PULBENSA SA

Hoja M46197· NIF A28476323

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Puldain Beneytez Jose Maria, Puldain De Echenique Jose Maria

Legal information

Legal information for PULBENSA SA

NIF
Hoja registral
IRUS1000243454457
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2665 · Folio 179 · Hoja M46197
StatusVigente

Activity

PULBENSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 August 2011 to 23 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PULBENSA SAPuldain Beneytez Jose MariaPuldain Beneytez Jos…Puldain De Echenique Jose MariaPuldain De Echenique…PULDAIN SAPULDAIN SAINMOBILIARIA ALBATROS SAINMOBILIARIA ALBATRO…BENPUL SABENPUL SA

Registered actos

  1. Modificaciones estatutariasPublished 23/09/2026· Registered 16/09/2026· I/A 22
  2. ReeleccionesPublished 23/09/2026· Registered 16/09/2026· I/A 21
  3. Modificaciones estatutariasPublished 03/03/2025· Registered 24/02/2025· I/A 20
  4. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 19
  5. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 18
  6. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 17
  7. ReeleccionesPublished 04/11/2021· Registered 27/10/2021· I/A 16
  8. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 15
  9. ReeleccionesPublished 27/07/2016· Registered 19/07/2016· I/A 14
  10. ReeleccionesPublished 18/08/2011· Registered 02/08/2011· I/A 13

Changes

  1. 23/09/2026Modificaciones estatutarias
  2. 03/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2026#11051830
    Modificaciones estatutarias
    PULBENSA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 46197, I/A 22 (16.09.26).
  2. 23/09/2026#11051829
    Reelecciones
    PULBENSA SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ JOSE MARIA;PULDAIN DE ECHENIQUE JOSE MARIA. Datos registrales. S 8 , H M 46197, I/A 21 (16.09.26).
  3. 03/03/2025#8519125
    Modificaciones estatutarias
    PULBENSA SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTASTUTOS SOCIALES.. Datos registrales. S 8 , H M 46197, I/A 20 (24.02.25).
  4. 13/02/2025#8488712
    Ceses/Dimisiones
    PULBENSA SA. Ceses/Dimisiones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO. Datos registrales. S 8 , H M 46197, I/A 19 ( 5.02.25).
  5. 13/02/2025#8488711
    Nombramientos
    PULBENSA SA. Nombramientos. Adm. Solid.: PULDAIN DE ECHENIQUE JOSE MARIA. Datos registrales. S 8 , H M 46197, I/A 18 ( 5.02.25).
  6. 21/01/2025#8444599
    Revocaciones
    PULBENSA SA. Revocaciones. Apoderado: PULDAIN DE NAVASQUES JOAQUIN-JOSE. Otros conceptos: Revocados los poderes conferidos a Don Antonio Puldain Beneytez por las inscripciones 2ª, 4ª y 6ª. Datos registrales. S 8 , H M 46197, I/A 17 (14.01.25).
  7. 04/11/2021#6668120
    Reelecciones
    PULBENSA SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO;PULDAIN BENEYTEZ JOSE MARIA. Datos registrales. T 2665 , F 179, S 8, H M 46197, I/A 16 (27.10.21).
  8. 10/07/2017#4454702
    Nombramientos
    PULBENSA SA. Nombramientos. Apoderado: PULDAIN DE NAVASQUES JOAQUIN-JOSE;PULDAIN DE ECHENIQUE JOSE MARIA. Datos registrales. T 2665 , F 177, S 8, H M 46197, I/A 15 ( 3.07.17).
  9. 27/07/2016#3958309
    Reelecciones
    PULBENSA SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO;PULDAIN BENEYTEZ JOSE MARIA. Datos registrales. T 2665 , F 177, S 8, H M 46197, I/A 14 (19.07.16).
  10. 18/08/2011#1347716
    Reelecciones
    PULBENSA SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO;PULDAIN BENEYTEZ JOSE MARIA. Datos registrales. T 2665 , F 177, S 8, H M 46197, I/A 13 ( 2.08.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCONDE DUQUE, 40 1 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector