PAUBECA ESPAÑA SL

Hoja M458667· NIF B31279771

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Gonzalez Angel Luis, Burguera Arienza Pablo

Legal information

Legal information for PAUBECA ESPAÑA SL

NIF
Hoja registral
IRUS1000268248576
Legal formSociedad Limitada (SL)
Register referenceTomo 25458 · Folio 9 · Hoja M458667
StatusVigente

Activity

PAUBECA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 September 2020 to 26 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PAUBECA ESPAÑA SLBurguera Arienza PabloBurguera Arienza Pab…Moreno Gonzalez Angel LuisMoreno Gonzalez Ange…DESARROLLOS ALTO MIÑO DEL NOROESTE SL EN LIQUIDACIONDESARROLLOS ALTO MIÑ…INMOBILIARIA EL CONTORNO SAINMOBILIARIA EL CONT…IBERFIS CONSULTORES SLIBERFIS CONSULTORES …GONZALEZ MORENO HNOS HOSTELEROS SLGONZALEZ MORENO HNOS…MUGELLO INVERSIONES SLMUGELLO INVERSIONES …TSID APEX MOTORSPORTS SLTSID APEX MOTORSPORT…ETNA INVERSIONES SLETNA INVERSIONES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Burguera Arienza Pablo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. Modificaciones estatutariasPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. Fusión por absorciónPublished 30/09/2020· Registered 23/09/2020· I/A 3

Changes

  1. 26/12/2024Modificaciones estatutarias
  2. 30/09/2020Fusión por absorción

Timeline (BORME)

  1. 26/12/2024#8418248
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAUBECA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ ANGEL LUIS. Nombramientos. Adm. Solid.: BURGUERA ARIENZA PABLO;MORENO GONZALEZ ANGEL LUIS. Modificaciones estatutarias. Añadido el artículo 20BIS de los Estutos Sociales.. Otros concept…
  2. 30/09/2020#6054711
    Fusión por absorciónCambio de identidad del socio único
    PAUBECA ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: BURGUERA ARIENZA PABLO. Fusión por absorción. Sociedades absorbidas: PAUBECA INVESTISSEMENTS SL. INVERSORA PAULAR SA. INVERSORA DEL CARMEN SA. BERTINVERSIONES SA. PACILANTI…

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/ ELOY GONZALO 36, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector