLA BETOÑO MARGARITA. Nombramientos. Consejero: TAVARES PAULO FLORES CATARINA. Presidente: TAVARES PAULO FLORES CATARINA. Co…
  3. 09/07/2020#5939416
    Ceses/DimisionesReelecciones
    PLANALTO COMERCIAL SA. Ceses/Dimisiones. Con.Delegado: FLORES PEREIRA JOAO;DE GARAY AGUILAR RAMON. Reelecciones. Consejero: TORRABADELLA BETOÑO MARGARITA;FLORES PEREIRA JOAO;DE GARAY Y AGUILAR RAMON EDUARDO. Presidente: FLORES PEREIRA JOAO. Secretari…
  4. 01/12/2015#3611742
    Nombramientos
    PLANALTO COMERCIAL SA. Nombramientos. Con.Delegado: FLORES PEREIRA JOAO;DE GARAY AGUILAR RAMON. Datos registrales. T 2305 , F 136, S 8, H M 40594, I/A 22 (20.11.15).
  5. 28/09/2015#3515918
    Nombramientos
    PLANALTO COMERCIAL SA. Nombramientos. Consejero: TORRABADELLA BETOÑO MARGARITA;FLORES PEREIRA JOAO;DE GARAY Y AGUILAR RAMON EDUARDO. Presidente: FLORES PEREIRA JOAO. Secretario: DE GARAY Y AGUILAR RAMON EDUARDO. Datos registrales. T 2305 , F 135, S 8…
  6. 01/08/2013#2396099
    PLANALTO COMERCIAL SA. Cancelaciones de oficio de nombramientos. Consejero: FLORES PEREIRA JOAO. Presidente: FLORES PEREIRA JOAO. Consejero: CANCIO ALVAREZ ANTONIO;GARAY AGUILAR RAMON. Secretario: GARAY AGUILAR RAMON. Datos registrales. T 2305 , F 13…

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 addressPASEO DE LA CASTELLANA, 100, PISO 2 LETRA A., 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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