PALYA INVEST, SL

Hoja M628789· NIF B57821241

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 155 400,00 €
Directors :
Matutes Prats Abel, Nadal Homar Sebastian
Former name :
MABEL CAPITAL GLOBAL SL

Legal information

Legal information for PALYA INVEST, SL

NIF
Hoja registral
IRUS1000296635365
Legal formSociedad Limitada (SL)
Share capital14 155 400,00 €
LocalityMadrid
Register referenceTomo 43250 · Folio 97 · Hoja M628789
Former names
MABEL CAPITAL GLOBAL SL2016-08-16 → 2024-06-03
StatusVigente

Activity

PALYA INVEST, SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 16 August 2016 to 19 June 2026, across 8 distinct types of filing. Its registered share capital is 14 155 400,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

34 nodes Person Company
PALYA INVEST, SLMatutes Prats AbelMatutes Prats AbelNadal Homar SebastianNadal Homar SebastianPRODUCCIONES KOMODO SLPRODUCCIONES KOMODO …EARTHBAR CALIFORNIA SLEARTHBAR CALIFORNIA …BAJOCERO CREATIVOS SLBAJOCERO CREATIVOS SLHS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…PALYA REAL ESTATE, SLPALYA REAL ESTATE, SLHS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…PALYA ASSETS, SOCIEDAD LIMITADAPALYA ASSETS, SOCIED…CANRA 2022 SLCANRA 2022 SLMALAGA RACQUETS CLUB SLMALAGA RACQUETS CLUB…DOMINIO DEL LIFTADO SLDOMINIO DEL LIFTADO …INTERNATIONAL TENNIS ACADEMIES SLINTERNATIONAL TENNIS…VIDRES MALLORCA SXXI SLVIDRES MALLORCA SXXI…ANADA SPORT SLANADA SPORT SLGUETARIA RENOVABLES SLGUETARIA RENOVABLES …CENTRE ESPORTIU MANACOR SLCENTRE ESPORTIU MANA…DEBAMINA SLDEBAMINA SLESCIRON INVEST SLESCIRON INVEST SLSUASI DE MANAGEMENT SLSUASI DE MANAGEMENT …NAIAD 2012 SLNAIAD 2012 SLDONE EVENTS SLDONE EVENTS SLR. NADAL INTERNATIONAL SCHOOL SLR. NADAL INTERNATION…FITNESS MANACOR SLFITNESS MANACOR SLPLEYADE MANAGEMENT SLPLEYADE MANAGEMENT SLSTARWING SLSTARWING SLGORAMENDI SIGLO XXI SLGORAMENDI SIGLO XXI …ASPEMIR SLASPEMIR SLLADANEGI SLLADANEGI SLMEMORIAM SIGLO XI SLMEMORIAM SIGLO XI SL

Registered actos

  1. Reducción de capitalPublished 19/06/2026· Registered 12/06/2026· I/A 15
  2. RevocacionesPublished 19/09/2024· Registered 12/09/2024· I/A 14
  3. Cambio de denominación socialPublished 03/06/2024· Registered 27/05/2024· I/A 13
  4. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 12
  5. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 11
  6. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 11
  7. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 11
  8. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 10
  9. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 10
  10. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 9
  11. Ampliación de capitalPublished 20/04/2021· Registered 13/04/2021· I/A 8
  12. Ampliación de capitalPublished 31/07/2020· Registered 24/07/2020· I/A 7
  13. Modificaciones estatutariasPublished 31/07/2020· Registered 24/07/2020· I/A 7
  14. Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 6
  15. NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 6
  16. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 5
  17. Ampliación de capitalPublished 23/03/2018· Registered 15/03/2018· I/A 4
  18. Ampliación de capitalPublished 01/02/2018· Registered 23/01/2018· I/A 3
  19. Cambio de domicilio socialPublished 16/08/2016· Registered 05/08/2016· I/A 2

Changes

  1. 19/09/2024Cambio de denominación social

    MABEL CAPITAL GLOBAL SL→PALYA INVEST, SL

  2. 17/05/2024Cambio de domicilio social

    C/ ENRIQUE GRANADOS 6 - ED

  3. 31/07/2020Modificaciones estatutarias
  4. 16/08/2016Cambio de domicilio social

    C/ MARQUES DE VILLAMEJOR 3 - BAJO IZQUIERDA (MADRID)

Capital · events

  1. 19/06/2026Reducción de capital
    Resulting capital: 14 155 400,00 €
  2. 20/04/2021Ampliación de capital
    Resulting capital: 21 233 100,00 € (+9 000 000,00 €)
  3. 31/07/2020Ampliación de capital
    Resulting capital: 12 233 100,00 € (+9 000 100,00 €)
  4. 23/03/2018Ampliación de capital
    Resulting capital: 3 233 000,00 € (+2 200 000,00 €)
  5. 01/02/2018Ampliación de capital
    Resulting capital: 1 033 000,00 € (+5 000,00 €)

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. 19/06/2026#9420769
    Reducción de capital
    PALYA INVEST, SL. Reducción de capital. Importe reducción: 7.077.700,00 Euros. Resultante Suscrito: 14.155.400,00 Euros. Datos registrales. S 8 , H M 628789, I/A 15 (12.06.26).
  2. 19/09/2024#8258066
    Revocaciones
    PALYA INVEST, SL. Revocaciones. Apoderado: MATALLANA SANFILIPO MARTA. Datos registrales. S 8 , H M 628789, I/A 14 (12.09.24).
  3. 03/06/2024#8105822

    Company name: MABEL CAPITAL GLOBAL SL

    Cambio de denominación social
    MABEL CAPITAL GLOBAL SL. Cambio de denominación social. PALYA INVEST, SL. Datos registrales. S 8 , H M 628789, I/A 13 (27.05.24).
  4. 28/05/2024#8095046

    Company name: MABEL CAPITAL GLOBAL SL

    Nombramientos
    MABEL CAPITAL GLOBAL SL. Nombramientos. Apoderado: ORTIZ DE MONTELLANO GARCIA SALVADOR. Datos registrales. S 8 , H M 628789, I/A 12 (20.05.24).
  5. 17/05/2024#8082009

    Company name: MABEL CAPITAL GLOBAL SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MABEL CAPITAL GLOBAL SL. Ceses/Dimisiones. Consejero: CAMPOS GUALLAR MANUEL;MATUTES PRATS ABEL;NADAL HOMAR SEBASTIAN;ASPEMIR SL. Presidente: CAMPOS GUALLAR MANUEL. SecreNoConsj: BENAVENTE RODRIGUEZ ENRIQUE. Representan: NADAL HOMAR SEBASTIAN. Nombram…
  6. 09/01/2024#7866991

    Company name: MABEL CAPITAL GLOBAL SL

    Ceses/DimisionesNombramientos
    MABEL CAPITAL GLOBAL SL. Ceses/Dimisiones. Con.Delegado: CAMPOS GUALLAR MANUEL. SecreNoConsj: VALENZUELA MARTIN ALBA MARIA. Nombramientos. SecreNoConsj: BENAVENTE RODRIGUEZ ENRIQUE. Datos registrales. T 43250 , F 94, S 8, H M 628789, I/A 10 ( 2.01.24…
  7. 01/07/2022#7054151

    Company name: MABEL CAPITAL GLOBAL SL

    Nombramientos
    MABEL CAPITAL GLOBAL SL. Nombramientos. Apoderado: MATUTES PRATS ABEL. Datos registrales. T 34960 , F 183, S 8, H M 628789, I/A 9 (24.06.22).
  8. 20/04/2021#6364852

    Company name: MABEL CAPITAL GLOBAL SL

    Ampliación de capital
    MABEL CAPITAL GLOBAL SL. Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 21.233.100,00 Euros. Datos registrales. T 34960 , F 183, S 8, H M 628789, I/A 8 (13.04.21).
  9. 31/07/2020#5974503

    Company name: MABEL CAPITAL GLOBAL SL

    Ampliación de capitalModificaciones estatutarias
    MABEL CAPITAL GLOBAL SL. Ampliación de capital. Capital: 9.000.100,00 Euros. Resultante Suscrito: 12.233.100,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6º Y 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 34960 , F 181,…
  10. 31/07/2020#5974502

    Company name: MABEL CAPITAL GLOBAL SL

    Ceses/DimisionesNombramientos
    MABEL CAPITAL GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: MATUTES PRATS ABEL;CAMPOS GUALLAR MANUEL. Nombramientos. SecreNoConsj: VALENZUELA MARTIN ALBA MARIA. Consejero: CAMPOS GUALLAR MANUEL;MATUTES PRATS ABEL;NADAL HOMAR SEBASTIAN;ASPEMIR SL. Preside…
  11. 28/05/2018#4897871

    Company name: MABEL CAPITAL GLOBAL SL

    Nombramientos
    MABEL CAPITAL GLOBAL SL. Nombramientos. Apoderado: MATALLANA SANFILIPO MARTA. Datos registrales. T 34960 , F 179, S 8, H M 628789, I/A 5 (21.05.18).
  12. 23/03/2018#4809618

    Company name: MABEL CAPITAL GLOBAL SL

    Ampliación de capital
    MABEL CAPITAL GLOBAL SL. Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 3.233.000,00 Euros. Datos registrales. T 34960 , F 179, S 8, H M 628789, I/A 4 (15.03.18).
  13. 01/02/2018#4725805

    Company name: MABEL CAPITAL GLOBAL SL

    Ampliación de capital
    MABEL CAPITAL GLOBAL SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 1.033.000,00 Euros. Datos registrales. T 34960 , F 178, S 8, H M 628789, I/A 3 (23.01.18).
  14. 16/08/2016#3985864

    Company name: MABEL CAPITAL GLOBAL SL

    Cambio de domicilio social
    MABEL CAPITAL GLOBAL SL. Cambio de domicilio social. C/ MARQUES DE VILLAMEJOR 3 - BAJO IZQUIERDA (MADRID). Datos registrales. T 34960 , F 178, S 8, H M 628789, I/A 2 ( 5.08.16).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE GRANADOS 6 - ED, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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