TRANSPARENCY

The company complies with the requirements in terms of Transparency according to Law 12/2014, of 26 December, on Transparency and access to public information.


ALL THE INFORMATION PUBLISHED IN THIS TRANSPARENCY SECTION CORRESPONDS TO THE FINANCIAL YEAR 2021 AND HAS BEEN UPDATED AS OF 14 JUNE 2022.​


TRANSPARENCY COMMITTEE                                                                                   TRANSPARENCY LAW                                                                                    ACCESSIBILITY SECTION 

MANDATORY INFORMATION


Palets Peña Service is a family business, characterized by its excellence and professionalism, its roots and good work are the legacy of Marino Peña Mota and Marlene Rodriguez Diaz, who since 2011 have formed and played an indispensable role in the training of their children and the entire staff in the commercial sector and more specifically in the Pallets.


Thanks to the experience of Inversora Peña Rodriguez S.L., they are perfectly aware of the needs of their clients and continue to develop improvements in quality and service.


Today, with the second generation and maintaining the good trajectory of Inversora Peña Rodriguez S.L., the new company Palets Peña Service is constituted, which currently introduces and recovers its products in industrial sectors such as automotive, food, construction, pharmaceuticals, transport, among many others.


We are non-hazardous waste managers.


Our main objective is to advise companies and organisations on how to protect the environment through the recycling, marketing and repair of wooden pallets, making us the first choice of companies, as we can offer them all the facilities they need to enjoy an excellent service.


Our vision is to be an integral company for the recycling market and to be recognised for its excellence, punctuality, quality and responsibility. We want to become the best option for organisations or companies, contributing to the strengthening of the environment.


On the other hand, our mission is based on the knowledge of the principles and values that govern organisations or companies, to satisfy their needs and expectations in the pallet sector with a superior added value by providing strategic services of the best quality in the fields of purchase, sale, repair and manufacture of wooden pallets, thus providing our customers with a personalized, punctual, quality and effective service for the solution of their needs. 

  • LEGISLATION APPLICABLE TO THE ENTITY

At Palets Peña Service we are certified by the National Accreditation Entity Official Register of Wooden Packaging Operators and our products have the ISPM-15 Certificate. We are also accredited as "Non-Hazardous Waste Manager". (For more information about the ISPM-15 regulation, please visit our link "ISPM-15"). As for the Legal Scope, this entity is governed by the Royal Legislative Decree 1/2010, of 2 July, of the Capital Companies Act.​



ARTICLES OF ASSOCIATION


  • INFORMATION RELATING TO THE FUNCTIONS AND POWERS, THE CORPORATE PURPOSE OR THE FOUNDING PURPOSE OF THE INSTITUTION

Article 1.- NAME. The company is called "INVERSORA PEÑA RODRIGUEZ S.L.".

Article 2.- PURPOSE: The purpose of the company is:



  • ORGANIGRAM OF THE ENTITY




- ANNUAL ACCOUNTS TO BE RENDERED BY THE ENTITY (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, NOTES TO THE FINANCIAL STATEMENTS)


BALANCE SHEET, ANNUAL REPORT 2020 AND PROFIT AND LOSS ACCOUNT.


- AUDIT REPORTS ON THE ACCOUNTS AND AUDITS BY EXTERNAL AUDIT BODIES.

This entity is not obliged to carry out audits of accounts.

This entity did not enter into any contracts in 2021.

This entity did not enter into any agreements or management mandates in the 2021 financial year.

Amount; Objective or Purpose; and Beneficiary Person/Entity, or Granting Administration.