PALACASER SCR SA

Hoja M808463· NIF A56670680

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
28/12/2023
Directors :
BNP PARIBAS SA SUCURSAL EN ESPAÑA, Qualitas Equity Funds S.G.E.I.C, Garcia D'Augusta Pablo, Garcia Huertas Sergio Jose

Legal information

Legal information for PALACASER SCR SA

NIF
Hoja registral
IRUS1000314407036
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date28/12/2023
LocalityMadrid
Register referenceTomo 46009 · Folio 213 · Hoja M808463
StatusVigente

Activity

PALACASER SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2023. The Spanish commercial register has published 5 filings for this company, from 28 December 2023 to 20 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

suscripción de compromisos de inversión en otras entidades de capital riesgo y la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL ALADIA SL100 %Vigente

Legal entity · since 12/03/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 3
  2. Declaración de unipersonalidadPublished 12/03/2024· Registered 05/03/2024· I/A 2
  3. ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
  4. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1

Changes

  1. 12/03/2024Declaración de unipersonalidad

    GRUPO EMPRESARIAL ALADIA SL

Capital · events

  1. 28/12/2023Constitución
    Incorporation of the company

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. 20/05/2025#8641123
    PALACASER SCR SA. Desembolso de dividendos pasivos. Desembolsado: 900.000,00 Euros. Datos registrales. S 8 , H M 808463, I/A 4 (12.05.25).
  2. 07/11/2024#8330376
    Nombramientos
    PALACASER SCR SA. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 808463, I/A 3 (30.10.24).
  3. 12/03/2024#7980203
    Declaración de unipersonalidad
    PALACASER SCR SA. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL ALADIA SL. Datos registrales. T 46009 , F 213, S 8, H M 808463, I/A 2 ( 5.03.24).
  4. 28/12/2023#7861328
    ConstituciónNombramientos
    PALACASER SCR SA. Constitución. Comienzo de operaciones: Fecha inscripción RAdvo. Objeto social: suscripción de compromisos de inversión en otras entidades de capital riesgo y la toma de participaciones temporales en el capital de empresas no financi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 31 - 2º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector