PAPAYA BAY SL

Hoja M539351· NIF B86472537

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
770 000,00 €
Incorporation :
07/06/2012
Director :
Iranzo Mendez Julio Jose

Legal information

Legal information for PAPAYA BAY SL

NIF
Hoja registral
IRUS1000288786799
Legal formSociedad Limitada (SL)
Share capital770 000,00 €
Incorporation date07/06/2012
LocalityAlcobendas
Register referenceTomo 29971 · Folio 170 · Hoja M539351
StatusVigente

Activity

PAPAYA BAY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 7 June 2012. The Spanish commercial register has published 8 filings for this company, from 7 June 2012 to 3 April 2023, across 5 distinct types of filing. Its registered share capital is 770 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
PAPAYA BAY SLIranzo Mendez Julio JoseIranzo Mendez Julio …AJUBEMAR PATRIMONIO SLAJUBEMAR PATRIMONIO …14 PARQUE EMPRESARIAL JEREZ SL14 PARQUE EMPRESARIA…SURFIN RECUPERACIONES SLSURFIN RECUPERACIONE…IRANDI CORPORACION SL EN LIQUIDACIONIRANDI CORPORACION S…ANTIBE REHABILITACION SLANTIBE REHABILITACIO…LOCALIZACIONES DE LUJO SLLOCALIZACIONES DE LU…GLOBAL SARK PROMOTION SLGLOBAL SARK PROMOTIO…AVELLANAR INVERSIONES SLAVELLANAR INVERSIONE…LOCALIZACIONES URBANAS SLLOCALIZACIONES URBAN…MONTE FUJI SLMONTE FUJI SLMADRID TOWN INVERSIONES SLMADRID TOWN INVERSIO…DILAJO SLDILAJO SLSPAIN ASSETS INVESTMENT SLSPAIN ASSETS INVESTM…ESPNIGADI SLESPNIGADI SLPROYECTO INMOBILIARIO SUNSET II SLPROYECTO INMOBILIARI…DESARROLLO SUNSET GOLF I SLDESARROLLO SUNSET GO…GRAFAL INVERSIONES SLGRAFAL INVERSIONES SLBULLFIGHTER INVERSIONES SLBULLFIGHTER INVERSIO…DATIL INVERSIONES SLDATIL INVERSIONES SLAZUBERRY SLAZUBERRY SLDUJUE PROJECT SPAIN SLDUJUE PROJECT SPAIN …PLANIMETRA SLPLANIMETRA SLCOVARUBIAS ACTIVOS INMOBILIARIOS SLCOVARUBIAS ACTIVOS I…ZONA ROSA GP MEX SLZONA ROSA GP MEX SL1882 INFANTAS INVESTMENTS SL1882 INFANTAS INVEST…CASTAÑOS URBANOS SLCASTAÑOS URBANOS SLMANCATE SLMANCATE SLAGUIRRE PARK SLAGUIRRE PARK SLSAGASTA PARK SLSAGASTA PARK SLAJUBEMAR PATRIMONIO SLAJUBEMAR PATRIMONIO …AVESOF OPPORTUNITY SLAVESOF OPPORTUNITY SLDOÑA JULIA RESORT SLDOÑA JULIA RESORT SL

Registered actos

  1. Ampliación de capitalPublished 03/04/2023· Registered 27/03/2023· I/A 4
  2. Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 3
  3. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 3
  4. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 2
  5. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 2
  6. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 2
  7. ConstituciónPublished 07/06/2012· Registered 29/05/2012· I/A 1
  8. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 26/02/2019Cambio de domicilio social

    C/ AZALEA 178 (ALCOBENDAS)

Capital · events

  1. 03/04/2023Ampliación de capital
    Resulting capital: 770 000,00 € (+764 000,00 €)
  2. 07/06/2012Constitución
    Initial capital: 6 000,00 €

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. 03/04/2023#7468963
    Ampliación de capital
    PAPAYA BAY SL. Ampliación de capital. Capital: 764.000,00 Euros. Resultante Suscrito: 770.000,00 Euros. Datos registrales. T 29971 , F 170, S 8, H M 539351, I/A 4 (27.03.23).
  2. 23/09/2020#6044888
    Ceses/DimisionesNombramientos
    PAPAYA BAY SL. Ceses/Dimisiones. Adm. Unico: IRANZO MENDEZ JOSE MARIA. Nombramientos. Adm. Unico: IRANZO MENDEZ JULIO JOSE. Datos registrales. T 29971 , F 170, S 8, H M 539351, I/A 3 (16.09.20).
  3. 26/02/2019#5279369
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAPAYA BAY SL. Ceses/Dimisiones. Adm. Solid.: VALDES MARTINEZ-VARA DEL REY LUIS;POZAS GRIFFO CARLOS. Nombramientos. Adm. Unico: IRANZO MENDEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 07/06/2012#1759252
    ConstituciónNombramientos
    PAPAYA BAY SL. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA. Domicilio: C/ ORENSE 22 A 8º D (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: VALDES MARTINEZ-VARA…

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 2012

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/ AZALEA 178 (ALCOBENDAS), Alcobendas, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector