PASADENA SL

Hoja M381441· NIF B84356906

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Pina Carlos, Navarro Pina Carolina
Former name :
INVERSIONES PI NA 2005 SL

Legal information

Legal information for PASADENA SL

NIF
Hoja registral
IRUS1000275255980
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 21449 · Folio 110 · Hoja M381441
Former names
INVERSIONES PI NA 2005 SL2010-01-07 → 2021-04-06
StatusVigente

Activity

PASADENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 7 January 2010 to 6 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PASADENA SLNavarro Pina CarolinaNavarro Pina CarolinaNavarro Pina CarlosNavarro Pina CarlosPROINGE SLPROINGE SLICM GESTION 2023 SLICM GESTION 2023 SL

Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 8
  2. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 8
  3. Cambio de denominación socialPublished 06/04/2021· Registered 26/03/2021· I/A 8
  4. Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 7
  5. NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 7
  6. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 6
  7. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 5
  8. Cambio de domicilio socialPublished 07/01/2010· Registered 22/12/2009· I/A 4

Changes

  1. 07/01/2010Cambio de domicilio social

    C/ PASTORA IMPERIO, NUMERO 7, 2º B (MADRID)

Timeline (BORME)

  1. 06/04/2021#6341734

    Company name: INVERSIONES PI NA 2005 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    INVERSIONES PI NA 2005 SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PINA CARLOS. Nombramientos. Adm. Solid.: NAVARRO PINA CARLOS;NAVARRO PINA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 31/07/2020#5974341

    Company name: INVERSIONES PI NA 2005 SL

    Ceses/DimisionesNombramientos
    INVERSIONES PI NA 2005 SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MIRANDA AURELIO CARLOS. Nombramientos. Adm. Unico: NAVARRO PINA CARLOS. Datos registrales. T 21449 , F 109, S 8, H M 381441, I/A 7 (24.07.20).
  3. 08/11/2011#1448282

    Company name: INVERSIONES PI NA 2005 SL

    Nombramientos
    INVERSIONES PI NA 2005 SL. Nombramientos. Apoderado: NAVARRO PINA CARLOS. Datos registrales. T 21449 , F 108, S 8, H M 381441, I/A 6 (26.10.11).
  4. 04/11/2011#1443030

    Company name: INVERSIONES PI NA 2005 SL

    Nombramientos
    INVERSIONES PI NA 2005 SL. Nombramientos. Apoderado: NAVARRO PINA CAROLINA. Datos registrales. T 21449 , F 106, S 8, H M 381441, I/A 5 (25.10.11).
  5. 07/01/2010#10402044

    Company name: INVERSIONES PI NA 2005 SL

    Cambio de domicilio social
    INVERSIONES PI NA 2005 SL. Cambio de domicilio social. C/ PASTORA IMPERIO, NUMERO 7, 2º B (MADRID). Datos registrales. T 21449 , F 106, S 8, H M 381441, I/A 4 (22.12.09).

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/ PASTORA IMPERIO, NUMERO 7, 2º B (MADRID), Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector