PANAMA WAKSMAN SL

Hoja M748386· NIF B16736431

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
04/08/2021
Director :
Suarez De Toledo Ignacio

Legal information

Legal information for PANAMA WAKSMAN SL

NIF
Hoja registral
IRUS1000308596486
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date04/08/2021
LocalityMadrid
Register referenceTomo 42273 · Folio 81 · Hoja M748386
StatusVigente

Activity

PANAMA WAKSMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 August 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING Y DE LAS SEDES CENTRALES, INCLUIYENDO LAS ACTIVIDADES DE APOYO A LAS EMPRESAS. REPRODUCCION DE SOPORTES GRABADOS. DEPOSITO Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
PANAMA WAKSMAN SLSuarez De Toledo IgnacioSuarez De Toledo Ign…GESTORA LA FE PREVISORA AGENCIA DE SEGUROS SLGESTORA LA FE PREVIS…COMMODORO 1985 SLCOMMODORO 1985 SLVOLTERETA RECORDS SLVOLTERETA RECORDS SLVOLTERETA TOUR SLVOLTERETA TOUR SLRUMBO NOROESTE SLRUMBO NOROESTE SLLA REMOVIDA AIELA REMOVIDA AIEJODA ENTERTAINMENT SLJODA ENTERTAINMENT SLVESPOK NOCHE SLVESPOK NOCHE SLPRODUCCIONES LA JODA AIEPRODUCCIONES LA JODA…UNION DE PRODUCTORES VERDES SLUNION DE PRODUCTORES…VOLTERETA FURGOS SLVOLTERETA FURGOS SLRUMBO PRODUCCIONES AIERUMBO PRODUCCIONES A…INVERSIONES PORTANTES SLINVERSIONES PORTANTE…COSTA FUEGO GESTION SLCOSTA FUEGO GESTION …SECOS GIRANDO SLSECOS GIRANDO SLCREALTIA CONTENIDOS DIGITALES SLCREALTIA CONTENIDOS …CREALTIA LEARNING SYSTEM SLCREALTIA LEARNING SY…PROA NANTES SOCIEDAD LIMITADAPROA NANTES SOCIEDAD…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
PANAMA WAKSMAN SLJODA ENTERTAINMENT SLJODA ENTERTAINMENT SLVESPOK NOCHE SLVESPOK NOCHE SLBUNKER 25 SLBUNKER 25 SLPAPAYA COMUNICACION SLPAPAYA COMUNICACION …RUMBO GALLEGO SLRUMBO GALLEGO SLVESPOK VERDE SLVESPOK VERDE SLBOMBA DELIVERY SLBOMBA DELIVERY SLTRATTORIA CASA VITO SLTRATTORIA CASA VITO …VESPOK PANAMA SLVESPOK PANAMA SL

Beneficial owner (UBO)

JODA ENTERTAINMENT SL100 %Vigente

Legal entity · since 04/08/2021

Beneficial owner network map

10 nodes Person Company
PANAMA WAKSMAN SLJODA ENTERTAINMENT SLJODA ENTERTAINMENT SLVESPOK NOCHE SLVESPOK NOCHE SLBUNKER 25 SLBUNKER 25 SLPAPAYA COMUNICACION SLPAPAYA COMUNICACION …RUMBO GALLEGO SLRUMBO GALLEGO SLVESPOK VERDE SLVESPOK VERDE SLBOMBA DELIVERY SLBOMBA DELIVERY SLTRATTORIA CASA VITO SLTRATTORIA CASA VITO …VESPOK PANAMA SLVESPOK PANAMA SL

Registered actos

  1. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 2
  2. ConstituciónPublished 04/08/2021· Registered 28/07/2021· I/A 1
  3. Declaración de unipersonalidadPublished 04/08/2021· Registered 28/07/2021· I/A 1
  4. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 1

Changes

  1. 04/08/2021Declaración de unipersonalidad

    JODA ENTERTAINMENT SL

Capital · events

  1. 04/08/2021Constitución
    Initial capital: 3 005,00 €

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. 04/08/2021#6555405
    Nombramientos
    PANAMA WAKSMAN SL. Nombramientos. Apoderado: AGUIAR SUAREZ ALVARO. Datos registrales. T 42273 , F 81, S 8, H M 748386, I/A 2 (28.07.21).
  2. 04/08/2021#6555404
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANAMA WAKSMAN SL. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING Y DE LAS SEDES CENTRALES, INCLUIYENDO LAS ACTIVIDADES DE APOYO A LAS EMPRESAS. REPRODUCCION DE SOPORTES GRABADOS. DEPOSITO Y ALMAC…

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 2021

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/ ISA DE OZA 16 (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 de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector