PARDO & GALARZA PROPERTIES SL

Hoja M751471· NIF B16898256

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 018 224,00 €
Incorporation :
30/09/2021
Directors :
INVERSIONES PARDO & GALARZA SL, PARDO & GALARZA GROUP SL

Legal information

Legal information for PARDO & GALARZA PROPERTIES SL

NIF
Hoja registral
IRUS1000308891587
Legal formSociedad Limitada (SL)
Share capital2 018 224,00 €
Incorporation date30/09/2021
LocalityAlcobendas
Register referenceTomo 42465 · Folio 148 · Hoja M751471
StatusVigente

Activity

PARDO & GALARZA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 September 2021. The Spanish commercial register has published 7 filings for this company, from 30 September 2021 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 2 018 224,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES INMOBILIARIAS, ESPECIALMENTE, LA COMPRAVENTA, INTERMEDIACION EN TRANSFERENCIAS DE DOMINIO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
PARDO & GALARZA PROPE…INVERSIONES PARDO & GALARZA SLINVERSIONES PARDO & …PARDO & GALARZA GROUP SLPARDO & GALARZA GROU…PUBLICIDAD INTERACTIVA SHOWTIME CANARIAS SLPUBLICIDAD INTERACTI…ENCAJA CANARIAS 2006 SLENCAJA CANARIAS 2006…VINTIA CATERING SLVINTIA CATERING SLXREALITY FACTORY, SOCIEDAD LIMITADAXREALITY FACTORY, SO…VANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…VTG HOLDING INVESTMENT SLVTG HOLDING INVESTME…VENTURE PROPERTY MANAGEMENT SLVENTURE PROPERTY MAN…TENT PEAK PROPERTIES SLTENT PEAK PROPERTIES…SVF PROPERTY SLSVF PROPERTY SLCEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SLP&G PRIVATE INVESTMENTS SCR SAP&G PRIVATE INVESTME…MORODO & PARDO INVESTMENT SLMORODO & PARDO INVES…

Cap table · shareholdings

  • PARDO & GALARZA GROUP, SL(formerly INVERSIONES PARDO & GALARZA SL)100 %

    Legal entity · since 30/09/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PARDO & GALARZA PROPE…INVERSIONES PARDO & GALARZA SLINVERSIONES PARDO & …

Beneficial owner (UBO)

PARDO & GALARZA GROUP, SL100 %Vigente

Legal entity · since 30/09/2021

Beneficial owner network map

2 nodes Person Company
PARDO & GALARZA PROPE…INVERSIONES PARDO & GALARZA SLINVERSIONES PARDO & …

Registered actos

  1. Ampliación de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 5
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 4
  3. Ampliación de capitalPublished 27/12/2022· Registered 19/12/2022· I/A 3
  4. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 2
  5. ConstituciónPublished 30/09/2021· Registered 23/09/2021· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2021· Registered 23/09/2021· I/A 1
  7. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 1

Changes

  1. 30/09/2021Declaración de unipersonalidad

    INVERSIONES PARDO & GALARZA SL

Capital · events

  1. 04/03/2024Ampliación de capital
    Resulting capital: 2 018 224,00 € (+196 000,00 €)
  2. 27/12/2022Ampliación de capital
    Resulting capital: 1 822 224,00 € (+1 819 224,00 €)
  3. 30/09/2021Constitución
    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. 04/03/2024#7966310
    Ampliación de capital
    PARDO & GALARZA PROPERTIES SL. Ampliación de capital. Capital: 196.000,00 Euros. Resultante Suscrito: 2.018.224,00 Euros. Datos registrales. T 42465 , F 148, S 8, H M 751471, I/A 5 (26.02.24).
  2. 01/06/2023#7558054
    Nombramientos
    PARDO & GALARZA PROPERTIES SL. Nombramientos. Apoderado: GALVAN DE PAZ JULIO. Datos registrales. T 42465 , F 146, S 8, H M 751471, I/A 4 (25.05.23).
  3. 27/12/2022#7310124
    Ampliación de capital
    PARDO & GALARZA PROPERTIES SL. Ampliación de capital. Capital: 1.819.224,00 Euros. Resultante Suscrito: 1.822.224,00 Euros. Datos registrales. T 42465 , F 145, S 8, H M 751471, I/A 3 (19.12.22).
  4. 05/10/2021#6627113
    Nombramientos
    PARDO & GALARZA PROPERTIES SL. Nombramientos. Apoderado: GALARZA RODRIGUEZ LAURA DEL PINO. Datos registrales. T 42465 , F 143, S 8, H M 751471, I/A 2 (28.09.21).
  5. 30/09/2021#6622147
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARDO & GALARZA PROPERTIES SL. Constitución. Comienzo de operaciones: 16.09.21. Objeto social: ACTIVIDADES INMOBILIARIAS, ESPECIALMENTE, LA COMPRAVENTA, INTERMEDIACION EN TRANSFERENCIAS DE DOMINIO... Domicilio: C/ DEL CAMINO ANCHO 13 - CHALET 16 (ALC…

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 2021

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/ DEL CAMINO ANCHO 13 - CHALET 16 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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