PARLUAR SL

Hoja M457410· NIF B85369890

Struck off · 05/09/2025Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
85 000,00 €

Legal information

Legal information for PARLUAR SL

NIF
Hoja registral
IRUS1000281666050
Legal formSociedad Limitada (SL)
Share capital85 000,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 25395 · Folio 21 · Hoja M457410
StatusLiquidada

Activity

PARLUAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 31 July 2009 to 5 September 2025, across 8 distinct types of filing. Its registered share capital is 85 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PARLUAR SLArribas Sanchez Camacho DavidArribas Sanchez Cama…DAPEINMA FAMILIAR SLDAPEINMA FAMILIAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARLUAR SLArribas Lucas Pedro AngelArribas Lucas Pedro …

Beneficial owner (UBO)

Arribas Lucas Pedro Angel100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

2 nodes Person Company
PARLUAR SLArribas Lucas Pedro AngelArribas Lucas Pedro …

Registered actos

  1. Ceses/DimisionesPublished 05/09/2025· Registered 28/08/2025· I/A 8
  2. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 8
  3. DisoluciónPublished 05/09/2025· Registered 28/08/2025· I/A 8
  4. ExtinciónPublished 05/09/2025· Registered 28/08/2025· I/A 8
  5. Cambio de domicilio socialPublished 15/06/2023· Registered 08/06/2023· I/A 7
  6. NombramientosPublished 02/01/2020· Registered 24/12/2019· I/A 6
  7. Ceses/DimisionesPublished 11/07/2019· Registered 04/07/2019· I/A 5
  8. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 5
  9. Cambio de domicilio socialPublished 11/07/2019· Registered 04/07/2019· I/A 5
  10. Ampliación de capitalPublished 09/07/2019· Registered 02/07/2019· I/A 4
  11. Declaración de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 3
  12. Ceses/DimisionesPublished 31/07/2009· Registered 21/07/2009· I/A 2
  13. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 2
  14. Modificaciones estatutariasPublished 31/07/2009· Registered 21/07/2009· I/A 2

Changes

  1. 05/09/2025Disolución
  2. 05/09/2025Extinción
  3. 15/06/2023Cambio de domicilio social

    C/ JOSE ISBERT, NUMERO 8, ESCALERA 1, 4º D (RIVAS-VACIAMADRID)

  4. 11/07/2019Cambio de domicilio social

    C/ SAN JAIME 29 - LOCAL 3 (MADRID)

  5. 10/02/2015Declaración de unipersonalidad

    ARRIBAS LUCAS PEDRO ANGEL

  6. 31/07/2009Modificaciones estatutarias

Capital · events

  1. 09/07/2019Ampliación de capital
    Resulting capital: 85 000,00 € (+81 900,00 €)

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. 05/09/2025#8812889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARLUAR SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS SANCHEZ CAMACHO DAVID. Nombramientos. Liquidador: ARRIBAS SANCHEZ CAMACHO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 457410, I/A 8 (28.08.25).
  2. 15/06/2023#7581031
    Cambio de domicilio social
    PARLUAR SL. Cambio de domicilio social. C/ JOSE ISBERT, NUMERO 8, ESCALERA 1, 4º D (RIVAS-VACIAMADRID). Datos registrales. T 25395 , F 21, S 8, H M 457410, I/A 7 ( 8.06.23).
  3. 02/01/2020#10533312
    Nombramientos
    PARLUAR SL. Nombramientos. Apoderado: ARRIBAS LUCAS PEDRO ANGEL. Datos registrales. T 25395 , F 19, S 8, H M 457410, I/A 6 (24.12.19).
  4. 11/07/2019#5487576
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARLUAR SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS LUCAS PEDRO ANGEL. Nombramientos. Adm. Unico: ARRIBAS SANCHEZ CAMACHO DAVID. Cambio de domicilio social. C/ SAN JAIME 29 - LOCAL 3 (MADRID). Datos registrales. T 25395 , F 19, S 8, H M 457410, I/A 5 (…
  5. 09/07/2019#5483753
    Ampliación de capital
    PARLUAR SL. Ampliación de capital. Capital: 81.900,00 Euros. Resultante Suscrito: 85.000,00 Euros. Datos registrales. T 25395 , F 19, S 8, H M 457410, I/A 4 ( 2.07.19).
  6. 10/02/2015#3184312
    Declaración de unipersonalidad
    PARLUAR SL. Declaración de unipersonalidad. Socio único: ARRIBAS LUCAS PEDRO ANGEL. Datos registrales. T 25395 , F 18, S 8, H M 457410, I/A 3 ( 2.02.15).
  7. 31/07/2009#328743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARLUAR SL. Ceses/Dimisiones. Adm. Solid.: ARIAS SILVA MARIA DE LA LUZ;ARRIBAS LUCAS PEDRO ANGEL. Nombramientos. Adm. Unico: ARRIBAS LUCAS PEDRO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressC/ JOSE ISBERT, NUMERO 8, ESCALERA 1, 4º D (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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