PACONUÑEZ INVERSIONES SL
Hoja CA62858· NIF B13846720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 816 730,00 €
- Incorporation :
- 28/06/2023
- Directors :
- Anna Olzacka Nuñez, Francisco Nuñez Garrido
Legal information
Legal information for PACONUÑEZ INVERSIONES SL
Activity
PACONUÑEZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 28 June 2023. The Spanish commercial register has published 8 filings for this company, from 28 June 2023 to 26 February 2026, across 4 distinct types of filing. Its registered share capital is 1 816 730,00 €.
Corporate purpose
Actividades de las sociedades holding. Código CNAE actividad principal: 64.20. La tenencia y gestión de participaciones de sociedades, y lacoordinación de las explotaciones propias del objeto social de lasparticipadas, prestándoles servicios de apoyo a la financiación ygestión, así como servic.
Directors and representatives
Directors
Current
- Anna Olzacka NuñezSince 25/11/2025GerenteApoderado
- Francisco Nuñez GarridoSince 20/06/2023Administrador Único
Authorised representatives
Current
- Francisco Nuñez PuertoSince 18/12/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 6
- Modificaciones estatutariasPublished 26/02/2026· Registered 19/02/2026· I/A 5
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 4
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 3
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 2
- ConstituciónPublished 28/06/2023· Registered 20/06/2023· I/A 1
- Declaración de unipersonalidadPublished 28/06/2023· Registered 20/06/2023· I/A 1
- NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 1
Changes
- 26/02/2026Modificaciones estatutarias
- 28/06/2023Declaración de unipersonalidad
FRANCISCO NUÑEZ GARRIDO
Capital · events
- 28/06/2023ConstituciónInitial capital: 1 816 730,00 €
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)
- 26/02/2026#9094025Nombramientos
PACONUÑEZ INVERSIONES SL. Nombramientos. Apoderado: ANNA OLZACKA NUÑEZ. Gerente: ANNA OLZACKA NUÑEZ. Datos registrales. S 8 , H CA 62858, I/A 6 (19.02.26).
- 26/02/2026#9094024Modificaciones estatutarias
PACONUÑEZ INVERSIONES SL. Modificaciones estatutarias. ARTICULO 9.Bis.- El Organo de Administración podrá nombrar a un Gerente, delegando en él todas o algunas de las facultades que le corresponden según los presentes Estatutos, salvo las legalmente … - 26/02/2026#9094023Nombramientos
PACONUÑEZ INVERSIONES SL. Nombramientos. Apoderado: FRANCISCO NUÑEZ PUERTO. Datos registrales. S 8 , H CA 62858, I/A 4 (19.02.26).
- 26/12/2025#8993680Nombramientos
PACONUÑEZ INVERSIONES SL. Nombramientos. Apoderado: FRANCISCO NUÑEZ PUERTO. Datos registrales. S 8 , H CA 62858, I/A 3 (18.12.25).
- 02/12/2025#8949468Nombramientos
PACONUÑEZ INVERSIONES SL. Nombramientos. Apoderado: ANNA OLZACKA NUÑEZ. Datos registrales. S 8 , H CA 62858, I/A 2 (25.11.25).
- 28/06/2023#7600831ConstituciónDeclaración de unipersonalidadNombramientos
PACONUÑEZ INVERSIONES SL. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: Actividades de las sociedades holding. Código CNAE actividad principal: 64.20. La tenencia y gestión de participaciones de sociedades, y lacoordinación de las e…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.