PALM SA

Hoja M42664· NIF A78854395

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pintos Arca Luis Maria

Legal information

Legal information for PALM SA

NIF
Hoja registral
IRUS1000243708758
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Registro MercantilMADRID
Register referenceTomo 2437 · Folio 72 · Hoja M42664
StatusVigente

Activity

PALM SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 6 filings for this company, from 1 February 2012 to 14 October 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
PALM SAPintos Arca Luis MariaPintos Arca Luis Mar…ACCESORIOS FRIGORIFICOS SOCIEDAD ANONIMAACCESORIOS FRIGORIFI…COMPACTOS FRIGORIFICOS SOCIEDAD ANONIMACOMPACTOS FRIGORIFIC…SISTEMAS AUTONOMOS SASISTEMAS AUTONOMOS SAARAVA SERECO SLARAVA SERECO SLGUSA GRANDE SAGUSA GRANDE SAC.P. COMERCIAL PRESTCOLD SAC.P. COMERCIAL PREST…RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…SIADOM TECHNOLOGIES SLSIADOM TECHNOLOGIES …RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…

Registered actos

  1. ReeleccionesPublished 14/10/2021· Registered 06/10/2021· I/A 18
  2. ReeleccionesPublished 25/05/2017· Registered 18/05/2017· I/A 17
  3. RevocacionesPublished 13/03/2015· Registered 06/03/2015· I/A 16
  4. NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 15
  5. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 14
  6. ReeleccionesPublished 01/02/2012· Registered 20/01/2012· I/A 13

Timeline (BORME)

  1. 14/10/2021#6638734
    Reelecciones
    PALM SA. Reelecciones. Adm. Unico: PINTOS ARCA LUIS MARIA. Datos registrales. T 2437 , F 72, S 8, H M 42664, I/A 18 ( 6.10.21).
  2. 25/05/2017#4389392
    Reelecciones
    PALM SA. Reelecciones. Adm. Unico: PINTOS ARCA LUIS MARIA. Datos registrales. T 2437 , F 72, S 8, H M 42664, I/A 17 (18.05.17).
  3. 13/03/2015#3235916
    Revocaciones
    PALM SA. Revocaciones. Apoderado: LORENZO LARIA ROSA MARIA. Datos registrales. T 2437 , F 72, S 8, H M 42664, I/A 16 ( 6.03.15).
  4. 17/07/2014#2896516
    Nombramientos
    PALM SA. Nombramientos. Apoderado: PINTOS TORRES GUILLERMO LUIS. Datos registrales. T 2437 , F 71, S 8, H M 42664, I/A 15 (10.07.14).
  5. 05/06/2014#2837983
    Nombramientos
    PALM SA. Nombramientos. Apoderado: PINTOS TORRES SUSANA. Datos registrales. T 2437 , F 69, S 8, H M 42664, I/A 14 (28.05.14).
  6. 01/02/2012#1568653
    Reelecciones
    PALM SA. Reelecciones. Adm. Unico: PINTOS ARCA LUIS MARIA. Datos registrales. T 2437 , F 69, S 8, H M 42664, I/A 13 (20.01.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTorrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province