PANTOJA 02 ND DEVELOPMENTS SL

Hoja M862911· NIF B23821705

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2025
Directors :
Rua-Figueroa Diaz-Caneja Ana, Soubrie Guadalfajara Federico
Former name :
MADAMA PROPCO SL

Legal information

Legal information for PANTOJA 02 ND DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000458941684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2025
LocalityMadrid
Former names
MADAMA PROPCO SL2025-10-22 → 2026-03-18
StatusVigente

Activity

PANTOJA 02 ND DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 October 2025. The Spanish commercial register has published 12 filings for this company, from 22 October 2025 to 1 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
PANTOJA 02 ND DEVELOP…Rua-Figueroa Diaz-Caneja AnaRua-Figueroa Diaz-Ca…Soubrie Guadalfajara FedericoSoubrie Guadalfajara…GAVILANES ND DEVELOPMENTS SLGAVILANES ND DEVELOP…ND INVESTMENTS MIDCO 2, SAND INVESTMENTS MIDCO…CARPETANIA ND DEVELOPMENTS SLCARPETANIA ND DEVELO…CARTAMA ND DEVELOPMENTS SLCARTAMA ND DEVELOPME…ND INVESTMENTS MIDCO 1 SLND INVESTMENTS MIDCO…ILLESCAS ND DEVELOPMENTS SLILLESCAS ND DEVELOPM…NEWDOCK INVESTMENTS SPAIN SLNEWDOCK INVESTMENTS …LORIGUILLA ND DEVELOPMENTS SLLORIGUILLA ND DEVELO…DOBAM INVESTMENTS 2020 SOCIEDAD LIMITADADOBAM INVESTMENTS 20…LENAPE INVESTMENTS 2020 SOCIEDAD LIMITADALENAPE INVESTMENTS 2…ILLESCAS 02 LP 2021 SLILLESCAS 02 LP 2021 …ARROYOMOLINOS ND DEVELOPMENTS SLARROYOMOLINOS ND DEV…AHIJONES ND DEVELOPMENTS SLAHIJONES ND DEVELOPM…GAVILANES 02 LP 2022 SLGAVILANES 02 LP 2022…ND INVESTMENTS MIDCO 3 SAND INVESTMENTS MIDCO…PANTOJA 01 ND DEVELOPMENTS SLPANTOJA 01 ND DEVELO…

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
PANTOJA 02 ND DEVELOP…APEX FINANCIAL SERVICES SPAIN SLAPEX FINANCIAL SERVI…HEALTHCARE MX HOLDINGS SLHEALTHCARE MX HOLDIN…BOREAL INDUSTRIAL CERVANTES HOLDCO SLBOREAL INDUSTRIAL CE…BOREAL INDUSTRIAL CERVANTES PROPCO SLBOREAL INDUSTRIAL CE…VERDALIA BIO TOLETUM SLVERDALIA BIO TOLETUM…LLIÇA PROPCO SLLLIÇA PROPCO SLLDTS MADRID HOLDING SLLDTS MADRID HOLDING …SANT FELIU PROPCO SLSANT FELIU PROPCO SLGRANOLLERS PROPCO SLGRANOLLERS PROPCO SLPOLINYA PROPCO SLPOLINYA PROPCO SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…PANTOJA 01 ND DEVELOPMENTS SLPANTOJA 01 ND DEVELO…TEGUISE CAPITAL INVESTMENTS SLTEGUISE CAPITAL INVE…SOLARIS HOLDCO SLSOLARIS HOLDCO SLCATAMOTO PROPCO SLCATAMOTO PROPCO SLCALELLA PROPCO SLCALELLA PROPCO SL

Beneficial owner (UBO)

APEX FINANCIAL SERVICES SPAIN SL100 %Vigente

Legal entity · since 22/10/2025

Beneficial owner network map

17 nodes Person Company
PANTOJA 02 ND DEVELOP…APEX FINANCIAL SERVICES SPAIN SLAPEX FINANCIAL SERVI…HEALTHCARE MX HOLDINGS SLHEALTHCARE MX HOLDIN…BOREAL INDUSTRIAL CERVANTES HOLDCO SLBOREAL INDUSTRIAL CE…BOREAL INDUSTRIAL CERVANTES PROPCO SLBOREAL INDUSTRIAL CE…VERDALIA BIO TOLETUM SLVERDALIA BIO TOLETUM…LLIÇA PROPCO SLLLIÇA PROPCO SLLDTS MADRID HOLDING SLLDTS MADRID HOLDING …SANT FELIU PROPCO SLSANT FELIU PROPCO SLGRANOLLERS PROPCO SLGRANOLLERS PROPCO SLPOLINYA PROPCO SLPOLINYA PROPCO SLSANTA PERPETUA PROPCO SLSANTA PERPETUA PROPC…PANTOJA 01 ND DEVELOPMENTS SLPANTOJA 01 ND DEVELO…TEGUISE CAPITAL INVESTMENTS SLTEGUISE CAPITAL INVE…SOLARIS HOLDCO SLSOLARIS HOLDCO SLCATAMOTO PROPCO SLCATAMOTO PROPCO SLCALELLA PROPCO SLCALELLA PROPCO SL

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2026· Registered 24/06/2026· I/A 6
  2. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 5
  3. Modificaciones estatutariasPublished 18/03/2026· Registered 12/03/2026· I/A 4
  4. Cambio de denominación socialPublished 18/03/2026· Registered 12/03/2026· I/A 4
  5. Ceses/DimisionesPublished 16/03/2026· Registered 09/03/2026· I/A 3
  6. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 3
  7. Cambio de domicilio socialPublished 16/03/2026· Registered 09/03/2026· I/A 3
  8. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 2
  9. ConstituciónPublished 22/10/2025· Registered 15/10/2025· I/A 1
  10. Declaración de unipersonalidadPublished 22/10/2025· Registered 15/10/2025· I/A 1
  11. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 1

Changes

  1. 01/07/2026Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 7, 2º IZQUIERDA (MADRID)

  2. 27/05/2026Cambio de denominación social

    MADAMA PROPCO SL→PANTOJA 02 ND DEVELOPMENTS SL

  3. 18/03/2026Modificaciones estatutarias
  4. 16/03/2026Cambio de domicilio social

    C/ MARIA DE MOLINA 6, 5ª PLANTA (MADRID)

  5. 22/10/2025Declaración de unipersonalidad

    APEX FINANCIAL SERVICES SPAIN SL

Capital · events

  1. 22/10/2025Constitución
    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. 01/07/2026#9476663
    Cambio de domicilio social
    PANTOJA 02 ND DEVELOPMENTS SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 7, 2º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 862911, I/A 6 (24.06.26).
  2. 27/05/2026#9301546
    Nombramientos
    PANTOJA 02 ND DEVELOPMENTS SL. Nombramientos. Apoderado: FUENTES FERNANDEZ JORGE;CBRE REAL ESTATE SA. Datos registrales. S 8 , H M 862911, I/A 5 (20.05.26).
  3. 18/03/2026#9131460

    Company name: MADAMA PROPCO SL

    Modificaciones estatutariasCambio de denominación social
    MADAMA PROPCO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambiada la Denominación social.-. Cambio de denominación social. PANTOJA 02 ND DEVELOPMENTS SL. Datos registrales. S 8 , H M 862911, I/A 4 (12.03.26).
  4. 16/03/2026#9125179

    Company name: MADAMA PROPCO SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MADAMA PROPCO SL. Sociedad unipersonal. Cambio de identidad del socio único: ND INVESTMENTS MIDCO 1 SL. Ceses/Dimisiones. Adm. Unico: SAEZ SERRANO SARA. Nombramientos. Adm. Solid.: SOUBRIE GUADALFAJARA FEDERICO;RUA-FIGUEROA DIAZ-CANEJA ANA. Otros con…
  5. 22/10/2025#8877080

    Company name: MADAMA PROPCO SL

    Nombramientos
    MADAMA PROPCO SL. Nombramientos. Apo.Sol.: GONZALEZ HERNANDEZ PALOMA GLORIA;SAEZ SERRANO SARA;SUAREZ SEIJAS SOFIA;ORTEGA SANCHEZ RUBEN;SAEZ DE RETAMA IGNACIO ESTEVE. Datos registrales. S 8 , H M 862911, I/A 2 (15.10.25).
  6. 22/10/2025#8877079

    Company name: MADAMA PROPCO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADAMA PROPCO SL. Constitución. Comienzo de operaciones: 22.09.25. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia... Domicilio: PASEO RECOLETOS 37-41 3ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2025

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/ JOSE ORTEGA Y GASSET 7, 2º IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector