PALACIOS FOODS INVESTMENTS SL
Hoja LO18824· NIF B88311741
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000 000,00 €
- Incorporation :
- 07/03/2019
Legal information
Legal information for PALACIOS FOODS INVESTMENTS SL
Activity
PALACIOS FOODS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Albelda de Iregua (La Rioja). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 7 March 2019. The Spanish commercial register has published 31 filings for this company, from 7 March 2019 to 12 December 2025, across 14 distinct types of filing. Its registered share capital is 8 000 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Former
- Ceased on 01/07/2025
- Santiago Perez AntonioCeased on 04/12/2025Administrador Único
- Barnay CaroleCeased on 04/12/2025Consejero
- NORTH GATE CAPITAL SLCeased on 04/12/2025Administrador Único
- Caro Garcia FranciscoCeased on 04/12/2025Administrador Solidario
- Muñoz Dominguez Jose-MariaCeased on 04/12/2025Administrador Solidario
- EISLEBEN SLCeased on 01/07/2025Consejero
- ARDIAN CO-INVESTMENT FUND V SLPCeased on 01/07/2025Consejero
- WHITLEY SLCeased on 01/07/2025Consejero
- LOFTUS SLCeased on 01/07/2025Consejero
- Fernandez Rañada Lopez Doriga JoseCeased on 01/07/2025Secretario no Consejero
- Pulido Garrote EstrellaCeased on 01/07/2025Vicesecretario no Consejero
- Gimeno Vilarrasa BeatrizCeased on 01/07/2025Vicesecretario no Consejero
Auditors
Former
- PRICE WATERHOUSE AUDITORES SACeased on 04/12/2025AuditorAuditor Conjunto de Cuentas
Directors network map
Cap table · shareholdings
- MAYFAIR CAPITAL 2000 SL(formerly MAYFAIR CAPITAL 2000 SL UNIPERSONAL)100 %
Legal entity · since 08/07/2025 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MAYFAIR CAPITAL 2000 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/07/2025
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/12/2025· Registered 04/12/2025· I/A 10
- ExtinciónPublished 12/12/2025· Registered 04/12/2025· I/A 10
- Declaración de unipersonalidadPublished 08/07/2025· Registered 01/07/2025· I/A 9
- Modificaciones estatutariasPublished 08/07/2025· Registered 01/07/2025· I/A 9
- Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 8
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 8
- ReeleccionesPublished 16/12/2024· Registered 09/12/2024· I/A 7
- ReeleccionesPublished 08/01/2024· Registered 28/12/2023· I/A 5
- ReeleccionesPublished 18/07/2023· Registered 10/07/2023· I/A 4
- NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 3
- Cambio de domicilio socialPublished 13/02/2020· Registered 05/02/2020· I/A 2
Changes
- 12/12/2025Disolución
- 12/12/2025Extinción
- 08/07/2025Declaración de unipersonalidad
MAYFAIR CAPITAL 2000 SL UNIPERSONAL
- 08/07/2025Modificaciones estatutarias
- 13/02/2020Cambio de domicilio social
CTRA DE LOGROÑO S/N (ALBELDA DE IREGUA)
Timeline (BORME)
- 12/12/2025#8969045DisoluciónExtinción
PALACIOS FOODS INVESTMENTS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H LO 18824, I/A 10 ( 4.12.25).
- 08/07/2025#8723482Declaración de unipersonalidadModificaciones estatutarias
PALACIOS FOODS INVESTMENTS SL. Declaración de unipersonalidad. Socio único: MAYFAIR CAPITAL 2000 SL UNIPERSONAL. Modificaciones estatutarias. Modificados la totalidad de los artículos de los estatutos sociales. Otros conceptos: Unificados los derecho… - 08/07/2025#8723481Ceses/DimisionesNombramientos
PALACIOS FOODS INVESTMENTS SL. Ceses/Dimisiones. Consejero: LOFTUS SL;EISLEBEN SL;WHITLEY SL;CARO GARCIA FRANCISCO. Presidente: PDI PARTNERS & CONSULTING SOCIEDAD LIMITADA. Vicepresid.: CARO GARCIA FRANCISCO. Consejero: PDI PARTNERS & CONSULTING SOCI… - 16/12/2024#8398692Reelecciones
PALACIOS FOODS INVESTMENTS SL. Reelecciones. Auditor: PRICE WATERHOUSE AUDITORES SA. Aud.C.Con.: PRICE WATERHOUSE AUDITORES SA. Datos registrales. S 8 , H LO 18824, I/A 7 ( 9.12.24).
- 08/01/2024#10589528Reelecciones
PALACIOS FOODS INVESTMENTS SL. Reelecciones. Auditor: PRICE WATERHOUSE AUDITORES SA. Aud.C.Con.: PRICE WATERHOUSE AUDITORES SA. Datos registrales. T 859 , F 217, S 8, H LO 18824, I/A 5 (28.12.23).
- 18/07/2023#7632839Reelecciones
PALACIOS FOODS INVESTMENTS SL. Reelecciones. Auditor: PRICE WATERHOUSE AUDITORES SA. Aud.C.Con.: PRICE WATERHOUSE AUDITORES SA. Datos registrales. T 859 , F 217, S 8, H LO 18824, I/A 4 (10.07.23).
- 16/03/2020#5844050Nombramientos
PALACIOS FOODS INVESTMENTS SL. Nombramientos. Auditor: PRICE WATERHOUSE AUDITORES SA. Aud.C.Con.: PRICE WATERHOUSE AUDITORES SA. Datos registrales. T 859 , F 217, S 8, H LO 18824, I/A 3 ( 6.03.20).
- 13/02/2020#5792761Cambio de domicilio social
PALACIOS FOODS INVESTMENTS SL. Cambio de domicilio social. CTRA DE LOGROÑO S/N (ALBELDA DE IREGUA). Datos registrales. T 859 , F 217, S 8, H LO 18824, I/A 2 ( 5.02.20).
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 2019
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
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.