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PAULONIA SERVICIOS DE GESTION SL

Hoja M410315· NIF B84713726

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 PAULONIA SERVICIOS DE GESTION SL

NIF
Hoja registral
IRUS1000277680685
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22910 · Folio 40 · Hoja M410315

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

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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 25/02/2013· I/A 3
  8. NombramientosPublished 05/03/2013· Registered 25/02/2013· 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#7813925
    PAULONIA SERVICIOS DE GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: ALANTRA INVESTMENT MANAGERS SL. Datos registrales. T 22910 , F 40, S 8, H M 410315, I/A 9 (20.11.23).
  2. 21/11/2023#7803232
    Ceses/DimisionesNombramientos
    PAULONIA SERVICIOS DE GESTION 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 22910 , F 39, S 8,…
  3. 29/04/2019#5375010
    Cambio de domicilio social
    PAULONIA SERVICIOS DE GESTION SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 (MADRID). Datos registrales. T 22910 , F 39, S 8, H M 410315, I/A 7 (22.04.19).
  4. 13/04/2016#3809821
    Ceses/DimisionesNombramientos
    PAULONIA SERVICIOS DE GESTION SL. Ceses/Dimisiones. Representan: ESTEFANELL PAÑELLA DAVID. Nombramientos. Representan: DE RIVERA GARCIA DE LEANIZ GONZALO. Datos registrales. T 22910 , F 39, S 8, H M 410315, I/A 6 ( 4.04.16).
  5. 20/06/2013#2334106
    Cambio de domicilio social
    PAULONIA SERVICIOS DE GESTION SL. Cambio de domicilio social. C/ PADILLA 17 (MADRID). Datos registrales. T 22910 , F 39, S 8, H M 410315, I/A 5 (12.06.13).
  6. 25/04/2013#2246435
    PAULONIA SERVICIOS DE GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: MERCAPITAL PRIVATE EQUITY SGECR SA. Datos registrales. T 22910 , F 38, S 8, H M 410315, I/A 4 (16.04.13).
  7. 05/03/2013#2160613
    Ceses/DimisionesNombramientos
    PAULONIA SERVICIOS DE GESTION SL. Ceses/Dimisiones. Adm. Unico: MATE RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: MERCAPITAL PRIVATE EQUITY SGECR SA. Representan: ESTEFANELL PAÑELLA DAVID. Datos registrales. T 22910 , F 38, S 8, H M 410315, I/A 3 (25…
  8. 01/06/2010#744366
    Cambio de domicilio social
    PAULONIA SERVICIOS DE GESTION SL. Cambio de domicilio social. C/ LAGASCA 88 - PISO PRIMERO (MADRID). Datos registrales. T 22910 , F 38, S 8, H M 410315, I/A 2 (20.05.10).

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Certificate of good standing and current officers

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Credit risk report

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