INMOBILIARIA PENTANE SL

Hoja M654484· NIF B87919593

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
799 980,00 €
Incorporation :
13/10/2017
Director :
PENTANE VJR 57 SL

Legal information

Legal information for INMOBILIARIA PENTANE SL

NIF
Hoja registral
IRUS1000299322571
Legal formSociedad Limitada (SL)
Share capital799 980,00 €
Incorporation date13/10/2017
LocalityMadrid
Register referenceTomo 36429 · Folio 51 · Hoja M654484
StatusVigente

Activity

INMOBILIARIA PENTANE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 October 2017. The Spanish commercial register has published 6 filings for this company, from 13 October 2017 to 18 March 2022, across 5 distinct types of filing. Its registered share capital is 799 980,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, EXPLOTACION, ARRENDAMIENTO Y ENAJENACION DE BIENES INMUEBLES, ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE TITULOS-VALORES Y ACCIONES DE EMPRESAS, PROMOCION, FOMENTO Y PARTICIPACIONES EN OTRAS COMPAÑIAS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • PENTANE VJR 57 SL100 %

    Legal entity · since 13/10/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

PENTANE VJR 57 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/10/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 18/03/2022· Registered 11/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 16/01/2019· Registered 08/01/2019· I/A 3
  3. Ampliación de capitalPublished 29/11/2017· Registered 21/11/2017· I/A 2
  4. ConstituciónPublished 13/10/2017· Registered 04/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2017· Registered 04/10/2017· I/A 1
  6. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 1

Changes

  1. 18/03/2022Cambio de domicilio social

    C/ HILARION ESLAVA 10 5ª B (MADRID)

  2. 16/01/2019Cambio de domicilio social

    C/ GENERAL PERON NUMERO 29, PLANTA 15, EDIFICIO EU (MADRID)

  3. 13/10/2017Declaración de unipersonalidad

    PENTANE VJR 57 SL

Capital · events

  1. 29/11/2017Ampliación de capital
    Resulting capital: 799 980,00 € (+796 980,00 €)
  2. 13/10/2017Constitución
    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. 18/03/2022#6865966
    Cambio de domicilio social
    INMOBILIARIA PENTANE SL. Cambio de domicilio social. C/ HILARION ESLAVA 10 5ª B (MADRID). Datos registrales. T 36429 , F 51, S 8, H M 654484, I/A 4 (11.03.22).
  2. 16/01/2019#5206136
    Cambio de domicilio social
    INMOBILIARIA PENTANE SL. Cambio de domicilio social. C/ GENERAL PERON NUMERO 29, PLANTA 15, EDIFICIO EU (MADRID). Datos registrales. T 36429 , F 51, S 8, H M 654484, I/A 3 ( 8.01.19).
  3. 29/11/2017#4640456
    Ampliación de capital
    INMOBILIARIA PENTANE SL. Ampliación de capital. Capital: 796.980,00 Euros. Resultante Suscrito: 799.980,00 Euros. Datos registrales. T 36429 , F 50, S 8, H M 654484, I/A 2 (21.11.17).
  4. 13/10/2017#4575437
    ConstituciónDeclaración de unipersonalidadNombramientos
    INMOBILIARIA PENTANE SL. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: ADQUISICION, EXPLOTACION, ARRENDAMIENTO Y ENAJENACION DE BIENES INMUEBLES, ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE TITULOS-VALORES Y ACCIONES DE EMPR…

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 2017

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/ HILARION ESLAVA 10 5ª B (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