PARK RETAIL MALL SL

Hoja V189569· NIF B12917092

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
241 672,00 €
Directors :
JUCAN INMUEBLES Y GESTION SL, Centro Internacional De Liderazgo Y Alto Rendimien, Carbonell Royo Emilio, DAJISI IMAGE SOCIEDAD LIMITADA, Planes Mestre Luis, SCHLUESSEL SL, CENTRO INTERNACIONAL DE LIDERAZGO Y ALTO RENDIMIENTO SOCIEDAD LIMITADA, Lluch Garcia Vicente Jose

Legal information

Legal information for PARK RETAIL MALL SL

NIF
Hoja registral
IRUS1000171644965
Legal formSociedad Limitada (SL)
Share capital241 672,00 €
LocalityMassamagrell
Register referenceTomo 10726 · Folio 114 · Hoja V189569
StatusVigente

Activity

PARK RETAIL MALL SL is a Sociedad Limitada (SL) with its registered office in Massamagrell (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 7 October 2019 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 241 672,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PARK RETAIL MALL SLCarbonell Royo EmilioCarbonell Royo EmilioCentro Internacional De Liderazgo Y Alto RendimienCentro Internacional…DAJISI IMAGE SOCIEDAD LIMITADADAJISI IMAGE SOCIEDA…JUCAN INMUEBLES Y GESTION SLJUCAN INMUEBLES Y GE…Planes Mestre LuisPlanes Mestre LuisCENTRO INTERNACIONAL DE LIDERAZGO Y ALTO RENDIMIENTO SOCIEDAD LIMITADACENTRO INTERNACIONAL…SCHLUESSEL SLSCHLUESSEL SLASCENSORES CARBONELL SOCIEDAD ANONIMAASCENSORES CARBONELL…ASCENSORES CARBONELL SEVILLA SOCIEDAD ANONIMAASCENSORES CARBONELL…PARK RETAIL MALL SLPARK RETAIL MALL SLCARLLUES SOCIEDAD LIMITADACARLLUES SOCIEDAD LI…JUCAN INMUEBLES Y GESTION SLJUCAN INMUEBLES Y GE…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 14/01/2025· I/A 10
  2. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 10
  3. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 8
  4. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 7
  5. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 6
  6. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 5
  7. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 5
  8. Ampliación de capitalPublished 07/10/2019· Registered 30/09/2019· I/A 4
  9. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 3
  10. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 3
  11. Modificaciones estatutariasPublished 07/10/2019· Registered 30/09/2019· I/A 3
  12. Cambio de domicilio socialPublished 07/10/2019· Registered 30/09/2019· I/A 2

Changes

  1. 07/10/2019Cambio de domicilio social

    AVDA DE RAVAL 26 1 (MASSAMAGRELL)

  2. 07/10/2019Modificaciones estatutarias

Capital · events

  1. 07/10/2019Ampliación de capital
    Resulting capital: 241 672,00 € (+31 377,00 €)

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. 22/01/2025#8449047
    Ceses/DimisionesNombramientos
    PARK RETAIL MALL SL. Ceses/Dimisiones. Consejero: JUCAN INMUEBLES Y GESTION SL;OLIVAS DOLS PABLO;DAJISI IMAGE SOCIEDAD LIMITADA;PLANES MESTRE LUIS. Presidente: JUCAN INMUEBLES Y GESTION SL. Con.Delegado: JUCAN INMUEBLES Y GESTION SL. Consejero: SCHLU…
  2. 26/10/2021#6655547
    Nombramientos
    PARK RETAIL MALL SL. Nombramientos. Consejero: DAJISI IMAGE SOCIEDAD LIMITADA;JUCAN INMUEBLES Y GESTION SL;SCHLUESSEL SL;PLANES MESTRE LUIS;OLIVAS DOLS PABLO. Presidente: JUCAN INMUEBLES Y GESTION SL. Secretario: SCHLUESSEL SL. Con.Delegado: JUCAN IN…
  3. 30/06/2021#6504145
    Ceses/Dimisiones
    PARK RETAIL MALL SL. Ceses/Dimisiones. Con.Delegado: JUCAN INMUEBLES Y GESTION SL. Consejero: DAJISI IMAGE SL;JUCAN INMUEBLES Y GESTION SL. Presidente: JUCAN INMUEBLES Y GESTION SL. Consejero: ZHOU ZHENG MANUEL CHANGLIN;OLIVAS DOLS PABLO. Datos regis…
  4. 16/06/2021#6478928
    Ceses/Dimisiones
    PARK RETAIL MALL SL. Ceses/Dimisiones. Consejero: WASABI SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 10726, L 8006, F 114, S 8, H V 189569, I/A 6 ( 9.06.21).
  5. 07/10/2019#5605280
    Ceses/DimisionesNombramientos
    PARK RETAIL MALL SL. Ceses/Dimisiones. SecreNoConsj: CARDONA BAIXAULI ABOGADOS SOCIEDAD LIMITADA PROFES. Nombramientos. SecreNoConsj: LLUCH GARCIA VICENTE JOSE. Datos registrales. T 10726, L 8006, F 113, S 8, H V 189569, I/A 5 (30.09.19).
  6. 07/10/2019#5605279
    Ampliación de capital
    PARK RETAIL MALL SL. Ampliación de capital. Capital: 31.377,00 Euros. Resultante Suscrito: 241.672,00 Euros. Datos registrales. T 10726, L 8006, F 113, S 8, H V 189569, I/A 4 (30.09.19).
  7. 07/10/2019#5605278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARK RETAIL MALL SL. Ceses/Dimisiones. Consejero: CARDONA BAIXAULI ABOGADOS SL. Secretario: CARDONA BAIXAULI ABOGADOS SL;WASABI SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Consejero: ZHOU ZHENG MANUEL CHANGLIN;WASABI SOLUTIONS SOCIEDAD LIMITADA;OLIVA…
  8. 07/10/2019#5605277
    Cambio de domicilio social
    PARK RETAIL MALL SL. Cambio de domicilio social. AVDA DE RAVAL 26 1 (MASSAMAGRELL). Datos registrales. T 10726, L 8006, F 112, S 8, H V 189569, I/A 2 (30.09.19).

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).

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 addressAVDA DE RAVAL 26 1 (MASSAMAGRELL), Massamagrell, Valencia
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 6812 — are listed together.

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