PAGODA DEMETER CONCEPT SL

Hoja M731018· NIF B02859122

Struck off · 13/10/2025Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
29/12/2020

Legal information

Legal information for PAGODA DEMETER CONCEPT SL

NIF
Hoja registral
IRUS1000306911146
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date29/12/2020
LocalityMadrid
Register referenceTomo 41234 · Folio 171 · Hoja M731018
StatusLiquidada

Activity

PAGODA DEMETER CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 December 2020. The Spanish commercial register has published 11 filings for this company, from 29 December 2020 to 13 October 2025, across 7 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La construcción de edificios. Promoción inmobiliaria, la compra de inmuebles por cuenta propia. La reforma y rehabilitación de todo tipo de edificaciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
PAGODA DEMETER CONCEP…Palumbo Carlos EnriquePalumbo Carlos Enriq…EURO PAGODA HOUSING SLEURO PAGODA HOUSING …GRAND CRU CAPITAL SLGRAND CRU CAPITAL SL2CJ GERENCIA DE PROYECTOS SL2CJ GERENCIA DE PROY…MENTAGUA INVERSIONES SLMENTAGUA INVERSIONES…ENDURO CAPITAL SLENDURO CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 5
  2. RevocacionesPublished 13/10/2025· Registered 06/10/2025· I/A 5
  3. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 5
  4. DisoluciónPublished 13/10/2025· Registered 06/10/2025· I/A 5
  5. ExtinciónPublished 13/10/2025· Registered 06/10/2025· I/A 5
  6. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 4
  7. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 3
  8. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
  9. Ampliación de capitalPublished 25/02/2021· Registered 18/02/2021· I/A 2
  10. ConstituciónPublished 29/12/2020· Registered 21/12/2020· I/A 1
  11. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 1

Changes

  1. 13/10/2025Disolución
  2. 13/10/2025Extinción

Capital · events

  1. 25/02/2021Ampliación de capital
    Resulting capital: 150 000,00 € (+147 000,00 €)
  2. 29/12/2020Constitución
    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. 13/10/2025#8861651
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PAGODA DEMETER CONCEPT SL. Ceses/Dimisiones. Adm. Mancom.: CORNEZ ARTHUR-PHILIPPE;PALUMBO CARLOS ENRIQUE. Revocaciones. Apo.Sol.: PALUMBO CARLOS MARIO;PALUMBO CARLOS ENRIQUE;CORNEZ ARTHUR-PHILIPPE. Nombramientos. Liquidador: PALUMBO CARLOS ENRIQUE. D…
  2. 15/03/2021#6307994
    Nombramientos
    PAGODA DEMETER CONCEPT SL. Nombramientos. Apo.Sol.: PALUMBO CARLOS MARIO;PALUMBO CARLOS ENRIQUE;CORNEZ ARTHUR-PHILIPPE. Datos registrales. T 41234 , F 171, S 8, H M 731018, I/A 4 ( 8.03.21).
  3. 15/03/2021#6307993
    Ceses/DimisionesNombramientos
    PAGODA DEMETER CONCEPT SL. Ceses/Dimisiones. Adm. Solid.: CORNEZ ARTHUR-PHILIPPE;PALUMBO CARLOS ENRIQUE. Nombramientos. Adm. Mancom.: CORNEZ ARTHUR-PHILIPPE;PALUMBO CARLOS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 25/02/2021#6279080
    Ampliación de capital
    PAGODA DEMETER CONCEPT SL. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 41234 , F 170, S 8, H M 731018, I/A 2 (18.02.21).
  5. 29/12/2020#6189872
    ConstituciónNombramientos
    PAGODA DEMETER CONCEPT SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: La construcción de edificios. Promoción inmobiliaria, la compra de inmuebles por cuenta propia. La reforma y rehabilitación de todo tipo de edificaciones. Domi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O'DONNELL 3 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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