PANAY MANAGEMENT SL

Hoja M679218· NIF B88198890

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2018
Director :
Ojeda Quintana Rafael

Legal information

Legal information for PANAY MANAGEMENT SL

NIF
Hoja registral
IRUS1000302054449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2018
LocalityMadrid
Register referenceTomo 38171 · Folio 173 · Hoja M679218
StatusVigente

Activity

PANAY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 9 October 2018. The Spanish commercial register has published 5 filings for this company, from 9 October 2018 to 16 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LAS ACTIVIDADES PROPIAS DE AGENTES FINANCIEROS VINCULADOS, EN PARTICULAR, LA PRESTACION POR CUENTA DE UNA UNICA EMPRESA DE SERVICIOS DE INVERSION Y AUXILIARES A CLIENTES SOBRE VALORES E INSTRUMENTOS FINANCIEROS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PANAY MANAGEMENT SLOjeda Quintana RafaelOjeda Quintana RafaelAKRON GESTION Y FINANZAS SLAKRON GESTION Y FINA…GANSETT DOS IBERICA SLGANSETT DOS IBERICA …ANTIQUE HOME APPS SLANTIQUE HOME APPS SLBENSOM ELECTRONICS SLBENSOM ELECTRONICS SLVENTAS HIBRIDAS NICALE SOCIEDAD LIMITADAVENTAS HIBRIDAS NICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANAY MANAGEMENT SLOjeda Quintana RafaelOjeda Quintana Rafael

Beneficial owner (UBO)

Ojeda Quintana Rafael100 %

Individual · ultimate beneficial owner · since 09/10/2018

Beneficial owner network map

2 nodes Person Company
PANAY MANAGEMENT SLOjeda Quintana RafaelOjeda Quintana Rafael

Registered actos

  1. Cambio de objeto socialPublished 16/07/2021· Registered 10/07/2021· I/A 3
  2. Cambio de domicilio socialPublished 16/07/2021· Registered 10/07/2021· I/A 2
  3. ConstituciónPublished 09/10/2018· Registered 02/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 09/10/2018· Registered 02/10/2018· I/A 1
  5. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 1

Changes

  1. 16/07/2021Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º DERECHA (MADRID)

  2. 16/07/2021Cambio de objeto social

    LAS ACTIVIDADES PROPIAS DE AGENTES FINANCIEROS VINCULADOS, EN PARTICULAR, LA PRESTACION POR CUENTA DE UNA UNICA EMPRESA DE SERVICIOS DE INVERSION Y AUXILIARES A CLIENTES SOBRE VALORES E INSTRUMENTOS FINANCIEROS.

  3. 09/10/2018Declaración de unipersonalidad

    OJEDA QUINTANA RAFAEL

Capital · events

  1. 09/10/2018Constitución
    Initial capital: 3 000,00 €

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#6529916
    Cambio de objeto social
    PANAY MANAGEMENT SL. Cambio de objeto social. LAS ACTIVIDADES PROPIAS DE AGENTES FINANCIEROS VINCULADOS, EN PARTICULAR, LA PRESTACION POR CUENTA DE UNA UNICA EMPRESA DE SERVICIOS DE INVERSION Y AUXILIARES A CLIENTES SOBRE VALORES E INSTRUMENTOS FINAN…
  2. 16/07/2021#6529915
    Cambio de domicilio social
    PANAY MANAGEMENT SL. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º DERECHA (MADRID). Datos registrales. T 38171 , F 172, S 8, H M 679218, I/A 2 (10.07.21).
  3. 09/10/2018#5079601
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANAY MANAGEMENT SL. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: CONSULTORIA Y MARKETING.- Domicilio: C/ ALCALA 61 - 2ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OJEDA QUINTANA RAFAEL. …

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 2018

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/ HERMOSILLA 48 - 1º DERECHA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector