IL PAVIONE SA

Hoja M198083· NIF A78294212

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Marchet Borge Loris

Legal information

Legal information for IL PAVIONE SA

NIF
Hoja registral
IRUS1000242474769
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 12444 · Folio 11 · Hoja M198083
StatusVigente

Activity

IL PAVIONE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 April 2012 to 24 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IL PAVIONE SAMarchet Borge LorisMarchet Borge LorisIPG HEALTH ESPAÑA SLIPG HEALTH ESPAÑA SL

Registered actos

  1. ReeleccionesPublished 24/06/2025· Registered 17/06/2025· I/A 18
  2. Modificaciones estatutariasPublished 11/08/2023· Registered 05/08/2023· I/A 17
  3. Cambio de domicilio socialPublished 11/08/2023· Registered 05/08/2023· I/A 17
  4. Ceses/DimisionesPublished 22/06/2020· Registered 15/06/2020· I/A 16
  5. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 16
  6. Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 15
  7. ReeleccionesPublished 03/10/2014· Registered 25/09/2014· I/A 14
  8. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 13

Changes

  1. 11/08/2023Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 63 - 7ºA (MADRID)

  2. 11/08/2023Modificaciones estatutarias
  3. 11/12/2015Cambio de domicilio social

    C/ VALLE DEL CARES, NUMERO 20-D, LOCAL 13 (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 24/06/2025#8700893
    Reelecciones
    IL PAVIONE SA. Reelecciones. Adm. Unico: MARCHET BORGE LORIS. Datos registrales. S 8 , H M 198083, I/A 18 (17.06.25).
  2. 11/08/2023#7673529
    Modificaciones estatutariasCambio de domicilio social
    IL PAVIONE SA. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social . Cambio de domicilio social. C/ FERNANDO EL CATOLICO 63 - 7ºA (MADRID). Datos registrales. T 12444 , F 11, S 8, H M 198083, I/A 17 ( 5.08.23).
  3. 22/06/2020#5914783
    Ceses/DimisionesNombramientos
    IL PAVIONE SA. Ceses/Dimisiones. Adm. Unico: BORGE MANZANO GUADALUPE. Nombramientos. Adm. Unico: MARCHET BORGE LORIS. Datos registrales. T 12444 , F 11, S 8, H M 198083, I/A 16 (15.06.20).
  4. 11/12/2015#3627885
    Cambio de domicilio social
    IL PAVIONE SA. Cambio de domicilio social. C/ VALLE DEL CARES, NUMERO 20-D, LOCAL 13 (BOADILLA DEL MONTE). Datos registrales. T 12444 , F 11, S 8, H M 198083, I/A 15 ( 2.12.15).
  5. 03/10/2014#2995848
    Reelecciones
    IL PAVIONE SA. Reelecciones. Adm. Unico: BORGE MANZANO GUADALUPE. Datos registrales. T 12444 , F 11, S 8, H M 198083, I/A 14 (25.09.14).
  6. 16/04/2012#1686931
    Nombramientos
    IL PAVIONE SA. Nombramientos. Apoderado: MARCHET BORGE LORIS. Datos registrales. T 12444 , F 10, S 8, H M 198083, I/A 13 ( 3.04.12).

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 addressC/ FERNANDO EL CATOLICO 63 - 7ºA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector