PARLA ND DEVELOPMENTS SL

Hoja M730021· NIF B02929024

Struck off · 08/04/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
53 610,00 €
Incorporation :
15/01/2021
Former name :
PASCUMER ITG SL

Legal information

Legal information for PARLA ND DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000306950466
Legal formSociedad Limitada (SL)
Share capital53 610,00 €
Incorporation date15/01/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41175 · Folio 77 · Hoja M730021
Former names
PASCUMER ITG SL2021-01-15 → 2021-12-30
StatusExtinguida

Activity

PARLA ND DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2021. The Spanish commercial register has published 21 filings for this company, from 15 January 2021 to 8 April 2025, across 11 distinct types of filing. Its registered share capital is 53 610,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o en.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
PARLA ND DEVELOPMENTS…Rua-Figueroa Diaz-Caneja AnaRua-Figueroa Diaz-Ca…GAVILANES ND DEVELOPMENTS SLGAVILANES ND DEVELOP…ND INVESTMENTS MIDCO 2, SAND INVESTMENTS MIDCO…CARPETANIA ND DEVELOPMENTS SLCARPETANIA ND DEVELO…CARTAMA ND DEVELOPMENTS SLCARTAMA ND DEVELOPME…ND INVESTMENTS MIDCO 1 SLND INVESTMENTS MIDCO…ILLESCAS ND DEVELOPMENTS SLILLESCAS ND DEVELOPM…NEWDOCK INVESTMENTS SPAIN SLNEWDOCK INVESTMENTS …LORIGUILLA ND DEVELOPMENTS SLLORIGUILLA ND DEVELO…DOBAM INVESTMENTS 2020 SOCIEDAD LIMITADADOBAM INVESTMENTS 20…LENAPE INVESTMENTS 2020 SOCIEDAD LIMITADALENAPE INVESTMENTS 2…ILLESCAS 02 LP 2021 SLILLESCAS 02 LP 2021 …ARROYOMOLINOS ND DEVELOPMENTS SLARROYOMOLINOS ND DEV…AHIJONES ND DEVELOPMENTS SLAHIJONES ND DEVELOPM…GAVILANES 02 LP 2022 SLGAVILANES 02 LP 2022…ND INVESTMENTS MIDCO 3 SAND INVESTMENTS MIDCO…PANTOJA 01 ND DEVELOPMENTS SLPANTOJA 01 ND DEVELO…PANTOJA 02 ND DEVELOPMENTS SLPANTOJA 02 ND DEVELO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARLA ND DEVELOPMENTS…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/01/2021

Beneficial owner network map

2 nodes Person Company
PARLA ND DEVELOPMENTS…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 02/04/2025· I/A 13
  2. NombramientosPublished 08/04/2025· Registered 02/04/2025· I/A 13
  3. DisoluciónPublished 08/04/2025· Registered 02/04/2025· I/A 13
  4. ExtinciónPublished 08/04/2025· Registered 02/04/2025· I/A 13
  5. Ampliación de capitalPublished 09/05/2022· Registered 29/04/2022· I/A 11
  6. Cambio de denominación socialPublished 30/12/2021· Registered 23/12/2021· I/A 10
  7. Ampliación de capitalPublished 08/11/2021· Registered 29/10/2021· I/A 9
  8. Ampliación de capitalPublished 07/05/2021· Registered 29/04/2021· I/A 7
  9. Modificaciones estatutariasPublished 28/04/2021· Registered 21/04/2021· I/A 6
  10. Modificaciones estatutariasPublished 23/04/2021· Registered 16/04/2021· I/A 5
  11. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 4
  12. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 3
  13. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 3
  14. Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 3
  15. NombramientosPublished 15/01/2021· Registered 10/01/2021· I/A 2
  16. ConstituciónPublished 15/01/2021· Registered 10/01/2021· I/A 1
  17. Declaración de unipersonalidadPublished 15/01/2021· Registered 10/01/2021· I/A 1
  18. NombramientosPublished 15/01/2021· Registered 10/01/2021· I/A 1

Changes

  1. 08/04/2025Disolución
  2. 08/04/2025Extinción
  3. 09/05/2022Cambio de denominación social

    PASCUMER ITG SL→PARLA ND DEVELOPMENTS SL

  4. 28/04/2021Modificaciones estatutarias
  5. 23/04/2021Modificaciones estatutarias
  6. 04/03/2021Cambio de domicilio social

    C/ MARIA DE MOLINA 6 - 5ª PLANTA (MADRID)

  7. 15/01/2021Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 09/05/2022Ampliación de capital
    Resulting capital: 53 610,00 € (+2 721,00 €)
  2. 08/11/2021Ampliación de capital
    Resulting capital: 50 889,00 € (+43 888,00 €)
  3. 07/05/2021Ampliación de capital
    Resulting capital: 7 001,00 € (+4 001,00 €)
  4. 15/01/2021Constitución
    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. 08/04/2025#8581160
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARLA ND DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Solid.: RUA-FIGUEROA DIAZ-CANEJA ANA;SOLIS GARCIA JAVIER. Nombramientos. Liquidador: RUA- FIGUEROA DIAZ-CANEJA ANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 730021, I/A 13 ( 2.04…
  2. 26/06/2023#7596521
    Cambio de identidad del socio único
    PARLA ND DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: NEWDOCK INVESTMENTS SPAIN SL. Datos registrales. T 41175 , F 77, S 8, H M 730021, I/A 12 (19.06.23).
  3. 09/05/2022#6950018
    Ampliación de capital
    PARLA ND DEVELOPMENTS SL. Ampliación de capital. Capital: 2.721,00 Euros. Resultante Suscrito: 53.610,00 Euros. Datos registrales. T 41175 , F 77, S 8, H M 730021, I/A 11 (29.04.22).
  4. 30/12/2021#6752741

    Company name: PASCUMER ITG SL

    Cambio de denominación social
    PASCUMER ITG SL. Cambio de denominación social. PARLA ND DEVELOPMENTS SL. Datos registrales. T 41175 , F 77, S 8, H M 730021, I/A 10 (23.12.21).
  5. 08/11/2021#6672589

    Company name: PASCUMER ITG SL

    Ampliación de capital
    PASCUMER ITG SL. Ampliación de capital. Capital: 43.888,00 Euros. Resultante Suscrito: 50.889,00 Euros. Datos registrales. T 41175 , F 76, S 8, H M 730021, I/A 9 (29.10.21).
  6. 28/10/2021#6659905

    Company name: PASCUMER ITG SL

    Cambio de identidad del socio único
    PASCUMER ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: NIARME ITG SL. Datos registrales. T 41175 , F 76, S 8, H M 730021, I/A 8 (21.10.21).
  7. 07/05/2021#6397599

    Company name: PASCUMER ITG SL

    Ampliación de capital
    PASCUMER ITG SL. Ampliación de capital. Capital: 4.001,00 Euros. Resultante Suscrito: 7.001,00 Euros. Datos registrales. T 41175 , F 75, S 8, H M 730021, I/A 7 (29.04.21).
  8. 28/04/2021#6380361

    Company name: PASCUMER ITG SL

    Modificaciones estatutarias
    PASCUMER ITG SL. Modificaciones estatutarias. 20. Datos registrales. T 41175 , F 75, S 8, H M 730021, I/A 6 (21.04.21).
  9. 23/04/2021#6372237

    Company name: PASCUMER ITG SL

    Modificaciones estatutarias
    PASCUMER ITG SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41175 , F 75, S 8, H M 730021, I/A 5 (16.04.21).
  10. 05/03/2021#6293874

    Company name: PASCUMER ITG SL

    Nombramientos
    PASCUMER ITG SL. Nombramientos. Apo.Sol.: RIVES RUIZ-TAPIADOR CARLOS;CBRE REAL ESTATE SA. Datos registrales. T 41175 , F 74, S 8, H M 730021, I/A 4 (26.02.21).
  11. 04/03/2021#6291196

    Company name: PASCUMER ITG SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PASCUMER ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: CRISFESA ITG SA. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA;ROZPIDE ORBEGOZO CARMEN. Nombramientos. …
  12. 15/01/2021#6203800

    Company name: PASCUMER ITG SL

    Nombramientos
    PASCUMER ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 41175 , F 72, S 8, H M 730021, I/A 2 (10.01.21).
  13. 15/01/2021#6203799

    Company name: PASCUMER ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PASCUMER ITG SL. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Public· Incorporated 2021

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DE MOLINA 6 - 5ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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