PANTHEON INNOVATIONS SL

Hoja M809587· NIF B56695133

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2023
Director :
Aguayo Torres Jesus

Legal information

Legal information for PANTHEON INNOVATIONS SL

NIF
Hoja registral
IRUS1000314545150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2023
LocalityLas Rozas de Madrid
Register referenceTomo 46078 · Folio 146 · Hoja M809587
StatusVigente

Activity

PANTHEON INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 December 2023. The Spanish commercial register has published 6 filings for this company, from 14 December 2023 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PANTHEON INNOVATIONS …Aguayo Torres JesusAguayo Torres JesusDADAUTO SLDADAUTO SLPIVOTEXPERTS GROUP SLPIVOTEXPERTS GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 2
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 2
  3. Ampliacion del objeto socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
  5. ConstituciónPublished 14/12/2023· Registered 05/12/2023· I/A 1
  6. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 1

Changes

  1. 23/02/2024Ampliación del objeto social

    6810.

  2. 23/02/2024Cambio de domicilio social

    C/ GABRIEL GARCIA MARQUEZ, NUMERO 4, BAJO (ROZAS DE MADRID (LAS))

Capital · events

  1. 14/12/2023Constitución
    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. 23/02/2024#7950399
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PANTHEON INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: AGUAYO TORRES JESUS. Ampliacion del objeto social. 6810. Cambio de domicilio social. C/ GABRIEL GARCIA MARQUEZ, NUMERO 4, BAJO (ROZAS DE MADRID …
  2. 14/12/2023#7840036
    ConstituciónNombramientos
    PANTHEON INNOVATIONS SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ JUAN BRAVO NUMERO 3, PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …

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 2023

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/ GABRIEL GARCIA MARQUEZ, NUMERO 4, BAJO (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector