PALANTINE SL

Hoja M393115· NIF B84530286

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Padilla Jose Carlos, Garcia Menor Maria

Legal information

Legal information for PALANTINE SL

NIF
Hoja registral
IRUS1000276285065
Legal formSociedad Limitada (SL)
LocalitySan Agustín del Guadalix
Register referenceTomo 22045 · Folio 170 · Hoja M393115
StatusVigente

Activity

PALANTINE SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 21 March 2016 to 19 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PALANTINE SLGarcia Menor MariaGarcia Menor MariaPerez Padilla Jose CarlosPerez Padilla Jose C…SELEGNA NEGOCIOS, S.LSELEGNA NEGOCIOS, S.LCHARLOTTENBURG, S.LCHARLOTTENBURG, S.LPROMOTORA DEL NORDESTE ALGETE SLPROMOTORA DEL NORDES…MONTROCA SLMONTROCA SLQUADRIQUEST SLQUADRIQUEST SLQUINTAQUEST SLQUINTAQUEST SLDAMAXING SLDAMAXING SLCUBEPARQ SLCUBEPARQ SLMARBEQUINTA SLMARBEQUINTA SLEUROZAGATO SLEUROZAGATO SLPORTICADE SLPORTICADE SLDESARROLLO Y REFORESTACIONES ECOLOGICAS DEL NORTE DE AFRICA SLDESARROLLO Y REFORES…STUREHOF SLSTUREHOF SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 6
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 6
  3. Cambio de domicilio socialPublished 19/02/2025· Registered 12/02/2025· I/A 6
  4. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 5
  5. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 5
  6. Cambio de domicilio socialPublished 21/03/2016· Registered 11/03/2016· I/A 5

Changes

  1. 19/02/2025Cambio de domicilio social

    C/ CANCHERAS 1 - E1-08 (SAN AGUSTIN DEL GUADALIX)

  2. 21/03/2016Cambio de domicilio social

    C/ SANCHEZ PRECIADOS 77 (MADRID)

Timeline (BORME)

  1. 19/02/2025#8499176
    Ceses/DimisionesNombramientosCambio de domicilio social
    PALANTINE SL. Ceses/Dimisiones. Adm. Unico: GARCIA MENOR NATIVIDAD. Nombramientos. Adm. Unico: PEREZ PADILLA JOSE CARLOS. Cambio de domicilio social. C/ CANCHERAS 1 - E1-08 (SAN AGUSTIN DEL GUADALIX). Datos registrales. S 8 , H M 393115, I/A 6 (12.02…
  2. 21/03/2016#3777986
    Ceses/DimisionesNombramientosCambio de domicilio social
    PALANTINE SL. Ceses/Dimisiones. Adm. Unico: MELIN ANDERS. Nombramientos. Adm. Unico: GARCIA MENOR MARIA. Cambio de domicilio social. C/ SANCHEZ PRECIADOS 77 (MADRID). Datos registrales. T 22045 , F 170, S 8, H M 393115, I/A 5 (11.03.16).

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/ CANCHERAS 1 - E1-08 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector