PLASTI NEON SA

Hoja M78563· NIF A28425304

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Gamo Jimenez Pedro Pablo, Gimena Jimenez Susana, Gamo Jimenez Jose Maria, Gamo Jimenez Jorge

Legal information

Legal information for PLASTI NEON SA

NIF
Hoja registral
IRUS1000244252147
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4782 · Folio 216 · Hoja M78563
StatusVigente

Activity

PLASTI NEON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 23 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PLASTI NEON SAGamo Jimenez Jose MariaGamo Jimenez Jose Ma…Gamo Jimenez Pedro PabloGamo Jimenez Pedro P…Gamo Jimenez JorgeGamo Jimenez JorgeGimena Jimenez SusanaGimena Jimenez SusanaBARMAT SERVICIOS INTEGRALES SL EN LIQUIDACIONBARMAT SERVICIOS INT…ROTULACION Y VINILO SLROTULACION Y VINILO …GAGI SLGAGI SL

Registered actos

  1. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 19
  2. ReeleccionesPublished 19/08/2022· Registered 11/08/2022· I/A 18
  3. Ceses/DimisionesPublished 26/10/2017· Registered 18/10/2017· I/A 17
  4. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 17
  5. ReeleccionesPublished 11/10/2012· Registered 01/10/2012· I/A 16
  6. Cambio de domicilio socialPublished 24/06/2010· Registered 14/06/2010· I/A 15

Changes

  1. 24/06/2010Cambio de domicilio social

    C/ JOSE ABASCAL 25 (MADRID)

Timeline (BORME)

  1. 23/04/2025#8603683
    Nombramientos
    PLASTI NEON SA. Nombramientos. Apo.Sol.: GAMO JIMENEZ JORGE. Datos registrales. S 8 , H M 78563, I/A 19 (14.04.25).
  2. 19/08/2022#7129755
    Reelecciones
    PLASTI NEON SA. Reelecciones. Consejero: GIMENA JIMENEZ SUSANA;GAMO JIMENEZ PEDRO PABLO;GAMO JIMENEZ JOSE MARIA;GAMO JIMENEZ JORGE. Presidente: GAMO JIMENEZ PEDRO PABLO. Secretario: GIMENA JIMENEZ SUSANA. Cons.Del.Sol: GIMENA JIMENEZ SUSANA. Datos re…
  3. 26/10/2017#4594028
    Ceses/DimisionesNombramientos
    PLASTI NEON SA. Ceses/Dimisiones. Secretario: GIMENA JIMENEZ SUSANA. Consejero: JIMENEZ BRAGANZA MARIA;JIMENEZ BRAGANZA PILAR;GAMO JIMENEZ PEDRO PABLO;GIMENA JIMENEZ SUSANA. Presidente: GAMO JIMENEZ PEDRO PABLO. Con.Delegado: GIMENA JIMENEZ SUSANA. N…
  4. 11/10/2012#1932457
    Reelecciones
    PLASTI NEON SA. Reelecciones. Secretario: GIMENA JIMENEZ SUSANA. Consejero: JIMENEZ BRAGANZA MARIA;JIMENEZ BRAGANZA PILAR;GAMO JIMENEZ PEDRO PABLO;GIMENA JIMENEZ SUSANA. Presidente: GAMO JIMENEZ PEDRO PABLO. Con.Delegado: GIMENA JIMENEZ SUSANA. Datos…
  5. 24/06/2010#777358
    Cambio de domicilio social
    PLASTI NEON SA. Cambio de domicilio social. C/ JOSE ABASCAL 25 (MADRID). Datos registrales. T 4782 , F 215, S 8, H M 78563, I/A 15 (14.06.10).

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/ JOSE ABASCAL 25 (MADRID), 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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector