PACIFIC MANAGEMENT SPAIN SL

Hoja M826376· NIF B19814748

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2024
Director :
Gilaranz Cosme Bruno

Legal information

Legal information for PACIFIC MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000424558881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2024
LocalityPozuelo de Alarcón
StatusVigente

Activity

PACIFIC MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 16 July 2024. The Spanish commercial register has published 13 filings for this company, from 16 July 2024 to 13 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

la explotación, gestión, administración y desarrollo de centros de almacenamiento y autoalmacenaje.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PACIFIC MANAGEMENT SP…Gilaranz Cosme BrunoGilaranz Cosme BrunoPACIFIC SELF STORAGE PROPERTY HOLDCO SLPACIFIC SELF STORAGE…PACIFIC SELF STORAGE PROPCO 1 SLPACIFIC SELF STORAGE…LAYLINE CAPITAL SLLAYLINE CAPITAL SLPACIFIC SELF STORAGE PROPCO 2 SLPACIFIC SELF STORAGE…PACIFIC SELF STORAGE PROPCO 3 SLPACIFIC SELF STORAGE…SELF STORAGE GROWTH 1 SLSELF STORAGE GROWTH …

Cap table · shareholdings

  • PACIFIC INVESTMENTS MANAGEMENT LTD100 %

    Legal entity · since 16/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PACIFIC MANAGEMENT SP…Pacific Investments Management LtdPacific Investments …

Beneficial owner (UBO)

PACIFIC INVESTMENTS MANAGEMENT LTD100 %

Legal entity · since 16/07/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PACIFIC MANAGEMENT SP…Pacific Investments Management LtdPacific Investments …

Registered actos

  1. RevocacionesPublished 13/04/2026· Registered 06/04/2026· I/A 8
  2. NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 8
  3. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 7
  4. RevocacionesPublished 21/07/2025· Registered 14/07/2025· I/A 6
  5. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 6
  6. Cambio de objeto socialPublished 25/03/2025· Registered 18/03/2025· I/A 5
  7. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 4
  8. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 3
  9. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 2
  10. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 2
  11. ConstituciónPublished 16/07/2024· Registered 09/07/2024· I/A 1
  12. Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 1
  13. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 1

Changes

  1. 25/03/2025Cambio de objeto social

    la explotación, gestión, administración y desarrollo de centros de almacenamiento y autoalmacenaje.

  2. 16/07/2024Declaración de unipersonalidad

    PACIFIC INVESTMENTS MANAGEMENT LTD

Capital · events

  1. 16/07/2024Constitución
    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. 13/04/2026#9171508
    RevocacionesNombramientos
    PACIFIC MANAGEMENT SPAIN SL. Revocaciones. Apoderado: BECKWITH SIMON PIERS MCMICHAEL. Nombramientos. Apo.Man.Soli: GARCIA ROMEU FERNANDO;DOHERTY BENEDICT;MALLEY JACK;BECKWITH SIMON PIERS MCMICHAEL. Datos registrales. S 8 , H M 826376, I/A 8 ( 6.04.26…
  2. 21/10/2025#8875169
    Nombramientos
    PACIFIC MANAGEMENT SPAIN SL. Nombramientos. Apoderado: BECKWITH SIMON PIERS MCMICHAEL. Datos registrales. S 8 , H M 826376, I/A 7 (14.10.25).
  3. 21/07/2025#8744108
    RevocacionesNombramientos
    PACIFIC MANAGEMENT SPAIN SL. Revocaciones. Apo.Sol.: PALOMAR DELGADO GEMMA. Nombramientos. Apoderado: MIGUEL PALOMAR ANA ISABEL;MIGUEL PALOMAR ANA ISABEL. Datos registrales. S 8 , H M 826376, I/A 6 (14.07.25).
  4. 25/03/2025#8557140
    Cambio de objeto social
    PACIFIC MANAGEMENT SPAIN SL. Cambio de objeto social. la explotación, gestión, administración y desarrollo de centros de almacenamiento y autoalmacenaje. Datos registrales. S 8 , H M 826376, I/A 5 (18.03.25).
  5. 29/11/2024#8371620
    Nombramientos
    PACIFIC MANAGEMENT SPAIN SL. Nombramientos. Apo.Sol.: BECKWITH SIMON PIERS MCMICHAEL;PALOMAR DELGADO GEMMA;ALBERO JOVE JOSE MARIA. Datos registrales. S 8 , H M 826376, I/A 4 (22.11.24).
  6. 29/11/2024#8371619
    Nombramientos
    PACIFIC MANAGEMENT SPAIN SL. Nombramientos. Apo.Sol.: BECKWITH SIMON PIERS MCMICHAEL;PALOMAR DELGADO GEMMA;GILARANZ COSME BRUNO. Datos registrales. S 8 , H M 826376, I/A 3 (22.11.24).
  7. 28/11/2024#8367726
    Ceses/DimisionesNombramientos
    PACIFIC MANAGEMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROGERS DOUGLAS FORBES. Nombramientos. Adm. Unico: GILARANZ COSME BRUNO. Datos registrales. S 8 , H M 826376, I/A 2 (21.11.24).
  8. 16/07/2024#8171350
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACIFIC MANAGEMENT SPAIN SL. Constitución. Comienzo de operaciones: 19.06.24. Objeto social: 1.- La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones soc…

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 2024

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/ TALAVERA 10 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Depósito y almacenamiento — are listed together.

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