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PORTALGOLF SL

Hoja M239933· NIF B82413642

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
271 817,92 €
Directors :
Fernandez De Navarrete Y Garaizabal Francisco, Pascual Naveda Ricardo

Legal information

Legal information for PORTALGOLF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital271 817,92 €
LocalityMadrid
Register referenceTomo 16417 · Folio 216 · Hoja M239933

Directors and representatives

Directors

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Registered actos

  1. Reducción de capitalPublished 10/03/2025· Registered 03/03/2025· I/A 18
  2. Reducción de capitalPublished 04/11/2024· Registered 25/10/2024· I/A 17
  3. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 17
  4. Cambio de domicilio socialPublished 16/12/2019· Registered 05/12/2019· I/A 16
  5. ReeleccionesPublished 16/12/2019· Registered 05/12/2019· I/A 15

Changes

  1. 04/11/2024Cambio de domicilio social

    C/ CLAUDIO COELLO 76 (MADRID)

  2. 16/12/2019Cambio de domicilio social

    C/ COLUMELA, 11 (MADRID)

Capital · events

  1. 10/03/2025Reducción de capital
    Resulting capital: 271 817,92 €
  2. 04/11/2024Reducción de capital
    Resulting capital: 492 990,52 €

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. 10/03/2025#8531318
    Reducción de capital
    PORTALGOLF SL. Reducción de capital. Importe reducción: 121.805,20 Euros. Resultante Suscrito: 271.817,92 Euros. Datos registrales. S 8 , H M 239933, I/A 18 ( 3.03.25).
  2. 04/11/2024#8324384
    Reducción de capitalCambio de domicilio social
    PORTALGOLF SL. Reducción de capital. Importe reducción: 148.089,48 Euros. Resultante Suscrito: 492.990,52 Euros. Reducción de capital. Importe reducción: 99.367,40 Euros. Resultante Suscrito: 393.623,12 Euros. Cambio de domicilio social. C/ CLAUDIO C…
  3. 16/12/2019#5707057
    Cambio de domicilio social
    PORTALGOLF SL. Cambio de domicilio social. C/ COLUMELA, 11 (MADRID). Datos registrales. T 16417 , F 216, S 8, H M 239933, I/A 16 ( 5.12.19).
  4. 16/12/2019#5707056
    Reelecciones
    PORTALGOLF SL. Reelecciones. Adm. Solid.: FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO;PASCUAL NAVEDA RICARDO. Datos registrales. T 16417 , F 216, S 8, H M 239933, I/A 15 ( 5.12.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.