PACARNA SOCIEDAD LIMITADA

Hoja V227522· NIF B22590483

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 643 440,00 €
Incorporation :
07/08/2025
Director :
Semper Ballester Maria Del Carmen

Legal information

Legal information for PACARNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000455434052
Legal formSociedad Limitada (SL)
Share capital6 643 440,00 €
Incorporation date07/08/2025
StatusVigente

Activity

PACARNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 7 August 2025. The Spanish commercial register has published 6 filings for this company, from 7 August 2025 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 6 643 440,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.- La realización de trabajos o prestar servicios de administración y gestión a otras empresas. 2.- La explotación del negocio arrendaticio de inmuebles -excepto el arrendamiento financiero- tanto para usos industriales como no industriales y cualesquiera otros y la prestación de los servicios ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PACARNA SOCIEDAD LIMI…Semper Ballester Maria Del CarmenSemper Ballester Mar…ALDEA BASEM SOCIEDAD LIMITADAALDEA BASEM SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PACARNA SOCIEDAD LIMI…Semper Ballester Maria Del CarmenSemper Ballester Mar…CAMICAN CONSULTING SOCIEDAD LIMITADACAMICAN CONSULTING S…

Beneficial owner (UBO)

Semper Ballester Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 07/08/2025

Beneficial owner network map

3 nodes Person Company
PACARNA SOCIEDAD LIMI…Semper Ballester Maria Del CarmenSemper Ballester Mar…CAMICAN CONSULTING SOCIEDAD LIMITADACAMICAN CONSULTING S…

Registered actos

  1. Ampliación de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 4
  2. Modificaciones estatutariasPublished 24/12/2025· Registered 17/12/2025· I/A 3
  3. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 2
  4. ConstituciónPublished 07/08/2025· Registered 30/07/2025· I/A 1
  5. Declaración de unipersonalidadPublished 07/08/2025· Registered 30/07/2025· I/A 1
  6. NombramientosPublished 07/08/2025· Registered 30/07/2025· I/A 1

Changes

  1. 24/12/2025Modificaciones estatutarias
  2. 07/08/2025Declaración de unipersonalidad

    SEMPER BALLESTER MARIA DEL CARMEN

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 6 643 440,00 € (+6 640 440,00 €)
  2. 07/08/2025Constitución
    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. 15/01/2026#9012990
    Ampliación de capital
    PACARNA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.640.440,00 Euros. Resultante Suscrito: 6.643.440,00 Euros. Datos registrales. S 8 , H V 227522, I/A 4 ( 8.01.26).
  2. 24/12/2025#8992594
    Modificaciones estatutarias
    PACARNA SOCIEDAD LIMITADA. Modificaciones estatutarias. SE ADICIONA UN NUEVO ARTICULO 6.BIS QUE REGULA EL USUFRUCTO DE LAS PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H V 227522, I/A 3 (17.12.25).
  3. 06/11/2025#8905421
    Nombramientos
    PACARNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VICIANO AGUIRRE IGNACIO MARIA. Datos registrales. S 8 , H V 227522, I/A 2 (30.10.25).
  4. 07/08/2025#8777141
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACARNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.25. Objeto social: 1.- La realización de trabajos o prestar servicios de administración y gestión a otras empresas. 2.- La explotación del negocio arrendaticio de inmuebles -exce…

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 2025

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 addressCMNO DE LA CANTERA 9 B - URBANIZACION CAMPO OLIVAR (GODELLA), Valencia
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 7020 — are listed together.

Prospect this sectorAll companies in this sector