PALLETS MANAGEMENT SL

Hoja M802492· NIF B56312739

ActiveMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/08/2023
Director :
Esteo Benito Daniel

Legal information

Legal information for PALLETS MANAGEMENT SL

NIF
Hoja registral
IRUS1000313842250
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/08/2023
LocalityCollado Villalba
Register referenceTomo 45639 · Folio 8 · Hoja M802492

Activity

Economic activity (CNAE)

1624Fabricación de envases y embalajes de madera

Corporate purpose

Fabricación de envases y embalajes de madera.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Garrido Perez Jose Luis100 %

    Individual · since 21/08/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garrido Perez Jose Luis100 %

Individual — ultimate beneficial owner · since 21/08/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 06/06/2025· I/A 2
  2. NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 2
  3. Cambio de domicilio socialPublished 12/06/2025· Registered 06/06/2025· I/A 2
  4. ConstituciónPublished 21/08/2023· Registered 11/08/2023· I/A 1
  5. Declaración de unipersonalidadPublished 21/08/2023· Registered 11/08/2023· I/A 1
  6. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 1

Capital — events

  1. 21/08/2023Constitución
    Initial capital: 4 000,00 €

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. 12/06/2025#8682584
    Ceses/DimisionesNombramientosCambio de domicilio social
    PALLETS MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: INTEGRAMALIA EXPANSION SL. Ceses/Dimisiones. Adm. Unico: GARRIDO PEREZ JOSE LUIS. Nombramientos. Adm. Unico: ESTEO BENITO DANIEL. Cambio de domicilio social. C/ MATAESP
  2. 21/08/2023#7682919
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALLETS MANAGEMENT SL. Constitución. Comienzo de operaciones: 21.08.23. Objeto social: Fabricación de envases y embalajes de madera. Domicilio: CALLE limonero Número22 (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: GA

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 2023

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.