PALISADE AVENUE SL
Hoja M822357· NIF B16460099
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 22/05/2024
- Director :
- Ortiz Temnitzer Christopher
Legal information
Legal information for PALISADE AVENUE SL
Activity
PALISADE AVENUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 May 2024. The Spanish commercial register has published 4 filings for this company, from 22 May 2024 to 2 February 2026, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia y administración de cualquier forma de acciones. participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadirlas actividades propiasde Instituciones de Inversión Colectiva,Sociedadesy Agencias deValores, o aquellasotras.
Directors and representatives
Directors
Current
- Ortiz Temnitzer ChristopherSince 14/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Temnitzer Christopher100 %
Individual · ultimate beneficial owner · since 22/05/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/02/2026· Registered 26/01/2026· I/A 2
- ConstituciónPublished 22/05/2024· Registered 14/05/2024· I/A 1
- Declaración de unipersonalidadPublished 22/05/2024· Registered 14/05/2024· I/A 1
- NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 1
Changes
- 02/02/2026Modificaciones estatutarias
- 22/05/2024Declaración de unipersonalidad
ORTIZ TEMNITZER CHRISTOPHER
Capital · events
- 22/05/2024ConstituciónInitial capital: 100 000,00 €
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)
- 02/02/2026#9046725Modificaciones estatutarias
PALISADE AVENUE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: EL CARGO DE ADMINISTRADOR PASA A TENER CARACTER DE RETRIBUIDO. Datos registrales. S 8 , H M 822357, I/A 2 (26.01.26).
- 22/05/2024#8087986ConstituciónDeclaración de unipersonalidadNombramientos
PALISADE AVENUE SL. Constitución. Comienzo de operaciones: 30.04.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones. participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturalez…
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 2024
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 — Actividades de las sociedades holding — are listed together.