PANTAREI BPM SERVICES SL

Hoja M828028· NIF B19817063

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
20 100,00 €
Incorporation :
22/07/2024
Director :
Martinez Fernandez Oscar

Legal information

Legal information for PANTAREI BPM SERVICES SL

NIF
Hoja registral
IRUS1000425412762
Legal formSociedad Limitada (SL)
Share capital20 100,00 €
Incorporation date22/07/2024
LocalityMadrid
StatusVigente

Activity

PANTAREI BPM SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 July 2024. The Spanish commercial register has published 4 filings for this company, from 22 July 2024 to 8 October 2024, across 4 distinct types of filing. Its registered share capital is 20 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría de Gestión Empresarial-Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa, reingeniería de procesos empresariales, gestión de cambios en la ...

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
PANTAREI BPM SERVICES…Martinez Fernandez OscarMartinez Fernandez O…CUSTOM R. C. ALMERIA SOCIEDAD LIMITADACUSTOM R. C. ALMERIA…CREATIVA OSSLO SOCIEDAD LIMITADACREATIVA OSSLO SOCIE…OJALATA Y DISEÑO SOCIEDAD LIMITADAOJALATA Y DISEÑO SOC…CERVECERA DEL MARESME SLCERVECERA DEL MARESM…TIME PARQUET 68 S.LTIME PARQUET 68 S.LREPARACIONES OFEMA S.LREPARACIONES OFEMA S…OS-CARS REPARACIO DE L'AUTOMOBIL S.LOS-CARS REPARACIO DE…REPARSERVICES 2000 S.LREPARSERVICES 2000 S…MAOS FERPA SLMAOS FERPA SLMONTE AQUILON SLMONTE AQUILON SLDESIO SLDESIO SLA96 CURSA SLA96 CURSA SLLAGO DE ALDEBARAN SLLAGO DE ALDEBARAN SLMONTE LUCIANO SLMONTE LUCIANO SLINMOBILIARIA MARMILLAN SLINMOBILIARIA MARMILL…CARTAGO NOVA XXI SLCARTAGO NOVA XXI SLALESIA XXI SLALESIA XXI SLSZY CALATRAVA SLSZY CALATRAVA SLALEVA MARISCOS Y VINOS SLALEVA MARISCOS Y VIN…JOHNSON PRODUCCION CENTRO SLJOHNSON PRODUCCION C…OBRAS E ESTRADAS CARREIRA BELLA SLOBRAS E ESTRADAS CAR…HIPPO AUTOMOCION SLHIPPO AUTOMOCION SLDIONISIO PEREIRO SLDIONISIO PEREIRO SLCEALEX SIGLO XXI SLCEALEX SIGLO XXI SLMAS QUE KITTY LASA SLMAS QUE KITTY LASA SLVINO DIVINO EXPORT SLVINO DIVINO EXPORT SLEXPO INSTALACIONES ARAGONESA DE MARMOL SOCIEDAD LIMITADAEXPO INSTALACIONES A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANTAREI BPM SERVICES…Martinez Fernandez OscarMartinez Fernandez O…

Beneficial owner (UBO)

Martinez Fernandez Oscar100 %

Individual · ultimate beneficial owner · since 22/07/2024

Beneficial owner network map

2 nodes Person Company
PANTAREI BPM SERVICES…Martinez Fernandez OscarMartinez Fernandez O…

Registered actos

  1. Ampliación de capitalPublished 08/10/2024· Registered 01/10/2024· I/A 2
  2. ConstituciónPublished 22/07/2024· Registered 15/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 22/07/2024· Registered 15/07/2024· I/A 1
  4. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 1

Changes

  1. 22/07/2024Declaración de unipersonalidad

    MARTINEZ FERNANDEZ OSCAR

Capital · events

  1. 08/10/2024Ampliación de capital
    Resulting capital: 20 100,00 € (+17 100,00 €)
  2. 22/07/2024Constitución
    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. 08/10/2024#8283313
    Ampliación de capital
    PANTAREI BPM SERVICES SL. Ampliación de capital. Capital: 17.100,00 Euros. Resultante Suscrito: 20.100,00 Euros. Datos registrales. S 8 , H M 828028, I/A 2 ( 1.10.24).
  2. 22/07/2024#8179958
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANTAREI BPM SERVICES SL. Constitución. Comienzo de operaciones: 26.06.24. Objeto social: Consultoría de Gestión Empresarial-Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTESPINA 4 - ESCALERA 1, 4º D (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector