PALOMA HOMES SL

Hoja M670861· NIF B88117981

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
735 000,00 €
Incorporation :
14/06/2018
Directors :
Richi Perez De Villegas Eduardo, Suta Larisa Elena

Legal information

Legal information for PALOMA HOMES SL

NIF
Hoja registral
IRUS1000301398671
Legal formSociedad Limitada (SL)
Share capital735 000,00 €
Incorporation date14/06/2018
LocalityMadrid
Register referenceTomo 37651 · Folio 167 · Hoja M670861
StatusVigente

Activity

PALOMA HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 June 2018. The Spanish commercial register has published 14 filings for this company, from 14 June 2018 to 27 June 2024, across 6 distinct types of filing. Its registered share capital is 735 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
PALOMA HOMES SLRichi Perez De Villegas EduardoRichi Perez De Ville…Suta Larisa ElenaSuta Larisa ElenaBEMBA CAPITAL SLBEMBA CAPITAL SLSKYFALL ESTATES SLSKYFALL ESTATES SLSTRONGHOLD CREDIT SLSTRONGHOLD CREDIT SLSTRONGHOLD ASSET MANAGEMENT SLSTRONGHOLD ASSET MAN…STRONGHOLD LENDING SLSTRONGHOLD LENDING SLERISTE VENTURES & INVESTMENTS SLERISTE VENTURES & IN…GLOBAL TROPEA SLGLOBAL TROPEA SLSTRONGHOLD EQUITY INVESTMENTS SLSTRONGHOLD EQUITY IN…COASTAL PROPERTIES ONE SLCOASTAL PROPERTIES O…

Cap table · shareholdings

  • BAPST PARTNERS SL100 %

    Legal entity · since 14/06/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PALOMA HOMES SLBAPST PARTNERS SLBAPST PARTNERS SLSTRONGHOLD EQUITY INVESTMENTS SLSTRONGHOLD EQUITY IN…COASTAL PROPERTIES ONE SLCOASTAL PROPERTIES O…

Beneficial owner (UBO)

BAPST PARTNERS SL100 %Vigente

Legal entity · since 14/06/2018

Beneficial owner network map

4 nodes Person Company
PALOMA HOMES SLBAPST PARTNERS SLBAPST PARTNERS SLSTRONGHOLD EQUITY INVESTMENTS SLSTRONGHOLD EQUITY IN…COASTAL PROPERTIES ONE SLCOASTAL PROPERTIES O…

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 10
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 9
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 9
  4. Cambio de domicilio socialPublished 05/06/2023· Registered 29/05/2023· I/A 8
  5. Ampliación de capitalPublished 14/04/2023· Registered 05/04/2023· I/A 7
  6. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 6
  7. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 6
  8. Ampliación de capitalPublished 21/04/2022· Registered 12/04/2022· I/A 5
  9. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 4
  10. Ampliación de capitalPublished 29/09/2021· Registered 22/09/2021· I/A 3
  11. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 2
  12. ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
  13. Declaración de unipersonalidadPublished 14/06/2018· Registered 06/06/2018· I/A 1
  14. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 05/06/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, 9-11, PLANTA 3ª

  2. 14/07/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 60 - PLANTA 7º (MADRID)

  3. 14/06/2018Declaración de unipersonalidad

    BAPST PARTNERS SL

Capital · events

  1. 14/04/2023Ampliación de capital
    Resulting capital: 735 000,00 € (+183 750,00 €)
  2. 21/04/2022Ampliación de capital
    Resulting capital: 551 250,00 € (+220 500,00 €)
  3. 29/09/2021Ampliación de capital
    Resulting capital: 330 750,00 € (+327 750,00 €)
  4. 14/06/2018Constitución
    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. 27/06/2024#8145080
    Nombramientos
    PALOMA HOMES SL. Nombramientos. Apoderado: DE NICOLAS MORENO ALEJANDRO. Datos registrales. S 8 , H M 670861, I/A 10 (20.06.24).
  2. 30/05/2024#8100762
    Ceses/DimisionesNombramientos
    PALOMA HOMES SL. Ceses/Dimisiones. Adm. Solid.: ROJO BAEZ JOSE. Nombramientos. Adm. Solid.: SUTA LARISA ELENA. Datos registrales. S 8 , H M 670861, I/A 9 (23.05.24).
  3. 05/06/2023#7562674
    Cambio de domicilio social
    PALOMA HOMES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 9-11, PLANTA 3ª. (MADRID). Datos registrales. T 37651 , F 167, S 8, H M 670861, I/A 8 (29.05.23).
  4. 14/04/2023#7486547
    Ampliación de capital
    PALOMA HOMES SL. Ampliación de capital. Capital: 183.750,00 Euros. Resultante Suscrito: 735.000,00 Euros. Datos registrales. T 37651 , F 166, S 8, H M 670861, I/A 7 ( 5.04.23).
  5. 24/01/2023#7347076
    Ceses/DimisionesNombramientos
    PALOMA HOMES SL. Ceses/Dimisiones. Adm. Unico: CALNER MATTHEW PETER. Nombramientos. Adm. Solid.: RICHI PEREZ DE VILLEGAS EDUARDO;ROJO BAEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  6. 21/04/2022#6924677
    Ampliación de capital
    PALOMA HOMES SL. Ampliación de capital. Capital: 220.500,00 Euros. Resultante Suscrito: 551.250,00 Euros. Datos registrales. T 37651 , F 165, S 8, H M 670861, I/A 5 (12.04.22).
  7. 01/10/2021#6624037
    Nombramientos
    PALOMA HOMES SL. Nombramientos. Apoderado: DEL YERRO SAN ROMAN ALVARO. Datos registrales. T 37651 , F 165, S 8, H M 670861, I/A 4 (24.09.21).
  8. 29/09/2021#6619969
    Ampliación de capital
    PALOMA HOMES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 327.750,00 Euros. Resultante Suscrito: 330.750,00 Euros. Datos registrales. T 37651 , F 165, S 8, H M 670861, I/A 3 (22.09.21).
  9. 14/07/2020#5946770
    Cambio de domicilio social
    PALOMA HOMES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 60 - PLANTA 7º (MADRID). Datos registrales. T 37651 , F 165, S 8, H M 670861, I/A 2 ( 7.07.20).
  10. 14/06/2018#4924824
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALOMA HOMES SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Domicilio: C/ RECOLETOS, 11, 2º B. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BAPST PARTNER…

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 2018

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 addressPASEO DE LA CASTELLANA, 9-11, PLANTA 3ª, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector