ESPANDANO ESPAÑA SL

Hoja M718499· NIF B88631106

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
495 091,00 €
Incorporation :
15/06/2020
Director :
Barderas Rodriguez Paloma

Legal information

Legal information for ESPANDANO ESPAÑA SL

NIF
Hoja registral
IRUS1000305796170
Legal formSociedad Limitada (SL)
Share capital495 091,00 €
Incorporation date15/06/2020
LocalityMadrid
Register referenceTomo 40468 · Folio 91 · Hoja M718499
StatusVigente

Activity

ESPANDANO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2020. The Spanish commercial register has published 6 filings for this company, from 15 June 2020 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 495 091,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto el ejercicio o explotación de las siguientes actividades: (i) Actividades de sociedades holding. (ii) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ESPANDANO ESPAÑA SLBarderas Rodriguez PalomaBarderas Rodriguez P…CROWDHOUSING AVENUE SLCROWDHOUSING AVENUE …JDA ESPECIALISTAS TRIBUTARIOS SLJDA ESPECIALISTAS TR…TUAREG CAPITAL SLTUAREG CAPITAL SLKURAG HOLDING SLKURAG HOLDING SL

Cap table · shareholdings

  • Pandano S100 %

    Individual · since 15/06/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ESPANDANO ESPAÑA SLPandano SPandano S

Beneficial owner (UBO)

Pandano S100 %

Individual · ultimate beneficial owner · since 15/06/2020

Beneficial owner network map

2 nodes Person Company
ESPANDANO ESPAÑA SLPandano SPandano S

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 3
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 3
  3. Ampliación de capitalPublished 14/11/2022· Registered 04/11/2022· I/A 2
  4. ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/06/2020· Registered 08/06/2020· I/A 1
  6. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 15/06/2020Declaración de unipersonalidad

    PANDANO S.A.S.

Capital · events

  1. 14/11/2022Ampliación de capital
    Resulting capital: 495 091,00 € (+492 091,00 €)
  2. 15/06/2020Constitución
    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. 20/12/2023#7848878
    Ceses/DimisionesNombramientos
    ESPANDANO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: QUINTERO TOCANCIPA ANDRES. Nombramientos. Adm. Unico: BARDERAS RODRIGUEZ PALOMA. Datos registrales. T 40468 , F 91, S 8, H M 718499, I/A 3 (13.12.23).
  2. 14/11/2022#7238310
    Ampliación de capital
    ESPANDANO ESPAÑA SL. Ampliación de capital. Capital: 492.091,00 Euros. Resultante Suscrito: 495.091,00 Euros. Datos registrales. T 40468 , F 91, S 8, H M 718499, I/A 2 ( 4.11.22).
  3. 15/06/2020#5907074
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPANDANO ESPAÑA SL. Constitución. Comienzo de operaciones: 30.04.20. Objeto social: La sociedad tiene por objeto el ejercicio o explotación de las siguientes actividades: (i) Actividades de sociedades holding. (ii) La actividad de gestión y administ…

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/ FUENCARRAL 15 3º DR (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector