PENTA INVEST SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA DE ANSITE 3 - 1º
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €9,300
- First publication
- 30 Nov 2011
- Latest act
- 4 Jun 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO MARTINON GRUMASA SL |
| Attorney-in-fact | RIVERO DENIZ JUAN CARLOS |
| Representative | MARTINON GARCIA ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2024 | Amendments to the articles of association, Change of registered office | Notice 252098 |
| 4 Jun 2024 | Other items | Notice 252097 |
| 12 Mar 2024 | Change of corporate purpose | Notice 125570 |
| 10 Mar 2023 | Appointments | Notice 123262 |
| 12 Mar 2021 | Capital reduction | Notice 119434 |
| 12 Mar 2021 | Capital reduction | Notice 119433 |
| 16 Mar 2020 | Capital increase | Notice 119036 |
| 19 Feb 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 76932 |
| 14 Jan 2014 | Declaration of sole-shareholder status, Sole-shareholder company, Change of sole shareholder | Notice 11951 |
| 24 Dec 2013 | Capital reduction | Notice 548776 |
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/penta-invest-sociedad-limitada
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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