PARCENOR SL

Hoja M25854· NIF B28348712

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
450 296,00 €
Director :
CARPI 2 SL

Legal information

Legal information for PARCENOR SL

NIF
Hoja registral
IRUS1000242143138
Legal formSociedad Limitada (SL)
Share capital450 296,00 €
Phone
Register referenceTomo 1386 · Folio 127 · Hoja M25854
Former names
PARCENOR SA2009-07-01 → 2023-12-13
StatusVigente

Activity

PARCENOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 1 July 2009 to 12 September 2024, across 6 distinct types of filing. Its registered share capital is 450 296,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 30/07/2024· Registered 22/07/2024· I/A 16
  2. Fusión por absorciónPublished 30/07/2024· Registered 22/07/2024· I/A 16
  3. ReeleccionesPublished 13/12/2023· Registered 04/12/2023· I/A 15
  4. Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 15
  5. Ampliacion del objeto socialPublished 13/12/2023· Registered 04/12/2023· I/A 15
  6. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 14
  7. ReeleccionesPublished 28/03/2014· Registered 21/03/2014· I/A 13
  8. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 12
  9. ReeleccionesPublished 01/07/2009· Registered 18/06/2009· I/A 11

Changes

  1. 30/07/2024Cambio de denominación social

    PARCENOR SA→PARCENOR SL

  2. 30/07/2024Fusión por absorción
  3. 13/12/2023Ampliación del objeto social

    ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.-

  4. 13/12/2023Modificaciones estatutarias

Capital · events

  1. 30/07/2024Ampliación de capital
    Resulting capital: 450 296,00 € (+269 696,00 €)

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. 12/09/2024#8249464
    PARCENOR SL. Otros conceptos: NUEVO CIF DE LA SOCIEDAD DERIVADO DE ACTO DE TRANSFORMACION DE SA A SL: B79303053. Datos registrales. S 8 , H M 25854, I/A 17 ( 5.09.24).
  2. 30/07/2024#8190552
    Ampliación de capitalFusión por absorción
    PARCENOR SL. Ampliación de capital. Capital: 269.696,00 Euros. Resultante Suscrito: 450.296,00 Euros. Fusión por absorción. Sociedades absorbidas: PARCESUR SL. Datos registrales. S 8 , H M 25854, I/A 16 (22.07.24).
  3. 13/12/2023#7837849

    Company name: PARCENOR SA

    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    PARCENOR SA. Transformación de sociedad. Denominación y forma adoptada: PARCENOR SL. Reelecciones. Adm. Unico: CARPI 2 SL. Representan: ARELLANO MILLAN JUAN. Modificaciones estatutarias. Como consecuencia de la transformacion en Sociedad Limitada , s…
  4. 15/04/2021#6357746

    Company name: PARCENOR SA

    Nombramientos
    PARCENOR SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CARPI 2 SL. Nombramientos. Representan: ARELLANO MILLAN JUAN. Adm. Unico: CARPI 2 SL. Datos registrales. T 1386 , F 126, S 8, H M 25854, I/A 14 ( 8.04.21).
  5. 28/03/2014#2740309

    Company name: PARCENOR SA

    Reelecciones
    PARCENOR SA. Reelecciones. Adm. Unico: CARPI 2 SL. Datos registrales. T 1386 , F 126, S 8, H M 25854, I/A 13 (21.03.14).
  6. 12/06/2013#2321202

    Company name: PARCENOR SA

    Nombramientos
    PARCENOR SA. Nombramientos. Apoderado: GIL LOPEZ VALENTIN. Datos registrales. T 1386 , F 125, S 8, H M 25854, I/A 12 ( 5.06.13).
  7. 01/07/2009#286490

    Company name: PARCENOR SA

    Reelecciones
    PARCENOR SA. Reelecciones. Adm. Unico: CARPI 2 SL. Representan: ARELLANO MILLAN JUAN ANTONIO. Datos registrales. T 1386 , F 125, S 8, H M 25854, I/A 11 (18.06.09).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCARLOS PICABEA, 2, 1 D., MADRID, TORRELODONES

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector