PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA

Hoja M731898· NIF B67494104

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Prado Miguelez Aranzazu, Connor Mark James, Dobrzycki Robert

Legal information

Legal information for PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000306929775
Legal formSociedad Limitada (SL)
Register referenceTomo 41291 · Folio 57 · Hoja M731898
StatusVigente

Activity

PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 19 filings for this company, from 29 December 2020 to 9 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 09/07/2026· Registered 03/07/2026· I/A 15
  2. Cambio de domicilio socialPublished 09/07/2026· Registered 03/07/2026· I/A 15
  3. Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 14
  4. RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 13
  5. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 13
  6. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 12
  7. RevocacionesPublished 17/03/2023· Registered 10/03/2023· I/A 11
  8. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 11
  9. RevocacionesPublished 22/09/2022· Registered 15/09/2022· I/A 10
  10. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 10
  11. RevocacionesPublished 22/09/2022· Registered 15/09/2022· I/A 9
  12. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 9
  13. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 8
  14. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 7
  15. Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 5
  16. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 4
  17. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 3
  18. Cambio de domicilio socialPublished 29/12/2020· Registered 21/12/2020· I/A 2

Changes

  1. 09/07/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - TORRE EUROPA, PLANTA 1 (MADRID)

  2. 19/04/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 13 - TORRE EUROPA (MADRID)

  3. 29/12/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - PLANTA 9, EDIFICIO TOR (MADRID)

  4. 29/12/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - PLANTA 15, EDIFICIO TO (MADRID)

Timeline (BORME)

  1. 09/07/2026#9513896
    NombramientosCambio de domicilio social
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PRADO MIGUELEZ ARANZAZU. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - TORRE EUROPA, PLANTA 1 (MADRID). Datos registrales. S 8 , H M 731898, I/A 15 ( 3.07.26).
  2. 09/06/2026#9365579
    Ceses/Dimisiones
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARDOZO LUPI GUSTAVO ALBERTO. Datos registrales. S 8 , H M 731898, I/A 14 ( 2.06.26).
  3. 25/04/2025#8608502
    RevocacionesNombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Revocaciones. Apoderado: CONNOR MARK JAMES;DELSEMME CATHERINE JOSETTE M.;CAMPBELL CARL DAVID;NEVES ANJA ROGL;RAMOS PAUL;WEYH MARC JEAN-LOUP;ABRAHAMSSON HENRIETTA LISELOTT. Nombramientos. Apo.Manc.: CONNO…
  4. 15/11/2024#8345600
    Nombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: VICENTE BARQUERO LUIS MIGUEL. Datos registrales. S 8 , H M 731898, I/A 12 ( 8.11.24).
  5. 17/03/2023#7443717
    RevocacionesNombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Revocaciones. Apoderado: CONNOR MARK JAMES;DELSEMME CATHERINE JOSETTE M.;CAMPBELL CARL DAVID;MONTE PASQUALE;WEYH MARC JEAN-LOUP;NEVES ANJA ROGL;RAMOS PAUL;GEUNS EVI;GONCALVES DE ARAUJO SERGIO HENRIQUE;CO…
  6. 22/09/2022#7167783
    RevocacionesNombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: CONNOR MARK JAMES;DELSEMME CATHERINE JOSETTE M.;CAMPBELL CARL DAVID;WEYH MARC JEAN-LOUP;RAMOS PAUL;ABRAHAMSSON HENRIETTA LISELOTT. Nombramientos. Apoderado: CONNOR MARK JAMES;DEL…
  7. 22/09/2022#7167782
    RevocacionesNombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOHON BRANDON ROBERTO P. Apo.Manc.: MOHON BRANDON ROBERTO P. Apoderado: MOHON BRANDON ROBERTO P. Nombramientos. Apoderado: CONNOR MARK JAMES;DELSEMME CATHERINE JOSETTE M.;CAMPBEL…
  8. 12/05/2022#6957908
    Nombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CONNOR MARK JAMES;DELSEMME CATHERINE JOSETTE M.;CAMPBELL CARL DAVID;WEYH MARC JEAN-LOUP;RAMOS PAUL;ABRAHAMSSON HENRIETTA LISELOTT. Datos registrales. T 41291 , F 55, S 8, H M 73…
  9. 19/04/2022#6918967
    Cambio de domicilio social
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 13 - TORRE EUROPA (MADRID). Datos registrales. T 41291 , F 55, S 8, H M 731898, I/A 7 ( 8.04.22).
  10. 16/02/2022#6815161
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PANATTONI IBERIA HOLDING SL. Datos registrales. T 41291 , F 55, S 8, H M 731898, I/A 6 ( 9.02.22).
  11. 29/12/2021#6750065
    Cambio de domicilio social
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PLANTA 9, EDIFICIO TOR (MADRID). Datos registrales. T 41291 , F 55, S 8, H M 731898, I/A 5 (22.12.21).
  12. 28/12/2021#6747402
    Nombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: CONNOR MARK JAMES;DELSEMME CATHERINE JOSETTE M.;CAMPBELL CARL DAVID;MONTE PASQUALE;WEYH MARC JEAN-LOUP;RAMOS PAUL;MOHON BRANDON ROBERTO P.;GEUNS EVI;GONCALVES DE ARAUJO SERGIO H…
  13. 24/05/2021#6432495
    Nombramientos
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CONNOR MARK JAMES;DELSEMME CATHERINE JOSETTE M.;CAMPBELL CARL DAVID;MONTE PASQUALE;WEYH MARC JEAN-LOUP;MOHON BRANDON ROBERTO P.;GEUNS EVI;RAMOS PAUL. Datos registrales. T 41291 …
  14. 29/12/2020#6190304
    Cambio de domicilio social
    PANATTONI SPAIN DEVELOPMENT SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PLANTA 15, EDIFICIO TO (MADRID). Datos registrales. T 41291 , F 54, S 8, H M 731898, I/A 2 (21.12.20).

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.

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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.

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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 addressPASEO DE LA CASTELLANA 95 - TORRE EUROPA, PLANTA 1 (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector