PACIFIC SELF STORAGE PROPCO 3 SL
Hoja M851103· NIF B21857479
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2025
- Director :
- Gilaranz Cosme Bruno
Legal information
Legal information for PACIFIC SELF STORAGE PROPCO 3 SL
Activity
PACIFIC SELF STORAGE PROPCO 3 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 April 2025. The Spanish commercial register has published 6 filings for this company, from 23 April 2025 to 13 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.
Directors and representatives
Directors
Current
- Gilaranz Cosme BrunoSince 14/04/2025Administrador Único
Authorised representatives
Current
- Miguel Palomar Ana IsabelSince 15/10/2025Apoderado Mancomunado Solidario
- Beckwith Simon Piers McmichaelSince 15/10/2025Apoderado Mancomunado Solidario
- Doherty BenedictSince 06/04/2026Apoderado Mancomunado Solidario
- Garcia Romeu FernandoSince 06/04/2026Apoderado Mancomunado Solidario
- Malley JackSince 06/04/2026Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PACIFIC SELF STORAGE PROPERTY HOLDCO SL100 %Vigente
Legal entity · since 23/04/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/04/2026· Registered 06/04/2026· I/A 3
- NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 3
- NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 2
- ConstituciónPublished 23/04/2025· Registered 14/04/2025· I/A 1
- Declaración de unipersonalidadPublished 23/04/2025· Registered 14/04/2025· I/A 1
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 1
Changes
- 23/04/2025Declaración de unipersonalidad
PACIFIC SELF STORAGE PROPERTY HOLDCO SL
Capital · events
- 23/04/2025ConstituciónInitial 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)
- 13/04/2026#9171743RevocacionesNombramientos
PACIFIC SELF STORAGE PROPCO 3 SL. Revocaciones. Apoderado: BECKWITH SIMON PIERS MCMICHAEL;MIGUEL PALOMAR ANA ISABEL. Nombramientos. Apo.Man.Soli: GARCIA ROMEU FERNANDO;DOHERTY BENEDICT;MALLEY JACK;MIGUEL PALOMAR ANA ISABEL;BECKWITH SIMON PIERS MCMICH… - 22/10/2025#8877334Nombramientos
PACIFIC SELF STORAGE PROPCO 3 SL. Nombramientos. Apoderado: BECKWITH SIMON PIERS MCMICHAEL;MIGUEL PALOMAR ANA ISABEL. Datos registrales. S 8 , H M 851103, I/A 2 (15.10.25).
- 23/04/2025#8603891ConstituciónDeclaración de unipersonalidadNombramientos
PACIFIC SELF STORAGE PROPCO 3 SL. Constitución. Comienzo de operaciones: 10.04.25. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.