INVERSIONES PANAUR SL

Hoja M817320· NIF B70770235

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
111 650,00 €
Incorporation :
27/03/2024
Director :
Cerezo Borreguero Diego

Legal information

Legal information for INVERSIONES PANAUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital111 650,00 €
Incorporation date27/03/2024
LocalityMadrid
Register referenceTomo 46547 · Folio 210 · Hoja M817320
StatusVigente

Activity

INVERSIONES PANAUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2024. The Spanish commercial register has published 7 filings for this company, from 27 March 2024 to 24 September 2024, across 3 distinct types of filing. Its registered share capital is 111 650,00 €.

Corporate purpose

LA PARTICIPACION EN OTRAS EMPRESAS Y COMPAÑIAS MERCANTILES, ASI COMO LA INTERVENCION DIRECTA O INDIRECTA EN LA GESTION DE LAS SOCIEDADES EN LAS QUE PARTICIPE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INVERSIONES PANAUR SLCerezo Borreguero DiegoCerezo Borreguero Di…DIGITECH AGRO INVESTMENTS SLDIGITECH AGRO INVEST…VALORITY MEDIO AMBIENTE SLVALORITY MEDIO AMBIE…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2024· Registered 19/08/2024· I/A 3
  2. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 3
  3. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
  4. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
  5. ConstituciónPublished 27/03/2024· Registered 20/03/2024· I/A 1
  6. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 1

Capital · events

  1. 27/03/2024Constitución
    Initial capital: 111 650,00 €

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. 24/09/2024#8263527
    INVERSIONES PANAUR SL. Fe de erratas: Cancelada la inscripción 3ª, por haber sido indebidamente practicada en esta Hoja. Datos registrales. S 8 , H M 817320, I/A 3 (19.08.24).
  2. 26/08/2024#8226194
    Ceses/DimisionesNombramientos
    INVERSIONES PANAUR SL. Ceses/Dimisiones. Adm. Unico: CRESPO GUTES IGNACIO JOSE. Nombramientos. Adm. Unico: CEREZO BORREGUERO DIEGO. Datos registrales. S 8 , H M 817320, I/A 3 (19.08.24).
  3. 11/07/2024#8165286
    Ceses/DimisionesNombramientos
    INVERSIONES PANAUR SL. Ceses/Dimisiones. Consejero: MARTIN GARROSA AURELIO;INVERVAL PATRIMONIO SL;LUDACAN INVESTMENT SL. Presidente: INVERVAL PATRIMONIO SL. Secretario: LUDACAN INVESTMENT SL. Representan: DEL CURA MIRANDA FRANCISCO;CRESPO GUTES IGNAC…
  4. 27/03/2024#8008136
    ConstituciónNombramientos
    INVERSIONES PANAUR SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: LA PARTICIPACION EN OTRAS EMPRESAS Y COMPAÑIAS MERCANTILES, ASI COMO LA INTERVENCION DIRECTA O INDIRECTA EN LA GESTION DE LAS SOCIEDADES EN LAS QUE PARTICIPE. Domi…

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 2024

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/ JUAN ALVAREZ MENDIZABAL 32 - 1º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province