PALYA ASSETS, SOCIEDAD LIMITADA

Hoja M673462· NIF B57999864

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Castillo Pedro, Matutes Prats Abel, Nadal Homar Sebastian, Martos Mackow Fernando Miguel, Ortiz De Montellano Garcia Salvador, Pindado Rubio Sergio
Former name :
MABEL ASSETS, SOCIEDAD LIMITADA

Legal information

Legal information for PALYA ASSETS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186054154
Legal formSociedad Limitada (SL)
Register referenceTomo 37806 · Folio 37 · Hoja M673462
Former names
MABEL ASSETS, SOCIEDAD LIMITADA2018-06-25 → 2023-03-01
StatusVigente

Activity

PALYA ASSETS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 25 June 2018 to 31 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

91 nodes Person Company
PALYA ASSETS, SOCIEDA…Martos Mackow Fernando MiguelMartos Mackow Fernan…Matutes Prats AbelMatutes Prats AbelRodriguez Castillo PedroRodriguez Castillo P…Nadal Homar SebastianNadal Homar SebastianOrtiz De Montellano Garcia SalvadorOrtiz De Montellano …RESERVA DE SIERRA BLANCA SLRESERVA DE SIERRA BL…SIERRA BLANCA PROPERTIES SLSIERRA BLANCA PROPER…MALAGA RACQUETS CLUB SLMALAGA RACQUETS CLUB…CASAS JARDINES DE LAS LOMAS SLCASAS JARDINES DE LA…P.1. ROBLEDAR SLP.1. ROBLEDAR SLEURO ANDALUCIA EVENTOS SAEURO ANDALUCIA EVENT…SIERRA BLANCA CONSULTING SLSIERRA BLANCA CONSUL…GREENLIFE GESTION SLGREENLIFE GESTION SLEURO ANDALUCIA SERVICIOS INTEGRALES SLEURO ANDALUCIA SERVI…CASTER FIRST SLCASTER FIRST SLCARPINTERIA CRISTALERIA HERMANOS CASTILLO SLCARPINTERIA CRISTALE…VARADERO PORT DENIA SLVARADERO PORT DENIA …ISLA DE SAN PAULINO SAISLA DE SAN PAULINO …COMERCIAL DE PRODUCTOS PESQUEROS SACOMERCIAL DE PRODUCT…OSTRAS ESPAÑOLAS SA EN LIQUIDACIONOSTRAS ESPAÑOLAS SA …GRANADA SEAMLESS PROPERTY TECH GROUP SOCIEDAD LIMITADAGRANADA SEAMLESS PRO…COSTA MUJERES ENTERTAINMENT, SOCIEDAD LIMITADACOSTA MUJERES ENTERT…USHUAIA ENTERTAINEMENT, SOCIEDAD LIMITADAUSHUAIA ENTERTAINEME…MERCHASTYLE, SOCIEDAD LIMITADAMERCHASTYLE, SOCIEDA…GEM CORE MANAGEMENT, SOCIEDAD LIMITADAGEM CORE MANAGEMENT,…CULTIVOS PISCICOLAS MARINOS, SOCIEDAD ANONIMACULTIVOS PISCICOLAS …BEVERAGE AND MORE, SOCIEDAD LIMITADABEVERAGE AND MORE, S…TANIT MANAGEMENT, SOCIEDAD LIMITADATANIT MANAGEMENT, SO…TANIT HOTEL SOCIEDAD LIMITADATANIT HOTEL SOCIEDAD…ONLY YOU HOTELS, SOCIEDAD LIMITADAONLY YOU HOTELS, SOC…SERVICIOS LARGA DISTANCIA, SOCIEDAD LIMITADASERVICIOS LARGA DIST…HOTELES PROMINTUR, S.L.HOTELES PROMINTUR, S…WORLD TOURISTIC SERVICES, S.L.WORLD TOURISTIC SERV…ALMA GRANDE CAPITAL, SOCIEDAD LIMITADAALMA GRANDE CAPITAL,…PALATINUS MARE SLPALATINUS MARE SLMENORCA, SOCIEDAD ANONIMAMENORCA, SOCIEDAD AN…INDUSTRIAS HOTELERAS SENDRA SOCIEDAD ANONIMAINDUSTRIAS HOTELERAS…CALANOVA HOTELERA SOCIEDAD ANONIMACALANOVA HOTELERA SO…ORYX POWER SLORYX POWER SLKASTORIA EUROPE SLKASTORIA EUROPE SLMACROFLOW PARTNERS SGIIC, S.LMACROFLOW PARTNERS S…OCEAN PLATFORM MARINAS SLOCEAN PLATFORM MARIN…NIF:A07086879NIF:A07086879NIF:B07173313NIF:B07173313NIF:B16453060NIF:B16453060NIF:B16579211NIF:B16579211NIF:B16606576NIF:B16606576NIF:B57794620NIF:B57794620NIF:B57907263NIF:B57907263NIF:B57984999NIF:B57984999VIAJES LANKA TOURS SAVIAJES LANKA TOURS SATEIXEDOR SLTEIXEDOR SLSES SALINES PUNT I COMA SLSES SALINES PUNT I C…FAMILY CASTRO & MARTIN SLFAMILY CASTRO & MART…AUTOCENTRE SON SERVERA SL EN LIQUIDACIONAUTOCENTRE SON SERVE…OAKS AND CORK SPAIN SLOAKS AND CORK SPAIN …AQUACRIA AROUSA SLAQUACRIA AROUSA SLTALES VENTURE SOCIEDAD LIMITADATALES VENTURE SOCIED…HOTEL OASIS PARAISO SAHOTEL OASIS PARAISO …ALL IRON RE I SOCIMI SAALL IRON RE I SOCIMI…IBEROSTAR CANARIAS SAIBEROSTAR CANARIAS SAINVERSIONS GARBET SCR SAINVERSIONS GARBET SC…BAJOCERO CREATIVOS SLBAJOCERO CREATIVOS SLHS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…PALYA REAL ESTATE, SLPALYA REAL ESTATE, SLPALYA INVEST, SLPALYA INVEST, SLHS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…CANRA 2022 SLCANRA 2022 SLDOMINIO DEL LIFTADO SLDOMINIO DEL LIFTADO …INTERNATIONAL TENNIS ACADEMIES SLINTERNATIONAL TENNIS…VIDRES MALLORCA SXXI SLVIDRES MALLORCA SXXI…ANADA SPORT SLANADA SPORT SLGUETARIA RENOVABLES SLGUETARIA RENOVABLES …CENTRE ESPORTIU MANACOR SLCENTRE ESPORTIU MANA…DEBAMINA SLDEBAMINA SLESCIRON INVEST SLESCIRON INVEST SLSUASI DE MANAGEMENT SLSUASI DE MANAGEMENT …NAIAD 2012 SLNAIAD 2012 SLDONE EVENTS SLDONE EVENTS SLR. NADAL INTERNATIONAL SCHOOL SLR. NADAL INTERNATION…FITNESS MANACOR SLFITNESS MANACOR SLPLEYADE MANAGEMENT SLPLEYADE MANAGEMENT SLSTARWING SLSTARWING SLGORAMENDI SIGLO XXI SLGORAMENDI SIGLO XXI …ASPEMIR SLASPEMIR SLLADANEGI SLLADANEGI SLMEMORIAM SIGLO XI SLMEMORIAM SIGLO XI SL

Cap table · shareholdings

  • PALYA INVEST, SL(formerly MABEL CAPITAL GLOBAL SL)100 %

    Legal entity · since 28/12/2021 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
PALYA ASSETS, SOCIEDA…MABEL CAPITAL GLOBAL SLMABEL CAPITAL GLOBAL…HS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…PALYA REAL ESTATE, SLPALYA REAL ESTATE, SLHS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…MABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL DESIGN XXI SLMABEL DESIGN XXI SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…

Beneficial owner (UBO)

PALYA INVEST, SL100 %Vigente

Legal entity · since 28/12/2021

Beneficial owner network map

12 nodes Person Company
PALYA ASSETS, SOCIEDA…MABEL CAPITAL GLOBAL SLMABEL CAPITAL GLOBAL…HS CONSULTING PHILADELPHIA, SLHS CONSULTING PHILAD…PALYA VILLA DE PARIS SLPALYA VILLA DE PARIS…PALYA REAL ESTATE, SLPALYA REAL ESTATE, SLHS CONSULTING PHILADELPHIA II SLHS CONSULTING PHILAD…PALYA CASA DEL MAR SLPALYA CASA DEL MAR SLHS CONSULTING PHILADELPHIA III SLHS CONSULTING PHILAD…MABEL LOS ANGELES SLMABEL LOS ANGELES SLMABEL HOSPITALITY SLMABEL HOSPITALITY SLMABEL DESIGN XXI SLMABEL DESIGN XXI SLMABEL REAL ESTATE MANAGEMENT SLMABEL REAL ESTATE MA…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 11
  2. NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 11
  3. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 10
  4. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 10
  5. Modificaciones estatutariasPublished 24/10/2024· Registered 17/10/2024· I/A 10
  6. Cambio de domicilio socialPublished 23/07/2024· Registered 16/07/2024· I/A 9
  7. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 7
  8. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 6
  9. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 6
  10. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 4
  11. Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 3
  12. Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 2

Changes

  1. 24/10/2024Modificaciones estatutarias
  2. 23/07/2024Cambio de denominación social

    MABEL ASSETS, SOCIEDAD LIMITADA→PALYA ASSETS, SOCIEDAD LIMITADA

  3. 23/07/2024Cambio de domicilio social

    C/ ENRIQUE GRANADOS 6 1ª - ED

  4. 28/12/2021Declaración de unipersonalidad

    MABEL CAPITAL GLOBAL SL

  5. 25/06/2018Cambio de domicilio social

    C/ MARQUES DE VILLAMEJOR NUMERO 3, BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 31/10/2025#8894616
    Ceses/DimisionesNombramientos
    PALYA ASSETS, SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: ESCOBAR GOMEZ INMACULADA. Nombramientos. SecreNoConsj: PINDADO RUBIO SERGIO. Datos registrales. S 8 , H M 673462, I/A 11 (24.10.25).
  2. 24/10/2024#8309851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALYA ASSETS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NADAL HOMAR SEBASTIAN;ORTIZ DE MONTELLANO GARCIA SALVADOR. Nombramientos. Consejero: RODRIGUEZ CASTILLO PEDRO;NADAL HOMAR SEBASTIAN;MATUTES PRATS ABEL;ORTIZ DE MONTELLANO GARCIA SALVADO…
  3. 23/07/2024#8182188
    Cambio de domicilio social
    PALYA ASSETS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ENRIQUE GRANADOS 6 1ª - ED. A. (POZUELO DE ALARCON). Datos registrales. S 8 , H M 673462, I/A 9 (16.07.24).
  4. 01/03/2023#7415446

    Company name: MABEL ASSETS, SOCIEDAD LIMITADA

    Nombramientos
    MABEL ASSETS, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: VIDAL VALLS PERE;ORTIZ DE MONTELLANO GARCIA SALVADOR. Datos registrales. T 37806 , F 37, S 8, H M 673462, I/A 7 (22.02.23).
  5. 20/10/2022#7204925

    Company name: MABEL ASSETS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MABEL ASSETS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MATUTES PRATS ABEL;CAMPOS GUALLAR MANUEL. Nombramientos. Adm. Mancom.: NADAL HOMAR SEBASTIAN;ORTIZ DE MONTELLANO GARCIA SALVADOR. Otros conceptos: Cambio del Organo de Administración: Ad…
  6. 14/02/2022#6809933

    Company name: MABEL ASSETS, SOCIEDAD LIMITADA

    MABEL ASSETS, SOCIEDAD LIMITADA. Otros conceptos: SUBSANADA LA INSCRIPCION 1ª. Datos registrales. T 37806 , F 36, S 8, H M 673462, I/A 5 ( 7.02.22).
  7. 29/12/2021#6749951

    Company name: MABEL ASSETS, SOCIEDAD LIMITADA

    Nombramientos
    MABEL ASSETS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALENZUELA MARTIN ALBA MARIA. Datos registrales. T 37806 , F 35, S 8, H M 673462, I/A 4 (22.12.21).
  8. 28/12/2021#6747933

    Company name: MABEL ASSETS, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    MABEL ASSETS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MABEL CAPITAL GLOBAL SL. Datos registrales. T 37806 , F 35, S 8, H M 673462, I/A 3 (21.12.21).
  9. 25/06/2018#4939278

    Company name: MABEL ASSETS, SOCIEDAD LIMITADA

    Cambio de domicilio social
    MABEL ASSETS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE VILLAMEJOR NUMERO 3, BAJO IZQUIERDA (MADRID). Datos registrales. T 37806 , F 35, S 8, H M 673462, I/A 2 (15.06.18).

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

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/ ENRIQUE GRANADOS 6 1ª - ED, 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