AETEMA PAVON SL

Hoja M594081· NIF B87189809

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/01/2015
Directors :
Cabezas Pavon Jose, Delgado Rodriguez Victoriano

Legal information

Legal information for AETEMA PAVON SL

NIF
Hoja registral
IRUS1000293874884
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/01/2015
LocalityHumanes de Madrid
Register referenceTomo 33002 · Folio 111 · Hoja M594081
StatusVigente

Activity

AETEMA PAVON SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 22 January 2015. The Spanish commercial register has published 5 filings for this company, from 22 January 2015 to 10 September 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

1.- Fabricación y almacenamiento de envases y embalajes de madera. Código 1624 según Clasificación Nacional de Actividades Económicas (C.N.A.E). 2.- Instalación de carpintería. Código 4332 según Clasificación Nacional de Actividades Económicas (C.N.A.E). 3.- Revestimiento de suelos y paredes.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 3
  2. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 3
  3. Cambio de domicilio socialPublished 27/10/2015· Registered 20/10/2015· I/A 2
  4. ConstituciónPublished 22/01/2015· Registered 15/01/2015· I/A 1
  5. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 27/10/2015Cambio de domicilio social

    C/ LOS METALES 24 - A

Capital · events

  1. 22/01/2015Constitución
    Initial capital: 3 010,00 €

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. 10/09/2025#8818253
    Ceses/DimisionesNombramientos
    AETEMA PAVON SL. Ceses/Dimisiones. Adm. Mancom.: CABEZAS PAVON JOSE;DELGADO RODRIGUEZ VICTORIANO. Nombramientos. Liquidador M: CABEZAS PAVON JOSE;DELGADO RODRIGUEZ VICTORIANO. Datos registrales. S 8 , H M 594081, I/A 3 ( 3.09.25).
  2. 27/10/2015#3557523
    Cambio de domicilio social
    AETEMA PAVON SL. Cambio de domicilio social. C/ LOS METALES 24 - A. POLIGONO INDUSTRIAL LA FRAI (HUMANES DE MADRID). Datos registrales. T 33002 , F 111, S 8, H M 594081, I/A 2 (20.10.15).
  3. 22/01/2015#3153473
    ConstituciónNombramientos
    AETEMA PAVON SL. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: 1.- Fabricación y almacenamiento de envases y embalajes de madera. Código 1624 según Clasificación Nacional de Actividades Económicas (C.N.A.E). 2.- Instalación de carpi…

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 2015

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/ LOS METALES 24 - A, Humanes de Madrid, 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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector