PACIFIC PRODUCTIONS SL

Hoja M412399· NIF B84725886

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Director :
Chinchilla Rico Pablo

Legal information

Legal information for PACIFIC PRODUCTIONS SL

NIF
Hoja registral
IRUS1000277886899
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityMadrid
Register referenceTomo 23019 · Folio 116 · Hoja M412399
StatusVigente

Activity

PACIFIC PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 August 2009 to 6 May 2025, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

5612

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PACIFIC PRODUCTIONS SLChinchilla Rico PabloChinchilla Rico PabloMARINA COUNTY SLMARINA COUNTY SL

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2025· Registered 25/04/2025· I/A 6
  2. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 5
  3. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 5
  4. Ampliación de capitalPublished 13/02/2017· Registered 03/02/2017· I/A 4
  5. Ceses/DimisionesPublished 23/04/2010· Registered 13/04/2010· I/A 3
  6. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 3
  7. Modificaciones estatutariasPublished 23/04/2010· Registered 13/04/2010· I/A 3
  8. Ceses/DimisionesPublished 26/08/2009· Registered 14/08/2009· I/A 2
  9. Ampliación de capitalPublished 26/08/2009· Registered 14/08/2009· I/A 2

Changes

  1. 06/05/2025Cambio de domicilio social

    C/ CORAZON DE MARIA 72 - PLANTA CUARTA, PUERTA B (MADRID)

  2. 23/04/2010Modificaciones estatutarias

Capital · events

  1. 13/02/2017Ampliación de capital
    Resulting capital: 150 000,00 € (+30 000,00 €)
  2. 26/08/2009Ampliación de capital
    Resulting capital: 120 000,00 € (+116 000,00 €)

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. 06/05/2025#8618776
    Cambio de domicilio social
    PACIFIC PRODUCTIONS SL. Cambio de domicilio social. C/ CORAZON DE MARIA 72 - PLANTA CUARTA, PUERTA B (MADRID). Datos registrales. S 8 , H M 412399, I/A 6 (25.04.25).
  2. 24/01/2018#4710340
    Ceses/DimisionesNombramientos
    PACIFIC PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: CHINCHILLA RICO ALFONSO. Nombramientos. Adm. Unico: CHINCHILLA RICO PABLO. Datos registrales. T 23019 , F 116, S 8, H M 412399, I/A 5 (16.01.18).
  3. 13/02/2017#4241768
    Ampliación de capital
    PACIFIC PRODUCTIONS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 23019 , F 115, S 8, H M 412399, I/A 4 ( 3.02.17).
  4. 23/04/2010#689753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PACIFIC PRODUCTIONS SL. Ceses/Dimisiones. Adm. Solid.: CHINCHILLA RICO ALFONSO;CHINCHILLA MORENO ALFONSO;CHINCHILLA RICO PABLO. Nombramientos. Adm. Unico: CHINCHILLA RICO ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  5. 26/08/2009#362650
    Ceses/DimisionesAmpliación de capital
    PACIFIC PRODUCTIONS SL. Ceses/Dimisiones. Adm. Solid.: RICO MOLINERO OBDULIA. Ampliación de capital. Capital: 116.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 23019 , F 114, S 8, H M 412399, I/A 2 (14.08.09).

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

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/ CORAZON DE MARIA 72 - PLANTA CUARTA, PUERTA B (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 — CNAE 5612 — are listed together.

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