PALAWAN DELGADO SL

Hoja M528680· NIF B86340650

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
151 830,00 €
Incorporation :
23/12/2011
Director :
Lapuente Delgado Ana Maria

Legal information

Legal information for PALAWAN DELGADO SL

NIF
Hoja registral
IRUS1000287892899
Legal formSociedad Limitada (SL)
Share capital151 830,00 €
Incorporation date23/12/2011
LocalityMadrid
Register referenceTomo 29370 · Folio 138 · Hoja M528680
StatusVigente

Activity

PALAWAN DELGADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2011. The Spanish commercial register has published 11 filings for this company, from 23 December 2011 to 21 May 2025, across 5 distinct types of filing. Its registered share capital is 151 830,00 €.

Economic activity (CNAE)

9699

Corporate purpose

PROMOCION DE NUEVAS INICIATIVAS EMPRESARIALES. PRESTACION DE SERVICIOS DE CONSULTORIA Y DE GESTION EN MATERIA ECONOMICO-FINANCIERA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lapuente Delgado Ana Maria100 %

Individual · ultimate beneficial owner · since 21/05/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 8
  2. Ampliación de capitalPublished 21/05/2025· Registered 13/05/2025· I/A 7
  3. Declaración de unipersonalidadPublished 21/05/2025· Registered 13/05/2025· I/A 6
  4. Ampliación de capitalPublished 19/11/2021· Registered 12/11/2021· I/A 5
  5. Ampliación de capitalPublished 20/01/2020· Registered 13/01/2020· I/A 4
  6. Ampliación de capitalPublished 23/11/2018· Registered 16/11/2018· I/A 3
  7. Ampliación de capitalPublished 08/06/2016· Registered 01/06/2016· I/A 2
  8. Modificaciones estatutariasPublished 08/06/2016· Registered 01/06/2016· I/A 2
  9. ConstituciónPublished 23/12/2011· Registered 12/12/2011· I/A 1
  10. Declaración de unipersonalidadPublished 23/12/2011· Registered 12/12/2011· I/A 1
  11. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 1

Changes

  1. 21/05/2025Declaración de unipersonalidad

    LAPUENTE DELGADO ANA MARIA

  2. 08/06/2016Modificaciones estatutarias
  3. 23/12/2011Declaración de unipersonalidad

    LAPUENTE DELGADO ANA MARIA

Capital · events

  1. 21/05/2025Ampliación de capital
    Resulting capital: 151 830,00 € (+11 350,00 €)
  2. 19/11/2021Ampliación de capital
    Resulting capital: 140 480,00 € (+20 480,00 €)
  3. 20/01/2020Ampliación de capital
    Resulting capital: 120 000,00 € (+56 874,00 €)
  4. 23/11/2018Ampliación de capital
    Resulting capital: 63 126,00 € (+3 126,00 €)
  5. 08/06/2016Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  6. 23/12/2011Constitución
    Initial capital: 30 000,00 €

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. 21/05/2025#8643236
    Nombramientos
    PALAWAN DELGADO SL. Nombramientos. Apo.Manc.: MORENO GUERRERO JOSE MARIA TOMAS;GARCIA ERVITI FRANCISCO JAVIER. Datos registrales. S 8 , H M 528680, I/A 8 (13.05.25).
  2. 21/05/2025#8643235
    Ampliación de capital
    PALAWAN DELGADO SL. Ampliación de capital. Capital: 11.350,00 Euros. Resultante Suscrito: 151.830,00 Euros. Datos registrales. S 8 , H M 528680, I/A 7 (13.05.25).
  3. 21/05/2025#8643234
    Declaración de unipersonalidad
    PALAWAN DELGADO SL. Declaración de unipersonalidad. Socio único: LAPUENTE DELGADO ANA MARIA. Datos registrales. S 8 , H M 528680, I/A 6 (13.05.25).
  4. 19/11/2021#6690450
    Ampliación de capital
    PALAWAN DELGADO SL. Ampliación de capital. Capital: 20.480,00 Euros. Resultante Suscrito: 140.480,00 Euros. Datos registrales. T 29370 , F 138, S 8, H M 528680, I/A 5 (12.11.21).
  5. 20/01/2020#5747558
    Ampliación de capital
    PALAWAN DELGADO SL. Ampliación de capital. Capital: 56.874,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 29370 , F 137, S 8, H M 528680, I/A 4 (13.01.20).
  6. 23/11/2018#5143215
    Ampliación de capital
    PALAWAN DELGADO SL. Ampliación de capital. Capital: 3.126,00 Euros. Resultante Suscrito: 63.126,00 Euros. Datos registrales. T 29370 , F 136, S 8, H M 528680, I/A 3 (16.11.18).
  7. 08/06/2016#3891060
    Ampliación de capitalModificaciones estatutarias
    PALAWAN DELGADO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2937…
  8. 23/12/2011#1516773
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALAWAN DELGADO SL. Constitución. Comienzo de operaciones: 22.11.11. Objeto social: PROMOCION DE NUEVAS INICIATIVAS EMPRESARIALES. PRESTACION DE SERVICIOS DE CONSULTORIA Y DE GESTION EN MATERIA ECONOMICO-FINANCIERA... Domicilio: AVDA DE CASA QUEMADA …

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 2011

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 addressAVDA DE CASA QUEMADA 6 (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 9699 — are listed together.

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