PADAMAIS HOLDING SOCIEDAD LIMITADA

Hoja V191057· NIF B40631533

VigenteValencia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2020
Director :
Perez Clemente Israel

Legal information

Legal information for PADAMAIS HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173780774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2020
Register referenceTomo 10772 · Folio 42 · Hoja V191057
StatusVigente

Activity

PADAMAIS HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 January 2020. The Spanish commercial register has published 7 filings for this company, from 20 January 2020 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Constituye su objeto social i) la compra, venta, gestión y administración de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad holding y ii) la prestación, tanto a personas físicas como a personas jurídicas, de servici.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
PADAMAIS HOLDING SOCI…Perez Clemente IsraelPerez Clemente IsraelTESELA GESTION SOCIEDAD LIMITADATESELA GESTION SOCIE…ARCA LUMEN ALETHEIA SOCIEDAD LIMITADAARCA LUMEN ALETHEIA …ARCA LUX AETERNA SOCIEDAD LIMITADAARCA LUX AETERNA SOC…TESELAB PROMOTION AND CONSTRUCTION SOCIEDAD LIMITADATESELAB PROMOTION AN…TESELCUBE SLTESELCUBE SLGRUPO TESELIKS SOCIEDAD LIMITADAGRUPO TESELIKS SOCIE…INVERSIONES TESELRUB SOCIEDAD LIMITADAINVERSIONES TESELRUB…RPC INVERSIONES INMOBILIARIAS Y FINANCIERAS SOCIEDAD LIMITADARPC INVERSIONES INMO…

Registered actos

  1. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 6
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 5
  3. RevocacionesPublished 08/02/2023· Registered 01/02/2023· I/A 4
  4. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 3
  5. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 2
  6. ConstituciónPublished 20/01/2020· Registered 13/01/2020· I/A 1
  7. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 1

Changes

  1. 20/02/2024Cambio de domicilio social

    C/ ROGER DE LAURIA 6 5 (VALENCIA)

  2. 06/06/2022Cambio de domicilio social

    C/ CORREOS 10 2º 3ª (VALENCIA)

Capital · events

  1. 20/01/2020Constitución
    Initial capital: 3 000,00 €

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. 20/02/2024#7943924
    Cambio de domicilio social
    PADAMAIS HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROGER DE LAURIA 6 5 (VALENCIA). Datos registrales. T 10772, L 8051, F 42, S 8, H V 191057, I/A 6 (13.02.24).
  2. 08/02/2023#7377770
    Nombramientos
    PADAMAIS HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ OCHANDO LAURA PILAR. Datos registrales. T 10772, L 8051, F 42, S 8, H V 191057, I/A 5 ( 1.02.23).
  3. 08/02/2023#7377769
    Revocaciones
    PADAMAIS HOLDING SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ OCHANDO LAURA PILAR. Datos registrales. T 10772, L 8051, F 42, S 8, H V 191057, I/A 4 ( 1.02.23).
  4. 06/06/2022#7007088
    Cambio de domicilio social
    PADAMAIS HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CORREOS 10 2º 3ª (VALENCIA). Datos registrales. T 10772, L 8051, F 41, S 8, H V 191057, I/A 3 (30.05.22).
  5. 03/07/2020#5930449
    Nombramientos
    PADAMAIS HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ OCHANDO LAURA PILAR. Datos registrales. T 10772, L 8051, F 41, S 8, H V 191057, I/A 2 (26.06.20).
  6. 20/01/2020#5748189
    ConstituciónNombramientos
    PADAMAIS HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.19. Objeto social: Constituye su objeto social i) la compra, venta, gestión y administración de acciones, participaciones y partes e intereses en todo tipo de sociedades…

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· Incorporated 2020

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 addressC/ ROGER DE LAURIA 6 5 (VALENCIA), Valencia
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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