PALCO DIEZ SL

Hoja M263360· NIF B82730508

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Abad Maria Teresa, Hurtado De Mendoza Coronel Cayetano

Legal information

Legal information for PALCO DIEZ SL

NIF
Hoja registral
IRUS1000265244357
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15639 · Folio 157 · Hoja M263360
StatusVigente

Activity

PALCO DIEZ SL 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 15 filings for this company, from 8 February 2013 to 5 November 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
PALCO DIEZ SLHurtado De Mendoza Coronel CayetanoHurtado De Mendoza C…Suarez Abad Maria TeresaSuarez Abad Maria Te…HISACO SAHISACO SAINMOBILIARIA CHAVELA SAINMOBILIARIA CHAVELA…TABUNUCO SATABUNUCO SAFINAL CERO SLFINAL CERO SL

Cap table · shareholdings

  • HISACO SA100 %

    Legal entity · since 08/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PALCO DIEZ SLHISACO SAHISACO SA

Beneficial owner (UBO)

HISACO SA100 %

Legal entity · since 08/02/2013

Beneficial owner network map

2 nodes Person Company
PALCO DIEZ SLHISACO SAHISACO SA

Registered actos

  1. Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 11
  2. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 11
  3. Ceses/DimisionesPublished 17/02/2016· Registered 09/02/2016· I/A 10
  4. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 10
  5. Cambio de domicilio socialPublished 17/02/2016· Registered 09/02/2016· I/A 10
  6. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 9
  7. RevocacionesPublished 26/04/2013· Registered 19/04/2013· I/A 8
  8. RevocacionesPublished 26/04/2013· Registered 19/04/2013· I/A 7
  9. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 6
  10. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 6
  11. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 6
  12. Declaración de unipersonalidadPublished 08/02/2013· Registered 31/01/2013· I/A 5
  13. Ceses/DimisionesPublished 08/02/2013· Registered 31/01/2013· I/A 4
  14. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 4
  15. Modificaciones estatutariasPublished 08/02/2013· Registered 31/01/2013· I/A 4

Changes

  1. 17/02/2016Cambio de domicilio social

    C/ SERRANO, NUMERO 41, PLANTA 1, PUERTA 2 (MADRID)

  2. 26/02/2013Modificaciones estatutarias
  3. 08/02/2013Declaración de unipersonalidad

    HISACO SA

  4. 08/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2021#6669817
    Ceses/DimisionesNombramientos
    PALCO DIEZ SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ BENITO JOSE LUIS. Nombramientos. Adm. Solid.: SUAREZ ABAD MARIA TERESA. Datos registrales. T 15639 , F 157, S 8, H M 263360, I/A 11 (28.10.21).
  2. 17/02/2016#3720042
    Ceses/DimisionesNombramientosCambio de domicilio social
    PALCO DIEZ SL. Ceses/Dimisiones. Adm. Solid.: DIEZ MARTINEZ CEFERINO;SUAREZ BENITO JOSE LUIS. Nombramientos. Adm. Solid.: HURTADO DE MENDOZA CORONEL CAYETANO;SUAREZ BENITO JOSE LUIS. Cambio de domicilio social. C/ SERRANO, NUMERO 41, PLANTA 1, PUERTA…
  3. 25/06/2013#2340860
    Nombramientos
    PALCO DIEZ SL. Nombramientos. Apoderado: CANDELARIA GARCIA MIGUEL. Datos registrales. T 15639 , F 155, S 8, H M 263360, I/A 9 (17.06.13).
  4. 26/04/2013#2249154
    Revocaciones
    PALCO DIEZ SL. Revocaciones. Apoderado: CANDELARIA GARCIA MIGUEL. Datos registrales. T 15639 , F 155, S 8, H M 263360, I/A 8 (19.04.13).
  5. 26/04/2013#2249153
    Revocaciones
    PALCO DIEZ SL. Revocaciones. Apoderado: SANCHEZ SERRANO CARMEN GLORIA. Datos registrales. T 15639 , F 155, S 8, H M 263360, I/A 7 (19.04.13).
  6. 26/02/2013#2148152
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALCO DIEZ SL. Ceses/Dimisiones. Adm. Unico: SUAREZ BENITO JOSE LUIS. Nombramientos. Adm. Solid.: SUAREZ BENITO JOSE LUIS;DIEZ MARTINEZ CEFERINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  7. 08/02/2013#2116362
    Declaración de unipersonalidad
    PALCO DIEZ SL. Declaración de unipersonalidad. Socio único: HISACO SA. Datos registrales. T 15639 , F 154, S 8, H M 263360, I/A 5 (31.01.13).
  8. 08/02/2013#2116361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALCO DIEZ SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ BENITO JOSE LUIS;SANCHEZ SERRANO ANGEL. Nombramientos. Adm. Unico: SUAREZ BENITO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…

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/ SERRANO, NUMERO 41, PLANTA 1, PUERTA 2 (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.

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