SAN PEDRO INVERSIONES SA

Hoja MA8541· NIF A29060738

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Ortiz Antonio, Moreno Pedrazuela Fernando, Moreno Pedrazuela Jose Carlos, Oliver Orti Maria Del Pilar, Oliver Orti Mercedes, Oliver Orti Aurora, Oliver Orti Juan Manuel, Oliver Orti Maria Pilar

Legal information

Legal information for SAN PEDRO INVERSIONES SA

NIF
Hoja registral
IRUS1000005046654
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 1287 · Folio 85 · Hoja MA8541
StatusVigente

Activity

SAN PEDRO INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 July 2009 to 8 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

39 nodes Person Company
SAN PEDRO INVERSIONES…Mercedes Oliver OrtiMercedes Oliver OrtiOliver Orti AuroraOliver Orti AuroraOliver Orti Juan ManuelOliver Orti Juan Man…Oliver Orti Maria Del PilarOliver Orti Maria De…Oliver Orti Maria PilarOliver Orti Maria Pi…Martin Ortiz AntonioMartin Ortiz AntonioMoreno Pedrazuela FernandoMoreno Pedrazuela Fe…Moreno Pedrazuela Jose CarlosMoreno Pedrazuela Jo…ABEIL ESTUDIOS Y PROYECTOS SAABEIL ESTUDIOS Y PRO…ITRO GUADALQUIVIR SLITRO GUADALQUIVIR SLCONMIPUR SLCONMIPUR SLINTELMP 2012 SLINTELMP 2012 SLEXPLOTACIONES ALCANTARA SLEXPLOTACIONES ALCANT…FUNESPAMAR SLFUNESPAMAR SLHORMIGONES SAN PEDRO SAHORMIGONES SAN PEDRO…CONSTRUCCIONES FERNANDO MORENO SLCONSTRUCCIONES FERNA…PARQUE LA QUINTA SLPARQUE LA QUINTA SLGEDEURBAN SLGEDEURBAN SLSTORE LOGISTIC SLSTORE LOGISTIC SLTERRAGREEN SUN 10 SLTERRAGREEN SUN 10 SLJRC2013 SLJRC2013 SLYUMASHISHA SLYUMASHISHA SLEL HIGUERAL GOLF SLEL HIGUERAL GOLF SLLIFEINVEST HOMES SLLIFEINVEST HOMES SLRESIDENCIAL PUERTALCANTARA SLRESIDENCIAL PUERTALC…MSP PROMOCIONES HOTELERAS SLMSP PROMOCIONES HOTE…NAVES INDUSTRIALES LAS MEDRANAS SLNAVES INDUSTRIALES L…MATERIALES DE CONSTRUCCION FERNANDO MORENO SLMATERIALES DE CONSTR…MARQUES DEL DUERO 88 SLMARQUES DEL DUERO 88…INVERSIONES PRAXFER SLINVERSIONES PRAXFER …FINCAFEMO SLFINCAFEMO SLPEPE OSORIO 27 SLPEPE OSORIO 27 SLDECOFEMO SLDECOFEMO SLCOSTA ALCANTARA INMOBILIARIA SLCOSTA ALCANTARA INMO…RESTAURANTE LA BIZNAGA SLRESTAURANTE LA BIZNA…PARQUEHAVIS SLPARQUEHAVIS SLFLAMINGOLF SLFLAMINGOLF SLADMINISTRACIONES LAS MEDRANAS SLADMINISTRACIONES LAS…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 31/03/2025· I/A 9
  2. NombramientosPublished 08/04/2025· Registered 31/03/2025· I/A 9
  3. ReeleccionesPublished 08/04/2025· Registered 31/03/2025· I/A 9
  4. NombramientosPublished 07/02/2022· Registered 26/01/2022· I/A 8
  5. Ceses/DimisionesPublished 31/07/2019· Registered 23/07/2019· I/A 7
  6. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 7
  7. Ceses/DimisionesPublished 29/05/2014· Registered 20/05/2014· I/A 6
  8. NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 6
  9. Ceses/DimisionesPublished 15/07/2009· Registered 01/07/2009· I/A 5
  10. NombramientosPublished 15/07/2009· Registered 01/07/2009· I/A 5

Timeline (BORME)

  1. 08/04/2025#8581736
    Ceses/DimisionesNombramientosReelecciones
    SAN PEDRO INVERSIONES SA. Ceses/Dimisiones. Secretario: MERCEDES OLIVER ORTI. Cons.Del.Man: OLIVER ORTI JUAN MANUEL. Nombramientos. Secretario: OLIVER ORTI MARIA DEL PILAR. Cons.Del.Man: OLIVER ORTI MARIA DEL PILAR. Reelecciones. Consejero: MARTIN OR…
  2. 07/02/2022#6799152
    Nombramientos
    SAN PEDRO INVERSIONES SA. Nombramientos. Apo.Sol.: MARTIN ORTIZ ANTONIO;MORENO PEDRAZUELA JOSE CARLOS. Datos registrales. T 1287, L 200, F 85, S 8, H MA 8541, I/A 8 (26.01.22).
  3. 31/07/2019#5523329
    Ceses/DimisionesNombramientos
    SAN PEDRO INVERSIONES SA. Ceses/Dimisiones. Consejero: MORENO PEDRAZUELA JOSE CARLOS;MARTIN ORTIZ ANTONIO;OLIVER ORTI AURORA;OLIVER ORTI MARIA PILAR;OLIVER ORTI JUAN MANUEL;OLIVER ORTI MERCEDES;MORENO PEDRAZUELA FERNANDO. Cons.Del.Man: MORENO PEDRAZU…
  4. 29/05/2014#2827333
    Ceses/DimisionesNombramientos
    SAN PEDRO INVERSIONES SA. Ceses/Dimisiones. Consejero: OLIVER ORTI AURORA;MORENO PEDRAZUELA FERNANDO;OLIVER ORTI MERCEDES;OLIVER ORTI MARIA PILAR;OLIVER ORTI JUAN MANUEL;MARTIN ORTIZ ANTONIO;MORENO PEDRAZUELA JOSE CARLOS. Vicepresid.: MORENO PEDRAZUE…
  5. 15/07/2009#305993
    Ceses/DimisionesNombramientos
    SAN PEDRO INVERSIONES SA. Ceses/Dimisiones. Presidente: MORENO ESPADA FERNANDO. Cons.Del.Man: MORENO ESPADA FERNANDO. Consejero: MORENO ESPADA FERNANDO;OLIVER ORTI MARIA PILAR. Vicepresid.: OLIVER ORTI MARIA PILAR. Consejero: MARTIN ORTIZ ANTONIO. Co…

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Marqués del Duero, nº 88, MÁLAGA, Marbella
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.

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