FONDO PAO SL
Hoja M731041· NIF B02877173
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 17/12/2020
- Director :
- ASESORES TECNICOS DE DIRECCION GESTION SL
Legal information
Legal information for FONDO PAO SL
Activity
FONDO PAO 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 17 December 2020. The Spanish commercial register has published 5 filings for this company, from 17 December 2020 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica, sin invadir las actividades propias de las Instituciones de Inversión Colectiva, Sociedades y Agendas de Valores, o de aquellas otras Entidades regidas por leyes especiales.
Directors and representatives
Directors
Current
- ASESORES TECNICOS DE DIRECCION GESTION SLSince 24/05/2021Administrador Único
Former
- UMILE GESTION SLCeased on 24/05/2021Administrador Único
Authorised representatives
Current
- Aguado Sola CarlosSince 24/05/2021Representante
Former
- Barreda Velasco Carlos MaximilianoCeased on 24/05/2021Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2024· Registered 24/10/2024· I/A 3
- Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 2
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 2
- ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 1
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 1
Changes
- 31/10/2024Cambio de domicilio social
AVDA ALBERTO ALCOCER 46 - 3ºB (MADRID)
Capital · events
- 17/12/2020ConstituciónInitial capital: 4 000,00 €
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)
- 31/10/2024#8321340Cambio de domicilio social
FONDO PAO SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 46 - 3ºB (MADRID). Datos registrales. S 8 , H M 731041, I/A 3 (24.10.24).
- 31/05/2021#6446894Ceses/DimisionesNombramientos
FONDO PAO SL. Ceses/Dimisiones. Representan: BARREDA VELASCO CARLOS MAXIMILIANO. Adm. Unico: UMILE GESTION SL. Nombramientos. Representan: AGUADO SOLA CARLOS. Adm. Unico: ASESORES TECNICOS DE DIRECCION GESTION SL. Datos registrales. T 41238 , F 3, S … - 17/12/2020#6171772ConstituciónNombramientos
FONDO PAO SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: a) La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica, sin invadir las actividades propias de las Insti…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.