filings.es

PAOSAR SL

Hoja M22341· NIF B79955753

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 201 060,00 €
Director :
Castellanos Borrego Jaime

Legal information

Legal information for PAOSAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 201 060,00 €
LocalityMadrid
Phone
Register referenceTomo 1181 · Folio 211 · Hoja M22341

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2026· Registered 17/06/2026· I/A 23
  2. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 23
  3. Ampliación de capitalPublished 20/01/2015· Registered 13/01/2015· I/A 22
  4. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 21
  5. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 21
  6. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 21
  7. ReeleccionesPublished 08/07/2011· Registered 28/06/2011· I/A 20

Changes

  1. 02/12/2013Modificaciones estatutarias

Capital · events

  1. 20/01/2015Ampliación de capital
    Resulting capital: 15 201 060,00 € (+4 000 020,00 €)

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. 24/06/2026#9443258
    Ceses/DimisionesNombramientos
    PAOSAR SL. Ceses/Dimisiones. Adm. Unico: SECRETARIA Y CONTABILIDAD SA. Representan: VEGA GANDARIAS RAFAEL. Nombramientos. Adm. Unico: CASTELLANOS BORREGO JAIME. Datos registrales. S 8 , H M 22341, I/A 23 (17.06.26).
  2. 20/01/2015#3148140
    Ampliación de capital
    PAOSAR SL. Ampliación de capital. Capital: 4.000.020,00 Euros. Resultante Suscrito: 15.201.060,00 Euros. Datos registrales. T 1181 , F 211, S 8, H M 22341, I/A 22 (13.01.15).
  3. 02/12/2013#2563955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAOSAR SL. Ceses/Dimisiones. Adm. Solid.: CASTELLANOS BORREGO JAIME;O'SHEA ARTIÑANO PATRICIA. Nombramientos. Adm. Unico: SECRETARIA Y CONTABILIDAD SA. Representan: VEGA GANDARIAS RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administració…
  4. 08/07/2011#1293538
    Reelecciones
    PAOSAR SL. Reelecciones. Adm. Solid.: CASTELLANOS BORREGO JAIME;O'SHEA ARTIÑANO PATRICIA. Datos registrales. T 1181 , F 210, S 8, H M 22341, I/A 20 (28.06.11).

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.