PASO CERANI SL
Hoja M716721· NIF B88595996
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2020
- Director :
- Bermudez De Castro Carbajo Pablo
Legal information
Legal information for PASO CERANI SL
Activity
PASO CERANI SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 16 March 2020. The Spanish commercial register has published 7 filings for this company, from 16 March 2020 to 13 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING . ADQUISICION, TENENCIA, DISFRUTE.
Directors and representatives
Directors
Current
- Bermudez De Castro Carbajo PabloSince 06/07/2026Administrador Único
Former
- Machado Salazar De Frias RafaelCeased on 06/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermudez De Castro Carbajo Pablo100 %
Individual · ultimate beneficial owner · since 16/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2026· Registered 06/07/2026· I/A 3
- NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 3
- Cambio de domicilio socialPublished 17/12/2025· Registered 10/12/2025· I/A 2
- Cambio de objeto socialPublished 17/12/2025· Registered 10/12/2025· I/A 2
- ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
- Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1
Changes
- 17/12/2025Cambio de domicilio social
C/ RONCESVALLES 36 (GALAPAGAR)
- 17/12/2025Cambio de objeto social
ACTIVIDADES DE LAS SOCIEDADES HOLDING . ADQUISICION, TENENCIA, DISFRUTE.
- 16/03/2020Declaración de unipersonalidad
BERMUDEZ DE CASTRO CARBAJO PABLO
Capital · events
- 16/03/2020ConstituciónInitial 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)
- 13/07/2026#9530110Ceses/DimisionesNombramientos
PASO CERANI SL. Ceses/Dimisiones. Adm. Unico: MACHADO SALAZAR DE FRIAS RAFAEL. Nombramientos. Adm. Unico: BERMUDEZ DE CASTRO CARBAJO PABLO. Datos registrales. S 8 , H M 716721, I/A 3 ( 6.07.26).
- 17/12/2025#8976596Cambio de domicilio socialCambio de objeto social
PASO CERANI SL. Cambio de domicilio social. C/ RONCESVALLES 36 (GALAPAGAR). Cambio de objeto social. ACTIVIDADES DE LAS SOCIEDADES HOLDING . ADQUISICION, TENENCIA, DISFRUTE. Datos registrales. S 8 , H M 716721, I/A 2 (10.12.25).
- 16/03/2020#5844506ConstituciónDeclaración de unipersonalidadNombramientos
PASO CERANI SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: a) El desarrollo de toda clase de actividades relacionadas con el transporte terrestre, aéreo y marítimo de toda clase de mercancías, carga de cualquier calidad y clase y…
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· Incorporated 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.