PALAFITO CAPITAL SL

Hoja M544441· NIF B86536596

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2012
Director :
Lozano Romeral Diego Luis

Legal information

Legal information for PALAFITO CAPITAL SL

NIF
Hoja registral
IRUS1000289270994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2012
LocalityMadrid
Register referenceTomo 30247 · Folio 133 · Hoja M544441
StatusVigente

Activity

PALAFITO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 October 2012. The Spanish commercial register has published 4 filings for this company, from 5 October 2012 to 16 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales. Tenencia, dirección y gestión de la participación en el capital de otras sociedades o entidades, m.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
PALAFITO CAPITAL SLLozano Romeral Diego LuisLozano Romeral Diego…CHITUMA SLCHITUMA SLGESTORA GENOVA 10 SLGESTORA GENOVA 10 SLSERRANO 134 SLSERRANO 134 SLAUBURN INVERSIONES Y CONSULTORIA SLAUBURN INVERSIONES Y…PALAFITO INVERSIONES SLPALAFITO INVERSIONES…GRUPO LAFINCA PROMOCIONES Y CONCIERTOS INMOBILIARIOS SLGRUPO LAFINCA PROMOC…LAFINCA GLOBAL ASSETS SOCIMI SALAFINCA GLOBAL ASSET…LAFINCA REAL ESTATE MANAGEMENT, SLLAFINCA REAL ESTATE …LAFINCA SOMOSAGUAS GOLF SLLAFINCA SOMOSAGUAS G…LAFINCA ASSET MANAGEMENT SLLAFINCA ASSET MANAGE…MAGNUM INDUSTRIAL PARTNERS TRES SLMAGNUM INDUSTRIAL PA…ROCKSTONE LAFINCA SLROCKSTONE LAFINCA SLLAFINCA GOLF LOS LAGOS SALAFINCA GOLF LOS LAG…ESTUDIO JURIDICO DL4A SLPESTUDIO JURIDICO DL4…BULARA 96 SLBULARA 96 SLLA VASCO NAVARRA, SOCIEDAD ANONIMA ESPAÑOLA DE SEGUROS Y REASEGUROSLA VASCO NAVARRA, SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PALAFITO CAPITAL SLLozano Romeral Diego LuisLozano Romeral Diego…MEGALATINA ON AIR SLMEGALATINA ON AIR SLPALAFITO INVERSIONES SLPALAFITO INVERSIONES…

Beneficial owner (UBO)

Lozano Romeral Diego Luis100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

4 nodes Person Company
PALAFITO CAPITAL SLLozano Romeral Diego LuisLozano Romeral Diego…MEGALATINA ON AIR SLMEGALATINA ON AIR SLPALAFITO INVERSIONES SLPALAFITO INVERSIONES…

Registered actos

  1. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 2
  2. ConstituciónPublished 05/10/2012· Registered 25/09/2012· I/A 1
  3. Declaración de unipersonalidadPublished 05/10/2012· Registered 25/09/2012· I/A 1
  4. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 16/07/2019Cambio de domicilio social

    C/ SERRANO 90 3ª (MADRID)

  2. 05/10/2012Declaración de unipersonalidad

    LOZANO ROMERAL DIEGO LUIS

Capital · events

  1. 05/10/2012Constitución
    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. 16/07/2019#5494140
    Cambio de domicilio social
    PALAFITO CAPITAL SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SERRANO 90 3ª (MADRID). Datos registrales. T 30247 , F 133, S 8, H M 544441, I/A 2 ( 9.07.19).
  2. 05/10/2012#1924491
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALAFITO CAPITAL SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización…

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 2012

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/ SERRANO 90 3ª (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