PABLOMAR GLOBAL, SOCIEDAD LIMITADA

Hoja S29016· NIF B39798772

VigenteCantabria
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedad Limitada (SL)
Share capital :
255 000,00 €
Incorporation :
02/06/2014
Directors :
Fernandez Carral Clemente, Fernandez Carral Domingo, Fernandez Carral Olegario

Legal information

Legal information for PABLOMAR GLOBAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124061039
Legal formSociedad Limitada (SL)
Share capital255 000,00 €
Incorporation date02/06/2014
Register referenceTomo 1080 · Folio 38 · Hoja S29016
StatusVigente

Activity

PABLOMAR GLOBAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). It was incorporated on 2 June 2014. The Spanish commercial register has published 10 filings for this company, from 2 June 2014 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 255 000,00 €.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Corporate purpose

Explotación extensiva de ganado bovino, explotación intensiva de ganado bovino, explotación extensiva de ganado caballar, servicios agrícolas y ganaderos, servicios forestales pesca y acuicultura, alquiler de maquinaria y equipos agrícolas, compraventa y alquiler de bienes inmuebles, construcción y.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PABLOMAR GLOBAL, SOCI…Fernandez Carral ClementeFernandez Carral Cle…Fernandez Carral DomingoFernandez Carral Dom…Fernandez Carral OlegarioFernandez Carral Ole…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 31/01/2025· I/A 5
  2. NombramientosPublished 14/02/2025· Registered 31/01/2025· I/A 5
  3. Cambio de domicilio socialPublished 14/02/2025· Registered 31/01/2025· I/A 5
  4. Ceses/DimisionesPublished 29/01/2021· Registered 20/01/2021· I/A 4
  5. NombramientosPublished 29/01/2021· Registered 20/01/2021· I/A 4
  6. Ampliación de capitalPublished 22/11/2016· Registered 15/11/2016· I/A 3
  7. Ceses/DimisionesPublished 27/04/2015· Registered 20/04/2015· I/A 2
  8. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 2
  9. ConstituciónPublished 02/06/2014· Registered 27/05/2014· I/A 1
  10. NombramientosPublished 02/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 14/02/2025Cambio de domicilio social

    BARRIO LA ROZADA 189 - TEZANOS (VILLACARRIEDO)

Capital · events

  1. 22/11/2016Ampliación de capital
    Resulting capital: 255 000,00 € (+175 000,00 €)
  2. 02/06/2014Constitución
    Initial capital: 80 000,00 €

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. 14/02/2025#8492812
    Ceses/DimisionesNombramientosCambio de domicilio social
    PABLOMAR GLOBAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEA MORA PABLO-FRANCISCO. Nombramientos. Adm. Solid.: FERNANDEZ CARRAL OLEGARIO;FERNANDEZ CARRAL DOMINGO;FERNANDEZ CARRAL CLEMENTE. Otros conceptos: Cambio del Organo de Administración…
  2. 29/01/2021#6231894
    Ceses/DimisionesNombramientos
    PABLOMAR GLOBAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA RIANCHO MARTA. Nombramientos. Adm. Unico: CEA MORA PABLO-FRANCISCO. Datos registrales. T 1080 , F 38, S 8, H S 29016, I/A 4 (20.01.21).
  3. 22/11/2016#4119980
    Ampliación de capital
    PABLOMAR GLOBAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 255.000,00 Euros. Datos registrales. T 1080 , F 37, S 8, H S 29016, I/A 3 (15.11.16).
  4. 27/04/2015#3299442
    Ceses/DimisionesNombramientos
    PABLOMAR GLOBAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEA MORA ANTONIO. Nombramientos. Adm. Unico: GARCIA RIANCHO MARTA. Datos registrales. T 1080 , F 37, S 8, H S 29016, I/A 2 (20.04.15).
  5. 02/06/2014#2831783
    ConstituciónNombramientos
    PABLOMAR GLOBAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.14. Objeto social: Explotación extensiva de ganado bovino, explotación intensiva de ganado bovino, explotación extensiva de ganado caballar, servicios agrícolas y ganade…

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 2014

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 addressBARRIO LA ROZADA 189 - TEZANOS (VILLACARRIEDO), Cantabria
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 — Explotación de ganado bovino para la producción de leche — are listed together.

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