DESARROLLOS PIRENTIA SL

Hoja M499847· NIF B85954469

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
176 467,00 €
Incorporation :
04/06/2010
Director :
Cadierno Plaza Antonio

Legal information

Legal information for DESARROLLOS PIRENTIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital176 467,00 €
Incorporation date04/06/2010
LocalityMadrid
Register referenceTomo 27735 · Folio 167 · Hoja M499847
StatusVigente

Activity

DESARROLLOS PIRENTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2010. The Spanish commercial register has published 9 filings for this company, from 4 June 2010 to 3 March 2025, across 6 distinct types of filing. Its registered share capital is 176 467,00 €.

Corporate purpose

CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES Y OBRAS CIVILES, ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
DESARROLLOS PIRENTIA …Cadierno Plaza AntonioCadierno Plaza Anton…PROYECTOS LORENZ SPAIN SLPROYECTOS LORENZ SPA…BELTAINE INVERSION Y GESTION SLBELTAINE INVERSION Y…INVIERTE EN ESPACIO 3000 SLINVIERTE EN ESPACIO …

Registered actos

  1. Ampliación de capitalPublished 03/03/2025· Registered 24/02/2025· I/A 7
  2. Modificaciones estatutariasPublished 03/03/2025· Registered 24/02/2025· I/A 7
  3. RevocacionesPublished 19/10/2023· Registered 11/10/2023· I/A 6
  4. Cambio de domicilio socialPublished 19/10/2023· Registered 11/10/2023· I/A 5
  5. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 4
  6. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 3
  7. Cambio de domicilio socialPublished 19/10/2015· Registered 01/10/2015· I/A 2
  8. ConstituciónPublished 04/06/2010· Registered 24/05/2010· I/A 1
  9. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 03/03/2025Modificaciones estatutarias
  2. 19/10/2023Cambio de domicilio social

    AVDA DE BRASIL 23 - ENTREPLANTA, OFICINA 6B (MADRID)

  3. 19/10/2015Cambio de domicilio social

    C/ ALCALA 85 5º - IZQUIERDA (MADRID)

Capital · events

  1. 03/03/2025Ampliación de capital
    Resulting capital: 176 467,00 € (+173 367,00 €)
  2. 04/06/2010Constitución
    Initial capital: 3 100,00 €

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. 03/03/2025#8519163
    Ampliación de capitalModificaciones estatutarias
    DESARROLLOS PIRENTIA SL. Ampliación de capital. Capital: 173.367,00 Euros. Resultante Suscrito: 176.467,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 499847, I/A 7 (24.02.25).
  2. 19/10/2023#7754395
    Revocaciones
    DESARROLLOS PIRENTIA SL. Revocaciones. Apo.Sol.: MORENO BLANCO JOSE LUIS. Datos registrales. T 27735 , F 167, S 8, H M 499847, I/A 6 (11.10.23).
  3. 19/10/2023#7754394
    Cambio de domicilio social
    DESARROLLOS PIRENTIA SL. Cambio de domicilio social. AVDA DE BRASIL 23 - ENTREPLANTA, OFICINA 6B (MADRID). Datos registrales. T 27735 , F 167, S 8, H M 499847, I/A 5 (11.10.23).
  4. 07/07/2023#7616319
    Nombramientos
    DESARROLLOS PIRENTIA SL. Nombramientos. Apoderado: CADIERNO PARODI ANTONIO MARTINO. Datos registrales. T 27735 , F 166, S 8, H M 499847, I/A 4 (30.06.23).
  5. 05/07/2023#7612069
    Nombramientos
    DESARROLLOS PIRENTIA SL. Nombramientos. Apo.Sol.: NAVIDAD NOVALVOS MIGUEL ANGEL;MORENO BLANCO JOSE LUIS. Datos registrales. T 27735 , F 165, S 8, H M 499847, I/A 3 (28.06.23).
  6. 19/10/2015#3543253
    Cambio de domicilio social
    DESARROLLOS PIRENTIA SL. Cambio de domicilio social. C/ ALCALA 85 5º - IZQUIERDA (MADRID). Datos registrales. T 27735 , F 164, S 8, H M 499847, I/A 2 ( 1.10.15).
  7. 04/06/2010#748353
    ConstituciónNombramientos
    DESARROLLOS PIRENTIA SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES Y OBRAS CIVILES, ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION EN GENERAL;. Domicilio: C/ VELA…

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 2010

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 addressAVDA DE BRASIL 23 - ENTREPLANTA, OFICINA 6B (MADRID), 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