BOUTIQUE PANIZA SA

Hoja M44542· NIF A28791176

Struck off · 02/07/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOUTIQUE PANIZA SA

NIF
Hoja registral
IRUS1000240058654
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2553 · Folio 107 · Hoja M44542
StatusLiquidada

Activity

BOUTIQUE PANIZA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 October 2012 to 2 July 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 14
  2. ExtinciónPublished 02/07/2025· Registered 25/06/2025· I/A 14
  3. Ceses/DimisionesPublished 23/03/2016· Registered 11/03/2016· I/A 13
  4. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 12
  5. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 11
  6. ReeleccionesPublished 30/10/2012· Registered 19/10/2012· I/A 10

Changes

  1. 02/07/2025Extinción

Timeline (BORME)

  1. 02/07/2025#8714030
    Ceses/DimisionesExtinción
    BOUTIQUE PANIZA SA. Ceses/Dimisiones. Adm. Solid.: NUEZ BARBACIL SILVIA;NUEZ BARBACIL ROBERTO. Situación concursal. Procedimiento concursal 592/2020. FIRME: Si, Fecha de resolución 28/04/2025. Auto de conclusión del concurso. Finalizacion de la fase …
  2. 12/08/2022#7120313
    BOUTIQUE PANIZA SA. Situación concursal. Procedimiento concursal 592/2020. FIRME: No, Fecha de resolución 6/06/2022. Auto de declaración de concurso. Necesario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 10 DE MADRID. Juez: DOÑA OLA MARTN ALONSO.…
  3. 23/03/2016#3782360
    Ceses/Dimisiones
    BOUTIQUE PANIZA SA. Ceses/Dimisiones. Adm.Judicial: SMITH SANCHEZ SALVADOR. Datos registrales. T 2553 , F 107, S 8, H M 44542, I/A 13 (11.03.16).
  4. 23/02/2016#3729659
    Nombramientos
    BOUTIQUE PANIZA SA. Nombramientos. Adm.Judicial: SMITH SANCHEZ SALVADOR. Otros conceptos: SE ACUERDA EL EMBARGO DE LOS BENEFICIOS OBTENIDOS POR LA ACTIVIDAD EMPRESARIAL DE LA SOCIEDAD Y SE CONSTITUYE UNA ADMINISTRACION JUDICIAL, QUEDANDO LA ADMINISTR…
  5. 03/02/2015#3172909
    Ceses/Dimisiones
    BOUTIQUE PANIZA SA. Ceses/Dimisiones. Adm. Solid.: NUEZ BARBACIL JULIAN. Datos registrales. T 2553 , F 106, S 8, H M 44542, I/A 11 (26.01.15).
  6. 30/10/2012#1960185
    Reelecciones
    BOUTIQUE PANIZA SA. Reelecciones. Adm. Solid.: NUEZ BARBACIL JULIAN;NUEZ BARBACIL SILVIA;NUEZ BARBACIL ROBERTO. Datos registrales. T 2553 , F 106, S 8, H M 44542, I/A 10 (19.10.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGENERAL VARELA 6 PLANTA BAJA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso03/06/2025
    ⚖️ Mercantil - 10Proc. 592/2020
    Judge: MANUEL RUIZ DE LARAConcurso: NecesarioConclusion: por finalizacion de la fase de liquidacion

    El archivo del procedimiento concursal seguido respecto a Boutique Paniza S.A. dando por concluido el concurso en todas sus secciones.

    ⬇ AUTO CONCLUSION CONCURSO FE.TRA 30 04 20…⬇ Record (PDF)
    RPC-543616RPCLook it up in the RPC ↗
See the full case