PALLETS MANAGEMENT SL
Hoja M802492· NIF B56312739
- 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
Activity
Economic activity (CNAE)
1624 — Fabricación de envases y embalajes de madera
Corporate purpose
Fabricación de envases y embalajes de madera.
Directors and representatives
Directors
Current
- Esteo Benito DanielSince 06/06/2025Administrador Único
Former
- Garrido Perez Jose LuisCeased on 06/06/2025Administrador Único
Directors network map
Cap table — shareholdings
- Garrido Perez Jose Luis100 %
Individual · since 21/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrido Perez Jose Luis100 %
Individual — ultimate beneficial owner · since 21/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2025· Registered 06/06/2025· I/A 2
- NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 2
- Cambio de domicilio socialPublished 12/06/2025· Registered 06/06/2025· I/A 2
- ConstituciónPublished 21/08/2023· Registered 11/08/2023· I/A 1
- Declaración de unipersonalidadPublished 21/08/2023· Registered 11/08/2023· I/A 1
- NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 1
Capital — events
- 21/08/2023ConstituciónInitial 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)
- 12/06/2025#8682584Ceses/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… - 21/08/2023#7682919ConstituciónDeclaración 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.