PALYA REAL ESTATE, SL

Hoja M622716· NIF B87541959

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2016
Directors :
Matutes Prats Abel, Nadal Homar Sebastian
Former name :
MABEL REAL ESTATE SL

Legal information

Legal information for PALYA REAL ESTATE, SL

NIF
Hoja registral
IRUS1000296621564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34612 · Folio 130 · Hoja M622716
Former names
MABEL DEVELOPMENTS REAL ESTATE SL2016-05-06 → 2016-08-08
MABEL REAL ESTATE SL2022-02-08 → 2024-06-03
StatusVigente

Activity

PALYA REAL ESTATE, SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 May 2016. The Spanish commercial register has published 18 filings for this company, from 6 May 2016 to 3 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

las actividades propias de la compraventa de intermediación de toda clase de fincas rústicas y urbanas; la promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privada.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

52 nodes Person Company
PALYA REAL ESTATE, SLCampos Guallar ManuelCampos Guallar ManuelMatutes Juan AbelMatutes Juan AbelMatutes Prats AbelMatutes Prats AbelNadal Homar SebastianNadal Homar SebastianMABEL REAL ESTATE SLMABEL REAL ESTATE SLTANIT HOTEL SOCIEDAD LIMITADATANIT HOTEL SOCIEDAD…ONLY YOU HOTELS, SOCIEDAD LIMITADAONLY YOU HOTELS, SOC…RESIDENCIAL MARINA, S.L.RESIDENCIAL MARINA, …NIF:B16579211NIF:B16579211NIF:B16606576NIF:B16606576AUTOS KONIK SOCIEDAD DE RESPONSABILIDAD LIMITADAAUTOS KONIK SOCIEDAD…MABEL CAPITAL GLOBAL, S.L.MABEL CAPITAL GLOBAL…INTERNATIONAL SHOWBUSINESS MANAGEMENT, S.L.INTERNATIONAL SHOWBU…PALYA ASSETS SOCIEDAD LIMITADAPALYA ASSETS SOCIEDA…FAMILY OFFICE SOCIEDAD LIMITADAFAMILY OFFICE SOCIED…MADRID LEISURE PARTNERS SLMADRID LEISURE PARTN…MABEL MEDIA SLMABEL MEDIA SLMABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL DESIGN XXI SLMABEL DESIGN XXI SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…CAMPOS FAMILY OFFICE SLCAMPOS FAMILY OFFICE…BAJOCERO CREATIVOS SLBAJOCERO CREATIVOS SLHS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…PALYA INVEST, SLPALYA INVEST, SLHS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…PALYA ASSETS, SOCIEDAD LIMITADAPALYA ASSETS, SOCIED…CANRA 2022 SLCANRA 2022 SLMALAGA RACQUETS CLUB SLMALAGA RACQUETS CLUB…DOMINIO DEL LIFTADO SLDOMINIO DEL LIFTADO …INTERNATIONAL TENNIS ACADEMIES SLINTERNATIONAL TENNIS…VIDRES MALLORCA SXXI SLVIDRES MALLORCA SXXI…ANADA SPORT SLANADA SPORT SLGUETARIA RENOVABLES SLGUETARIA RENOVABLES …CENTRE ESPORTIU MANACOR SLCENTRE ESPORTIU MANA…DEBAMINA SLDEBAMINA SLESCIRON INVEST SLESCIRON INVEST SLSUASI DE MANAGEMENT SLSUASI DE MANAGEMENT …NAIAD 2012 SLNAIAD 2012 SLDONE EVENTS SLDONE EVENTS SLR. NADAL INTERNATIONAL SCHOOL SLR. NADAL INTERNATION…FITNESS MANACOR SLFITNESS MANACOR SLPLEYADE MANAGEMENT SLPLEYADE MANAGEMENT SLSTARWING SLSTARWING SLGORAMENDI SIGLO XXI SLGORAMENDI SIGLO XXI …ASPEMIR SLASPEMIR SLLADANEGI SLLADANEGI SLMEMORIAM SIGLO XI SLMEMORIAM SIGLO XI SL

Cap table · shareholdings

  • PALYA INVEST, SL(formerly MABEL CAPITAL GLOBAL SL)100 %

    Legal entity · since 06/05/2016 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
PALYA REAL ESTATE, SLMABEL CAPITAL GLOBAL SLMABEL CAPITAL GLOBAL…HS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…HS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…PALYA ASSETS, SOCIEDAD LIMITADAPALYA ASSETS, SOCIED…MABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL DESIGN XXI SLMABEL DESIGN XXI SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…

Beneficial owner (UBO)

PALYA INVEST, SL100 %Vigente

Legal entity · since 06/05/2016

Beneficial owner network map

12 nodes Person Company
PALYA REAL ESTATE, SLMABEL CAPITAL GLOBAL SLMABEL CAPITAL GLOBAL…HS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…HS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…PALYA ASSETS, SOCIEDAD LIMITADAPALYA ASSETS, SOCIED…MABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL DESIGN XXI SLMABEL DESIGN XXI SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…

Registered actos

  1. Cambio de denominación socialPublished 03/06/2024· Registered 27/05/2024· I/A 7
  2. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 6
  3. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 5
  4. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 5
  5. Cambio de domicilio socialPublished 13/05/2024· Registered 30/04/2024· I/A 5
  6. Cambio de domicilio socialPublished 08/02/2022· Registered 01/02/2022· I/A 4
  7. Cambio de denominación socialPublished 08/08/2016· Registered 01/08/2016· I/A 2
  8. ConstituciónPublished 06/05/2016· Registered 28/04/2016· I/A 1
  9. Declaración de unipersonalidadPublished 06/05/2016· Registered 28/04/2016· I/A 1
  10. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 13/05/2024Cambio de domicilio social

    C/ ENRIQUE GRANADOS 6 - ED

  2. 08/02/2022Cambio de denominación social

    MABEL DEVELOPMENTS REAL ESTATE SL→MABEL REAL ESTATE SL

  3. 08/02/2022Cambio de domicilio social

    C/ MARQUES DE VILLAMEJOR 3 - BAJO IZQUIERDA (MADRID)

  4. 06/05/2016Declaración de unipersonalidad

    MABEL CAPITAL GLOBAL SL

Capital · events

  1. 06/05/2016Constitución
    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. 03/06/2024#8105795

    Company name: MABEL REAL ESTATE SL

    Cambio de denominación social
    MABEL REAL ESTATE SL. Cambio de denominación social. PALYA REAL ESTATE, SL. Datos registrales. S 8 , H M 622716, I/A 7 (27.05.24).
  2. 28/05/2024#8095021

    Company name: MABEL REAL ESTATE SL

    Nombramientos
    MABEL REAL ESTATE SL. Nombramientos. Apo.Sol.: ORTIZ DE MONTELLANO GARCIA SALVADOR. Datos registrales. S 8 , H M 622716, I/A 6 (20.05.24).
  3. 13/05/2024#8073100

    Company name: MABEL REAL ESTATE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MABEL REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS GUALLAR MANUEL. Nombramientos. Adm. Solid.: NADAL HOMAR SEBASTIAN. Cambio de domicilio social. C/ ENRIQUE GRANADOS 6 - ED. A, 1º PLANTA (POZUELO DE ALARCON). Datos registrales. T 34612 , F 1…
  4. 08/02/2022#6801392

    Company name: MABEL REAL ESTATE SL

    Cambio de domicilio social
    MABEL REAL ESTATE SL. Cambio de domicilio social. C/ MARQUES DE VILLAMEJOR 3 - BAJO IZQUIERDA (MADRID). Datos registrales. T 34612 , F 130, S 8, H M 622716, I/A 4 ( 1.02.22).
  5. 08/08/2016#3974885

    Company name: MABEL DEVELOPMENTS REAL ESTATE SL

    Cambio de denominación social
    MABEL DEVELOPMENTS REAL ESTATE SL. Cambio de denominación social. MABEL REAL ESTATE SL. Datos registrales. T 34612 , F 128, S 8, H M 622716, I/A 2 ( 1.08.16).
  6. 06/05/2016#3844629

    Company name: MABEL DEVELOPMENTS REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MABEL DEVELOPMENTS REAL ESTATE SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: las actividades propias de la compraventa de intermediación de toda clase de fincas rústicas y urbanas; la promoción y construcción de todo tipo de edi…

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 2016

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/ ENRIQUE GRANADOS 6 - ED, Pozuelo de Alarcón, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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