LAS PALAS INVERSIONES SL

Hoja MU57509· NIF B30796155

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 620 254,00 €
Directors :
David Winston Langmead, Peter John O'Brien-Ward

Legal information

Legal information for LAS PALAS INVERSIONES SL

NIF
Hoja registral
IRUS1000148277888
Legal formSociedad Limitada (SL)
Share capital6 620 254,00 €
LocalityCartagena
Register referenceTomo 3635 · Folio 151 · Hoja MU57509
StatusVigente

Activity

LAS PALAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 14 filings for this company, from 28 November 2014 to 12 December 2025, across 6 distinct types of filing. Its registered share capital is 6 620 254,00 €.

Economic activity (CNAE)

8240

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
LAS PALAS INVERSIONES…David Winston LangmeadDavid Winston Langme…Peter John O'Brien-WardPeter John O'Brien-W…LANGMEAD ESPAÑA SLLANGMEAD ESPAÑA SLSUN SALADS ESPAÑA SLSUN SALADS ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 15
  2. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 15
  3. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 13
  4. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 12
  5. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 11
  6. Ampliación de capitalPublished 26/10/2022· Registered 19/10/2022· I/A 11
  7. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 10
  8. RevocacionesPublished 26/10/2022· Registered 19/10/2022· I/A 9
  9. RevocacionesPublished 23/10/2020· Registered 16/10/2020· I/A 8
  10. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 7
  11. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 6
  12. Modificaciones estatutariasPublished 18/02/2016· Registered 11/02/2016· I/A 5
  13. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 4
  14. RevocacionesPublished 28/11/2014· Registered 21/11/2014· I/A 3

Changes

  1. 04/04/2024Cambio de domicilio social

    PLAZA CASTELLINI 12 4º A - B (CARTAGENA)

  2. 18/02/2016Modificaciones estatutarias

Capital · events

  1. 26/10/2022Ampliación de capital
    Resulting capital: 6 620 254,00 € (+6 617 244,00 €)

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. 12/12/2025#8970027
    Ceses/DimisionesNombramientos
    LAS PALAS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DAVID WINSTON LANGMEAD. Nombramientos. Adm. Solid.: DAVID WINSTON LANGMEAD;PETER JOHN O'BRIEN-WARD. Apoderado: NATALIA ARROYAVE HORTELANO. Otros conceptos: Cambio del Organo de Administración: A…
  2. 04/04/2024#8018711
    Cambio de domicilio social
    LAS PALAS INVERSIONES SL. Cambio de domicilio social. PLAZA CASTELLINI 12 4º A - B (CARTAGENA). Datos registrales. T 3635 , F 151, S 8, H MU 57509, I/A 13 (26.03.24).
  3. 05/07/2023#7612315
    Nombramientos
    LAS PALAS INVERSIONES SL. Nombramientos. Apoderado: JUSTIN ANTHONY EDGELL. Datos registrales. T 2339 , F 29, S 8, H MU 57509, I/A 12 (28.06.23).
  4. 26/10/2022#7213996
    NombramientosAmpliación de capital
    LAS PALAS INVERSIONES SL. Nombramientos. Apoderado: NATALIA ARROYAVE HORTELANO. Ampliación de capital. Capital: 6.617.244,00 Euros. Resultante Suscrito: 6.620.254,00 Euros. Datos registrales. T 2339 , F 29, S 8, H MU 57509, I/A 11 (19.10.22).
  5. 26/10/2022#7213995
    Nombramientos
    LAS PALAS INVERSIONES SL. Nombramientos. Apoderado: NATALIA ARROYAVE HORTELANO. Datos registrales. T 2339 , F 29, S 8, H MU 57509, I/A 10 (19.10.22).
  6. 26/10/2022#7213994
    Revocaciones
    LAS PALAS INVERSIONES SL. Revocaciones. Apoderado: CARLOS MARIA SARAIVA DE VASCONCELOS. Datos registrales. T 2339 , F 28, S 8, H MU 57509, I/A 9 (19.10.22).
  7. 23/10/2020#6085967
    Revocaciones
    LAS PALAS INVERSIONES SL. Revocaciones. Apoderado: DAVID JAMES FAIRLEY. Datos registrales. T 2339 , F 28, S 8, H MU 57509, I/A 8 (16.10.20).
  8. 02/07/2019#5474421
    Nombramientos
    LAS PALAS INVERSIONES SL. Nombramientos. Apoderado: CARLOS MARIA SARAIVA DE VASCONCELOS. Datos registrales. T 2339 , F 28, S 8, H MU 57509, I/A 7 (25.06.19).
  9. 02/07/2019#5474420
    Nombramientos
    LAS PALAS INVERSIONES SL. Nombramientos. Apoderado: STEPHANIE KATE HILDON. Datos registrales. T 2339 , F 28, S 8, H MU 57509, I/A 6 (25.06.19).
  10. 18/02/2016#3722511
    Modificaciones estatutarias
    LAS PALAS INVERSIONES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2339 , F 28, S 8, H MU 57509, I/A 5 (11.02.16).
  11. 18/02/2016#3722510
    Nombramientos
    LAS PALAS INVERSIONES SL. Nombramientos. Apoderado: DAVID JAMES FAIRLEY. Datos registrales. T 2339 , F 27, S 8, H MU 57509, I/A 4 (11.02.16).
  12. 28/11/2014#3087247
    Revocaciones
    LAS PALAS INVERSIONES SL. Revocaciones. Apoderado: JUSTIN ANTHONY EDGELL. Datos registrales. T 2339 , F 27, S 8, H MU 57509, I/A 3 (21.11.14).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressPLAZA CASTELLINI 12 4º A - B (CARTAGENA), Cartagena, Murcia
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 — CNAE 8240 — are listed together.

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