PALETS RODRIGUEZ SL
Hoja M598998· NIF B87215703
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 100,00 €
- Incorporation :
- 20/02/2015
- Director :
- Rodriguez Cabello Jose Miguel
Legal information
Legal information for PALETS RODRIGUEZ SL
Activity
PALETS RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 20 February 2015. The Spanish commercial register has published 7 filings for this company, from 1 April 2015 to 4 August 2025, across 5 distinct types of filing. Its registered share capital is 50 100,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
COMERCIO MAYOR DE PRODUCTOS DE RECUPERACION, CHATARRA, METALES, MADERA, FABRICACION DE ENVASES, EMBALAJES Y OTRAS PIEZAS DE MADERA.
Directors and representatives
Directors
Current
- Rodriguez Cabello Jose MiguelSince 24/03/2015Administrador Único
Auditors
Current
- Ribera Perez Ana MariaSince 27/12/2022Auditor
- Investigacion Y Evaluacion De Informacion EconomicSince 27/12/2022Auditor Suplente
Directors network map
Registered actos
- ReeleccionesPublished 04/08/2025· Registered 28/07/2025· I/A 5
- Modificaciones estatutariasPublished 26/10/2023· Registered 19/10/2023· I/A 4
- Modificaciones estatutariasPublished 26/10/2023· Registered 19/10/2023· I/A 3
- Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 3
- NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 2
- ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
- NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1
Changes
- 26/10/2023Cambio de domicilio social
C/ HAITI 23 - POLIGONO BAÑUELOS (ALCALA DE HENARES)
- 26/10/2023Modificaciones estatutarias
- 26/10/2023Modificaciones estatutarias
Capital · events
- 01/04/2015ConstituciónInitial capital: 50 100,00 €
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)
- 04/08/2025#8768641Reelecciones
PALETS RODRIGUEZ SL. Reelecciones. Auditor: RIBERA PEREZ ANA MARIA. Aud.Supl.: INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Datos registrales. S 8 , H M 598998, I/A 5 (28.07.25).
- 26/10/2023#7764816Modificaciones estatutarias
PALETS RODRIGUEZ SL. Modificaciones estatutarias. Modificado el articulo 20º de los estatutos sociales. Datos registrales. T 33284 , F 165, S 8, H M 598998, I/A 4 (19.10.23).
- 26/10/2023#7764815Modificaciones estatutariasCambio de domicilio social
PALETS RODRIGUEZ SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ HAITI 23 - POLIGONO BAÑUELOS (ALCALA DE HENARES). Datos registrales. T 33284 , F 165, S 8, H M 598998, I/A 3 (19.10.23).
- 03/01/2023#10566933Nombramientos
PALETS RODRIGUEZ SL. Nombramientos. Auditor: RIBERA PEREZ ANA MARIA. Aud.Supl.: INVESTIGACION Y EVALUACION DE INFORMACION ECONOMIC. Datos registrales. T 33284 , F 164, S 8, H M 598998, I/A 2 (27.12.22).
- 01/04/2015#3265563ConstituciónNombramientos
PALETS RODRIGUEZ SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: COMERCIO MAYOR DE PRODUCTOS DE RECUPERACION, CHATARRA, METALES, MADERA, FABRICACION DE ENVASES, EMBALAJES Y OTRAS PIEZAS DE MADERA. Domicilio: C/ JAMAICA 7 - NAVE B,…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.