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PARTILONIA ADMINISTRACION SL

Hoja M408774· NIF B84713783

ActiveMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Directors :
MERCAPITAL PRIVATE EQUITY SGECR SA, De Rivera Garcia De Leaniz Gonzalo

Legal information

Legal information for PARTILONIA ADMINISTRACION SL

NIF
Hoja registral
IRUS1000277680788
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22833 · Folio 192 · Hoja M408774

Activity

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 8
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 8
  3. Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 7
  4. Ceses/DimisionesPublished 13/04/2016· Registered 04/04/2016· I/A 6
  5. NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 6
  6. Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 5
  7. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 3
  8. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 3
  9. Cambio de domicilio socialPublished 01/06/2010· Registered 20/05/2010· I/A 2

Changes

  1. 29/04/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 29 (MADRID)

  2. 20/06/2013Cambio de domicilio social

    C/ PADILLA 17 (MADRID)

  3. 01/06/2010Cambio de domicilio social

    C/ LAGASCA 88 - PISO PRIMERO (MADRID)

Timeline (BORME)

  1. 27/11/2023#7813907
    PARTILONIA ADMINISTRACION SL. Sociedad unipersonal. Cambio de identidad del socio único: ALANTRA INVESTMENT MANAGERS SL. Datos registrales. T 22833 , F 192, S 8, H M 408774, I/A 9 (20.11.23).
  2. 21/11/2023#7803118
    Ceses/DimisionesNombramientos
    PARTILONIA ADMINISTRACION SL. Ceses/Dimisiones. Adm. Unico: ALANTRA MULTI STRATEGIES SGEIC SA. Representan: DE RIVERA GARCIA DE LEANIZ GONZALO. Nombramientos. Adm. Unico: DE RIVERA GARCIA DE LEANIZ GONZALO. Datos registrales. T 22833 , F 192, S 8, H …
  3. 29/04/2019#5375009
    Cambio de domicilio social
    PARTILONIA ADMINISTRACION SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 (MADRID). Datos registrales. T 22833 , F 192, S 8, H M 408774, I/A 7 (22.04.19).
  4. 13/04/2016#3809827
    Ceses/DimisionesNombramientos
    PARTILONIA ADMINISTRACION SL. Ceses/Dimisiones. Representan: ESTEFANELL PAÑELLA DAVID. Nombramientos. Representan: DE RIVERA GARCIA DE LEANIZ GONZALO. Datos registrales. T 22833 , F 191, S 8, H M 408774, I/A 6 ( 4.04.16).
  5. 20/06/2013#2334086
    Cambio de domicilio social
    PARTILONIA ADMINISTRACION SL. Cambio de domicilio social. C/ PADILLA 17 (MADRID). Datos registrales. T 22833 , F 191, S 8, H M 408774, I/A 5 (12.06.13).
  6. 25/04/2013#2246446
    PARTILONIA ADMINISTRACION SL. Sociedad unipersonal. Cambio de identidad del socio único: MERCAPITAL PRIVATE EQUITY SGECR SA. Datos registrales. T 22833 , F 191, S 8, H M 408774, I/A 4 (17.04.13).
  7. 05/03/2013#2160644
    Ceses/DimisionesNombramientos
    PARTILONIA ADMINISTRACION SL. Ceses/Dimisiones. Adm. Unico: MATE RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: MERCAPITAL PRIVATE EQUITY SGECR SA. Representan: ESTEFANELL PAÑELLA DAVID. Datos registrales. T 22833 , F 191, S 8, H M 408774, I/A 3 (26.02…
  8. 01/06/2010#744380
    Cambio de domicilio social
    PARTILONIA ADMINISTRACION SL. Cambio de domicilio social. C/ LAGASCA 88 - PISO PRIMERO (MADRID). Datos registrales. T 22833 , F 190, S 8, H M 408774, I/A 2 (20.05.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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