PAMPLONA CARTERA DE PROYECTOS SL

Hoja NA35285· NIF B71249569

Struck off · 10/06/2026Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2015

Legal information

Legal information for PAMPLONA CARTERA DE PROYECTOS SL

NIF
Hoja registral
IRUS1000204998477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2015
LocalityPamplona/Iruña
Register referenceTomo 1779 · Folio 79 · Hoja NA35285
StatusLiquidada

Activity

PAMPLONA CARTERA DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 24 September 2015. The Spanish commercial register has published 8 filings for this company, from 24 September 2015 to 10 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto i.- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones . Y otras.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PAMPLONA CARTERA DE P…Sierra Martinez PilarSierra Martinez Pilar

Registered actos

  1. Ceses/DimisionesPublished 10/06/2026· Registered 04/06/2026· I/A 3
  2. NombramientosPublished 10/06/2026· Registered 04/06/2026· I/A 3
  3. DisoluciónPublished 10/06/2026· Registered 04/06/2026· I/A 3
  4. ExtinciónPublished 10/06/2026· Registered 04/06/2026· I/A 3
  5. Modificaciones estatutariasPublished 16/06/2021· Registered 07/06/2021· I/A 2
  6. Cambio de domicilio socialPublished 16/06/2021· Registered 07/06/2021· I/A 2
  7. ConstituciónPublished 24/09/2015· Registered 14/09/2015· I/A 1
  8. NombramientosPublished 24/09/2015· Registered 14/09/2015· I/A 1

Changes

  1. 10/06/2026Disolución
  2. 10/06/2026Extinción
  3. 16/06/2021Cambio de domicilio social

    C/ ARCADIO MARIA LARRAONA 1 2 (PAMPLONA)

  4. 16/06/2021Modificaciones estatutarias

Capital · events

  1. 24/09/2015Constitución
    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. 10/06/2026#9373200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAMPLONA CARTERA DE PROYECTOS SL. Ceses/Dimisiones. Liquidador: SIERRA MARTINEZ PILAR. Adm. Mancom.: SIERRA MARTINEZ PILAR;VALERIO GIORGIO. Nombramientos. Liquidador: SIERRA MARTINEZ PILAR. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 16/06/2021#6478632
    Modificaciones estatutariasCambio de domicilio social
    PAMPLONA CARTERA DE PROYECTOS SL. Modificaciones estatutarias. Modificados los artículos 7º, 9º, 12º, 13º, 17º y 26º relativos a la transmisión y otros actos de las participaciones sociales, junta general, organo de administración y la adicción del t…
  3. 24/09/2015#3513288
    ConstituciónNombramientos
    PAMPLONA CARTERA DE PROYECTOS SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: La actuación como sociedad holding, pudiendo al efecto i.- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera…

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 2015

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/ ARCADIO MARIA LARRAONA 1 2 (PAMPLONA), Pamplona/Iruña, Navarra
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector