PANAM 2010 INVERSIONES SL

Hoja M495390· NIF B85876100

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/03/2010
Directors :
Agudiez San Macario Javier, Panadero Millan Jose Manuel

Legal information

Legal information for PANAM 2010 INVERSIONES SL

NIF
Hoja registral
IRUS1000284859473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/03/2010
LocalityMadrid
Register referenceTomo 27493 · Folio 199 · Hoja M495390
StatusVigente

Activity

PANAM 2010 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 March 2010. The Spanish commercial register has published 12 filings for this company, from 8 March 2010 to 16 July 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS, LA ADMINISTRACION, GESTION, PROMOCION, TENENCIA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2021· Registered 09/07/2021· I/A 6
  2. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 6
  3. Modificaciones estatutariasPublished 21/12/2016· Registered 13/12/2016· I/A 5
  4. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 5
  5. Ceses/DimisionesPublished 16/12/2015· Registered 03/12/2015· I/A 4
  6. NombramientosPublished 16/12/2015· Registered 03/12/2015· I/A 4
  7. Ceses/DimisionesPublished 07/07/2011· Registered 22/06/2011· I/A 3
  8. NombramientosPublished 07/07/2011· Registered 22/06/2011· I/A 3
  9. Modificaciones estatutariasPublished 07/07/2011· Registered 22/06/2011· I/A 3
  10. Cambio de domicilio socialPublished 15/07/2010· Registered 02/07/2010· I/A 2
  11. ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
  12. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 21/12/2016Cambio de domicilio social

    C/ ARAVACA 4 (MADRID)

  2. 21/12/2016Modificaciones estatutarias
  3. 07/07/2011Modificaciones estatutarias
  4. 15/07/2010Cambio de domicilio social

    C/ VALLE DEL TORMES 2 - LOCALES 57-58 (BOADILLA DEL MONTE)

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 006,00 €

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. 16/07/2021#6529950
    Ceses/DimisionesNombramientos
    PANAM 2010 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PANADERO MILLAN JOSE MANUEL. Nombramientos. Adm. Mancom.: AGUDIEZ SAN MACARIO JAVIER;PANADERO MILLAN JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 21/12/2016#4164385
    Modificaciones estatutariasCambio de domicilio social
    PANAM 2010 INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ ARAVACA 4 (MADRID). Datos registrales. T 27493 , F 199, S 8, H M 495390, I/A 5 (13.12.16).
  3. 16/12/2015#3634769
    Ceses/DimisionesNombramientos
    PANAM 2010 INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PANADERO MILLAN JOSE MANUEL;PANADERO MILLAN DAVID. Nombramientos. Adm. Unico: PANADERO MILLAN JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  4. 07/07/2011#1291625
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANAM 2010 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PANADERO MILLAN DAVID. Nombramientos. Adm. Mancom.: PANADERO MILLAN JOSE MANUEL;PANADERO MILLAN DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  5. 15/07/2010#804567
    Cambio de domicilio social
    PANAM 2010 INVERSIONES SL. Cambio de domicilio social. C/ VALLE DEL TORMES 2 - LOCALES 57-58 (BOADILLA DEL MONTE). Datos registrales. T 27493 , F 198, S 8, H M 495390, I/A 2 ( 2.07.10).
  6. 08/03/2010#623842
    ConstituciónNombramientos
    PANAM 2010 INVERSIONES SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION DE ESTAS, LA ADMINISTRACION, GESTION, PROMOCION, TENENCIA. Domicilio: C/ BERLI…

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 2010

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/ ARAVACA 4 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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