PADEGO SL

Hoja M16774· NIF A28737096

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 492 132,74 €
Directors :
Gonzalez Cestero Carlos, Gonzalez Cestero Maria Del Mar, Gonzalez Cestero Juan, Gonzalez Cestero Rafael

Legal information

Legal information for PADEGO SL

NIF
Hoja registral
IRUS1000245157669
Legal formSociedad Limitada (SL)
Share capital1 492 132,74 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 26009 · Folio 205 · Hoja M16774
StatusVigente

Activity

PADEGO 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). The Spanish commercial register has published 9 filings for this company, from 16 January 2019 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 1 492 132,74 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Gonzalez Cestero Carlos
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 09/01/2019
  • Gonzalez Cestero Maria Del Mar
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
    Since 09/01/2019
  • Gonzalez Cestero Juan
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 27/05/2020
  • Gonzalez Cestero Rafael
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 11/03/2021

Former

Directors network map

13 nodes Person Company
PADEGO SLGonzalez Cestero CarlosGonzalez Cestero Car…Gonzalez Cestero Maria Del MarGonzalez Cestero Mar…Gonzalez Cestero JuanGonzalez Cestero JuanGonzalez Cestero RafaelGonzalez Cestero Raf…PARDOMINO SAPARDOMINO SAHERGONSA DE INVERSIONES SAHERGONSA DE INVERSIO…DIRECCION DE OBRAS E INVERSIONES Y NEGOCIOS SLDIRECCION DE OBRAS E…INVERSORA DEL OESTE SAINVERSORA DEL OESTE …EDIFICACIONES CIMER SAEDIFICACIONES CIMER …SILVAN SLSILVAN SLSPAN ARTIC SLSPAN ARTIC SLPETER & LILIANA SLPETER & LILIANA SL

Registered actos

  1. Reducción de capitalPublished 09/01/2024· Registered 29/12/2023· I/A 31
  2. Modificaciones estatutariasPublished 09/01/2024· Registered 29/12/2023· I/A 31
  3. Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 30
  4. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 30
  5. Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 29
  6. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 29
  7. Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 28
  8. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 27
  9. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 27

Changes

  1. 09/01/2024Modificaciones estatutarias
  2. 16/01/2019Modificaciones estatutarias

Capital · events

  1. 09/01/2024Reducción de capital
    Resulting capital: 1 492 132,74 €

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. 09/01/2024#7866325
    Reducción de capitalModificaciones estatutarias
    PADEGO SL. Reducción de capital. Importe reducción: 21.576,35 Euros. Resultante Suscrito: 1.492.132,74 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 26009 , F 205, S 8, H M 16774, I/A 31 (29.12.23).
  2. 18/03/2021#6315705
    Ceses/DimisionesNombramientos
    PADEGO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CESTERO JUAN. Nombramientos. Consejero: GONZALEZ CESTERO MARIA DEL MAR;GONZALEZ CESTERO JUAN;GONZALEZ CESTERO CARLOS;GONZALEZ CESTERO RAFAEL. Co.De.Ma.So: GONZALEZ CESTERO JUAN;GONZALEZ CESTERO MARIA …
  3. 04/06/2020#5896581
    Ceses/DimisionesNombramientos
    PADEGO SL. Ceses/Dimisiones. Consejero: GONZALEZ CESTERO JUAN. Co.De.Ma.So: GONZALEZ CESTERO JUAN. Consejero: GONZALEZ CESTERO RAFAEL. Co.De.Ma.So: GONZALEZ CESTERO RAFAEL. Consejero: GONZALEZ CESTERO CARLOS. Co.De.Ma.So: GONZALEZ CESTERO CARLOS. Con…
  4. 16/01/2019#5206605
    Modificaciones estatutarias
    PADEGO SL. Modificaciones estatutarias. Modificación del artículo 26 de los estatutos sociales.. Datos registrales. T 26009 , F 203, S 8, H M 16774, I/A 28 ( 9.01.19).
  5. 16/01/2019#5206604
    Ceses/DimisionesNombramientos
    PADEGO SL. Ceses/Dimisiones. Consejero: GONZALEZ SANTAMARIA JUAN. Presidente: GONZALEZ SANTAMARIA JUAN. Cons.Del.Sol: GONZALEZ SANTAMARIA JUAN. Secretario: GONZALEZ CESTERO JUAN. Nombramientos. Presidente: GONZALEZ CESTERO CARLOS. Secretario: GONZALE…

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/ ALONDRA 14, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector