PANTOJA 12 RE SL

Hoja M833913· NIF B75279570

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 986 998,00 €
Incorporation :
17/10/2024
Directors :
Merry Del Val Morenes Alfonso Maria, Rodriguez San Pedro Baselga Pablo

Legal information

Legal information for PANTOJA 12 RE SL

NIF
Hoja registral
IRUS1000432615450
Legal formSociedad Limitada (SL)
Share capital13 986 998,00 €
Incorporation date17/10/2024
LocalityMadrid
StatusVigente

Activity

PANTOJA 12 RE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 October 2024. The Spanish commercial register has published 4 filings for this company, from 17 October 2024 to 22 December 2025, across 4 distinct types of filing. Its registered share capital is 13 986 998,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Operaciones inmobiliarias de cualquier naturaleza,consistentes tanto en la explotación económica de inmuebles, en régimen de arrendamiento o a través de cualquier otro sistema.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
PANTOJA 12 RE SLMerry Del Val Morenes Alfonso MariaMerry Del Val Morene…Rodriguez San Pedro Baselga PabloRodriguez San Pedro …ORIGINAL MARKETING PRODUCTS SLORIGINAL MARKETING P…SEMOLA RESTAURACION SLSEMOLA RESTAURACION …GRUPO EMPRESARIAL AMAS SLGRUPO EMPRESARIAL AM…MOLECO DESARROLLOS SLMOLECO DESARROLLOS SLFARINATA ITALIANA SLFARINATA ITALIANA SLPROYECTOS SINGULARES INMOBILIARIOS SLPROYECTOS SINGULARES…LOKANDA CAPITAL SLLOKANDA CAPITAL SLPROYECTO 1 TETUAN SLPROYECTO 1 TETUAN SLREKANDA CAPITAL SLREKANDA CAPITAL SLKANDA CAPITAL SLKANDA CAPITAL SLLOKANDA PROYECTOS INMOBILIARIOS SLLOKANDA PROYECTOS IN…EDIKANDA 1 PROMOCIONES SLEDIKANDA 1 PROMOCION…CATALINA SUAREZ 7 RE, SLCATALINA SUAREZ 7 RE…AA 43 RE SLAA 43 RE SLAA43 RE FUND SICC SAAA43 RE FUND SICC SAJO SUITES SLJO SUITES SLSOREVO INVESTMENTS SLSOREVO INVESTMENTS SLBENI-VENTAS 1 SLBENI-VENTAS 1 SLIPOSA PROPERTIES SOCIMI SAIPOSA PROPERTIES SOC…INMOBILIARIA DEL PASAJE DE OVIEDO SLINMOBILIARIA DEL PAS…GP83 RE, S.LGP83 RE, S.LLOCALES GP83 RE, SLLOCALES GP83 RE, SLTIMBERPULSE CAPITAL SLTIMBERPULSE CAPITAL …JS ELCANO 24 SLJS ELCANO 24 SLHERYVOS INVESTMENTS SLHERYVOS INVESTMENTS …NARELIOS INVESTMENTS SLNARELIOS INVESTMENTS…FORBERO INVESTMENTS SLFORBERO INVESTMENTS …QUETARRO INVESTMENTS SLQUETARRO INVESTMENTS…JERYTOM INVESTMENTS SLJERYTOM INVESTMENTS …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PANTOJA 12 RE SLEDIKANDA 1 PROMOCIONES SLEDIKANDA 1 PROMOCION…CATALINA SUAREZ 7 RE, SLCATALINA SUAREZ 7 RE…GP83 RE, S.LGP83 RE, S.LTIMBERPULSE CAPITAL SLTIMBERPULSE CAPITAL …

Beneficial owner (UBO)

EDIKANDA 1 PROMOCIONES SL100 %Vigente

Legal entity · since 17/10/2024

Beneficial owner network map

5 nodes Person Company
PANTOJA 12 RE SLEDIKANDA 1 PROMOCIONES SLEDIKANDA 1 PROMOCION…CATALINA SUAREZ 7 RE, SLCATALINA SUAREZ 7 RE…GP83 RE, S.LGP83 RE, S.LTIMBERPULSE CAPITAL SLTIMBERPULSE CAPITAL …

Registered actos

  1. Ampliación de capitalPublished 22/12/2025· Registered 15/12/2025· I/A 2
  2. ConstituciónPublished 17/10/2024· Registered 10/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 1
  4. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 1

Changes

  1. 17/10/2024Declaración de unipersonalidad

    EDIKANDA 1 PROMOCIONES SL

Capital · events

  1. 22/12/2025Ampliación de capital
    Resulting capital: 13 986 998,00 € (+13 983 998,00 €)
  2. 17/10/2024Constitución
    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. 22/12/2025#8985150
    Ampliación de capital
    PANTOJA 12 RE SL. Ampliación de capital. Capital: 13.983.998,00 Euros. Resultante Suscrito: 13.986.998,00 Euros. Datos registrales. S 8 , H M 833913, I/A 2 (15.12.25).
  2. 17/10/2024#8298554
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANTOJA 12 RE SL. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: Operaciones inmobiliarias de cualquier naturaleza,consistentes tanto en la explotación económica de inmuebles, en régimen de arrendamiento o a través de cualquier otro s…

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/ CASTELLO 128 - 6ª PLANTA (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