PATRINVEST GLOBAL SL
Hoja M520001· NIF B86227030
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2011
- Director :
- Rey Gallardo Pilar
Legal information
Legal information for PATRINVEST GLOBAL SL
Activity
PATRINVEST GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 June 2011. The Spanish commercial register has published 9 filings for this company, from 13 June 2011 to 22 October 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION, REVESTIMIENTO, DE INTERIORES Y EXTERIORES, IMPERMEABILIZACIONES, COLOCAION Y MONTAJE DE FALSOS TECHOS.
Directors and representatives
Directors
Current
- Rey Gallardo PilarSince 22/07/2020Administrador Único
Former
- Herrero Gala JesusCeased on 22/07/2020Administrador Único
Authorised representatives
Current
- Muñoz Rey AnaSince 15/10/2020Apoderado
- Muñoz Rey Lara IsabelSince 15/10/2020Apoderado
- De La Rosa Rey SergioSince 15/10/2020Apoderado
Former
- DUOGES INTEGRAL SLCeased on 22/07/2020Apoderado Solidario
- ASINDERE CONSULTORIA SLCeased on 22/07/2020Apoderado Solidario
- Lopez Navarro Maria LuzCeased on 22/07/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Rey Gallardo Pilar100 %
Individual · since 13/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Gallardo Pilar100 %
Individual · ultimate beneficial owner · since 13/06/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 5
- RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 4
- Ceses/DimisionesPublished 29/07/2020· Registered 22/07/2020· I/A 3
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 3
- Cambio de domicilio socialPublished 29/07/2020· Registered 22/07/2020· I/A 3
- NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 2
- ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
- Declaración de unipersonalidadPublished 13/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1
Changes
- 29/07/2020Cambio de domicilio social
C/ BASAURI 10 (MADRID)
- 13/06/2011Declaración de unipersonalidad
REY GALLARDO PILAR
Capital · events
- 13/06/2011ConstituciónInitial 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)
- 22/10/2020#6083880Nombramientos
PATRINVEST GLOBAL SL. Nombramientos. Apoderado: DE LA ROSA REY SERGIO;MUÑOZ REY LARA ISABEL;MUÑOZ REY ANA. Datos registrales. T 28879 , F 66, S 8, H M 520001, I/A 5 (15.10.20).
- 29/07/2020#5971166Revocaciones
PATRINVEST GLOBAL SL. Revocaciones. Apo.Sol.: LOPEZ NAVARRO MARIA LUZ;ASINDERE CONSULTORIA SL;DUOGES INTEGRAL SL. Datos registrales. T 28879 , F 66, S 8, H M 520001, I/A 4 (22.07.20).
- 29/07/2020#5971165Ceses/DimisionesNombramientosCambio de domicilio social
PATRINVEST GLOBAL SL. Ceses/Dimisiones. Adm. Unico: HERRERO GALA JESUS. Nombramientos. Adm. Unico: REY GALLARDO PILAR. Cambio de domicilio social. C/ BASAURI 10 (MADRID). Datos registrales. T 28879 , F 65, S 8, H M 520001, I/A 3 (22.07.20).
- 13/06/2011#1256909Nombramientos
PATRINVEST GLOBAL SL. Nombramientos. Apo.Sol.: LOPEZ NAVARRO MARIA LUZ;ASINDERE CONSULTORIA SL;DUOGES INTEGRAL SL. Datos registrales. T 28879 , F 65, S 8, H M 520001, I/A 2 ( 2.06.11).
- 13/06/2011#1256908ConstituciónDeclaración de unipersonalidadNombramientos
PATRINVEST GLOBAL SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION Y SUBCONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO, REHABILITACION,…
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 2011
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.