PACIFICO STRATEGIC SOLUTIONS SL

Hoja M863130· NIF B22883912

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2025
Director :
ALTAMAR REAL ESTATE SL

Legal information

Legal information for PACIFICO STRATEGIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000456875381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2025
LocalityMadrid
StatusVigente

Activity

PACIFICO STRATEGIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2025. The Spanish commercial register has published 9 filings for this company, from 10 September 2025 to 17 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, disfrute, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, con exclusión de aquellas actividades que estén reservadas por la Ley a las instituciones de inversión colectiva, así como la prestación de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PACIFICO STRATEGIC SO…ALTAMAR REAL ESTATE SLALTAMAR REAL ESTATE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACIFICO STRATEGIC SO…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 10/09/2025

Beneficial owner network map

2 nodes Person Company
PACIFICO STRATEGIC SO…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2025· Registered 29/09/2025· I/A 2
  2. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 2
  3. Cambio de domicilio socialPublished 06/10/2025· Registered 29/09/2025· I/A 2
  4. Cambio de objeto socialPublished 06/10/2025· Registered 29/09/2025· I/A 2
  5. ConstituciónPublished 10/09/2025· Registered 03/09/2025· I/A 1
  6. Declaración de unipersonalidadPublished 10/09/2025· Registered 03/09/2025· I/A 1
  7. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 1

Changes

  1. 06/10/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 8º (MADRID)

  2. 06/10/2025Cambio de objeto social

    La adquisición, tenencia, disfrute, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, con exclusión de aquellas actividades que estén reservadas por la Ley a las instituciones de inversión colectiva, así como la prestación de.

  3. 10/09/2025Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 10/09/2025Constitución
    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. 17/10/2025#8870904
    Cambio de identidad del socio único
    PACIFICO STRATEGIC SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: HEALTHCARE RESORTS PROGRAM FCRE SA. Otros conceptos: Rectificación de la inscripción 2ª, en cuanto a los datos del nuevo socio único, según diligencia extendi…
  2. 06/10/2025#8850679
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    PACIFICO STRATEGIC SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALTAMAR REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: ALTAMAR REAL ESTATE S…
  3. 10/09/2025#8818307
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACIFICO STRATEGIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.08.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DEL DOCTOR ARCE 14 28002 (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…

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 addressPASEO DE LA CASTELLANA 91 8º (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 6421 — are listed together.

Prospect this sectorAll companies in this sector