PANAMARE SA

Hoja M133150· NIF A80929060

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Iglesias Llaguno Alejandro

Legal information

Legal information for PANAMARE SA

NIF
Hoja registral
IRUS1000253432965
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 34619 · Folio 190 · Hoja M133150
StatusVigente

Activity

PANAMARE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 March 2010 to 17 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PANAMARE SAIglesias Llaguno AlejandroIglesias Llaguno Ale…

Registered actos

  1. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 13
  2. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 12
  3. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 12
  4. ReeleccionesPublished 24/01/2023· Registered 17/01/2023· I/A 11
  5. ReeleccionesPublished 10/11/2017· Registered 31/10/2017· I/A 10
  6. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 9
  7. Ceses/DimisionesPublished 11/09/2012· Registered 17/08/2012· I/A 8
  8. NombramientosPublished 11/09/2012· Registered 17/08/2012· I/A 8
  9. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 7
  10. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 7

Timeline (BORME)

  1. 17/03/2025#8543205
    Nombramientos
    PANAMARE SA. Nombramientos. Apoderado: AYUSO VELAZQUEZ FERNANDO. Datos registrales. S 8 , H M 133150, I/A 13 (10.03.25).
  2. 17/03/2025#8543204
    Ceses/DimisionesNombramientos
    PANAMARE SA. Ceses/Dimisiones. Adm. Unico: AYUSO VELAZQUEZ FERNANDO. Nombramientos. Adm. Unico: IGLESIAS LLAGUNO ALEJANDRO. Datos registrales. S 8 , H M 133150, I/A 12 (10.03.25).
  3. 24/01/2023#7347324
    Reelecciones
    PANAMARE SA. Reelecciones. Adm. Unico: AYUSO VELAZQUEZ FERNANDO. Datos registrales. T 34619 , F 190, S 8, H M 133150, I/A 11 (17.01.23).
  4. 10/11/2017#4612775
    Reelecciones
    PANAMARE SA. Reelecciones. Adm. Unico: AYUSO VELAZQUEZ FERNANDO. Datos registrales. T 34619 , F 190, S 8, H M 133150, I/A 10 (31.10.17).
  5. 26/09/2016#4036076
    Nombramientos
    PANAMARE SA. Nombramientos. Apoderado: IGLESIAS DE CASTRO JOSE PATROCINIO. Datos registrales. T 8255 , F 42, S 8, H M 133150, I/A 9 (19.09.16).
  6. 11/09/2012#1888818
    Ceses/DimisionesNombramientos
    PANAMARE SA. Ceses/Dimisiones. Adm. Unico: IGLESIAS DE CASTRO MARCELO ANTONIO. Nombramientos. Adm. Unico: AYUSO VELAZQUEZ FERNANDO. Datos registrales. T 8255 , F 41, S 8, H M 133150, I/A 8 (17.08.12).
  7. 17/03/2010#637971
    Ceses/DimisionesNombramientos
    PANAMARE SA. Ceses/Dimisiones. Adm. Unico: IGLESIAS DE CASTRO REYES ALEJANDRA. Nombramientos. Adm. Unico: IGLESIAS DE CASTRO MARCELO ANTONIO. Datos registrales. T 8255 , F 41, S 8, H M 133150, I/A 7 ( 5.03.10).

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 addressCALLE SAN HERMENEGILDO, NUMERO 4, CUARTO PISO, 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.

Prospect this sectorAll companies in this sector