PABORITO HOLDINGS SL

Hoja M783653· NIF B72837032

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2023
Director :
Ticzon Maria Luisa

Legal information

Legal information for PABORITO HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2023
LocalityMadrid
Register referenceTomo 44474 · Folio 115 · Hoja M783653
StatusVigente

Activity

PABORITO HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2023. The Spanish commercial register has published 9 filings for this company, from 23 January 2023 to 8 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Alojamientos turísticos y otros alojamientos de corta estancia. Gestión y administración de la propiedad inmobiliaria. Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PABORITO HOLDINGS SLTiczon Maria LuisaTiczon Maria LuisaVIVE ESPAÑA REALTY S.LVIVE ESPAÑA REALTY S…

Registered actos

  1. RevocacionesPublished 08/05/2026· Registered 30/04/2026· I/A 7
  2. RevocacionesPublished 23/04/2026· Registered 16/04/2026· I/A 6
  3. Modificaciones estatutariasPublished 21/11/2025· Registered 14/11/2025· I/A 5
  4. Cambio de domicilio socialPublished 21/11/2025· Registered 14/11/2025· I/A 5
  5. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 4
  6. Cambio de domicilio socialPublished 20/11/2023· Registered 13/11/2023· I/A 3
  7. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 2
  8. ConstituciónPublished 23/01/2023· Registered 16/01/2023· I/A 1
  9. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ HERMOSILLA 48 1 DC (MADRID)

  2. 21/11/2025Modificaciones estatutarias
  3. 20/11/2023Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 38 (MADRID)

Capital · events

  1. 23/01/2023Constitución
    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. 08/05/2026#9215708
    Revocaciones
    PABORITO HOLDINGS SL. Revocaciones. Apoderado: BATALLA EGUIDAZU MARTA. Datos registrales. S 8 , H M 783653, I/A 7 (30.04.26).
  2. 23/04/2026#9190942
    Revocaciones
    PABORITO HOLDINGS SL. Revocaciones. Apoderado: GOY MASTROMIECHELE LUCIA;LANFRANCHI PABLO. Datos registrales. S 8 , H M 783653, I/A 6 (16.04.26).
  3. 21/11/2025#8932852
    Modificaciones estatutariasCambio de domicilio social
    PABORITO HOLDINGS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambiado el domicilio social.-. Cambio de domicilio social. C/ HERMOSILLA 48 1 DC (MADRID). Datos registrales. S 8 , H M 783653, I/A 5 (14.11.25).
  4. 20/11/2023#7800042
    Nombramientos
    PABORITO HOLDINGS SL. Nombramientos. Apoderado: PUYAT MIGUEL ISABELLE. Datos registrales. T 44474 , F 115, S 8, H M 783653, I/A 4 (13.11.23).
  5. 20/11/2023#7800041
    Cambio de domicilio social
    PABORITO HOLDINGS SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 38 (MADRID). Datos registrales. T 44474 , F 115, S 8, H M 783653, I/A 3 (13.11.23).
  6. 31/03/2023#7467147
    Nombramientos
    PABORITO HOLDINGS SL. Nombramientos. Apoderado: GOY MASTROMIECHELE LUCIA;BATALLA EGUIDAZU MARTA;LANFRANCHI PABLO;PEDROSA BRIAS CARLOS ENRIQUE;SANTIAGO ROMERO SALAS LUIS MARI;REYES JR EDMUNDO;SEELBACH AUTRIQUE MAURICIO;DE ANDRES SANJUAN MARIA ELENA. D…
  7. 23/01/2023#7344767
    ConstituciónNombramientos
    PABORITO HOLDINGS SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Alojamientos turísticos y otros alojamientos de corta esta…

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 2023

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/ HERMOSILLA 48 1 DC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province