PALOMERO & PARTNERS SL

Hoja M512287· NIF B86122801

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
820 000,00 €
Incorporation :
08/02/2011
Director :
Palomero De Juan Miguel

Legal information

Legal information for PALOMERO & PARTNERS SL

NIF
Hoja registral
IRUS1000286403969
Legal formSociedad Limitada (SL)
Share capital820 000,00 €
Incorporation date08/02/2011
LocalityMadrid
Register referenceTomo 28452 · Folio 86 · Hoja M512287
StatusVigente

Activity

PALOMERO & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 8 February 2011. The Spanish commercial register has published 7 filings for this company, from 8 February 2011 to 1 October 2020, across 6 distinct types of filing. Its registered share capital is 820 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS, PARTICULARES, Y ENTES PUBLICOS EN LOS AMBITOS JURIDICO, ECONOMICO, RECURSOS HUMANOS Y MEDIO AMBIENTAL.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PALOMERO & PARTNERS SLPalomero De Juan MiguelPalomero De Juan Mig…MORETO CONSULTING SLMORETO CONSULTING SLEL VENEZOLANO TV ESPAÑA SLEL VENEZOLANO TV ESP…VELCAT OPERADORA DE HOTELES SLVELCAT OPERADORA DE …MINITAS INVERSIONES SLMINITAS INVERSIONES …AMBAR ABOGADOS Y ASESORES TRIBUTARIOS SLPAMBAR ABOGADOS Y ASE…AMALFI SERVICIOS DE RESTAURACION SLAMALFI SERVICIOS DE …PARK ONE LAWYERS SLPPARK ONE LAWYERS SLPBEYRRES60 SLBEYRRES60 SLDANISA MADRID SLDANISA MADRID SLB LETRAS 21 SLB LETRAS 21 SL

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
PALOMERO & PARTNERS SLPalomero De Juan MiguelPalomero De Juan Mig…SUN CHANNEL ESPAÑA SLSUN CHANNEL ESPAÑA SLTIEDFORD GROUP SLTIEDFORD GROUP SLAMALFI INVERSIONES SLAMALFI INVERSIONES SLMINITAS INVERSIONES SLMINITAS INVERSIONES …DANALDI INVERSIONES SLDANALDI INVERSIONES …GOSS CAPITAL ESPAÑA INVERSIONES SLGOSS CAPITAL ESPAÑA …AMBAR ABOGADOS Y ASESORES TRIBUTARIOS SLPAMBAR ABOGADOS Y ASE…MADMEX PROYECTOS SLMADMEX PROYECTOS SLSEISLUNAS GMA SLSEISLUNAS GMA SLEXCEL TECHNICAL SERVICES SPAIN SLEXCEL TECHNICAL SERV…KAIMANA CAPITAL SLKAIMANA CAPITAL SLLARES ROMANA SLLARES ROMANA SLPARK ONE LAWYERS SLPPARK ONE LAWYERS SLPBEYRRES60 SLBEYRRES60 SLSTATERA ASSET MANAGEMENT SLSTATERA ASSET MANAGE…

Beneficial owner (UBO)

Palomero De Juan Miguel100 %

Individual · ultimate beneficial owner · since 08/02/2011

Beneficial owner network map

17 nodes Person Company
PALOMERO & PARTNERS SLPalomero De Juan MiguelPalomero De Juan Mig…SUN CHANNEL ESPAÑA SLSUN CHANNEL ESPAÑA SLTIEDFORD GROUP SLTIEDFORD GROUP SLAMALFI INVERSIONES SLAMALFI INVERSIONES SLMINITAS INVERSIONES SLMINITAS INVERSIONES …DANALDI INVERSIONES SLDANALDI INVERSIONES …GOSS CAPITAL ESPAÑA INVERSIONES SLGOSS CAPITAL ESPAÑA …AMBAR ABOGADOS Y ASESORES TRIBUTARIOS SLPAMBAR ABOGADOS Y ASE…MADMEX PROYECTOS SLMADMEX PROYECTOS SLSEISLUNAS GMA SLSEISLUNAS GMA SLEXCEL TECHNICAL SERVICES SPAIN SLEXCEL TECHNICAL SERV…KAIMANA CAPITAL SLKAIMANA CAPITAL SLLARES ROMANA SLLARES ROMANA SLPARK ONE LAWYERS SLPPARK ONE LAWYERS SLPBEYRRES60 SLBEYRRES60 SLSTATERA ASSET MANAGEMENT SLSTATERA ASSET MANAGE…

Registered actos

  1. Ampliación de capitalPublished 01/10/2020· Registered 24/09/2020· I/A 3
  2. Modificaciones estatutariasPublished 01/10/2020· Registered 24/09/2020· I/A 3
  3. Ampliación de capitalPublished 10/03/2015· Registered 03/03/2015· I/A 2
  4. Cambio de domicilio socialPublished 10/03/2015· Registered 03/03/2015· I/A 2
  5. ConstituciónPublished 08/02/2011· Registered 27/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2011· Registered 27/01/2011· I/A 1
  7. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 01/10/2020Modificaciones estatutarias
  2. 10/03/2015Cambio de domicilio social

    C/ IBIZA 32 - PISO 2º C (MADRID)

  3. 08/02/2011Declaración de unipersonalidad

    PALOMERO DE JUAN MIGUEL

Capital · events

  1. 01/10/2020Ampliación de capital
    Resulting capital: 820 000,00 € (+547 000,00 €)
  2. 10/03/2015Ampliación de capital
    Resulting capital: 273 000,00 € (+270 000,00 €)
  3. 08/02/2011Constitución
    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. 01/10/2020#6056224
    Ampliación de capitalModificaciones estatutarias
    PALOMERO & PARTNERS SL. Ampliación de capital. Capital: 547.000,00 Euros. Resultante Suscrito: 820.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 28452 , F 86, S 8, H M 512287, I/A 3 (2…
  2. 10/03/2015#3229681
    Ampliación de capitalCambio de domicilio social
    PALOMERO & PARTNERS SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 273.000,00 Euros. Cambio de domicilio social. C/ IBIZA 32 - PISO 2º C (MADRID). Datos registrales. T 28452 , F 86, S 8, H M 512287, I/A 2 ( 3.03.15).
  3. 08/02/2011#1059953
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALOMERO & PARTNERS SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS, PARTICULARES, Y ENTES PUBLICOS EN LOS AMBITOS JURIDICO, ECONOMICO, RECURSOS HUMANOS Y MEDIO AMBIENTAL. Domic…

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 2011

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/ IBIZA 32 - PISO 2º C (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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector