PALMAR LOGISTIC PARK SL

Hoja M705442· NIF B88484027

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2019
Director :
Parra Lopez Alejandro

Legal information

Legal information for PALMAR LOGISTIC PARK SL

NIF
Hoja registral
IRUS1000304422963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2019
LocalityMadrid
Register referenceTomo 39702 · Folio 144 · Hoja M705442
StatusVigente

Activity

PALMAR LOGISTIC PARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 October 2019. The Spanish commercial register has published 7 filings for this company, from 16 October 2019 to 11 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PALMAR LOGISTIC PARK …Parra Lopez AlejandroParra Lopez AlejandroZAITUN INVESTMENT SLZAITUN INVESTMENT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PALMAR LOGISTIC PARK …Gutierrez Barrado Miguel AngelGutierrez Barrado Mi…ZAITUN INVESTMENT SLZAITUN INVESTMENT SLLEKE IBERICA GROUP SLLEKE IBERICA GROUP SLTJ INVESTMENT SLTJ INVESTMENT SL

Beneficial owner (UBO)

Gutierrez Barrado Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/10/2019

Beneficial owner network map

5 nodes Person Company
PALMAR LOGISTIC PARK …Gutierrez Barrado Miguel AngelGutierrez Barrado Mi…ZAITUN INVESTMENT SLZAITUN INVESTMENT SLLEKE IBERICA GROUP SLLEKE IBERICA GROUP SLTJ INVESTMENT SLTJ INVESTMENT SL

Registered actos

  1. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 3
  2. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 2
  3. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 2
  4. ConstituciónPublished 16/10/2019· Registered 09/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/10/2019· Registered 09/10/2019· I/A 1
  6. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 1

Changes

  1. 16/10/2019Declaración de unipersonalidad

    GUTIERREZ BARRADO MIGUEL ANGEL

Capital · events

  1. 16/10/2019Constitución
    Initial capital: 3 000,00 €

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. 11/12/2019#5696396
    Nombramientos
    PALMAR LOGISTIC PARK SL. Nombramientos. Apoderado: GUTIERREZ BARRADO MIGUEL ANGEL. Datos registrales. T 39702 , F 144, S 8, H M 705442, I/A 3 (29.11.19).
  2. 11/12/2019#5696395
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PALMAR LOGISTIC PARK SL. Sociedad unipersonal. Cambio de identidad del socio único: PARRA LOPEZ ALEJANDRO. Ceses/Dimisiones. Adm. Unico: GUTIERREZ BARRADO MIGUEL ANGEL. Nombramientos. Adm. Unico: PARRA LOPEZ ALEJANDRO. Datos registrales. T 39702 , F …
  3. 16/10/2019#5618475
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMAR LOGISTIC PARK SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción…

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 2019

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/ SAGASTA 27 - 3º-A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector