MPANIAGUA CRITERIOS DE EMPRESA SL

Hoja A173015· NIF B02821395

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
705 821,00 €
Incorporation :
15/02/2021
Director :
Paniagua Bertomeu Mariano

Legal information

Legal information for MPANIAGUA CRITERIOS DE EMPRESA SL

NIF
Hoja registral
IRUS1000174264976
Legal formSociedad Limitada (SL)
Share capital705 821,00 €
Incorporation date15/02/2021
LocalityAlicante/Alacant
Register referenceTomo 4349 · Folio 206 · Hoja A173015
StatusVigente

Activity

MPANIAGUA CRITERIOS DE EMPRESA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 15 February 2021. The Spanish commercial register has published 7 filings for this company, from 15 February 2021 to 5 November 2025, across 6 distinct types of filing. Its registered share capital is 705 821,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando en todo caso la normativa de la Ley del Mercado de Valores. La gestión de acciones o participaciones representativas del c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MPANIAGUA CRITERIOS D…Paniagua Bertomeu MarianoPaniagua Bertomeu Ma…SMOKE TRADER SLSMOKE TRADER SLPORTO CALPE SLPORTO CALPE SLPRITZKER SIZA SLPRITZKER SIZA SLGRUPO CONVEXIA SAGRUPO CONVEXIA SAINCUS TECHNOLOGY SLINCUS TECHNOLOGY SLINVERMAINBA 2002 SLINVERMAINBA 2002 SL1001 INDUSTRIAS CON INGENIO ESPAÑOLAS SA1001 INDUSTRIAS CON …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MPANIAGUA CRITERIOS D…Paniagua Bertomeu MarianoPaniagua Bertomeu Ma…

Beneficial owner (UBO)

Paniagua Bertomeu Mariano100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
MPANIAGUA CRITERIOS D…Paniagua Bertomeu MarianoPaniagua Bertomeu Ma…

Registered actos

  1. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 5
  2. Ampliación de capitalPublished 23/08/2022· Registered 11/08/2022· I/A 3
  3. Cambio de domicilio socialPublished 23/08/2022· Registered 11/08/2022· I/A 3
  4. Modificaciones estatutariasPublished 01/09/2021· Registered 24/08/2021· I/A 2
  5. ConstituciónPublished 15/02/2021· Registered 05/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2021· Registered 05/02/2021· I/A 1
  7. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 1

Changes

  1. 23/08/2022Cambio de domicilio social

    AVDA DE LA COSTABLANCA 118 3 5 (ALICANTE)

  2. 01/09/2021Modificaciones estatutarias
  3. 15/02/2021Declaración de unipersonalidad

    PANIAGUA BERTOMEU MARIANO

Capital · events

  1. 23/08/2022Ampliación de capital
    Resulting capital: 705 821,00 € (+410 000,00 €)
  2. 15/02/2021Constitución
    Initial capital: 295 821,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/11/2025#8900844
    Nombramientos
    MPANIAGUA CRITERIOS DE EMPRESA SL. Nombramientos. Apo.Sol.: POLO NACHER MARIA DEL PILAR. Datos registrales. S 8 , H A 173015, I/A 5 (29.10.25).
  2. 23/08/2022#7131754
    Ampliación de capitalCambio de domicilio social
    MPANIAGUA CRITERIOS DE EMPRESA SL. Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 705.821,00 Euros. Cambio de domicilio social. AVDA DE LA COSTABLANCA 118 3 5 (ALICANTE). Datos registrales. T 4349 , F 206, S 8, H A 173015, I/A…
  3. 01/09/2021#6590467
    Modificaciones estatutarias
    MPANIAGUA CRITERIOS DE EMPRESA SL. Modificaciones estatutarias. 13. BIS. Retribución del cargo. Datos registrales. T 4349 , F 206, S 8, H A 173015, I/A 2 (24.08.21).
  4. 15/02/2021#6256880
    ConstituciónDeclaración de unipersonalidadNombramientos
    MPANIAGUA CRITERIOS DE EMPRESA SL. Constitución. Comienzo de operaciones: 20.11.20. Objeto social: Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo…

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· Incorporated 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA COSTABLANCA 118 3 5 (ALICANTE), Alicante/Alacant, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector