PEÑANOCECO SL.
Active
Registry details
- Registered office
- C/ CASTELLO 19 1º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €20,530,000
- First publication
- 12 Mar 2015
- Latest act
- 30 Jun 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESPADA MARTINEZ CARLOS |
| Attorney-in-fact | ESPADA RAMOS ALFREDO |
| Attorney-in-fact | GOMEZ MARTIN JOSE LUIS |
| Attorney-in-fact | MORENO BURGOS MARIA DOLORES |
| Attorney-in-fact | ORTIZ PEÑALVER JAIME |
| Attorney-in-fact | ORTIZ PEÑALVER MONICA |
| Joint and several attorney-in-fact | ESPADA MARTINEZ CARLOS |
| Joint and several attorney-in-fact | ESPADA RAMOS ALFREDO |
| Joint and several attorney-in-fact | ORTIZ PEÑALVER JAIME |
| Joint and several attorney-in-fact | ORTIZ PEÑALVER MONICA |
| Joint director | ESPADA MARTINEZ CARLOS |
| Joint director | ORTIZ PEÑALVER JAIME |
| Joint attorney-in-fact | CATALAN ORTIZ MARIA |
| Joint attorney-in-fact | ESPADA RAMOS ALFREDO |
| Joint attorney-in-fact | HIERRO REQUENA LIBORIO PABLO |
| Joint attorney-in-fact | MONICA ORTIZ PEÑALVER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2025 | Appointments | Notice 293601 |
| 1 Feb 2024 | Capital increase | Notice 54736 |
| 29 Jan 2024 | Appointments | Notice 47091 |
| 7 Nov 2022 | Appointments | Notice 485656 |
| 7 Nov 2022 | Appointments | Notice 485655 |
| 7 Nov 2022 | Extension of corporate purpose | Notice 485654 |
| 6 Jul 2022 | Capital increase, Amendments to the articles of association | Notice 316862 |
| 22 Mar 2022 | Appointments | Notice 126085 |
| 12 Mar 2015 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 108139 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/penanoceco-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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