PARETONICA SL

Hoja M815708· NIF B70645148

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
28/02/2024
Director :
A.R

Legal information

Legal information for PARETONICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date28/02/2024
LocalityMadrid
Register referenceTomo 46452 · Folio 61 · Hoja M815708
StatusVigente

Activity

PARETONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2024. The Spanish commercial register has published 11 filings for this company, from 28 February 2024 to 4 April 2025, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y tincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta de..

Directors and representatives

Directors

Current

  • A.R
    Administrador Único
    Since 28/03/2025

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PARETONICA SLA.RA.RSITERONUS SLSITERONUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARETONICA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 28/02/2024

Beneficial owner network map

2 nodes Person Company
PARETONICA SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2025· Registered 28/03/2025· I/A 4
  2. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 4
  3. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 4
  4. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 3
  5. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 3
  6. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 2
  7. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 2
  8. ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
  9. Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 1
  10. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1

Changes

  1. 04/04/2025Cambio de domicilio social

    PLAZA DE LAS SALESAS, 7, 2º D (MADRID)

  2. 28/02/2024Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 28/02/2024Constitución
    Initial capital: 3 500,00 €

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. 04/04/2025#8576777
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARETONICA SL. Ceses/Dimisiones. Adm. Unico: AZERILA SL. Representan: SEGARRA RODRIGUEZ EVA. Nombramientos. Adm. Unico: A.R. MONTIS MANAGEMENT SL. Representan: PEREZ CAMPOS MIGUEL. Cambio de domicilio social. PLAZA DE LAS SALESAS, 7, 2º D (MADRID). D…
  2. 28/10/2024#8314439
    Ceses/DimisionesNombramientos
    PARETONICA SL. Ceses/Dimisiones. Representan: BUENO RAULL ANTONIO. Nombramientos. Representan: SEGARRA RODRIGUEZ EVA. Datos registrales. S 8 , H M 815708, I/A 3 (21.10.24).
  3. 07/08/2024#8204168
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PARETONICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROUND HILL LTD. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: AZERILA SL. Representan: BUENO RAULL ANTONIO. Datos registrales. S 8 , …
  4. 28/02/2024#7958035
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARETONICA SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y tincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su e…

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 addressPLAZA DE LAS SALESAS, 7, 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province