PUENTE VIEJO I SA

Hoja M24951· NIF A78282423

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Nuño Fernando, Garcia Del Toro Juan Antonio, Guillen Nuño Eduardo, Corcobado Valles Jose, Sardinero De Pablos Jose Manuel, Guijarro Alcaide Maria Del Carmen, Mesonero Valles Angel, Dominguez Barcala Pedro, Romero Guillen Fernando, Mesonero Castejon Miguel

Legal information

Legal information for PUENTE VIEJO I SA

NIF
Hoja registral
IRUS1000243060040
Legal formSociedad Anónima (SA)
Register referenceTomo 22762 · Folio 176 · Hoja M24951
StatusVigente

Activity

PUENTE VIEJO I SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 July 2011 to 1 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PUENTE VIEJO I SACorcobado Valles JoseCorcobado Valles JoseDominguez Barcala PedroDominguez Barcala Pe…Garcia Del Toro Juan AntonioGarcia Del Toro Juan…Guijarro Alcaide Maria Del CarmenGuijarro Alcaide Mar…Guillen Nuño EduardoGuillen Nuño EduardoMesonero Castejon MiguelMesonero Castejon Mi…Mesonero Valles AngelMesonero Valles AngelRomero Guillen FernandoRomero Guillen Ferna…Sanchez Nuño FernandoSanchez Nuño FernandoSardinero De Pablos Jose ManuelSardinero De Pablos …CONSTRUCCIONES ARCOSOL SACONSTRUCCIONES ARCOS…PERCEBE FELIZ SLPERCEBE FELIZ SLARCOSOL PROYECTOS Y OBRAS SAARCOSOL PROYECTOS Y …

Registered actos

  1. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 12
  2. ReeleccionesPublished 01/12/2021· Registered 24/11/2021· I/A 12
  3. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 11
  4. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 11
  5. ReeleccionesPublished 21/10/2016· Registered 13/10/2016· I/A 11
  6. Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 10
  7. Ceses/DimisionesPublished 28/07/2011· Registered 18/07/2011· I/A 9
  8. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 9
  9. ReeleccionesPublished 28/07/2011· Registered 18/07/2011· I/A 9

Timeline (BORME)

  1. 01/12/2021#6707342
    NombramientosReelecciones
    PUENTE VIEJO I SA. Nombramientos. Apo.Manc.: SANCHEZ NUÑO FERNANDO;GARCIA DEL TORO JUAN ANTONIO;MESONERO CASTEJON MIGUEL. Reelecciones. Consejero: MESONERO CASTEJON MIGUEL;ROMERO GUILLEN FERNANDO;MESONERO VALLES ANGEL;GUILLEN NUÑO EDUARDO. Con.Delega…
  2. 21/10/2016#4072951
    Ceses/DimisionesNombramientosReelecciones
    PUENTE VIEJO I SA. Ceses/Dimisiones. Presidente: GUIJARRO ALCAIDE MARIA DEL CARMEN. Nombramientos. Presidente: SANCHEZ NUÑO FERNANDO. Apoderado: SANCHEZ NUÑO FERNANDO;MESONERO CASTEJON MIGUEL. Reelecciones. Consejero: MESONERO CASTEJON MIGUEL;ROMERO …
  3. 29/06/2012#1793432
    Ceses/Dimisiones
    PUENTE VIEJO I SA. Ceses/Dimisiones. Consejero: HERNANDEZ CORREDOR CONCEPCION. Datos registrales. T 22762 , F 175, S 8, H M 24951, I/A 10 (19.06.12).
  4. 28/07/2011#1318426
    Ceses/DimisionesNombramientosReelecciones
    PUENTE VIEJO I SA. Ceses/Dimisiones. Vicepresid.: HERNANDEZ CORREDOR CONCEPCION. Nombramientos. Vicepresid.: GARCIA DEL TORO JUAN ANTONIO. Reelecciones. Consejero: MESONERO CASTEJON MIGUEL;ROMERO GUILLEN FERNANDO;MESONERO VALLES ANGEL;GUILLEN NUÑO ED…

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 PLAZA, NUMERO TRES, PISO TERCERO, MADRID, ARGANDA DEL REY
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector