INVERSIONES PANCHO SL

Hoja V175630· NIF B98903107

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
18/04/2017
Director :
Winkler Berman Miguel Neptali

Legal information

Legal information for INVERSIONES PANCHO SL

NIF
Hoja registral
IRUS1000170708852
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date18/04/2017
LocalityValència
Register referenceTomo 10264 · Folio 137 · Hoja V175630
StatusVigente

Activity

INVERSIONES PANCHO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2017. The Spanish commercial register has published 10 filings for this company, from 18 April 2017 to 12 July 2023, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

.- La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades o comunidades de bienes, derechos de suscripción de sociedades, oblig.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES PANCHO SLWinkler Berman Miguel NeptaliWinkler Berman Migue…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
INVERSIONES PANCHO SLMartinez Aleman JorgeMartinez Aleman JorgeVENTUS GROUP SLVENTUS GROUP SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…LUNAS 2024 SLLUNAS 2024 SLDEFGRA SPAIN SLDEFGRA SPAIN SLINVERSIONES LA ENSENADA 2017 SLINVERSIONES LA ENSEN…INVERSORA ESPAÑOLA MOBEASE SLINVERSORA ESPAÑOLA M…

Beneficial owner (UBO)

Martinez Aleman Jorge100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

8 nodes Person Company
INVERSIONES PANCHO SLMartinez Aleman JorgeMartinez Aleman JorgeVENTUS GROUP SLVENTUS GROUP SLIMPAR CAPITAL INVESTMENT SLIMPAR CAPITAL INVEST…LUNAS 2024 SLLUNAS 2024 SLDEFGRA SPAIN SLDEFGRA SPAIN SLINVERSIONES LA ENSENADA 2017 SLINVERSIONES LA ENSEN…INVERSORA ESPAÑOLA MOBEASE SLINVERSORA ESPAÑOLA M…

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2023· Registered 05/07/2023· I/A 6
  2. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 5
  3. Ampliación de capitalPublished 28/11/2017· Registered 21/11/2017· I/A 4
  4. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 3
  5. Ceses/DimisionesPublished 05/05/2017· Registered 26/04/2017· I/A 2
  6. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 2
  7. ConstituciónPublished 18/04/2017· Registered 07/04/2017· I/A 1
  8. Declaración de unipersonalidadPublished 18/04/2017· Registered 07/04/2017· I/A 1
  9. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 12/07/2023Cambio de domicilio social

    C/ PINTOR SOROLLA 1 (VALENCIA)

  2. 18/04/2017Declaración de unipersonalidad

    MARTINEZ ALEMAN JORGE

Capital · events

  1. 28/11/2017Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 18/04/2017Constitución
    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. 12/07/2023#7625967
    Cambio de domicilio social
    INVERSIONES PANCHO SL. Cambio de domicilio social. C/ PINTOR SOROLLA 1 (VALENCIA). Datos registrales. T 10264, L 7546, F 137, S 8, H V 175630, I/A 6 ( 5.07.23).
  2. 20/08/2019#5551087
    Nombramientos
    INVERSIONES PANCHO SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 10264, L 7546, F 137, S 8, H V 175630, I/A 5 (12.08.19).
  3. 28/11/2017#4638754
    Ampliación de capital
    INVERSIONES PANCHO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 10264, L 7546, F 136, S 8, H V 175630, I/A 4 (21.11.17).
  4. 07/08/2017#4496886
    Nombramientos
    INVERSIONES PANCHO SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER. Datos registrales. T 10264, L 7546, F 136, S 8, H V 175630, I/A 3 (31.07.17).
  5. 05/05/2017#4361453
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INVERSIONES PANCHO SL. Sociedad unipersonal. Cambio de identidad del socio único: NUNEZ DE BALBOA 86 LLC. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALEMAN JORGE. Nombramientos. Adm. Unico: WINKLER BERMAN MIGUEL NEPTALI. Datos registrales. T 10264, L 754…
  6. 18/04/2017#4340208
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES PANCHO SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: .- La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo accion…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR SOROLLA 1 (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

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