PARETETA 2020 SL

Hoja PM89988· NIF B02738771

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 133 000,00 €
Incorporation :
23/12/2020
Directors :
Roses Ferrer Jose Luis, Roses Lambourne Jose Luis, Roses Lambourne Oscar, Roses Lambourne Maria, Roses Lambourne Sarah

Legal information

Legal information for PARETETA 2020 SL

NIF
Hoja registral
IRUS1000099521669
Legal formSociedad Limitada (SL)
Share capital4 133 000,00 €
Incorporation date23/12/2020
Register referenceTomo 2973 · Folio 108 · Hoja PM89988
StatusVigente

Activity

PARETETA 2020 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2020. The Spanish commercial register has published 7 filings for this company, from 23 December 2020 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 4 133 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la tenencia y participación de acciones o participaciones sociales en sociedades residentes en territorio español y en sociedades extranjeras en países no clasificados como paraísos fiscales -CNAE 6420- . La tenencia de bienes inmuebles, alquiler de bienes inmuebles por cuenta propia, compra ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PARETETA 2020 SLRoses Ferrer Jose LuisRoses Ferrer Jose Lu…Roses Lambourne Jose LuisRoses Lambourne Jose…Roses Lambourne MariaRoses Lambourne MariaRoses Lambourne OscarRoses Lambourne OscarRoses Lambourne SarahRoses Lambourne SarahCOMPARINI ASOCIADOS SLCOMPARINI ASOCIADOS …FRANJA ROJA SLFRANJA ROJA SLNAUS SLNAUS SL

Registered actos

  1. NombramientosPublished 02/06/2025· Registered 27/05/2025· I/A 5
  2. Ceses/DimisionesPublished 27/05/2025· Registered 21/05/2025· I/A 4
  3. NombramientosPublished 27/05/2025· Registered 21/05/2025· I/A 4
  4. Ampliación de capitalPublished 14/11/2022· Registered 02/11/2022· I/A 3
  5. Ampliación de capitalPublished 14/11/2022· Registered 02/11/2022· I/A 2
  6. ConstituciónPublished 23/12/2020· Registered 16/12/2020· I/A 1
  7. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 1

Capital · events

  1. 14/11/2022Ampliación de capital
    Resulting capital: 4 133 000,00 € (+50 600,00 €)
  2. 14/11/2022Ampliación de capital
    Resulting capital: 4 082 400,00 € (+4 079 400,00 €)
  3. 23/12/2020Constitución
    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. 02/06/2025#8662743
    Nombramientos
    PARETETA 2020 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSES LAMBOURNE JOSE LUIS;ROSES LAMBOURNE OSCAR. Datos registrales. S 8 , H PM 89988, I/A 5 (27.05.25).
  2. 27/05/2025#8653394
    Ceses/DimisionesNombramientos
    PARETETA 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: ROSES FERRER JOSE LUIS. Cons.Del.Man: ROSES LAMBOURNE MARIA. Presidente: ROSES FERRER JOSE LUIS. Cons.Del.Man: ROSES LAMBOURNE JOSE LUIS;ROSES LAMBOURNE OSCAR;ROSES LAMBOURNE S…
  3. 14/11/2022#7237398
    Ampliación de capital
    PARETETA 2020 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50.600,00 Euros. Resultante Suscrito: 4.133.000,00 Euros. Datos registrales. T 2973 , F 108, S 8, H PM 89988, I/A 3 ( 2.11.22).
  4. 14/11/2022#7237371
    Ampliación de capital
    PARETETA 2020 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.079.400,00 Euros. Resultante Suscrito: 4.082.400,00 Euros. Datos registrales. T 2877 , F 28, S 8, H PM 89988, I/A 2 ( 2.11.22).
  5. 23/12/2020#6180570
    ConstituciónNombramientos
    PARETETA 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.20. Objeto social: la tenencia y participación de acciones o participaciones sociales en sociedades residentes en territorio español y en sociedades extranjeras en…

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 2020

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/ CONQUISTADOR 103 (BINISSALEM), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

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