INVERSIONES PABEJU SL
Hoja M577757· NIF B86911104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 315 554,00 €
- Incorporation :
- 31/03/2014
- Directors :
- Pares Boj Juan Angel, Pares Sanchez Berta, Sanchez Martinez Berta, Pares Sanchez Juan Maria, Pares Sanchez Paula
Legal information
Legal information for INVERSIONES PABEJU SL
Activity
INVERSIONES PABEJU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2014. The Spanish commercial register has published 4 filings for this company, from 31 March 2014 to 30 November 2022, across 3 distinct types of filing. Its registered share capital is 11 315 554,00 €.
Corporate purpose
La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones en todo tipo de sociedades, quedando excluidas, en todo caso, las actividades reservadas de la Ley del Mercado de Valores y de la Ley de Instituciones de Inversión.
Directors and representatives
Directors
Current
- Pares Boj Juan AngelSince 21/03/2014PresidenteConsejero Delegado SolidarioConsejero
- Pares Sanchez BertaSince 21/03/2014Consejero Delegado SolidarioConsejero
- Sanchez Martinez BertaSince 21/03/2014ConsejeroSecretario
- Pares Sanchez Juan MariaSince 21/03/2014Consejero
- Pares Sanchez PaulaSince 21/03/2014Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 25/09/2017· Registered 18/09/2017· I/A 2
- ConstituciónPublished 31/03/2014· Registered 21/03/2014· I/A 1
- NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 1
Capital · events
- 25/09/2017Ampliación de capitalResulting capital: 11 315 554,00 € (+11 310 554,00 €)
- 31/03/2014ConstituciónInitial capital: 5 000,00 €
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)
- 30/11/2022#7270173
INVERSIONES PABEJU SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como consejero delegado solidario de PARES SANCHEZ BERTA siendo lo correcto MARTINEZ SANCHEZ BERTA. Datos registrales. T 32104 , F 10, S 8, H M 577757, I/… - 25/09/2017#4553375Ampliación de capital
INVERSIONES PABEJU SL. Ampliación de capital. Capital: 11.310.554,00 Euros. Resultante Suscrito: 11.315.554,00 Euros. Datos registrales. T 32104 , F 13, S 8, H M 577757, I/A 2 (18.09.17).
- 31/03/2014#2742806ConstituciónNombramientos
INVERSIONES PABEJU SL. Constitución. Comienzo de operaciones: 26.12.13. Objeto social: La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones en todo tipo de sociedades, q…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.