PULDAIN SA
Hoja M44550· NIF A28146181
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Puldain Beneytez Jose Maria, Puldain De Echenique Jose Maria
Legal information
Legal information for PULDAIN SA
Activity
PULDAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 18 August 2011 to 2 October 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Puldain Beneytez Jose MariaSince 02/08/2011Administrador Solidario
- Puldain De Echenique Jose MariaSince 11/07/2017Administrador Solidario
Former
- Puldain Beneytez AntonioCeased on 14/02/2025Administrador Solidario
Authorised representatives
Former
- Puldain De Navasques Joaquin-JoseCeased on 13/01/2025Apoderado
Auditors
Current
- RIVERO AUDITORES SLPSince 25/09/2026Auditor
Directors network map
Registered actos
Changes
- 23/09/2026Modificaciones estatutarias
- 03/03/2025Modificaciones estatutarias
Timeline (BORME)
- 02/10/2026#11390994Nombramientos
PULDAIN SA. Nombramientos. Auditor: RIVERO AUDITORES SLP. Datos registrales. S 8 , H M 44550, I/A 29 (25.09.26).
- 23/09/2026#11051789Modificaciones estatutarias
PULDAIN SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 44550, I/A 28 (16.09.26).
- 23/09/2026#11051788Reelecciones
PULDAIN SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ JOSE MARIA. Datos registrales. S 8 , H M 44550, I/A 27 (16.09.26).
- 03/03/2025#8519117Modificaciones estatutarias
PULDAIN SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 44550, I/A 26 (24.02.25).
- 21/02/2025#8504652Nombramientos
PULDAIN SA. Nombramientos. Adm. Solid.: PULDAIN DE ECHENIQUE JOSE MARIA. Datos registrales. S 8 , H M 44550, I/A 25 (14.02.25).
- 21/02/2025#8504651Ceses/Dimisiones
PULDAIN SA. Ceses/Dimisiones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO. Datos registrales. S 8 , H M 44550, I/A 24 (14.02.25).
- 20/01/2025#8441995Revocaciones
PULDAIN SA. Revocaciones. Apoderado: PULDAIN DE NAVASQUES JOAQUIN-JOSE. Otros conceptos: Revocado el poder conferido a Don Antonio Puldain Beneytez por la inscripción 8ª Datos registrales. S 8 , H M 44550, I/A 23 (13.01.25).
- 05/11/2021#6669908Reelecciones
PULDAIN SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO;PULDAIN BENEYTEZ JOSE MARIA. Datos registrales. T 2554 , F 25, S 8, H M 44550, I/A 22 (28.10.21).
- 18/07/2017#4465751Nombramientos
PULDAIN SA. Nombramientos. Apoderado: PULDAIN DE NAVASQUES JOAQUIN-JOSE;PULDAIN DE ECHENIQUE JOSE MARIA. Datos registrales. T 2554 , F 23, S 8, H M 44550, I/A 21 (11.07.17).
- 27/07/2016#3958295Reelecciones
PULDAIN SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO;PULDAIN BENEYTEZ JOSE MARIA. Datos registrales. T 2554 , F 23, S 8, H M 44550, I/A 20 (19.07.16).
- 18/08/2011#1347722Reelecciones
PULDAIN SA. Reelecciones. Adm. Solid.: PULDAIN BENEYTEZ ANTONIO;PULDAIN BENEYTEZ JOSE MARIA. Datos registrales. T 2554 , F 23, S 8, H M 44550, I/A 19 ( 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
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.