PASAYMA SA

Hoja M11698· NIF A79140679

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Anónima (SA)
Directors :
Pinel Diaz Dionisio, Pinel Diaz Alberto, Pinel Diaz Alvaro

Legal information

Legal information for PASAYMA SA

NIF
Hoja registral
IRUS1000245508247
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 990 · Folio 167 · Hoja M11698
StatusVigente

Activity

PASAYMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 6 filings for this company, from 13 June 2011 to 25 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PASAYMA SAPinel Diaz AlvaroPinel Diaz AlvaroPinel Diaz DionisioPinel Diaz DionisioPinel Diaz AlbertoPinel Diaz Alberto

Registered actos

  1. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 9
  2. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 9
  3. ReeleccionesPublished 25/11/2021· Registered 18/11/2021· I/A 9
  4. Modificaciones estatutariasPublished 25/11/2021· Registered 18/11/2021· I/A 9
  5. ReeleccionesPublished 16/11/2017· Registered 07/11/2017· I/A 8
  6. ReeleccionesPublished 13/06/2011· Registered 31/05/2011· I/A 7

Changes

  1. 25/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2021#6698664
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PASAYMA SA. Ceses/Dimisiones. Secretario: PINEL DIAZ ALBERTO. Nombramientos. Secretario: PINEL DIAZ ALVARO. Reelecciones. Presidente: PINEL DIAZ DIONISIO. Consejero: PINEL DIAZ DIONISIO;PINEL DIAZ ALBERTO;PINEL DIAZ ALVARO. Cons.Del.Sol: PINEL DIAZ D…
  2. 16/11/2017#4621002
    Reelecciones
    PASAYMA SA. Reelecciones. Presidente: PINEL DIAZ DIONISIO. Secretario: PINEL DIAZ ALBERTO. Consejero: PINEL DIAZ DIONISIO;PINEL DIAZ ALBERTO;PINEL DIAZ ALVARO. Cons.Del.Sol: PINEL DIAZ DIONISIO;PINEL DIAZ ALBERTO;PINEL DIAZ ALVARO. Datos registrales.…
  3. 13/06/2011#1256458
    Reelecciones
    PASAYMA SA. Reelecciones. Presidente: PINEL DIAZ DIONISIO. Secretario: PINEL DIAZ ALBERTO. Consejero: PINEL DIAZ DIONISIO;PINEL DIAZ ALBERTO;PINEL DIAZ ALVARO. Cons.Del.Sol: PINEL DIAZ DIONISIO;PINEL DIAZ ALBERTO;PINEL DIAZ ALVARO. Datos registrales.…

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 addressARENAS 10, BAJO, 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector