PABLEX PATRIMONIAL SL

Hoja MA138275· NIF B93526861

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
186 018,00 €
Incorporation :
03/03/2017
Director :
Alcaraz Chaves Cesar

Legal information

Legal information for PABLEX PATRIMONIAL SL

NIF
Hoja registral
IRUS1000045582774
Legal formSociedad Limitada (SL)
Share capital186 018,00 €
Incorporation date03/03/2017
LocalityMálaga
Register referenceTomo 5594 · Folio 77 · Hoja MA138275
StatusVigente

Activity

PABLEX PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2017. The Spanish commercial register has published 5 filings for this company, from 3 March 2017 to 16 September 2021, across 4 distinct types of filing. Its registered share capital is 186 018,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante suscripción o adquisición y tenencia de acciones o participaciones, así como.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PABLEX PATRIMONIAL SLAlcaraz Chaves CesarAlcaraz Chaves CesarCEVERMED SLCEVERMED SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PABLEX PATRIMONIAL SLAlcaraz Chaves CesarAlcaraz Chaves CesarCEVERMED SLCEVERMED SL

Beneficial owner (UBO)

Alcaraz Chaves Cesar100 %

Individual · ultimate beneficial owner · since 03/03/2017

Beneficial owner network map

3 nodes Person Company
PABLEX PATRIMONIAL SLAlcaraz Chaves CesarAlcaraz Chaves CesarCEVERMED SLCEVERMED SL

Registered actos

  1. Cambio de domicilio socialPublished 16/09/2021· Registered 03/09/2021· I/A 3
  2. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 2
  3. ConstituciónPublished 03/03/2017· Registered 23/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 03/03/2017· Registered 23/02/2017· I/A 1
  5. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 1

Changes

  1. 16/09/2021Cambio de domicilio social

    C/ POETA AURORA DE ALBORNOZ 4 Ptl.3 - LOCAL C (MALAGA)

  2. 03/03/2017Declaración de unipersonalidad

    ALCARAZ CHAVES CESAR

Capital · events

  1. 03/03/2017Constitución
    Initial capital: 186 018,00 €

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. 16/09/2021#6606877
    Cambio de domicilio social
    PABLEX PATRIMONIAL SL. Cambio de domicilio social. C/ POETA AURORA DE ALBORNOZ 4 Ptl.3 - LOCAL C (MALAGA). Datos registrales. T 5594, L 4501, F 77, S 8, H MA138275, I/A 3 ( 3.09.21).
  2. 23/10/2018#5096440
    Nombramientos
    PABLEX PATRIMONIAL SL. Nombramientos. Apoderado: GALINDO REYES LUISA. Datos registrales. T 5594, L 4501, F 77, S 8, H MA138275, I/A 2 (15.10.18).
  3. 03/03/2017#4275040
    ConstituciónDeclaración de unipersonalidadNombramientos
    PABLEX PATRIMONIAL SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualquiera que sea su naturaleza u o…

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

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/ POETA AURORA DE ALBORNOZ 4 Ptl.3 - LOCAL C (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector