INVERSIONES UNCLE JOE ESPAÑA SL
Hoja M706948· NIF B88473665
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 952 130,00 €
- Incorporation :
- 05/11/2019
- Directors :
- Pietri Pacheco Jose Antonio, Torres Estefania Margarita Toth
Legal information
Legal information for INVERSIONES UNCLE JOE ESPAÑA SL
Activity
INVERSIONES UNCLE JOE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 November 2019. The Spanish commercial register has published 9 filings for this company, from 5 November 2019 to 20 July 2026, across 6 distinct types of filing. Its registered share capital is 1 952 130,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a.- La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, terrenos rústicos, solares, edificios completos, viviendas, locales, garajes, naves industriales, etc., así como la captación de capital para ...
Directors and representatives
Directors
Current
- Pietri Pacheco Jose AntonioSince 28/10/2019Administrador Solidario
- Torres Estefania Margarita TothSince 12/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- PTH FINANCIAL LLC100 %
Legal entity · since 27/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PTH FINANCIAL LLC100 %
Legal entity · since 27/01/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2025· Registered 20/01/2025· I/A 4
- Ampliación de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 3
- Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 2
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 2
- Cambio de domicilio socialPublished 19/02/2020· Registered 12/02/2020· I/A 2
- ConstituciónPublished 05/11/2019· Registered 28/10/2019· I/A 1
- Declaración de unipersonalidadPublished 05/11/2019· Registered 28/10/2019· I/A 1
- NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 1
Changes
- 27/01/2025Declaración de unipersonalidad
PTH FINANCIAL LLC
- 19/02/2020Cambio de domicilio social
C/ ALCALDE SAINZ DE BARANDA, NUMERO 46, APARTAMENT (MADRID)
- 05/11/2019Declaración de unipersonalidad
PIETRI PACHECO JOSE ANTONIO
Capital · events
- 15/01/2025Ampliación de capitalResulting capital: 1 952 130,00 € (+1 949 130,00 €)
- 05/11/2019ConstituciónInitial 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)
- 20/07/2026#9565904
INVERSIONES UNCLE JOE ESPAÑA SL. Otros conceptos: Jose-Antonio Pietri Pacheco cambio de NIE a DNI por adquisición de la nacionalidad española, siendo el titular del DNI 12839315W. Datos registrales. S 8 , H M 706948, I/A 5 (13.07.26).
- 27/01/2025#8456395Declaración de unipersonalidad
INVERSIONES UNCLE JOE ESPAÑA SL. Declaración de unipersonalidad. Socio único: PTH FINANCIAL LLC. Datos registrales. S 8 , H M 706948, I/A 4 (20.01.25).
- 15/01/2025#8433178Ampliación de capital
INVERSIONES UNCLE JOE ESPAÑA SL. Ampliación de capital. Capital: 1.949.130,00 Euros. Resultante Suscrito: 1.952.130,00 Euros. Datos registrales. S 8 , H M 706948, I/A 3 ( 8.01.25).
- 19/02/2020#5802238Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES UNCLE JOE ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PIETRI PACHECO JOSE ANTONIO. Nombramientos. Adm. Solid.: PIETRI PACHECO JOSE ANTONIO;TORRES ESTEFANIA MARGARITA TOTH. Otros conceptos: Cambio del … - 05/11/2019#5645913ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES UNCLE JOE ESPAÑA SL. Constitución. Comienzo de operaciones: 11.09.19. Objeto social: a.- La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, …
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 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.