PATMOS CARTERA SL
Hoja M822829· NIF B16459612
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 815 090,00 €
- Incorporation :
- 23/05/2024
- Director :
- Aristrain De La Cruz Maria De Los Angeles
Legal information
Legal information for PATMOS CARTERA SL
Activity
PATMOS CARTERA 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 23 May 2024. The Spanish commercial register has published 4 filings for this company, from 23 May 2024 to 2 December 2024, across 3 distinct types of filing. Its registered share capital is 51 815 090,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Gestión y administración de valores representativos de los fondos propios de entidades, tanto residentes como no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales,.
Directors and representatives
Directors
Current
- Aristrain De La Cruz Maria De Los AngelesSince 16/05/2024Administrador Único
Authorised representatives
Current
- Sanchez Rosado MercedesSince 03/10/2024Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 02/12/2024· Registered 25/11/2024· I/A 3
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 2
- ConstituciónPublished 23/05/2024· Registered 16/05/2024· I/A 1
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 1
Capital · events
- 02/12/2024Ampliación de capitalResulting capital: 51 815 090,00 € (+51 812 090,00 €)
- 23/05/2024ConstituciónInitial 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)
- 02/12/2024#8373518Ampliación de capital
PATMOS CARTERA SL. Ampliación de capital. Capital: 51.812.090,00 Euros. Resultante Suscrito: 51.815.090,00 Euros. Datos registrales. S 8 , H M 822829, I/A 3 (25.11.24).
- 10/10/2024#8287749Nombramientos
PATMOS CARTERA SL. Nombramientos. Apoderado: SANCHEZ ROSADO MERCEDES. Datos registrales. S 8 , H M 822829, I/A 2 ( 3.10.24).
- 23/05/2024#8090520ConstituciónNombramientos
PATMOS CARTERA SL. Constitución. Comienzo de operaciones: 29.04.24. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades, tanto residentes como no residentes en territorio español, mediante la correspo…
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 2024
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.