PALANTIR INVERSIONES SL

Hoja M798841· NIF B56171093

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2023
Director :
Exposito Vargas Ernesto

Legal information

Legal information for PALANTIR INVERSIONES SL

NIF
Hoja registral
IRUS1000313622654
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2023
LocalityAldea del Fresno
Register referenceTomo 45414 · Folio 136 · Hoja M798841
StatusVigente

Activity

PALANTIR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Aldea del Fresno (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 20 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

La producción, elaboración, compra y venta, distribución y comercio de productos alimenticios. La creación de fábricas para la industria cárnica, de pan especial, bollería, pastelería y confitería. La adquisición, tenencia, disfrute, administración, cesión y enajenación, por cualquier titulo, de bie.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PALANTIR INVERSIONES …Exposito Vargas ErnestoExposito Vargas Erne…DEHESA PEÑAS BLANCAS S.LDEHESA PEÑAS BLANCAS…AGROPECUARIA LA MANCHUELA S.LAGROPECUARIA LA MANC…IBERPORK PCI S.LIBERPORK PCI S.LINVERSIONES PERSING 2006 SLINVERSIONES PERSING …SENER HOSTELERIA SLSENER HOSTELERIA SLFESALSU S.LFESALSU S.LBODEGAS PAGO DE RITOS S.LBODEGAS PAGO DE RITO…EVE GREEN ENERGY SLEVE GREEN ENERGY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALANTIR INVERSIONES …Exposito Vargas ErnestoExposito Vargas Erne…EVE GREEN ENERGY SLEVE GREEN ENERGY SL

Beneficial owner (UBO)

Exposito Vargas Ernesto100 %

Individual · ultimate beneficial owner · since 20/07/2023

Beneficial owner network map

3 nodes Person Company
PALANTIR INVERSIONES …Exposito Vargas ErnestoExposito Vargas Erne…EVE GREEN ENERGY SLEVE GREEN ENERGY SL

Registered actos

  1. ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/07/2023· Registered 13/07/2023· I/A 1
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1

Changes

  1. 20/07/2023Declaración de unipersonalidad

    EXPOSITO VARGAS ERNESTO

Capital · events

  1. 20/07/2023Constitución
    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. 20/07/2023#7637314
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALANTIR INVERSIONES SL. Constitución. Comienzo de operaciones: 6.07.23. Objeto social: La producción, elaboración, compra y venta, distribución y comercio de productos alimenticios. La creación de fábricas para la industria cárnica, de pan especial,

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 addressCTRA DE MADRID 30 - (LOCAL) (ALDEA DEL FRESNO), Aldea del Fresno, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.