BMAD PANA S.L
Hoja B635356· NIF B21980370
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 65 080,00 €
- Incorporation :
- 29/05/2025
- Directors :
- Acebes Vives Juan, Capell Zapata Joaquim, Rodriguez Lopez Juan Carlos
Legal information
Legal information for BMAD PANA S.L
Activity
BMAD PANA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 May 2025. The Spanish commercial register has published 6 filings for this company, from 29 May 2025 to 17 October 2025, across 4 distinct types of filing. Its registered share capital is 65 080,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD PROMOCION INMOBILIARIA BAJO EL CNAE 4110.
Directors and representatives
Directors
Current
- Acebes Vives JuanSince 07/10/2025Consejero
- Capell Zapata JoaquimSince 07/10/2025Consejero
- Rodriguez Lopez Juan CarlosSince 07/10/2025Consejero
Former
- DECIRE72 SLCeased on 07/10/2025Administrador Único
Directors network map
Registered actos
- NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 4
- RevocacionesPublished 14/10/2025· Registered 07/10/2025· I/A 3
- NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 3
- Ampliación de capitalPublished 10/10/2025· Registered 03/10/2025· I/A 2
- ConstituciónPublished 29/05/2025· Registered 22/05/2025· I/A 1
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 1
Capital · events
- 10/10/2025Ampliación de capitalResulting capital: 65 080,00 € (+62 080,00 €)
- 29/05/2025ConstituciónInitial 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)
- 17/10/2025#8870442Nombramientos
BMAD PANA S.L. Nombramientos. APODERAD.SOL: ACEBES VIVES JUAN;CAPELL ZAPATA JOAQUIM;RODRIGUEZ LOPEZ JUAN CARLOS. Datos registrales. S 8 , H B 635356, I/A 4 (10.10.25).
- 14/10/2025#8863022RevocacionesNombramientos
BMAD PANA S.L. Revocaciones. ADM.UNICO: DECIRE72 SL. REPR.143 RRM: RODRIGUEZ LOPEZ JUAN CARLOS. Nombramientos. CONSEJERO: CAPELL ZAPATA JOAQUIM. PRESIDENTE: CAPELL ZAPATA JOAQUIM. CONSEJERO: RODRIGUEZ LOPEZ JUAN CARLOS. SECRETARIO: RODRIGUEZ LOPEZ JU… - 10/10/2025#8859042Ampliación de capital
BMAD PANA S.L. Ampliación de capital. Capital: 62.080,00 Euros. Resultante Suscrito: 65.080,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 635356, I/A 2 ( 3.10.25).
- 29/05/2025#8658052ConstituciónNombramientos
BMAD PANA S.L. Constitución. Comienzo de operaciones: 9.05.25. Objeto social: LA ACTIVIDAD PROMOCION INMOBILIARIA BAJO EL CNAE 4110. Domicilio: CL FORMENTERA NUM.38 P.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: DECIRE72 SL. REPR…
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 2025
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.