PACIFIC DEVELOPMENT SA

Hoja M671690· NIF A88100391

Struck off · 18/02/2026Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/05/2018

Legal information

Legal information for PACIFIC DEVELOPMENT SA

NIF
Hoja registral
IRUS1000301246138
Legal formSociedad Anónima (SA)
Incorporation date30/05/2018
LocalityMadrid
Register referenceTomo 37702 · Folio 25 · Hoja M671690
StatusLiquidada

Activity

PACIFIC DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2018. The Spanish commercial register has published 12 filings for this company, from 30 May 2018 to 18 February 2026, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) El asesoramiento, consultoría, representación, administración, gestión, promoción, comercialización, desarrollo de activos o proyectos inmobiliarios y hoteleros...

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
PACIFIC DEVELOPMENT SARamiro Leon JuanRamiro Leon JuanLYNDE SYSTEMS SLLYNDE SYSTEMS SLINICIATIVAS COMERCIALES Y DISTRIBUCIONES LK SLINICIATIVAS COMERCIA…SAONA EMPRESARIAL SLSAONA EMPRESARIAL SLECOPLAS SAECOPLAS SAHERMANOS RAMIRO CASTRO SLHERMANOS RAMIRO CAST…

Cap table · shareholdings

  • LYNDE SYSTEMS SL100 %

    Legal entity · since 18/07/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PACIFIC DEVELOPMENT SALYNDE SYSTEMS SLLYNDE SYSTEMS SLNIRTEL SYSTEMS SLNIRTEL SYSTEMS SL

Beneficial owner (UBO)

LYNDE SYSTEMS SL100 %Vigente

Legal entity · since 18/07/2018

Beneficial owner network map

3 nodes Person Company
PACIFIC DEVELOPMENT SALYNDE SYSTEMS SLLYNDE SYSTEMS SLNIRTEL SYSTEMS SLNIRTEL SYSTEMS SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 4
  2. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 4
  3. DisoluciónPublished 18/02/2026· Registered 11/02/2026· I/A 4
  4. ExtinciónPublished 18/02/2026· Registered 11/02/2026· I/A 4
  5. Declaración de unipersonalidadPublished 18/07/2018· Registered 11/07/2018· I/A 3
  6. Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 3
  7. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 3
  8. Cambio de domicilio socialPublished 18/07/2018· Registered 11/07/2018· I/A 3
  9. Cambio de objeto socialPublished 18/07/2018· Registered 11/07/2018· I/A 3
  10. Modificaciones estatutariasPublished 12/07/2018· Registered 04/07/2018· I/A 2
  11. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  12. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 18/02/2026Disolución
  2. 18/02/2026Extinción
  3. 18/07/2018Cambio de domicilio social

    C/ RECOLETOS 3 - 1º (MADRID)

  4. 18/07/2018Cambio de objeto social

    a) El asesoramiento, consultoría, representación, administración, gestión, promoción, comercialización, desarrollo de activos o proyectos inmobiliarios y hoteleros...

  5. 18/07/2018Declaración de unipersonalidad

    LYNDE SYSTEMS SL

  6. 12/07/2018Modificaciones estatutarias

Capital · events

  1. 30/05/2018Constitución
    Incorporation of the company

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. 18/02/2026#9078452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PACIFIC DEVELOPMENT SA. Ceses/Dimisiones. Liquidador: RAMIRO LEON JUAN. Adm. Unico: RAMIRO LEON JUAN. Nombramientos. Liquidador: RAMIRO LEON JUAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 671690, I/A 4 (11.02.26).
  2. 18/07/2018#4971650
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PACIFIC DEVELOPMENT SA. Declaración de unipersonalidad. Socio único: LYNDE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RAMIRO LEON JUAN. Cambio de domicilio social. C/ RECOLETOS 3 - 1º (MADRID). Cambio de…
  3. 12/07/2018#4964117
    Modificaciones estatutarias
    PACIFIC DEVELOPMENT SA. Modificaciones estatutarias. Nueva redacción del articulo 8 de los estatutos . Datos registrales. T 37702 , F 24, S 8, H M 671690, I/A 2 ( 4.07.18).
  4. 30/05/2018#4902064
    ConstituciónNombramientos
    PACIFIC DEVELOPMENT SA. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: a) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o accione…

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 2018

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/ RECOLETOS 3 - 1º (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector