PALAPA CANA SL

Hoja M882510· NIF B26989541

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 909 070,00 €
Incorporation :
10/04/2026
Directors :
Gomis Egea Anna Iria, Gomis Egea Betlem, Gabarda Duran Gustavo, Lafita Bernar Fernando Lorenzo

Legal information

Legal information for PALAPA CANA SL

NIF
Hoja registral
IRUS1000470599784
Legal formSociedad Limitada (SL)
Share capital5 909 070,00 €
Incorporation date10/04/2026
StatusVigente

Activity

PALAPA CANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2026. The Spanish commercial register has published 5 filings for this company, from 10 April 2026 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 5 909 070,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tendrá como objeto social actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. Asimismo, se incluye en el objeto social las actividades de adquisic.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PALAPA CANA SLGabarda Duran GustavoGabarda Duran GustavoGomis Egea BetlemGomis Egea BetlemGomis Egea Anna IriaGomis Egea Anna IriaOFROXIA S.LOFROXIA S.LINVERSORA PLAYA ESMERALDA SAINVERSORA PLAYA ESME…TECHNICAL MINDS INVESTMENT SLTECHNICAL MINDS INVE…MUMUS 5 SLMUMUS 5 SLTECHNICAL MINDS INVESTMENT SOCIEDAD LIMITADATECHNICAL MINDS INVE…DOORS MOVEMENT TECHNOLOGY SLDOORS MOVEMENT TECHN…MONTSACRO GESTION SOCIEDAD LIMITADAMONTSACRO GESTION SO…INVERSIONES HIPPEAU SLINVERSIONES HIPPEAU …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 23/04/2026) : Gomis Egea Anna Iria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 23/04/2026) : Gomis Egea Anna Iria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 23/04/2026· Registered 16/04/2026· I/A 2
  2. Modificaciones estatutariasPublished 23/04/2026· Registered 16/04/2026· I/A 2
  3. ConstituciónPublished 10/04/2026· Registered 01/04/2026· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2026· Registered 01/04/2026· I/A 1
  5. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 1

Changes

  1. 23/04/2026Modificaciones estatutarias
  2. 23/04/2026Pérdida del carácter de unipersonalidad
  3. 10/04/2026Declaración de unipersonalidad

    GOMIS EGEA ANNA IRIA

Capital · events

  1. 10/04/2026Constitución
    Initial capital: 300,00 €

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. 23/04/2026#9190739
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    PALAPA CANA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 5.908.770,00 Euros. Resultante Suscrito: 5.909.070,00 Euros. Modificaciones estatutarias. Se modifican los artículos 6: TRANSMISION DE PARTIPACIONES SOCIALES y e…
  2. 10/04/2026#9169650
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALAPA CANA SL. Constitución. Comienzo de operaciones: 19.03.26. Objeto social: La Sociedad tendrá como objeto social actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territo…

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 2026

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/ FRANCISCO LOZANO, 15, 6º - IZQUIERDA B, (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector