PAMAP SOCIEDAD ANONIMA

Hoja IF939· NIF A35116060

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gopar Marrero Pablo, Perez Oramas Ascension, Gonzalez Majada Claudia, Hernandez Valdes Matias

Legal information

Legal information for PAMAP SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000194111753
Legal formSociedad Anónima (SA)
Registro MercantilPUERTO DEL ROSARIO
Register referenceTomo 20 · Folio 90 · Hoja IF939
StatusVigente

Activity

PAMAP SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 August 2011 to 11 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PAMAP SOCIEDAD ANONIMAGonzalez Majada ClaudiaGonzalez Majada Clau…Gopar Marrero PabloGopar Marrero PabloHernandez Valdes MatiasHernandez Valdes Mat…Perez Oramas AscensionPerez Oramas Ascensi…COMERCIAL CLEDIZ SOCIEDAD LIMITADACOMERCIAL CLEDIZ SOC…COSMETICA DEI SOCIEDAD LIMITADACOSMETICA DEI SOCIED…ASGOPE SLASGOPE SLCONSTRUCCIONES Y PROYECTOS VASAN SLCONSTRUCCIONES Y PRO…ALBERTO QUESADA SOCIEDAD ANONIMAALBERTO QUESADA SOCI…CONSULTING LIS Y GOPAR ASOCIADOS SLCONSULTING LIS Y GOP…VENTURA Y POCH SOCIEDAD LIMITADAVENTURA Y POCH SOCIE…MARCA HOTELES SOCIEDAD LIMITADAMARCA HOTELES SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 9
  2. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 9
  3. Ceses/DimisionesPublished 12/08/2016· Registered 04/08/2016· I/A 8
  4. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 8
  5. Modificaciones estatutariasPublished 12/08/2016· Registered 04/08/2016· I/A 8
  6. Cambio de domicilio socialPublished 12/08/2016· Registered 04/08/2016· I/A 8
  7. Ceses/DimisionesPublished 30/08/2011· Registered 18/08/2011· I/A 7
  8. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 7

Changes

  1. 12/08/2016Cambio de domicilio social

    C/ ATIS TIRMA 9 - LOCAL 2, GRAN TARAJAL, 35620 (TUINEJE)

  2. 12/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2021#6565454
    Ceses/DimisionesNombramientos
    PAMAP SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: GONZALEZ MAJADA CLAUDIA. Presidente: GOPAR MARRERO PABLO. Con.Delegado: GOPAR MARRERO PABLO. Consejero: GOPAR MARRERO PABLO. Nombramientos. Consejero: GOPAR MARRERO PABLO;H…
  2. 12/08/2016#3984749
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PAMAP SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: GOPAR MARRERO PABLO. Presidente: GOPAR MARRERO PABLO. Consejero: HERNANDEZ VALDEZ MATIAS. Secretario: HERNANDEZ VALDEZ MATIAS. Consejero: MARTIN PEÑA JUAN ANTONIO. Con.Dele…
  3. 30/08/2011#1360647
    Ceses/DimisionesNombramientos
    PAMAP SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: GOPAR MARRERO PABLO. Presidente: GOPAR MARRERO PABLO. Consejero: HERNANDEZ VALDES MATIAS. Vicepresid.: HERNANDEZ VALDES MATIAS. Consejero: RODRIGUEZ RODRIGUEZ ANICETO. Secr…

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

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 addressC/ ATIS TIRMA 9 - LOCAL 2, GRAN TARAJAL, 35620 (TUINEJE), Las Palmas
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