PANIMA CAPITAL SL
Hoja M818033· NIF B70942826
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2024
- Director :
- Martin Delgado Javier
Legal information
Legal information for PANIMA CAPITAL SL
Activity
PANIMA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en diversas materias, entre ellas administración, intermediación en operaciones de todo tipo, incluidas operaciones financieras, operaciones con valores y otros activos, etc..
Directors and representatives
Directors
Current
- Martin Delgado JavierSince 08/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/04/2024· Registered 08/04/2024· I/A 1
- Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 1
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 1
Changes
- 15/04/2024Declaración de unipersonalidad
MARTIN DELGADO JAVIER
Capital · events
- 15/04/2024ConstituciónInitial 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)
- 15/04/2024#8033782ConstituciónDeclaración de unipersonalidadNombramientos
PANIMA CAPITAL SL. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: La prestación de servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en diversas materias, entre ellas administración,…
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.