PANASYSTEM SL

Hoja M322876· NIF B20735320

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ferez Velazquez Francisco

Legal information

Legal information for PANASYSTEM SL

NIF
Hoja registral
IRUS1000270170656
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 18571 · Folio 98 · Hoja M322876
StatusVigente

Activity

PANASYSTEM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 30 January 2012 to 24 February 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PANASYSTEM SLFerez Velazquez FranciscoFerez Velazquez Fran…F F VIDEOSISTEMAS SLF F VIDEOSISTEMAS SLKENIA 60 SAKENIA 60 SA

Registered actos

  1. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 8
  2. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 7
  3. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 6
  4. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 5

Changes

  1. 10/11/2017Cambio de domicilio social

    C/ POSEIDON 1 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 24/02/2023#7407238
    Nombramientos
    PANASYSTEM SL. Nombramientos. Apoderado: FEREZ ESCOBAR DARIO. Datos registrales. T 18571 , F 98, S 8, H M 322876, I/A 8 (17.02.23).
  2. 15/10/2019#5615777
    Nombramientos
    PANASYSTEM SL. Nombramientos. Apoderado: ESCOBAR LEON NICOLASA. Datos registrales. T 18571 , F 98, S 8, H M 322876, I/A 7 ( 8.10.19).
  3. 10/11/2017#4612585
    Cambio de domicilio social
    PANASYSTEM SL. Cambio de domicilio social. C/ POSEIDON 1 (ROZAS DE MADRID (LAS)). Datos registrales. T 18571 , F 97, S 8, H M 322876, I/A 6 ( 2.11.17).
  4. 30/01/2012#1563148
    Nombramientos
    PANASYSTEM SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 18571 , F 97, S 8, H M 322876, I/A 5 (18.01.12).

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/ POSEIDON 1 (ROZAS DE MADRID (LAS)), Las Rozas de 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.

Prospect this sectorAll companies in this sector