PAEH 21S SL
Hoja M725619· NIF B88643010
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 692 000,00 €
- Incorporation :
- 22/09/2020
- Director :
- Juarez Juarez Angel
Legal information
Legal information for PAEH 21S SL
Activity
PAEH 21S SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 September 2020. The Spanish commercial register has published 4 filings for this company, from 22 September 2020 to 25 April 2025, across 3 distinct types of filing. Its registered share capital is 9 692 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
a)"La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". b)"La dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding. Se exceptúan aquellas actividades.
Directors and representatives
Directors
Current
- Juarez Juarez AngelSince 15/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Juarez Juarez Angel100 %
Individual · since 22/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juarez Juarez Angel100 %
Individual · ultimate beneficial owner · since 22/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/09/2020· Registered 15/09/2020· I/A 1
- Declaración de unipersonalidadPublished 22/09/2020· Registered 15/09/2020· I/A 1
- NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 1
Changes
- 22/09/2020Declaración de unipersonalidad
JUAREZ JUAREZ ANGEL
Capital · events
- 22/09/2020ConstituciónInitial capital: 9 692 000,00 €
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)
- 25/04/2025#8608064
PAEH 21S SL. Otros conceptos: "PAEH 21S SL" ha sido beneficiaria por la escisión parcial financiera impropia de la sociedad "GRUPO GRECO GRES INTERNACIONAL SL". Datos registrales. S 8 , H M 725619, I/A 2 (16.04.25).
- 22/09/2020#6042881ConstituciónDeclaración de unipersonalidadNombramientos
PAEH 21S SL. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: a)"La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". b)"La dirección, gestión, cont…
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 2020
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 — Actividades de las sedes centrales — are listed together.