PUIG DE MASSANELLA SL
Hoja M755619· NIF B07834922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- JJH CAPITAL & ASSET MANAGEMENT SL, ELEMAR INVERSIONES SL
Legal information
Legal information for PUIG DE MASSANELLA SL
Activity
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- JJH CAPITAL & ASSET MANAGEMENT SLAdministrador solidarioAdministrador Solidario
- ELEMAR INVERSIONES SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Alonso Lazaro Belen CarmenCeased on 04/11/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 4
- RevocacionesPublished 11/11/2024· Registered 04/11/2024· I/A 3
- Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 2
Changes
- 06/05/2025Cambio de domicilio social
C/ ENRIQUE GRANADOS 6 - EDIFICIO A (POZUELO DE ALARCON)
- 25/11/2021Cambio de domicilio social
C/ SANTA ENGRACIA 14-16 (MADRID)
Timeline (BORME)
- 06/05/2025#8618586Cambio de domicilio social
PUIG DE MASSANELLA SL. Cambio de domicilio social. C/ ENRIQUE GRANADOS 6 - EDIFICIO A (POZUELO DE ALARCON). Datos registrales. S 8 , H M 755619, I/A 4 (25.04.25).
- 11/11/2024#8335385Revocaciones
PUIG DE MASSANELLA SL. Revocaciones. Apo.Sol.: ALONSO LAZARO BELEN CARMEN. Datos registrales. S 8 , H M 755619, I/A 3 ( 4.11.24).
- 25/11/2021#6698405Cambio de domicilio social
PUIG DE MASSANELLA SL. Cambio de domicilio social. C/ SANTA ENGRACIA 14-16 (MADRID). Datos registrales. T 42731 , F 9, S 8, H M 755619, I/A 2 (18.11.21).
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.