PARDEMAR HOLDING SL

Hoja GU12158· NIF B72957665

VigenteGuadalajara
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 639,00 €
Incorporation :
08/05/2023
Director :
Pardeiro Martin Jose Maria

Legal information

Legal information for PARDEMAR HOLDING SL

NIF
Hoja registral
IRUS1000204664976
Legal formSociedad Limitada (SL)
Share capital20 639,00 €
Incorporation date08/05/2023
LocalityGuadalajara
Register referenceTomo 669 · Folio 48 · Hoja GU12158
StatusVigente

Activity

PARDEMAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 May 2023. The Spanish commercial register has published 6 filings for this company, from 8 May 2023 to 14 March 2025, across 4 distinct types of filing. Its registered share capital is 20 639,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos, la construcción de estos y administración, tenencia, promoción, explotación y arrendamiento de tales bienes y su venta total y parcial, según convenga, para su aprovechamiento forestal, agrícola,.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Bartolome Mercedes100 %

Individual · ultimate beneficial owner · since 08/05/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/03/2025· Registered 06/03/2025· I/A 4
  2. Ampliación de capitalPublished 08/05/2023· Registered 24/04/2023· I/A 2
  3. ConstituciónPublished 08/05/2023· Registered 24/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 08/05/2023· Registered 24/04/2023· I/A 1
  5. NombramientosPublished 08/05/2023· Registered 24/04/2023· I/A 1

Changes

  1. 08/05/2023Declaración de unipersonalidad

    MARTIN BARTOLOME MERCEDES

Capital · events

  1. 08/05/2023Ampliación de capital
    Resulting capital: 20 639,00 € (+17 629,00 €)
  2. 08/05/2023Constitución
    Initial capital: 3 010,00 €

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. 14/03/2025#8540630
    Nombramientos
    PARDEMAR HOLDING SL. Nombramientos. Aud.C.Con.: LYVEA AUDITORIA SLP. Datos registrales. S 8 , H GU 12158, I/A 4 ( 6.03.25).
  2. 08/05/2023#7516483
    PARDEMAR HOLDING SL. Otros conceptos: Se modifica la redacción del artículo 9º de los Estatutos sociales en el sentido de establecer un sistema de remuneración al órgano de administración. Datos registrales. T 669 , F 48, S 8, H GU 12158, I/A 3 (24.0…
  3. 08/05/2023#7516482
    Ampliación de capital
    PARDEMAR HOLDING SL. Ampliación de capital. Capital: 17.629,00 Euros. Resultante Suscrito: 20.639,00 Euros. Datos registrales. T 669 , F 47, S 8, H GU 12158, I/A 2 (24.04.23).
  4. 08/05/2023#7516481
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARDEMAR HOLDING SL. Constitución. Comienzo de operaciones: 30.12.22. Objeto social: La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos, la construcción de estos y administración, tenencia, promoci…

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 2023

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 addressCTRA TORRELAGUNA, S/N-KM 0, 1 19004 (GUADALAJARA), Guadalajara
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector