PALAVE SOCIEDAD LIMITADA

Hoja M684770· NIF B35419340

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Longares Rodriguez-Losada Clara

Legal information

Legal information for PALAVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000302118442
Legal formSociedad Limitada (SL)
Register referenceTomo 38502 · Folio 136 · Hoja M684770
StatusVigente

Activity

PALAVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 28 July 2009 to 14 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
PALAVE SOCIEDAD LIMIT…Longares Rodriguez-Losada ClaraLongares Rodriguez-L…BLACKCROW CAPITAL SLBLACKCROW CAPITAL SLMURO LUCANO INVERSIONES SLMURO LUCANO INVERSIO…PROMOCIONES FRAGOSO DE LAS NEGRAS, SAPROMOCIONES FRAGOSO …INICIATIVAS MADIBA SLINICIATIVAS MADIBA SLRASCLET SLRASCLET SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 6
  2. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 6
  3. Cambio de domicilio socialPublished 21/04/2021· Registered 14/04/2021· I/A 5
  4. RevocacionesPublished 08/08/2019· Registered 01/08/2019· I/A 4
  5. RevocacionesPublished 07/05/2019· Registered 26/04/2019· I/A 3
  6. Cambio de domicilio socialPublished 28/12/2018· Registered 19/12/2018· I/A 2

Changes

  1. 21/04/2021Cambio de domicilio social

    C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID)

  2. 28/12/2018Cambio de domicilio social

    C/ VELAZQUEZ 94 - 1º (MADRID)

Timeline (BORME)

  1. 14/02/2022#6809942
    Ceses/DimisionesNombramientos
    PALAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA CALLE RUBIO GUZMAN. Nombramientos. Adm. Unico: LONGARES RODRIGUEZ- LOSADA CLARA. Datos registrales. T 38502 , F 136, S 8, H M 684770, I/A 6 ( 7.02.22).
  2. 21/04/2021#6367509
    Cambio de domicilio social
    PALAVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 10 - 1ª PLANTA (MADRID). Datos registrales. T 38502 , F 136, S 8, H M 684770, I/A 5 (14.04.21).
  3. 08/08/2019#5537318
    Revocaciones
    PALAVE SOCIEDAD LIMITADA. Revocaciones. Apoderado: CEBRIA ESCOLA ALBERT. Datos registrales. T 38502 , F 136, S 8, H M 684770, I/A 4 ( 1.08.19).
  4. 07/05/2019#5382546
    Revocaciones
    PALAVE SOCIEDAD LIMITADA. Revocaciones. Apoderado: CEBRIA CEBRIA JOSE MARIA;DIAZ PEREZ JUAN FERNANDO. Datos registrales. T 38502 , F 136, S 8, H M 684770, I/A 3 (26.04.19).
  5. 28/12/2018#5196042
    Cambio de domicilio social
    PALAVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 94 - 1º (MADRID). Datos registrales. T 38502 , F 136, S 8, H M 684770, I/A 2 (19.12.18).

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/ VELAZQUEZ 10 - 1ª PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector