PLENUM VALORA SA

Hoja V80975· NIF A97015309

VigenteValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Borel Lemonnier Agnes

Legal information

Legal information for PLENUM VALORA SA

NIF
Hoja registral
IRUS1000146941050
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7061 · Folio 46 · Hoja V80975
StatusVigente

Activity

PLENUM VALORA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 22 June 2009 to 21 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PLENUM VALORA SABorel Lemonnier AgnesBorel Lemonnier AgnesSA VALORVAL SASA VALORVAL SAGAVAR ALMOGAVER SAGAVAR ALMOGAVER SAINVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…AGAL BONO SAAGAL BONO SAINSTRUMENTAL MOBILIARIA SAINSTRUMENTAL MOBILIA…INVERSIONES Y PARTICIPACIONES MEDITERRA SAINVERSIONES Y PARTIC…GAVAR ALMOGAVER SAGAVAR ALMOGAVER SADIBU SOCIEDAD LIMITADADIBU SOCIEDAD LIMITA…STUDIO SOCIEDAD ANONIMASTUDIO SOCIEDAD ANON…AGAL BONO SAAGAL BONO SATROS ALT SATROS ALT SACARRER DE LANDERER SACARRER DE LANDERER SALIBERTAS 7 SOCIEDAD ANONIMALIBERTAS 7 SOCIEDAD …FINANZAS E INVERSIONES VALENCIANAS SAFINANZAS E INVERSION…

Registered actos

  1. ReeleccionesPublished 21/09/2023· Registered 14/09/2023· I/A 8
  2. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 7
  3. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 7
  4. Modificaciones estatutariasPublished 22/12/2017· Registered 15/12/2017· I/A 7
  5. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 6
  6. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 6
  7. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 5
  8. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 5
  9. Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 4
  10. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 4

Changes

  1. 22/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2023#7718369
    Reelecciones
    PLENUM VALORA SA. Reelecciones. Adm. Unico: BOREL LEMONNIER AGNES. Datos registrales. T 7061, L 4364, F 46, S 8, H V 80975, I/A 8 (14.09.23).
  2. 22/12/2017#4674072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLENUM VALORA SA. Ceses/Dimisiones. Consejero: LAMPEDU SOCIEDAD ANONIMA;EL PORTAL DE VALLDIGNA SA;CARRER DE LANDERER SA;SANCHEZ MARTINEZ TERESA. Presidente: LAMPEDU SOCIEDAD ANONIMA. Secretario: SANCHEZ MARTINEZ TERESA. Nombramientos. Adm. Unico: BOR…
  3. 03/08/2011#1329180
    Ceses/DimisionesNombramientos
    PLENUM VALORA SA. Ceses/Dimisiones. Consejero: LAMPEDU SOCIEDAD ANONIMA;EL PORTAL DE VALLDIGNA SA;CARRER DE LANDERER SA. Presidente: LAMPEDU SOCIEDAD ANONIMA. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Nombramientos. Con…
  4. 05/08/2009#334918
    Ceses/DimisionesNombramientos
    PLENUM VALORA SA. Ceses/Dimisiones. Secretario: SANTAMARIA GUTIERREZ ANTONIO. Consejero: SANTAMARIA GUTIERREZ ANTONIO. Nombramientos. Consejero: SANCHEZ MARTINEZ TERESA. Secretario: SANCHEZ MARTINEZ TERESA. Datos registrales. T 7061, L 4364, F 45, S …
  5. 22/06/2009#270813
    Ceses/DimisionesNombramientos
    PLENUM VALORA SA. Ceses/Dimisiones. Consejero: LAMPEDU SOCIEDAD ANONIMA;EL PORTAL DE VALLDIGNA SA;CARRER DE LANDERER SA;TRONCH PLANELLS JOSE LUIS. Presidente: LAMPEDU SOCIEDAD ANONIMA. Secretario: TRONCH PLANELLS JOSE LUIS. Nombramientos. Consejero: …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE LANDERER 8, VALENCIA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector