PLANICIE AGENOR SA

Hoja M56841· NIF A28892628

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
883 470,00 €
Director :
Vila Domingo Jose

Legal information

Legal information for PLANICIE AGENOR SA

NIF
Hoja registral
IRUS1000243444351
Legal formSociedad Anónima (SA)
Share capital883 470,00 €
LocalityMadrid
Register referenceTomo 3353 · Folio 194 · Hoja M56841
StatusVigente

Activity

PLANICIE AGENOR 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 7 January 2011 to 13 March 2026, across 4 distinct types of filing. Its registered share capital is 883 470,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PLANICIE AGENOR SAVila Domingo JoseVila Domingo JoseINDUSTRIAS HERFER SAINDUSTRIAS HERFER SAFRESNOTER SLFRESNOTER SLJARMAUTO SAJARMAUTO SAIBANGRANDE SLIBANGRANDE SL

Registered actos

  1. ReeleccionesPublished 13/03/2026· Registered 06/03/2026· I/A 20
  2. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 19
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 19
  4. ReeleccionesPublished 26/06/2018· Registered 19/06/2018· I/A 18
  5. ReeleccionesPublished 29/05/2013· Registered 21/05/2013· I/A 17
  6. Ampliación de capitalPublished 07/01/2011· Registered 27/12/2010· I/A 16

Capital · events

  1. 07/01/2011Ampliación de capital
    Resulting capital: 883 470,00 €

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. 13/03/2026#9123796
    Reelecciones
    PLANICIE AGENOR SA. Reelecciones. Adm. Unico: VILA DOMINGO JOSE. Datos registrales. S 8 , H M 56841, I/A 20 ( 6.03.26).
  2. 10/05/2021#6402648
    Ceses/DimisionesNombramientos
    PLANICIE AGENOR SA. Ceses/Dimisiones. Adm. Unico: SAN JOSE BERNARDOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: VILA DOMINGO JOSE. Datos registrales. T 3353 , F 194, S 8, H M 56841, I/A 19 (30.04.21).
  3. 26/06/2018#4941113
    Reelecciones
    PLANICIE AGENOR SA. Reelecciones. Adm. Unico: SAN JOSE BERNARDOS MARIA DEL CARMEN. Datos registrales. T 3353 , F 194, S 8, H M 56841, I/A 18 (19.06.18).
  4. 29/05/2013#2298150
    Reelecciones
    PLANICIE AGENOR SA. Reelecciones. Adm. Unico: SAN JOSE BERNARDOS MARIA DEL CARMEN. Datos registrales. T 3353 , F 193, S 8, H M 56841, I/A 17 (21.05.13).
  5. 07/01/2011#10414008
    Ampliación de capital
    PLANICIE AGENOR SA. Ampliación de capital. Suscrito: 198.330,00 Euros. Desembolsado: 198.330,00 Euros. Resultante Suscrito: 883.470,00 Euros. Resultante Desembolsado: 883.470,00 Euros. Datos registrales. T 3353 , F 193, S 8, H M 56841, I/A 16 (27.12.…

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 addressCALLE DE LA ANTRACITA, NUMERO 7, 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